ICI MFD LLP (LLPIN: AAB-8202) is a Limited Liability Partnership firm incorporated on 15 Dec 2013. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ICI MFD LLP are NEHA BHALIKA, and HIMANSHU BHALIKA.
ICI MFD 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.
ICI MFD LLP's LLP Identification Number is (LLPIN)AAB-8202. Its Email address is [email protected] and its registered address is Sheshachal, 398 B, Sch. No. 103 Kesar Bag Road, INDORE, Madhya Pradesh, India - 452001
Current status of ICI MFD LLP is - Active.
| LLP Identification Number | AAB-8202 |
| Name | ICI MFD LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-10-15 |
| Age of Company | 11 years, 4 months, 28 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ICI ADVISORY CONSULTANCY INDIA LLP |
| ICI MFD LLP |
| AAB-8202 |
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Get a list of all litigations ICI MFD is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ICI MFD. This report helps you understand the risk associated in dealing with ICI MFD and its Directors better.
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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 ICI MFD 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 |
|---|---|---|---|
| 06676758 | NEHA BHALIKA | Designated Partner | 2013-10-15 |
| 06676756 | HIMANSHU BHALIKA | Designated Partner | 2013-10-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549MP2020PTC053273 | NAMO ARIHANT CONFECTIONERIES PRIVATE LIMITED | 418, AMITESH NAGAR, A-2 SCH NO. 59, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2017PTC043232 | TESU FARM PRODUCTS PRIVATE LIMITED | B 203, Cross Road Complex, M R 10, Sch No 54, Near Vijay Nagar Sqr, , Indore, Madhya Pradesh, India - 452001 |
| AAG-1345 | ETERNAL REAL ESTATE LLP | office No. 502, Fifth Floor, Orbit Mall Plot no. 305,306 PU-4, Scheme NO. 54 A.B. Road indore, Madhya Pradesh, India - 452001 |
| AAP-9468 | ECO OVERSEAS LLP | Flat No. 703, 7th Floor, Plot No. 1,Part Shekhar Center Plot No. 4-5, Manormaganj, A B Road Indore, Madhya Pradesh, India - 452001 |
| AAE-4736 | VISUAL ENGINEERING SERVICES LLP | Flat No. 201, Himachal Apartment Sachi Shikhar Complex, R.K.puram, A B Road, Indore M.P. 452001. Indore, Madhya Pradesh, India - 452001 |
| ABZ-2643 | SOCIAL BULL LLP | B-103 Thakur Bhawan, A.B. Road Professor Colony Indore, Madhya Pradesh, India - 452001 |
| U01110MP2010PTC024466 | KATTYA SEEDS PRIVATE LIMITED | PLOT NO. 337, SCHEME NO. 103 KESHAR BAGH ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAJ-4300 | SHUBHRA FOODWORKS LLP | Flat No 505 Block B Sahnai Residency A B Road Indore, Madhya Pradesh, India - 452001 |
| AAZ-6545 | SATLOK NOURISHMENTS LLP | PLOT NO 15, PU 3 SCHEME NO 54 A.B.ROAD Indore, Madhya Pradesh, India - 452001 |
| AAF-9397 | GROWFAST GLOBAL MANAGEMENT SERVICES LLP | BLOCK B-1, F.NO. 102, SHEHNAI RESIDENCY A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| AAG-8947 | SPL REAL INFRA LLP | Plot No. 8, PU-4 SCHEME NO. 54, A. B ROAD INDORE, Madhya Pradesh, India - 452001 |
| U22100MP2015PTC034488 | SANDHYA PRAKASHAN PRIVATE LIMITED | PLOT NO. E.B/178 SCHEME NO. 94, RING ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U29100MP2010PTC023089 | DOSHI AUTOMOBILES PRIVATE LIMITED | 88, SCHEME NO.114, PART-2 A.B ROAD, WARD NO.31 , INDORE, Madhya Pradesh, India - 452001 |
| U23210MP1978PTC001439 | SWASTIK ENTERPRISES PRIVATE LIMITED | 3rd Floor at plot no.185, Scheme No.114-1, A.B. Road, , indore, Madhya Pradesh, India - 452001 |
| AAO-0100 | SURBHI SINGHAL INFRA LLP | 706, B-BLOCK, 7TH FLOOR, METRO TOWER, SCHEME NO. 54, PU-4, A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| AAT-3194 | AAREL SYSTEM INSTALLATION LLP | Plot No. 7, PU-4 Scheme -54,Flat No. 306, Shagun Tower, 3rd Flr, VijayNagar Square,A.B.Road Indore, Madhya Pradesh, India - 452001 |
| AAP-8247 | GARGCPA BACKOFFICE SOLUTIONS LLP | SHYAM HYDROLIC C/O PANKAJ L GOYAL 581 M G ROAD BANSHI T,TRADE CENTRE SH.NO B 203 . INDORE . MP INDORE, Madhya Pradesh, India - 452001 |
| U28994MP1977PLC001417 | JOHNSON PEDDER LIMITED | 207, APOLLO TRADE CENTRE2-B RAJGARH KOTHI GITA BHAVAN SQUARE , A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U25209MP1984PTC002556 | JAY PEE PACKAGINGS PRIVATE LIMITED | 43 KESAR BAG ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAS-1306 | SUVIDHA CAR CARE LLP | 212 SEC B SCH.NO 94 INDORE, Madhya Pradesh, India - 452001 |
| AAT-0425 | ASB CAPITAL AGVENTURE LLP | Office No. 180, Pipliyapala A.B. Road Indore, Madhya Pradesh, India - 452001 |
| AAX-0658 | INTERNATIONAL MANAGEMENT CONSULTANCY LLP | House No 219 B, Scheme N.103 INDORE, Madhya Pradesh, India - 452001 |
| U15549MP2019PTC048577 | ORIORG OVERSEAS PRIVATE LIMITED | PLOT NO. 10,SECTOR-B, SANWER ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| AAV-5914 | DGSM FINANCIAL SERVICES LLP | Office No. 301 B-2 Vidhyapti Racecourse Road Indore, Madhya Pradesh, India - 452001 |
| AAD-0253 | ZENITH HAIR TRANSPLANT & COSMETIC SURGER Y CLINIC LLP | Office No. 203, Shekhar Central, Manoramaganj, A.B. Road Indore, Madhya Pradesh, India - 452001 |
| AAM-8791 | NIKVI TECHNOLOGIES LLP | H 95,VIGYAN NAGAR, SCH NO. 97 ANNAPURNA ROAD, INDORE, Madhya Pradesh, India - 452001 |
| AAJ-7321 | CHRONOS RETAIL LLP | 09 PU 3, Scheme No. 54, A.B. Road, Indore, Madhya Pradesh, India - 452001 |
| U21014MP2000PTC014118 | YASH NEW FOOD PACKAGING PRIVATE LIMITED | 1-B-1 SCHEME NO-71, DHAR ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U24300MP2011PTC027344 | MAGNUM POLYSURE PRIVATE LIMITED | Plot No. 72-B Sector-C, Sanwer Road , INDORE, Madhya Pradesh, India - 452001 |
| 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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