ICGROUP LLP (LLPIN: AAJ-5415) is a Limited Liability Partnership firm incorporated on 29 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ICGROUP LLP are VIVEK YADAV, and MUKESH KUMAR YADAV.
ICGROUP 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.
ICGROUP LLP's LLP Identification Number is (LLPIN)AAJ-5415. Its Email address is [email protected] and its registered address is 287-288, F/F WEST GURU ANGAD NAGAR, LAXMI NAGAR DELHI, Delhi, India - 110092
Current status of ICGROUP LLP is - Strike Off.
| LLP Identification Number | AAJ-5415 |
| Name | ICGROUP LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-05-29 |
| Age of Company | 7 years, 9 months, 14 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ICGROUP LLP |
| AAJ-5415 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ICGROUP in a way that was never possible before.
Get a list of all litigations ICGROUP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ICGROUP. This report helps you understand the risk associated in dealing with ICGROUP and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ICGROUP 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 |
|---|---|---|---|
| 07792827 | VIVEK YADAV | Designated Partner | 2017-05-29 |
| 08084035 | MUKESH KUMAR YADAV | Designated Partner | 2018-03-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07792380 | DEVENDER YADAV | Designated Partner | - | 2018-03-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICGROUP LOGISTICS LLP | AAJ-9580 | Designated Partner | - | 2018-02-05 |
| ICGROUP LOGISTICS LLP | AAJ-9580 | Designated Partner | 2017-07-11 | Ongoing |
| THINKWIDE TECH INDIA PRIVATE LIMITED | U62091HR2024PTC122740 | Managing Director | 2024-06-23 | Ongoing |
| EXWORK CARGO INDIA PRIVATE LIMITED | U63030DL2022PTC395386 | Additional Director | 2024-02-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29309DL2017PTC324256 | OEIR SERVICES PRIVATE LIMITED | 29A/1,F/Floor,Gali No-5,Mohan Park West Guru Angad Nagar,Opp-BSES Office , Laxmi Nagar, Delhi, Delhi, India - 110092 |
| U24304DL2016PTC303440 | AAR AM VEENES GAMESOFT PRIVATE LIMITED | 6 F/F, WEST GURU ANGAD NAGAR, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| AAO-5907 | RANK ONE BUSINESS INDUSTRIES LLP | 63, 64 F / Floor West Guru Angad Nagar Laxmi Nagar, Near Radgu Place Delhi, Delhi, India - 110092 |
| AAR-9934 | PRATISHTHA SOLUTIONS & PARTNERS LEGAL LL P | A 1 G/F WEST GURU ANGAD NAGAR LAXMI NAGAR NEAR GYAN KUNJ PARK NEW DELHI, Delhi, India - 110092 |
| U22100DL2013PTC248357 | U&I MEDIA PRIVATE LIMITED | 368B/F2, Ist Floor, Gali No. 12, West Guru Angad Nagar, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| AAJ-9580 | ICGROUP LOGISTICS LLP | 287-288, F/F, WEST GURU ANGAD NAGAR, LAXMI NAGAR DELHI Delhi 110092 |
| ACB-2757 | BRANDSNAUT MEDIA LLP | 257-F, WEST GURU ANGAD NAGARGALI NO. 6, LAXMI NAGAR New Delhi, Delhi, India - 110092 |
| U74899DL1985PTC022055 | ABODANA HOTELS PRIVATE LIMITED | 287-288 S/F West Guru Angad Nagar Laxmi Nagar, Opposite BSES office Delhi East Delhi DL 110092 IN |
| AAC-4519 | RAMPS CORPORATION LLP | 30 G/F GALI NO. 2 EAST GURU ANGAD NAGAR, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| AAZ-4916 | MEFA MULTINATIONAL LLP | 30, G/F, GALI NO 2, EAST GURU ANGAD NAGAR, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U15133DL2017PTC327061 | GURDASPUR MILLS PRIVATE LIMITED | 304, P No - 2, T/F Kalaram Chamber East Guru Angad Nagar, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U30008DL2018PTC340964 | CEPTUA TECHNOLOGIES PRIVATE LIMITED | House No. 4, S/F, Gali No. 3, East Guru Angad Nagar , Laxmi Nagar, , NEW DELHI, Delhi, India - 110092 |
| AAF-9003 | BUDDING IDEAS SERVICES LLP | F NO-21, P NO-98, S/F, II F VIJAY LAXMI CGHS NAGAR, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U24110DL2020PTC360552 | WALCURE PAINTS PRIVATE LIMITED | 262 F/F, GALI NO-4 GURU RAM DAS NAGAR, LAXMI NAGAR , Delhi, Delhi, India - 110092 |
| U24233DL2021PTC382297 | OCIMUS AYURVEDA MARKETING PRIVATE LIMITED | 48 PVT, SHOP NO.-2, F/F, GALI NO.-2, ANGAD NAGAR LAXMI NAGAR , New Delhi, Delhi, India - 110092 |
| U15134DL2019PTC355273 | DIVY TEA PRIVATE LIMITED | House No. 58, West Guru Angad Nagar, Laxmi Nagar, Delhi-110092 , DELHI, Delhi, India - 110092 |
| AAU-7494 | REVERE & NOVEL LIMITED LIABILITY PARTNER SHIP | 8 B, FOURTH FLOOR, EAST GURU ANGAD NAGAR GURU ANGAD NAGAR WEST, LAKSHMI NAGAR NEW DELHI, Delhi, India - 110092 |
| AAR-6063 | DREAM AUTO DRIVE LLP | 65A T/F, KISHAN KUNJ EXTENTION LAXMI NAGAR, EAST DELHI 110092 LAXMI NAGAR, Delhi, India - 110092 |
| U21000DL2022PTC405666 | MAGICAVE PACKAGING PRIVATE LIMITED | D-342 F/F GANESH NAGAR, PANDAV NAGAR COMPLEX DELHI, EAST DELHI, DELHI, , New Delhi, Delhi, India - 110092 |
| U72900DL2017PTC320098 | VPT ENTERPRISES PRIVATE LIMITED | 184 West Guru Angad Nagar Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U24119DL2004PTC125944 | M D BIO FERTILIZER AND CHEMICALS PRIVATE LIMITED | 11/236WEST GURU ANGAD NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAQ-1751 | COVE STUDIO LLP | HOUSE NO.712 WEST GURU ANGAD NAGAR LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U15494DL2011PTC228483 | RAJASTHANI SNACKS PRIVATE LIMITED | 73/74, WEST GURU ANGAD NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAX-4342 | EVERANCE CREATIONS LLP | 50 A 2 F GURU RAM DAS NAGAR, LAXMI NAGAR, DELHI, Delhi, India - 110092 |
| U24100DL2019PTC353749 | PAJAS MEDICARE PRIVATE LIMITED | 3 Second Floor, West Guru Angad Nagar, Laxmi Nagar, , DELHI, Delhi, India - 110092 |
| U27100DL2015PTC281595 | MAC TECH INTERNATIONAL PRIVATE LIMITED | 101 PLOT NO -19 F/F SAGAR PLAZA LAXMI NAGAR DISTRIC CENT RE , LAXMI NAGAR, Delhi, India - 110092 |
| U51909DL2005PTC132662 | SHREE GEE TREXIM PRIVATE LIMITED | 602, G/F, SHOP GURU RAM DASS NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAY-9411 | CL TRANSPORT AND LOGISTICS INDIA LLP | 381, GROUND FLOOR WEST GURU ANGAD NAGAR, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U18101DL2007PTC169446 | KARTAR GARMENTS PRIVATE LIMITED | 188, GALI NO. 2, WEST GURU ANGAD NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.