ICEBLUE TRADE LLP (LLPIN: AAA-6179) is a Limited Liability Partnership firm incorporated on 08 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 148000.00.
Designated Partners of ICEBLUE TRADE LLP are MOHANLAL DALPATJI RAWAL, REKHA VINODKUMAR DAVE, and SUNDAR MOHANLAL RAWAL.
ICEBLUE 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.
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.
| LLP Identification Number | AAA-6179 |
| Name | ICEBLUE TRADE LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-09-08 |
| Age of Company | 13 years, 6 months, 5 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 | ₹ 148,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ICEBLUE TRADE LLP |
| AAA-6179 |
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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.
| 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 |
|---|---|---|---|
| 02262722 | MOHANLAL DALPATJI RAWAL | Designated Partner | 2011-09-08 |
| 01854349 | REKHA VINODKUMAR DAVE | Partner | 2011-09-08 |
| 02262686 | SUNDAR MOHANLAL RAWAL | Designated Partner | 2011-09-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| ELINA CONSULTING LLP | AAA-6223 | Partner | - | 2014-12-31 |
| ICEBLUE TRADE PRIVATE LIMITED | U51900MH2008PTC186400 | Director | 2008-09-02 | Ongoing |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2008PTC186400 | ICEBLUE TRADE PRIVATE LIMITED | SAINATH CHL, N.3., R.N. 01, NEW SHIVAJI NAGAR, KALWA, THANE Thane MH 400605 IN |
| U24299MH2021PTC358367 | TUIREN HEALTHCARE PRIVATE LIMITED | R No 3, Nr Hindi School, New Shivaji Nagar, 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 |
| ABA-5650 | PASHUPATI CHEMSOLVE LLP | B/402, NEW PANCHDEEP CHSL, MANISHA NAGAR, GATE NO. 1, M. P. ROAD, KALWA WEST, 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 |
| AAR-6077 | LEGO HOLIDAYS LLP | P.R.APT NO.1,R.NO.305/306 KALWA NAKA,THANE THANE, Maharashtra, India - 400605 |
| ACB-1751 | PRIMEVIRTUE CONSULTANTS LLP | R NO 1102, AMRUT PARADISEMANISHA NAGAR, KALWA Thane, Maharashtra, India - 400605 |
| ACC-3407 | WATEREAGLE BEVERAGES LLP | R N 20 NAMRATA CHWALNR SAYA PARK DATTAWADI Thane, Maharashtra, India - 400605 |
| U23201MH2004PTC148819 | MARK SPECIALITY (INDIA) PRIVATE LIMITED | A SHOP NO 3 PRATHAMESH HSGBUDHAJI NAGAR KALWA , THANE, Maharashtra, India - 400605 |
| U01400MH2020PTC343730 | JIJAI BIOFARM PRIVATE LIMITED | A1/403, SHREEJI PARK, PARSIK NAGAR, KHAREGAON, KALWA , THANE, Maharashtra, India - 400605 |
| AAY-2705 | JAYE AAMBIKA TRADERS LLP | D2 / SHOP NO 1, APRANARAJ SOCIETY, GHOLAI NAGAR, KALWA THANE, Maharashtra, India - 400605 |
| U24299MH2018PTC317412 | ADGENE HEALTHCARE PRIVATE LIMITED | BLDG 19/701 NUTAN N.M. KAMGAR C.H.S ANAND VIHAR KHAREGAON KALWA , THANE, Maharashtra, India - 400605 |
| AAM-5996 | WORLDTRADE SHIPPING LLP | A-7/1, Mafatlal Colony, Kalwa Station Road, Near Kalwa Railway Station, Thane Thane, Maharashtra, India - 400605 |
| U01409PN2019PTC185969 | SYGNETA CROP SCIENCE PRIVATE LIMITED | R.N.02, CHWAL NO.25 MATOSHREE JANKI NAGAR , , MUMBAI CITY, Maharashtra, India - 400605 |
| ABA-4133 | ESHINE GLOBAL LOGISTICS LLP | A 7 1, Mafatlal Colony, Kalwa Station Road Near Kalwa Railway Station THANE, Maharashtra, India - 400605 |
| U15400MH2016PTC283903 | AAOO CHOCOLATE PRIVATE LIMITED | 11/21, SAI SHARDDHA CHAWL, BEHIND MANISHA NAGAR MATOSHRI JANKI NAGAR, KALWA (EAST) , THANE, Maharashtra, India - 400605 |
| AAH-4967 | SHREE KANCHAN ELECTRICALS LLP | FLAT NO. 3/B-14, 3RD FLOOR, JAI TRIMURTI C.H.S., SAHYADRI SOCIETY, OLD MUMBAI- PUNE ROAD, KALWA THANE, Maharashtra, India - 400605 |
| AAS-8497 | RT DESIGN STUDIO LLP | FLAT NO 1005, AT KAVERI HEIGHTS, SNO74/9 84/812, KALWA GUT NO 1 TO 47 9 TO 12, KALWA THANE, Maharashtra, India - 400605 |
| U29253MH2013PTC241985 | RAJ SUNWIND POWER PRIVATE LIMITED | RAJHANS BUNGLOW, MANISHA NAGAR, KALWA, THANE , THANE, Maharashtra, India - 400605 |
| U29220MH2011PTC219835 | ANIL STONE CRUSHING EQUIPMENTS PRIVATE LIMITED | 2/402, VASTU ANAND PARSIK NAGAR, KALWA, THANE , THANE, Maharashtra, India - 400605 |
| AAO-5533 | GALAXY UMANG MULTISALE LLP | GALA NO.6, KAMAL NIWAS, NEAR MANDAR APARTMENT SHASTRI NAGAR, KALWA (WEST), THANE THANE, Maharashtra, India - 400605 |
| AAX-7383 | BLUETHERM PRECISION COOLING SYSTEMS LLP | 1/12/A, Jai Trimurti Co. Op. Housing Society, Poona Road, Kalwa, Thane, Thane, Maharashtra, India - 400605 |
| U21092MH2018PTC313402 | JAGRUTEE DISPOSABLE PAPER PRODUCTS PRIVATE LIMITED | Shop No. 6, Laxmi Apt, Surya Nagar, Kalwa Police Station, Thane Belapur Road , KALWA, Maharashtra, India - 400605 |
| U22190MH2010PTC201271 | CLISTE FIS SOLUTIONS PRIVATE LIMITED | 405, RAMA CHS, SHIVAJI CHOWK, BANDERPADA, OPP. GAJANAN NAGAR, THANE - BELAPUR ROAD , VITAWA, , THANE, Maharashtra, India - 400605 |
| AAJ-5026 | VERTEX HVAC MANAGEMENT SERVICES LLP | A-1, FLAT NO 704, EKDANT CO-OP HSG SOC, STATION RD NEAR SHANKAR MANDIR, KALWA (WEST), THANE THANE, Maharashtra, India - 400605 |
| ABC-1051 | DOT KOKAN ENTERPRISES LLP | C A 12 GUNSAGAR NAGAR KALWA Thane, Maharashtra, India - 400605 |
| AAL-7545 | ARUSH & SAMIT INFRA SOLUTIONS LLP | 1102, Amrut Paradise,Manisha Nagar, Kalwa Thane, Maharashtra, India - 400605 |
| AAH-4372 | INDIAN BUILDCON SOLUTIONS LLP | 1102, Amrut Paradise, Manisha Nagar, Kalwa Thane, Maharashtra, India - 400605 |
| AAJ-4311 | SHUBHAM INFRA SOLUTIONS LLP | 1102, Amrut Paradise, Manisha Nagar Kalwa, Thane, Maharashtra, India - 400605 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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