ICE MULTI TRADE LLP (LLPIN: AAD-7879) is a Limited Liability Partnership firm incorporated on 20 Dec 2015. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of ICE MULTI TRADE LLP are ASHA KASHYAP, PREMA DEVI, RAJAN KASHYAP, and ASHA BAJPEYI.
ICE MULTI TRADE 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.
ICE MULTI TRADE LLP's LLP Identification Number is (LLPIN)AAD-7879. Its Email address is [email protected] and its registered address is K 56/91, Ausanganj, Varanasi, Uttar Pradesh, India - 221001
Current status of ICE MULTI TRADE LLP is - Active.
| LLP Identification Number | AAD-7879 |
| Name | ICE MULTI TRADE LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2015-04-20 |
| Age of Company | 9 years, 10 months, 23 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ICE MULTI TRADE LLP |
| AAD-7879 |
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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 ICE MULTI TRADE 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 |
|---|---|---|---|
| 02137664 | ASHA KASHYAP | Designated Partner | 2015-04-20 |
| 03347159 | PREMA DEVI | Designated Partner | 2015-04-20 |
| 07154529 | RAJAN KASHYAP | Designated Partner | 2015-04-20 |
| 07586256 | ASHA BAJPEYI | Designated Partner | 2016-08-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICE MULTI BUSINESS PRIVATE LIMITED | U74120UP2011PTC043752 | Director | - | 2013-12-01 |
| BLUSKY MULTI SERVICES PRIVATE LIMITED | U74999UP2018PTC104163 | Director | - | 2020-07-08 |
| ICE MULTI BUSINESS PRIVATE LIMITED | U74120UP2011PTC043752 | Director | - | 2013-12-01 |
| BLUSKY MULTI SERVICES PRIVATE LIMITED | U74999UP2018PTC104163 | Director | 2018-08-10 | Ongoing |
| BLUSKY MULTI SERVICES PRIVATE LIMITED | U74999UP2018PTC104163 | Director | 2018-05-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15122UP2014PTC066491 | ROBNI AGRO PRIVATE LIMITED | K-56/107-B, Ausanganj, Jaitpura , Varanasi, Uttar Pradesh, India - 221001 |
| U15209UP1947PLC001842 | SANSAR LIMITED | K-63/54KASHIPURA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U14106UP2000PTC025530 | OM PRAKASH AND COMPANY PRIVATE LIMITED | K-66/74LOHATIA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U27205UP1998PTC023121 | VARANASI JEWELLERY PRIVATE LIMITED | K35/15 CHOWKHAMBHA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U17122UP2000PTC025251 | SILK CREATIONS PRIVATE LIMITED | K-38/2GOLGHAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U15138UP1996PTC020081 | VARANASI FLOUR MILLS PRIVATE LIMITED | K 53/46-C ANNAPURNAGANJBISHESHWARGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U01133UP2000PTC025295 | SHARAD KUMAR COCONUT PRIVATE LIMITED | C K 55/7ANARIYAL BAZAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U17122UP1988PTC010119 | GHANSHYAM SILK HOUSE PVT LIMITED | K 37 /103GOPAL MANDIR LANE VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U24117UP1995PTC017824 | TONER LABS INDIA PRIVATE LIMITED | K 65/86 A KATRA HARIDASKABIRCHAURA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U18101UP1996PTC020120 | VARANASI PARIDHAN PRIVATE LIMITED | K-38/04 FIRST FLOORSUPER MARKET CHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U22110UP2006PTC031391 | NAV NALANDA PRAKASHAN PRIVATE LIMITED | K65\20 JALPA DEVI ROADKABIR CHAURA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U17112UP1993PTC015826 | M.B. SAREES PRIVATE LIMITED | CK-13/3 (1-K) KATARA ANUP SARROF KUNJ GALI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U18202UP1994PTC017232 | SEHGAL SAREES PRIVATE LIMITED | CK-56/33 GURU PRASAD BHAVAN1ST FLOOR CHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| AAM-2569 | CHHOTE LAL GOPI NATH MERCHANTS LLP | K 58/85-86, BADA GANESH, VARANASI, VARANASI, varanasi, Uttar Pradesh, India - 221001 |
| ACB-1367 | Savitri Ganges Hospitality LLP | K 46/225, HartirathVaranasi-UP Varanasi, Uttar Pradesh, India - 221001 |
| U24290UP2020PTC135059 | RAMESH AROMAS PRIVATE LIMITED | K 63/111 NAKKASH VARANASI , VARANASI, Uttar Pradesh, India - 221001 |
| U17299UP2020PTC134875 | SANACITY COLLECTION PRIVATE LIMITED | J 21/83-A-K RASOOL PURA VARANASI , VARANASI, Uttar Pradesh, India - 221001 |
| AAY-3267 | TEAMSHURUAAT TRAINING AND DEVELOPMENT CE NTER LLP | K 57/127 A 1 NAWAPURA VARANASI KYC NO MADAGIN VARANASI, Uttar Pradesh, India - 221001 |
| U17116UP1996PTC019945 | JASRAPURIA SILK MILLS PRIVATE LIMITED | K 7 / 3 A, LALA SURDAS KI GLAI, GAYGHAT, VARANASI , VARANASI, Uttar Pradesh, India - 221001 |
| AAV-1552 | JAMUNA PRASAD GAYA PRASAD LLP | C/O ARVIND KR GUPTA 0K67/85 A NATI IMLI VARANASI UP VARANASI, Uttar Pradesh, India - 221001 |
| ACB-9613 | JAI.KISHUN DAS JEWELS LLP | K-61/25 Bulanala, Varanasi, Uttar Pradesh, India - 221001 |
| ABB-9168 | STAR CHART INNOVATIONS LLP | K.46/23-AHARTIRATHVARANASI Varanasi, Uttar Pradesh, India - 221001 |
| AAC-1063 | HOTEL GRAPESVINE LLP | K-46/159, HARTIRATH VARANASI, Uttar Pradesh, India - 221001 |
| AAD-2265 | SUJANGARH ESTATES LLP | K-66/74, LOHATIA VARANASI, Uttar Pradesh, India - 221001 |
| AAD-5591 | BLACKSMITH AND MASON EXIM LLP | K-66/74, LOHATIA VARANASI, Uttar Pradesh, India - 221001 |
| AAD-2266 | CHOLAPUR ESTATES LLP | K-66/74 LOHATIA VARANASI, Uttar Pradesh, India - 221001 |
| AAE-5198 | KALAWATI TRADING LLP | K.67/10 ISHWARGANGI VARANASI, Uttar Pradesh, India - 221001 |
| AAU-1373 | SRI BALAJI INN LLP | K 38/2, GOLGHAR VARANASI, Uttar Pradesh, India - 221001 |
| U10300UP2012PTC051801 | TRANS-SUDOKU COAL AND MINES PRIVATE LIMITED | K-38/2 GOLGHAR , VARANASI, Uttar Pradesh, India - 221001 |
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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 |
|---|---|---|
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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