ICARVE INDUSTRIES LLP (LLPIN: AAA-3676) is a Limited Liability Partnership firm incorporated on 03 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ICARVE INDUSTRIES LLP are ROHIT KUMAR KATALIYA, and VINAMRATA GUPTA.
ICARVE INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ICARVE INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAA-3676. Its Email address is [email protected] and its registered address is Unit 8, Rajshree Industrial Estate,Agarwal Udyog Nagar, Vasai East Thane, Maharashtra, India - 401208
Current status of ICARVE INDUSTRIES LLP is - Strike Off.
| LLP Identification Number | AAA-3676 |
| Name | ICARVE INDUSTRIES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-02-03 |
| Age of Company | 14 years, 1 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ICARVE INDUSTRIES LLP |
| AAA-3676 |
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Get a list of all litigations ICARVE INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ICARVE INDUSTRIES. This report helps you understand the risk associated in dealing with ICARVE INDUSTRIES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ICARVE INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05012755 | ROHIT KUMAR KATALIYA | Designated Partner | 2011-02-03 |
| 05012730 | VINAMRATA GUPTA | Designated Partner | 2011-02-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29268MH2009PTC191254 | NILESH TECHNO PLAST (INDIA) PRIVATE LIMITED | Rajshree Ind. Estate, Bldg B,Gala No 1/2/3/4/5/6/7 Agarwal Udyog Nagar, Sativali Road, , Vasai Road East, Maharashtra, India - 401208 |
| U29100MH2008PTC181883 | AVON PHARMA MACHINES PRIVATE LIMITED | UNIT NO.10, MONA INDUSTRIAL ESTATE, BEHIND TIRUPATI UDYOG NAGAR ,ATIVALI, VA SAI (EAST) , VASAI, Maharashtra, India - 401208 |
| AAI-7494 | REFLEX ELECTRICALS COMPONENT LLP | GALA NO.4, GR. FLOOR, S NO.36/8, OSWAL INDUSTRIAL ESTATE, DHUMAL NAGAR, WALIV, VASAI EAST, THANE, Maharashtra, India - 401208 |
| U26990MH2021PTC359822 | TOUCH MAX BATH FITTINGS PRIVATE LIMITED | GALA NO A/8 OSIAN INDUSTRIAL ESTATE - 1 DHUMAL NAGAR WALIV VASAI EAST , VASAI, Maharashtra, India - 401208 |
| AAE-3227 | BANDHAN GLOBAL BUSINESSES LLP | G No. 8-10, Shivalaya Industrial Estate Building-3 Satiwali, Vasai Road East, Thane, Maharashtra, India - 401208 |
| AAK-9035 | BOSS RAINWEAR LLP | Unit No.115, Blue Chip No 05, Industrial Estate Sativali Road,Vasai East THANE, Maharashtra, India - 401208 |
| U31900MH2011PTC225253 | OJAS METALS PRIVATE LIMITED | UNIT NO.3, MERCHANT INDUSTRIAL ESTATE NO. 2 VALIV, VASAI - EAST , THANE, Maharashtra, India - 401208 |
| U31908MH2013PTC243176 | RAKSHAK FIRE SOLUTIONS PRIVATE LIMITED | UNIT NO. 3, SUNRISE INDUSTRIAL ESTATE, BEHIND RITA MARBLE, GOLANI, VASAI (EAST) , THANE, Maharashtra, India - 401208 |
| AAJ-2645 | AND MANUFACTURING SOLUTIONS LLP | Gala No-103,Abhilasha Industrial Estate, Building western express highway No-8, Valiv, Vasai East Thane, Maharashtra, India - 401208 |
| AAW-1107 | VERTEX AIR POWER SOLUTIONS LLP | Gala No 8 , Shreeji Industrial Estate Premise CHS Chinchpada Gokhivare , Waliv Road, Vasai East Thane, Maharashtra, India - 401208 |
| AAE-8927 | PACKWELL ENTERPRISE LLP | UNIT NO.4, CHAMPION INDUSTRIAL ESTATE, NEAR RELIANCE PETROL PUMP,N.H. 8, NALLASOPARA EAST, PALGHAR Vasai, Maharashtra, India - 401208 |
| U25199MH2009PTC190944 | VELCOAT (INDIA) PRIVATE LIMITED | Unit No.1, Bldg No.3, Plot No. 3, Agarwal Udyog Nagar, Waliv, Vasai (E) , Thane, Maharashtra, India - 401208 |
| U25209MH2009PTC190332 | WELLPROOF TECHNOLOGIES PRIVATE LIMITED | Unit No. 1, Bldg. No. 3, Plot No. 3 Agarwal Udyog Nagar, Waliv Vasai (E) , Thane, Maharashtra, India - 401208 |
| U29290MH1963PTC012799 | METREX PRIVATE LIMITED | KT INDUSTRIAL ESTATE, BLDG NO. 3, GALA NO. 6,7,8 GOLANI AREA, WALIV, VASAI (EAST) , THANE, Maharashtra, India - 401208 |
| U31200MH2003PTC141622 | SUMIRAN AUTOMATIONS PRIVATE LIMITED | UNIT NO 8, BUILDING NO 2, PATEL INDUSTRIAL ESTATE BEHIND RANGE OFFICE, GOKHIVARE, VASAI EA ST , THANE, Maharashtra, India - 401208 |
| U31200MH2001PTC133360 | LIBERTY VALVES PRIVATE LIMITED | 15&16 , JEENAM INDUSTRIAL ESTATE , DHUMAL NAGAR B/H RASHMI BUNGLOW , VALIV , VASAI (EAST ) , THANE, Maharashtra, India - 401208 |
| U28133MH2011PTC214244 | SUPREME SPRING WORKS PRIVATE LIMITED | Survey No 86-A, Hissa No 4K Waliv, Sativali Road, Opp Tirupati Udyog Nagar , VASAI EAST THANE, Maharashtra, India - 401208 |
| AAM-6644 | MEDICONES MEDICAL DEVICES LLP | GALA NO 103, ABHISHALA INDUSTRIAL ESTATE BLDG NO 8 OPP GOLDEN TULIP HOTEL,W.E.HIGHWAY NO 8,VASAI EAST VASAI, Maharashtra, India - 401208 |
| U22219MH1995PTC093202 | LIGHT IMPRESSIONS PRIVATE LIMITED | Unit No. 28, Ground Floor, Dhuri Industrial Estate No 2, Sheetal Supreme Industrial Building No. 3, Sativali Road, Vasai Road East, Palghar , Vasai, Maharashtra, India - 401208 |
| U15400MH2019PTC322645 | AUREALIS WELLNESS PRIVATE LIMITED | Unit No. 18, N.J Industrial Estate Chinchpada, Gokhiware, , VASAI EAST, Maharashtra, India - 401208 |
| U27320MH2017PTC297279 | PRIMEZONE COMPONENT & METALS PRIVATE LIMITED | Gala No. 84, Phase II, Parmar Industrial Estate, Pelhar ,Vasai Phata,Vasai (East) , Thane, Maharashtra, India - 401208 |
| AAE-1791 | WELDUCTION TECHNOLOGIES LIMITED LIABILIT Y PARTNERSHIP | Gala No. B/14, Jivdani Industrial Estate S. NO.35, Dhumal Nagar, Waliv Vasai East, Maharashtra, India - 401208 |
| U29253MH2013PTC242840 | SRK PROCESSES AND CONTROLS PRIVATE LIMITED | Unit No 12, S. No. 69/1B Unity Industrial Estate, Naikpada, Waliv , Vasai East Palghar, Maharashtra, India - 401208 |
| U18109MH2012PLC231749 | C P S SHAPERS LIMITED | 201-204 2nd Floor Swamini Industrial Estate No 3 Opp Varun Industries, Nanal Nagar, Waliv , Vasai East, Maharashtra, India - 401208 |
| AAP-2220 | AUTOMOUNT AGENCIES LLP | Gala No 13, Ground Floor, V K Industrial Estate CHS Ltd, Sativali, Udayog Nagar, Sativali Road Vasai Road East, Maharashtra, India - 401208 |
| U25209MH2017PTC289317 | PATNI PRECISION PRODUCTS PRIVATE LIMITED | 103, JINAAM INDUSTRIAL ESTATE, DHUMAL NAGAR WALIV, VASAI EAST , VASAI, Maharashtra, India - 401208 |
| U25200MH2012PTC229504 | PYARASA PLAST (INDIA) PRIVATE LIMITED | B/106, TIRUPATI UDYOG NAGAR, INDUSTRIAL ESTATE SATIVALI ROAD, VASAI ( E) , VASAI, Maharashtra, India - 401208 |
| U29100MH2021PTC366500 | ZEPTO RANGE CUSTOMIZED ENGINEERING PRIVATE LIMITED | UNIT NO. 11, ARJUN VELJI UDYOG SHIVAJI NAGAR WALIV, VASAI ROAD EAST , VASAI, Maharashtra, India - 401208 |
| U29220MH2011PTC220510 | CPS OIL AND GAS EQUIPMENTS PRIVATE LIMITED | Unit No. 1, Survey No. 244, Orchid Industrial Estate Chinchpada, Vasai East, , Vasai, Maharashtra, India - 401208 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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