• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      ICEBLUE TRADE LLP

      LLPIN: AAA-6179 As on: 2026-07-13

      ICEBLUE TRADE LLP (LLPIN: AAA-6179) is a Limited Liability Partnership firm incorporated on 08 Sep 2011. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 148000.00.

      Designated Partners of ICEBLUE TRADE LLP are REKHA VINODKUMAR DAVE, SUNDAR MOHANLAL RAWAL, and MOHANLAL DALPATJI RAWAL.

      ICEBLUE TRADE LLP's LLP Identification Number is (LLPIN)AAA-6179. Its Email address is [email protected] and its registered address is SAINATH CHL N.3,R N.1,NEW SHIVAJI NAGAR, KALWA, THANE, Maharashtra, India - 400605

      Current status of ICEBLUE TRADE LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 ICEBLUE 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ICEBLUE TRADE
      DIN Director Name Designation Appointment Date
      01854349 REKHA VINODKUMAR DAVE Partner 2011-09-08
      02262686 SUNDAR MOHANLAL RAWAL Designated Partner 2011-09-08
      02262722 MOHANLAL DALPATJI RAWAL Designated Partner 2011-09-08
      Past Directors & Key Managerial Personnel of ICEBLUE TRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of REKHA VINODKUMAR DAVE
      Company Name CIN Designation Appointment Date Cessation
      LDS TRADING LLP AAA-6178 Partner - 2015-01-27
      ELINA CONSULTING LLP AAA-6223 Partner - 2014-12-31
      NEWORDER MULTITRADE PRIVATE LIMITED U51109MH2006PTC159797 Director - 2010-03-29
      Other Directorships of SUNDAR MOHANLAL RAWAL
      Company Name CIN Designation Appointment Date Cessation
      ELINA CONSULTING LLP AAA-6223 Partner - 2014-12-31
      ICEBLUE TRADE PRIVATE LIMITED U51900MH2008PTC186400 Director 2008-09-02 Ongoing
      Other Directorships of MOHANLAL DALPATJI RAWAL
      Company Name CIN Designation Appointment Date Cessation
      BELLART TRADING LLP AAA-6131 Partner - 2015-01-06
      LDS TRADING LLP AAA-6178 Partner - 2015-01-27
      ELINA CONSULTING LLP AAA-6223 Partner - 2014-12-31
      BEAVER COMTRADE LLP AAA-7908 Partner - 2015-02-28
      ICEBLUE TRADE PRIVATE LIMITED U51900MH2008PTC186400 Director 2008-09-02 Ongoing

      CIN Company Name Company Address
      U51900MH2008PTC186400 ICEBLUE TRADE PRIVATE LIMITED SAINATH CHL, N.3., R.N. 01, NEW SHIVAJI NAGAR, KALWA, , THANE, Maharashtra, India - 400605
      U24299MH2021PTC358367 TUIREN HEALTHCARE PRIVATE LIMITED R No 3, Nr Hindi School, New Shivaji Nagar, Kalwa , Thane, Maharashtra, India - 400605
      U14101MH2023PTC402473 AMERICAN TOUCH LIFE STYLE INDUSTRY PRIVATE LIMITED Sawami Samarth, Room N04,New Shivaji nagar,Thane,Thane,Maharashtra,400605-India
      U51909MH2002PTC135631 GLORIFY MULTY LEVEL MARKETING PRIVATE LIMITED G/C/5 MADHURI SOCGUNSAGAR NAGAR N/R JAIN MANDIR,KALWA WEST , THANE, Maharashtra, India - 400605
      U51909MH2016PTC288552 WARSI AGRO PRIVATE LIMITED GALA NO.1, SAINATH NAGAR, RETIBUNDER PARSIK NAGAR, KALWA , THANE, Maharashtra, India - 400605
      U80301MH2015PTC261396 AVAIL EDUCARE PRIVATE LIMITED 402/1, SADGURU CHAWL NO-3, WAGHOBA NIRMALA DEVI DIGHE NAGAR, SARSWATI HIGH SCHOOL , KALWA THANE, Maharashtra, India - 400605
      U45203MH2007PLC171989 OM SHRI GOKARNA CONSTRUCTIONS AND DEVELOPERS LIMITED Shop N 3 Bali Tower, St Road Kalwa , Thane, Maharashtra, India - 400605
      U45309MH2019PTC321738 ULP VENTURES PRIVATE LIMITED R.N.01, NAMRATA CHWAL NR SAYA PARK,DATTAWADI, KALWA , THANE, Maharashtra, India - 400605
      U29253MH2009PTC190782 KRISHNAKARMA ENGINEERING WORKS PRIVATE LIMITED 1/ Shri Shivaji Nagar, Tukaram Compound, Shyamdeo Yadav Chawl, Kalwa (East) , Thane, Maharashtra, India - 400605
      U51909MH2003PTC142093 SWAGRAH BUILDERS AND MARKETING PRIVATE LIMITED A/1/1 VIVEK NAGAR SOCIETYNEAR SWIMMING POOL MANISH NAGAR KALWA , THANE, Maharashtra, India - 400605
      U15130MH2017OPC294921 SPENDERS SUPERMARKET (OPC) PRIVATE LIMITED Bldg N C/2, FT N -202, Sanghvi Valley, Kharegaon , Kalwa , Thane, Maharashtra, India - 400605
      U51909MH2019PTC331905 EZYWAY IMPEX PRIVATE LIMITED 1st Floor, Flat No. 102, C-1 Wing, Sanghvi Valley, Parsik Nagar, , KALWA WEST, THANE, Maharashtra, India - 400605
      U74999MH2014PTC256697 PROTEK AIR SOLUTIONS PRIVATE LIMITED 302, BLDG. NO.09, ANAND VIHAR, N N M KAMGAR SO., NEAR RAILWAY GATE, KHAREGAON, KALWA (EAS T) , THANE, Maharashtra, India - 400605
      U74900MH2013PTC244398 VIJU MANE PRODUCTIONS PRIVATE LIMITED B1/1 VARSHA APARTMENTS, SHASTRI NAGAR KALWA THANE (WEST) , THANE, Maharashtra, India - 400605
      AAR-6077 LEGO HOLIDAYS LLP P.R.APT NO.1,R.NO.305/306 KALWA NAKA,THANE THANE, Maharashtra, India - 400605
      U36101MH2016PTC273553 TULSI AGRO PROCESSING PRIVATE LIMITED AMRUT AANGAN, OFFICE 2, BLDG 3, PARSIK NAGAR, KHAREGAON, KALWA,THANE WES T - 400605 , THANE, Maharashtra, India - 400605
      ACJ-9219 TANMEEO LIFE SCIENCE LLP SHIVAJI NAGAR YADAV CHAWL,NEXT TO KALWA STATION ROAD THANE,Thane,Thane,Maharashtra,India-400605
      ABB-1454 TRG IMPRESSION LLP Shop no 1, Om Apartments,Near Janaki Nagar,Kalwa, Thane(West),Thane,Thane,Maharashtra,India-400605
      ABA-5650 PASHUPATI CHEMSOLVE LLP B/402, NEW PANCHDEEP CHSL, MANISHA NAGAR, GATE NO. 1, M. P. ROAD, KALWA WEST, THANE, Maharashtra, India - 400605
      U80904MH2019PTC325224 TOPPERS EDUCARE ACADEMY PRIVATE LIMITED SAl DEEP CHAWL, R NO 2, SURYA NAGAR, VITAWA , KALWA, THANE, Maharashtra, India - 400605
      ACL-4337 TEJASGUARD CYBERSECURITY SOLUTIONS LLP Room No 502 Shantidham Heights 90 Feet Road Kalwa,Opp kishore park Opposite Kishore Park Pars ik Nagar kalwa thane thane Thane,Thane,Thane,Maharashtra,India-400605
      U29308MH2022PTC384260 FOURCAPS INDIA PRIVATE LIMITED Building No.E/1,Flat No.104,1st Floor, Sanghavi Valley, Kharegaon, Parsik Nagar,Kalwa,Thane,Maharashtra,400605-India
      U74999MH2016PTC287758 LEADCORP BPO & CONSULTANTS PRIVATE LIMITED CHAWL NO.15,ROOM NO.8,MATOSHREE JANKI NAGAR, MANISHA NAGAR GATE NO.1,KALWA, , THANE, Maharashtra, India - 400605
      U74999MH2017PTC290861 ADHIRAJ INSTRUMENTS ENGINEERING SERVICES PRIVATE LIMITED Shop No.3, bldg no.49, Parijat CHS,Manisha Nagar , Gate No.1,Kalwa, Maharashtra, India - 400605
      U21001MH2023PTC399129 RPS BHARAT LABORATORIES PRIVATE LIMITED 8/3, NEW BHAGIRTHI CHAWL, HANUMAN TEKADI, KALWA,Thane,Thane,Maharashtra,400605-India
      U47611MH2023PTC399235 DIGITAL ZOMBIE SERVICES PRIVATE LIMITED A-1,1001,keshav heights, parsik nagar,,Kalwa,Thane,Thane,Maharashtra,400605-India
      U43299MR2026PTC475688 ALMABROOK BUILDTECH PRIVATE LIMITED 8/103 RAJAS CHS, MANISHA,NAGAR GATE NO 1, KALWA W,Thane,Thane,Maharashtra,400605-India
      U46694MH2024PTC419449 SANMAR LATEX PRIVATE LIMITED 1st FLOOR, FLAT N0.4,MORAYA CO-OP HSG SOCIETY,Thane,Thane,Maharashtra,400605-India
      ACK-1779 CRB BHUMI INFRA LLP 35/102, 1st Floor,Akshay CHS Ltd, Manisha Nagar , Kalwa (West),Thane,Thane,Maharashtra,India-400605
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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