ICEWORTH REALITY LLP (LLPIN: AAC-6809) is a Limited Liability Partnership firm incorporated on 08 Dec 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ICEWORTH REALITY LLP are JITUBHAI NATHUBHAI VAGHANI, ALPESH SHANTILAL MEHTA, NIKESHKUMAR SHANTILAL MEHTA, KIRITBHAI NATHUBHAI VAGHANI, VIPULKUMAR NATHUBHAI VAGHANI, and ASHVINBHAI RAGHAVJIBHAI KAKDIYA.
ICEWORTH REALITY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 Dec 2024.
ICEWORTH REALITY LLP's LLP Identification Number is (LLPIN)AAC-6809. Its Email address is [email protected] and its registered address is U.GR.FL. OFFICE-31,DIAMOND WORLD,MANGADH CHAWKMINI BAZAR,VARACHHA ROAD SURAT, Gujarat, India - 395006
Current status of ICEWORTH REALITY LLP is - Active.
| LLP Identification Number | AAC-6809 |
| Name | ICEWORTH REALITY LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 6 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-09-08 |
| Age of Company | 10 years, 6 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ICEWORTH REALITY LLP |
| AAC-6809 |
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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 ICEWORTH REALITY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03129091 | JITUBHAI NATHUBHAI VAGHANI | Designated Partner | 2018-12-21 |
| 02800142 | ALPESH SHANTILAL MEHTA | Partner | 2015-02-07 |
| 07098579 | NIKESHKUMAR SHANTILAL MEHTA | Partner | 2015-02-07 |
| 03123959 | KIRITBHAI NATHUBHAI VAGHANI | Designated Partner | 2014-09-08 |
| 06652944 | VIPULKUMAR NATHUBHAI VAGHANI | Partner | 2015-02-07 |
| 08637236 | ASHVINBHAI RAGHAVJIBHAI KAKDIYA | Partner | 2014-09-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03129091 | JITUBHAI NATHUBHAI VAGHANI | Partner | - | 2018-12-20 |
| 00656426 | DINESH RAMANLAL SHAH | Designated Partner | - | 2018-12-28 |
| 02229444 | MITESH RANCHHODBHAI MOVALIYA | Partner | - | 2015-03-31 |
| 01308305 | HARESHBHAI MOHANBHAI SAKARIYA | Partner | - | 2015-02-07 |
| 02288645 | RAKESH KANTIBHAI KHENI | Partner | - | 2015-02-07 |
| 00499287 | ANAND ODHAVJIBHAI SAKARIYA | Partner | - | 2015-03-31 |
| 01054573 | SANJAYKUMAR PARSHOTTAMBHAI MOVALIYA | Partner | - | 2015-03-31 |
| 06652944 | VIPULKUMAR NATHUBHAI VAGHANI | Designated Partner | - | 2015-02-06 |
| 07084372 | HETAL ANAND SAKARIYA | Partner | - | 2015-03-31 |
| 00078822 | MANOJKUMAR PARSOTTAMBHAI MOVALIYA | Partner | - | 2015-03-31 |
| 01832128 | ALPESHKUMAR GOKALBHAI KOTADIA | Partner | - | 2015-03-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17123GJ2014PTC080202 | FAITH TEXFAB PRIVATE LIMITED | 1ST FL. OFFICE-109 DIAMOND WORLD 'B' TOWER, MANGADH CHAWK, MINI BAZAR, VARACHHA ROAD , , SURAT, Gujarat, India - 395006 |
| AAW-0328 | SHIV IMPEX LLP | GR FL. OFFICE 80, DIAMOND WORLD TOWER B BESIDE PRINCESS PLAZA, MANGADH CHOWK, VARACHHA SURAT, Gujarat, India - 395006 |
| ACA-1416 | KIKS BLUE DIAMOND LLP | Sy No 757-758, Rs-365/P-366 FP-50 A Type, 6th FL, Office-602,Diamond World, Tower-B, Beside Princess Plaza, Varachha Road, Mangadh Chowk Surat City, Gujarat, India - 395006 |
| U17291GJ2013PTC075690 | HET CREATIONS PRIVATE LIMITED | U-37, Diamond World, Mini Bazar. Varachha Road. , Surat, Gujarat, India - 395006 |
| U17120GJ2012PTC068499 | H. SAKHIYA FASHIONS PRIVATE LIMITED | U-55, Diamond World, Mini Bazar, Varachha Road , Surat, Gujarat, India - 395006 |
| U24231GJ2012PTC070444 | SAKHIYA PHARMACEUTICAL PRIVATE LIMITED | U-55, Diamond World, Mini Bazar, Varachha Road , Surat, Gujarat, India - 395006 |
| AAM-9226 | TREDILLA CLOTHING LLP | OFFICE - 708, DIAMOND WORLD, TOWER - B, NR. MINI BAZAR, VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| AAN-0198 | GRUHAM ENTERPRISE LLP | OFFICE - 708, DIAMOND WORLD, TOWER - B, NR. MINI BAZAR, VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| AAG-5145 | DHAVAL DIAMOND LLP | Office. No.- 44, GFL, Sardar Patel Diamond Market, Mini Bazar, Mangadh Chowk, Varachha Road, Surat, Gujarat, India - 395006 |
| U24230GJ2009PTC058227 | PROERA MEDICARE PRIVATE LIMITED | OFFICE NO. 407, 4TH FLOOR, DIAMOND WORLD, B TOWER, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17115GJ2016PTC092327 | BKN ENTERPRISE PRIVATE LIMITED | 4TH FLOOR,OFFICE-408,DIAMOND WORLD- TOWER A, NR.PRINCE PLAZA,MANGADH CHOWK,MINI BAZAR ,VARACHHA , SURAT, Gujarat, India - 395006 |
| U24232GJ2014PTC078415 | FORAM FORMULATIONS PRIVATE LIMITED | B/407, DIAMOND WORLD, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U70101GJ2014PTC080929 | SASHME REALITIES PRIVATE LIMITED | 4th floor, Office No 401/C, Diamond Mini bazar Varachha road , Surat, Gujarat, India - 395006 |
| AAL-1104 | BLUE AND WHITE TEX FAB LLP | OFFICE NO. G -21 G.F. DIAMOND WORLD AB KOHINOOR ROAD VARACHHA RD SURAT, Gujarat, India - 395006 |
| AAU-9752 | HARBHOLE IMPEX LLP | G/21, GROUND FLOOR, DIAMOND WORLD, NR. PRINCESS PLAZA, MANGADH CHOWK VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| ABA-2606 | ENCOSYS FORTUNE LLP | SHOP C/5, GR. FL., AJANTA DIAMOND APPARTMENT OPP. GITANJALI PETROL PUMP, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U17119GJ1991PTC015452 | NILAY DIAMONDS PRIVATE LIMITED | 10, UG DIAMOND WORLD, TOWER A,NEAR PRINCESS PLAZA, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAI-7712 | VINLAD GLOBAL LLP | UP GR FLOOR, OFFICE-2, DAIMONDS WORLDS, TOWER-A, NR PRINCE PLAZA, MANGADH, MINI BAZAR, VARACHHA RD, SURAT, Gujarat, India - 395006 |
| U17291GJ2014PTC079694 | PALADIYA OVERSEAS PRIVATE LIMITED | 5th FLOOR,OFFICE-502, DIAMOND WORLDS, TOWER-A, NR PRINCE PLAZA, MANGADH CHOWK, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17200GJ2014PTC079853 | PALADIYA INDUSTRY PRIVATE LIMITED | 5th FLOOR, OFFICE-502, DIAMOND WORLDS, TOWER-A, NR PRINCE PLAZA, MANGADH CHOWK, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U17120GJ2012PTC070253 | JAY KHODIYAR CREATION PRIVATE LIMITED | Office No. 502, 5th Floor, Tower A, Diamond Worlds Near Prince Plaza, Mini Bazar, Varachha Road , Surat, Gujarat, India - 395006 |
| U27205GJ2013PTC077039 | PRINA METALLIC PRIVATE LIMITED | RS NO 365/P 366,FP 1st FLOOR, OFFICE109 DIAMOND WORLD TOWER MANGADH CHAWK MINI BAZAR VAR ACHHA , SURAT, Gujarat, India - 395006 |
| U26990GJ2018PTC147076 | CREATED DIAMONDS PRIVATE LIMITED | RS NO 365 P 366 SY NO 757, 758 FP 3RD FLOOR OFFICE-309 DIAMOND WORLD B TOWER, MANGADH CHAWK, MINI BAZAR , Surat, Gujarat, India - 395006 |
| AAN-2825 | ABNN FRESH-EXPO LLP | Office-804, 8th Floor, Diamonds Worlds, Tower-A, Nr. Prince Plaza, Mangadh Chowk, Mini Bazar, Varachha Surat, Gujarat, India - 395006 |
| AAF-8665 | RUDRAKESH WORLDWIDE LLP | PLOT-228B U.GR.FL. SHOP-U-25, PANCH RATNA TOWER L. H. ROAD, OPP. EFIL TOWER SURAT, Gujarat, India - 395006 |
| AAD-1903 | SAUMA AGROTECH LLP | B-610, DIAMOND WORLD, MINI BAZAR, VARACHHA SURAT, Gujarat, India - 395006 |
| AAC-6287 | UPSTAIR TECHNOLOGIES LLP | 321, Shreyash Diamond Centre,Near Mini Bazar, Varachha Road, Surat, Gujarat, India - 395006 |
| ABA-1123 | LATENT CHEM TECH LLP | 3rd Floor, Office 3028, Central Bazar, Varachha Road, Surat, Gujarat, India - 395006 |
| U17120GJ2012PTC072617 | HAREKRISHNA LIFESTYLES PRIVATE LIMITED | 320, Shreyas Diamond Centre, Mini Bazar, Varachha Road, , Surat, Gujarat, India - 395006 |
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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.
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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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