ICK FINCOM LLP (LLPIN: AAD-4395) is a Limited Liability Partnership firm incorporated on 25 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2900000.00.
Designated Partners of ICK FINCOM LLP are RAMESHWAR LAL KALANI, SIDDHARTHA KALANI, and SNEHA KALANI.
ICK FINCOM 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 19 Dec 2024.
ICK FINCOM LLP's LLP Identification Number is (LLPIN)AAD-4395. Its Email address is [email protected] and its registered address is 14/2 OLD CHINA BAZAR STREET 4TH FLOOR ROOM NO 431 KOLKATA, West Bengal, India - 700001
Current status of ICK FINCOM LLP is - Active.
| LLP Identification Number | AAD-4395 |
| Name | ICK FINCOM LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| 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 | 3 |
| Date of Incorporation | 2015-02-25 |
| Age of Company | 10 years, 0 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ICK FINCOM LLP |
| AAD-4395 |
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Get a list of all litigations ICK FINCOM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ICK FINCOM. This report helps you understand the risk associated in dealing with ICK FINCOM 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 ICK FINCOM 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 |
|---|---|---|---|
| 00434706 | RAMESHWAR LAL KALANI | Designated Partner | 2016-09-12 |
| 00434762 | SIDDHARTHA KALANI | Designated Partner | 2015-02-25 |
| 07091461 | SNEHA KALANI | Designated Partner | 2015-02-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00434706 | RAMESHWAR LAL KALANI | Partner | - | 2016-09-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICK FINCOM PVT LTD | U67120WB1994PTC062398 | Director | 1994-03-21 | Ongoing |
| ICK FINCOM PVT LTD | U67120WB1994PTC062398 | Director | 2005-01-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24117WB1988PTC044076 | TULSI COMMERCIALS PRIVATE LIMITED | 14/2, OLD CHINA BAZAR STREET, 4TH FLOOR, ROOM NO- 401, , KOLKATA, West Bengal, India - 700001 |
| U25199WB1989PTC046912 | SHA RUBBER MANUFACTURING AND PROJECT ENGINEERING PRIVATE LIMITED | 14/2, OLD CHINA BAZAR STREET, 4TH FLOOR, ROOM NO-401 , KOLKATA, West Bengal, India - 700001 |
| U30007WB1998PTC087748 | EXCEL INFO SYSTEMS PRIVATE LIMITED | 14/2 OLD CHINA BAZAR STREET, ROOM NO-419, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U24134WB1985PTC038695 | SETHIA POLYPACK PVT LTD | 14/2 OLD CHINA BAZAR STREET, 2ND FLOOR,ROOM NO-156 BHIKAM CHAND MARKET , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC154654 | GRADE SUPPLIERS PRIVATE LIMITED | 14/2 , OLD CHINA BAZAR STREET 2ND FLOOR , ROOM NO - 139A , KOLKATA, West Bengal, India - 700001 |
| ACC-0454 | SHREERAM MANAGEMENT CONSULTANTS LLP | 14/2, OLD CHINA BAZAR STREET ROOM NO-4, 1ST FLOOR Kolkata, West Bengal, India - 700001 |
| U51909WB2009PTC139340 | AJIT VANIJYA PRIVATE LIMITED | 14/2, OLD CHINA BAZAR STREET 3RD FLOOR, ROOM NO.- 308 , KOLKATA, West Bengal, India - 700001 |
| U27310WB1987PTC042985 | KALIMATA ISPAT INDUSTRIES PVT LTD | 14/2, OLD CHINA BAZAR STREET, ROOM NO-213, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U24129WB1998PTC087750 | MICRO CHEMFERT PRIVATE LIMITED | 14/2 OLD CHINA BAZAR STREET3RD FLOOR ROOM NO 305 , KOLKATA, West Bengal, India - 700001 |
| U21022WB1990PTC049640 | ROHIT BOARD INDUSTRIES PVT LTD | 14/2 OLD CHINA BAZAR STREET3RD FLOOR ROOM NO 305 , KOLKATA, West Bengal, India - 700001 |
| U28113WB2009PTC134976 | GSS ENGINEERING PRIVATE LIMITED | 14/2, OLD CHINA BAZAR STREET, 1ST FLOOR, ROOM NO. 58 , KOLKATA, West Bengal, India - 700001 |
| U29120WB2006PLC112018 | ALFON TAPS LIMITED | 14/2, OLD CHINA BAZAR STREET,1ST FLOOR, ROOM NO-39 , KOLKATA, West Bengal, India - 700001 |
| AAH-1604 | VERTEX EXTRUSION LLP | 14/2, OLD CHINA BAZAR STREET2ND FLOOR, ROOM 156, BHIKAM CHAND MARKET Kolkata, West Bengal, India - 700001 |
| AAM-2421 | SETHIA POLYPACK LLP | 14/2, OLD CHINA BAZAR STREET, 2ND FLOOR ROOM 156, BHIKAM CHAND MARKET KOLKATA, West Bengal, India - 700001 |
| U01134WB1989PTC047374 | MAG IMPEX PVT. LTD. | 14/2, OLD CHINA BAZAR STREET, 2ND FLOOR BHIKANCHAND MARKET, ROOM - 237 , KOLKATA, West Bengal, India - 700001 |
| U01113WB1993PLC059119 | GREEN GOLD PLANTATION & NURSERY LTD. | 14/2 OLD CHINA BAZAR STREET3RD FLOOR R NO 308 HERE STREET , KOLKATA, West Bengal, India - 700001 |
| U11200WB2018PTC226739 | NANDAGOPALA STEEL PRIVATE LIMITED | 14/2 Old Chine Bazar Street, 1s Floor Room No. 58, Kolkata , KOLKATA, West Bengal, India - 700001 |
| U23209WB1996PTC077667 | KASTURI PROJECTS PVT LTD | 14/2 OLD CHINA BAZAR STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U10200WB1937PTC009078 | KANGA & CO PVT LTD | 14/2 OLD CHINA BAZAR STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U21012WB1987PTC041766 | GUNJAN PAPER INDUSTRIES PVT LTD | 14/2 OLD CHINA BAZAR STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24294WB1963PTC025770 | ECHOTONE PVT LTD | 14/2 OLD CHINA BAZAR STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U28999WB2021PTC242908 | KALIMATA FORGINGS & ELASTOMERS PRIVATE LIMITED | 14/2, Old China Bazar Street, Room No-213, , Kolkata, West Bengal, India - 700001 |
| U01403WB2012PTC174445 | SIRU TEA PACKAGING PRIVATE LIMITED | 196 OLD CHINA BAZAR STREET 2ND FLOOR ROOM NO 23 , KOLKATA, West Bengal, India - 700001 |
| AAD-2711 | BASERA ADVISORY LLP | 219B, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO. 5 KOLKATA, West Bengal, India - 700001 |
| AAD-1953 | GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP | 219B, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO. 5 KOLKATA, West Bengal, India - 700001 |
| U27209WB1980PTC033026 | D.D. WAX PRIVATE LIMITED | 107, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO.- 204 , KOLKATA, West Bengal, India - 700001 |
| U17297WB1997PTC083113 | PRATISHTHA COMMERCIAL PRIVATE LIMITED | 107, OLD CHINA BAZAR STREET 4TH FLOOR,ROOM NO.401 , KOLKATA, West Bengal, India - 700001 |
| U23100WB2005PTC102969 | PRATISHTHA SPIRITS PRIVATE LIMITED | 107 OLD CHINA BAZAR STREET 4TH FLOOR,ROOM NO.401 , KOLKATA, West Bengal, India - 700001 |
| U25111WB2009PTC136548 | PRATISHTHA POLYPACK PRIVATE LIMITED | ROOM NO. 401, 4TH FLOOR, 107, OLD CHINA BAZAR STREET, , KOLKATA, West Bengal, India - 700001 |
| 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.
| 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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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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