ICON PHARMACEUTICALS LLP (LLPIN: AAX-4531) is a Limited Liability Partnership firm incorporated on 18 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ICON PHARMACEUTICALS LLP are VINAYKUMAR SHESHDHAR PANDEY, WAJID ISMAIL MEMON, ARVINDKUMAR SURENDRA SINGH, AMIT TIWARI, MOHD RIZWAN MURIAJAALI PATHAN, GYANENDRA SAKALNARAYAN SINGH, and FARHAN VALI MOHAMMED SHEKHANI.
ICON PHARMACEUTICALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
ICON PHARMACEUTICALS LLP's LLP Identification Number is (LLPIN)AAX-4531. Its Email address is [email protected] and its registered address is Gala No. 102, 1st Floor, Bldg 2, Shree Narayan Ind Vasai Palghar, Maharashtra, India - 401208
Current status of ICON PHARMACEUTICALS LLP is - Active.
| LLP Identification Number | AAX-4531 |
| Name | ICON PHARMACEUTICALS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 7 |
| Date of Incorporation | 2021-06-18 |
| Age of Company | 3 years, 8 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ICON PHARMACEUTICALS LLP |
| AAX-4531 |
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Get a list of all litigations ICON PHARMACEUTICALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ICON PHARMACEUTICALS. This report helps you understand the risk associated in dealing with ICON PHARMACEUTICALS 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 ICON PHARMACEUTICALS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09185146 | VINAYKUMAR SHESHDHAR PANDEY | Designated Partner | 2021-06-18 |
| 09400179 | WAJID ISMAIL MEMON | Designated Partner | 2021-12-04 |
| 09185145 | ARVINDKUMAR SURENDRA SINGH | Designated Partner | 2021-06-18 |
| 09185182 | AMIT TIWARI | Designated Partner | 2021-06-18 |
| 09185367 | MOHD RIZWAN MURIAJAALI PATHAN | Designated Partner | 2021-06-18 |
| 09186617 | GYANENDRA SAKALNARAYAN SINGH | Designated Partner | 2021-06-18 |
| 09400178 | FARHAN VALI MOHAMMED SHEKHANI | Designated Partner | 2021-12-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07496396 | IMRAN HANIF KHANDA | Designated Partner | - | 2021-12-04 |
| 07496395 | IMTIYAZ HANIF KHANDA | Designated Partner | - | 2021-12-04 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TYRONE REFINERIES PRIVATE LIMITED | U23200GJ2019PTC110894 | Director | 2019-11-19 | Ongoing |
| 23 SHOPPE LIMITED | U51909GJ2016PLC092143 | Director | 2016-05-24 | Ongoing |
| 23 SHOPPE LIMITED | U51909GJ2016PLC092143 | Director | 2016-05-24 | Ongoing |
| UNITED FOREVER LLP | ABA-6195 | Designated Partner | 2022-02-12 | Ongoing |
| UNITED FOREVER LLP | ABA-6195 | Designated Partner | 2022-02-12 | Ongoing |
| SONALI NATURALS PRIVATE LIMITED | U52100MH2022PTC379044 | Director | 2022-03-24 | Ongoing |
| UNITED FOREVER LLP | ABA-6195 | Designated Partner | 2022-02-12 | Ongoing |
| UNITED FOREVER LLP | ABA-6195 | Designated Partner | 2022-02-12 | Ongoing |
| UNITED FOREVER LLP | ABA-6195 | Designated Partner | 2022-02-12 | Ongoing |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-8682 | HI PARKER CLOTHING LLP | GALA NO.114/115,SHREE NARAYAN IND.EST, BLDG.NO.1 S.NO.46, H.NO.1/2 BILALPADA, VASAI RD.(E) PALGHAR, Maharashtra, India - 401208 |
| U31909MH2021PTC357287 | GM NEXUS INDIA PRIVATE LIMITED | Ground Floor & 1st Floor, Gala No. 1,2,101,102, Industrial Building No. 6B, Survey No. 15, Hissa No. 1, Waliv Phata, Vasai East, Palghar , Vasai, Maharashtra, India - 401208 |
| U24290MH2020PTC351767 | GOLDEN MIST PHARMACEUTICALS PRIVATE LIMITED | to GALA NO. 106,, 1st FLR , BLDG NO. 2/A S.NO. 33, H.NO. 1, RAJPRABHA LAND MARK IND. EST,VASAI, Maharashtra, India, 401208. , Vasai, Maharashtra, India - 401208 |
| U18202MH2012PTC237481 | AAGAM APPARELS PRIVATE LIMITED | Gala No. 101 and 102, 1st Floor, Building No.3, Waliv Village, Shiv Shankar Complex No. II, , Vasai East Palghar, Maharashtra, India - 401208 |
| U17299MH2018FTC315634 | SEMWAL BESPOKE INDIA PRIVATE LIMITED | Shop No. Ind.Gala No. 44, 2nd Floor, Raj Prabha Landmark Building No. 6, Sativali Road, Boidapada, Vasai Road East, Palghar , Vasai, Maharashtra, India - 401208 |
| U01403MH2008PTC184039 | MILLENNIUM AGRO & INFRASTRUCTURE PRIVATE LIMITED | Gala No. 201, Bldg No.2, Om Ind. Est. Nr. Mittul Ind. Est. Sativali, Palghar , Vasai, Maharashtra, India - 401208 |
| U22300MH2020PTC340219 | STAR FAB STORAGE PRIVATE LIMITED | Gala No.1 2 Bldg No.1 Infinity Ind estat Vasai Palghar , vasai, Maharashtra, India - 401208 |
| U29268MH2010PTC210649 | EDGE PACKAGING SYSTEMS PRIVATE LIMITED | Gala No. 12/A,Shree Asthavinayak IND EST Bldg no 2 Dhumal Nagar, Valiv ,Vasai east , Vasai, Maharashtra, India - 401208 |
| AAT-2997 | ONFLUX ELECTRICALS LLP | Gala No. 115/2, OM Industrial Estate, Bldg No 1 S. No. 91, H No. 5/2 & 6A,Vasai Road Palghar, Maharashtra, India - 401208 |
| ACB-3001 | MAGNETO HEALTHCARE INDUSTRIES LLP | Gala No 2, Ground Floor, Samruddhi IndAsai Palghar, Vasai Virar City Vasai, Maharashtra, India - 401208 |
| AAH-5658 | TALENT HAIRCROWN LLP | GALA NO 107, ANKIT IND. ESTBLDG NO 2, S. NO. 42/5, VASAI EAST, PALGHAR Vasai, Maharashtra, India - 401208 |
| AAF-4064 | VEER COOKERS & COOKWARES LLP | GALA NO.1&2 GROUND FLOOR, RAJPRABHA LANDMARK IND. ESTATE BLDG. 10, BHOIDAPADA ROAD, GOKHIVARE VASAI EAST, Maharashtra, India - 401208 |
| U29309MH2019PTC320732 | PARLE FREUND MACHINERY PRIVATE LIMITED | Shripal Industrial Estate,Gala No 102 Bldg no 3,Wing A Survey No 14,Hissa No.2 , VASAI, Maharashtra, India - 401208 |
| L33111MH1988PLC231956 | GAGAN POLYCOT INDIA LIMITED | BLDG NO.2, GROUND FLOOR, SHOP NO.2, SUNDAR NAGAR, VALIV, VASAI EAST , PALGHAR, Maharashtra, India - 401208 |
| AAG-5524 | MIRA STEEL LLP | GALA NO - 2 GROUND FLOOR, MIRA IND EST -2, S NO IP-4371 Vasai, Maharashtra, India - 401208 |
| U29309MH2020PTC343823 | LIQUIWORLD TECH INDIA PRIVATE LIMITED | Gala No. 5, Ground Floor, Bliss Industrial Estate No. 2, Gauraipad a, , Vasai East Palghar, Maharashtra, India - 401208 |
| U25205MH2021PTC357527 | VANESA INDUSTRIES PRIVATE LIMITED | GALA NO.17, BLDG NO.2, RAJPRABHA UDYOG NAGAR, EX VASAI PALGHAR , VASAI, Maharashtra, India - 401208 |
| ABZ-7164 | WOL LEDWORKS4INDIA LLP | Gala No 101, Om Ind. EstateBldg No 2, Vasai Virar City M Corp Vasai, Maharashtra, India - 401208 |
| AAN-9298 | 3R INNOVATIVE PRODUCTS LLP | Gala No. 101, 1st Flr, Rhino Ind. Est.,S.No 44/3, Vasai Palghar Vasai, Maharashtra, India - 401208 |
| AAC-2365 | INNOVATIVE INSTRUMENTS & CONTROLS LLP | GALA NO 104 and 105, BLDG.NO.5, PATEL IND EST, RANGE OFFICE,GAURAIPADA, VASAI EAST, PALGHAR, Vasai, Maharashtra, India - 401208 |
| AAS-4295 | INNOVATIVE BIOCEUTICALS LLP | GALA NO 102, BUILDING NO 5, SRISHTI SQUARE IND PARK, S NO 23/24, SATIVALI, VASAI EAST PALGHAR, Maharashtra, India - 401208 |
| U24239MH1983PTC031397 | PARLE GLOBAL TECHNOLOGIES PRIVATE LIMITED | GALA1,2,101,102&201,BLDG.NO.3,AWING,SURVEYNO.14,HISSANO.2,SHRIPALINDUSTRIALES TATE VASAI , VASAI, Maharashtra, India - 401208 |
| ACA-9999 | Ananta Nexgen Pharmacie LLP | GALA NO. 33, SARTHAK SQUARE INDUSTRIAL ESTATE, BLDG NO. 1, 2ND FLOOR,N H 48, SATIVALI, VASAI EAST, Vasai, Maharashtra, India - 401208 |
| ACA-7312 | ESHITA HOSPITALITY LLP | GALA NO-27, 2ND FLOOR, SONAL INDUSTRIES,VASAI PALGHAR VASAI-VIRAR CITY Vasai, Maharashtra, India - 401208 |
| U31908MH2022PTC377224 | KOMAL AUTOMATION PRIVATE LIMITED | GALA NO.116 BLDG NO.3 RAJPRBAHA IND EST BHOIDAPADA VASAI , Palghar, Maharashtra, India - 401208 |
| AAT-6290 | SHOPYFOX RETAILS LLP | GALA NO 310 BLDG NO3 JAY VIJAY IND EST BAP VASAI VIHAR PALGHAR, Maharashtra, India - 401208 |
| U29309MH2021PTC359067 | APPLIED TECHNO ENGINEERS PRIVATE LIMITED | GALA NO 104, DELTA IND EST BHOIDAPADA BLDG NO 01, VASAI EAST , PALGHAR, Maharashtra, India - 401208 |
| U24290MH2022PTC392964 | INCENSE COLLECTIVE PRIVATE LIMITED | GALA NO. 1-6, BUILDING NO. 2, GROUND FLOOR, REGAL INDUSTRIAL ESTATE,VASAI (E) , PALGHAR, Maharashtra, India - 401208 |
| U17309MH2018PTC307190 | CLIVIA FASHIONS PRIVATE LIMITED | Ind.Gala No.104, 1st Flr, Building No.2, Shiv Shankar Ind.Complex-II, Waliv,Vasai , THANE, Maharashtra, India - 401208 |
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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.
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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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