ICMD INDIA LLP (LLPIN: ACB-1331) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ICMD INDIA LLP are TINA SUTARIA, HIMANSHU KISHORE SUTARIA, and PIA HIMANSHU SUTARIA.
ICMD INDIA 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 29 Dec 2024.
ICMD INDIA LLP's LLP Identification Number is (LLPIN)ACB-1331. Its Email address is [email protected] and its registered address is Flat No. 141-151 Nibbana,68 Pali Hill Road, Bandra Mumbai, Maharashtra, India - 400050
Current status of ICMD INDIA LLP is - Active.
| LLP Identification Number | ACB-1331 |
| Name | ICMD INDIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 85 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-05-12 |
| Age of Company | 1 years, 10 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| 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 |
| ICMD INDIA LLP |
| ACB-1331 |
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.
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Get a list of all litigations ICMD INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ICMD INDIA. This report helps you understand the risk associated in dealing with ICMD INDIA 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 ICMD INDIA 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 |
|---|---|---|---|
| 09476427 | TINA SUTARIA | Designated Partner | 2023-05-12 |
| 10006864 | HIMANSHU KISHORE SUTARIA | Designated Partner | 2023-05-12 |
| 10160733 | PIA HIMANSHU SUTARIA | Designated Partner | 2023-05-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASATARA LLP | ABB-4125 | Designated Partner | 2022-06-17 | Ongoing |
| STEPS CULTURAL FOUNDATION | U92490MH2022NPL375313 | Director | 2022-01-21 | Ongoing |
| CASATARA LLP | ABB-4125 | Designated Partner | 2022-06-17 | Ongoing |
| CASATARA LLP | ABB-4125 | Partner | 2022-06-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-8688 | Shapeshifter Creative Technology LLP | Flat No.13, Somerset Apartments, Plot No. 58Near New Bandra Hill Society, Nargis Dutt Road, Pali Hill Mumbai, Maharashtra, India - 400050 |
| AAF-7909 | KIBOU OVERSEAS LLP | Flat No. 1, Hill Rock, Pali Mala Road, Bandra West, Mumbai- 400050 Mumbai, Maharashtra, India - 400050 |
| U18101MH1993PTC074518 | MAHESH GARMENTS PRIVATE LIMITED | FLAT NO 62 6TH FLOORFRANKLINE APT PALI MALA ROAD PALI HILL BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAH-6663 | GREENLIGHT ADVISORS LLP | Flat No. 5th Floor, 7 on the Hills, Pali Hill Auxilium Convent Road,Rajendra Kunar Chowk, Bandra (West), Mumbai Mumbai, Maharashtra, India - 400050 |
| AAJ-4763 | JADE REALTY LLP | FLAT NO. 201/301, VASTU BUILDING, NARGIS DUTT ROAD PALI HILL, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| U22212MH2009PTC197066 | CHETAN BHAGAT ENTERTAINMENT PRIVATE LIMITED | Flat No.1, 1st Floor, Waheeda Building, Nargis Dutt Road, Pali Hill, Bandra (Wes t), , Mumbai, Maharashtra, India - 400050 |
| U22300MH2019PTC326189 | JUNE GIRL PRODUCTIONS PRIVATE LIMITED | A/131, Nibbana CHSL, Nargis Dutt Road, Pali Hill Road, Bandra West, , MUMBAI, Maharashtra, India - 400050 |
| AAT-6504 | STAGE 5 PRODUCTION LLP | FLAT NO 6, FIRST FLOOR, PLOT NO -1689, ROW HOUSE CO OP SOCIETY, PALI HILL,BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U26100MH2008PTC186288 | SURA CRYSTAL GLASS WORKS PRIVATE LIMITED . | FLAT NO.7, 2ND FLOOR, RANDERIA HOUSE 6A BORAN ROAD, OFF HILL ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| ABB-6921 | Kindling Pictures LLP | Flat no. 4, Bella Vista Apartments,1st floor, Virgo CHSL, Pali Hill, Union park, Bandra (west), Mumbai Mumbai, Maharashtra, India - 400050 |
| AAG-6744 | EDGE ON MANPOWER LLP | ROOM NO.6, HOUSE NO. 06, HILL VIEW, 158 HILL ROAD NEAR BANDRA POLICE CHOWKY, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAD-9995 | STONE SLATE HOSPITALITY LLP | 3, HILL TOP CHS LTD, 49/49A, PALI MALA ROAD, PALI HILL, NR. PALI MARKET, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAD-9422 | INFRA ONE VENTURES LLP | 3, HILL TOP CHS LTD, 49/49A, PALI MALA ROAD, PALI HILL, NR. PALI MARKET, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAZ-4069 | LA LOCA MARIA LLP | ANNEXE 1,GROUND FLOOR, HILL TOP CHS LTD, 49 49A, NR. PALI MARKET,PALI MALA ROAD, PALI HILL, BANDRA MUMBAI, Maharashtra, India - 400050 |
| AAP-8866 | PET POOJA FOOD SERVICES LLP | HILTON BLDG FLAT NO/3 HILL ROAD BANDRA WEST Mumbai, Maharashtra, India - 400050 |
| ACA-5518 | Procyon Enterprise LLP | FLAT NO 11/12 NAVRATNA CHS LTD, PLOT NO 445, 14TH ROAD NEAR AGARWAL CLINIC BANDRA WEST MUMBAI 400050 Mumbai, Maharashtra, India - 400050 |
| AAP-0731 | ZD SECURITY AND FACILITY SERVICES LLP | Flat no 201,52 Hill Road, Bandra,Near Elco Market Mumbai, Maharashtra, India - 400050 |
| AAC-8996 | EXITO FINMART LLP | Flat no. 701 Salisbury Park, 82 Pali Mala Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| U17120MH2005PTC157152 | RICHFEEL TEXTILES PRIVATE LIMITED | NO 9 PRASHANT 5-B NARGISDUTT ROAD PALI HILL BANDRA , MUMBAI, Maharashtra, India - 400050 |
| AAH-8594 | SK TV LLP | SHOP NO.1 GRD FLOOR OCEANSIDE CHS CHIMABAI ROAD PALI HILL BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| AAK-1039 | HOMZ COUTURE LLP | FLAT NO.202, 2ND FLOOR, SARKAR PLAZA 57-HILL ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U17299MH2015PTC261701 | BERGAMO FASHION PRIVATE LIMITED | 403, KIRAN TOWERS CHS PLOT NO. 45 PALI HILL ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| AAC-0973 | ARTO ANIMATION LLP | 2nd Floor, Flat no. 204 Manish Sea CroftShirley Road, Pali, Bandra West Mumbai, Maharashtra, India - 400050 |
| U01100MH2017PTC294474 | MOTHERILA ORGANICS PRIVATE LIMITED | SHOP NO 2, CHETAK CHS LTD, NARGIS DUTT ROAD, 41, PALI HILL, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| AAW-5815 | RICHA MALHOTRA DESIGN STUDIO LLP | Flat No. 21 Golden Corner 29th Road, Pali Naka Bandra West, Opp HDFC Bank Mumbai, Maharashtra, India - 400050 |
| U31909MH2006PTC164160 | MICROSWITCH SOLUTIONS PRIVATE LIMITED | Flat No. 403/404, Imperial Heights, Nargis Dutt Road, Pali Hills, Bandra (We st) , Mumbai, Maharashtra, India - 400050 |
| U01403MH2015PTC269439 | AMRIT AGRONOMICS PRIVATE LIMITED | Flat No. 803, 8th Floor, Rachana A Apartment, Somnath Lane, Hill Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| AAN-6335 | SURGEVOLVE LLP | FLAT NO. 49/A, PALI VILLAGE, OFF 16TH ROAD, NR REAK PALACE HOTEL, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| ABB-8841 | Sandhu Silo & Warehousing LLP | Plot No 41 A Wing Sandhu Palace Pali Hill Road Nr Municipal Water Pump Office Bandra (West), Mumbai, Maharashtra, India - 400050 |
| 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 |
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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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