ICON VALUATION LLP (LLPIN: AAC-7924) is a Limited Liability Partnership firm incorporated on 08 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ICON VALUATION LLP are ASEEM BHARATENDU MANKODI, and DEVARAJAN KRISHNAN.
ICON VALUATION 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 03 Dec 2024.
ICON VALUATION LLP's LLP Identification Number is (LLPIN)AAC-7924. Its Email address is [email protected] and its registered address is Kaledonia, Unit No. 1B, A Wing, 5th Floor, Sahar Road, Off Western Express HighwayAndheri East Mumbai, Maharashtra, India - 400069
Current status of ICON VALUATION LLP is - Active.
| LLP Identification Number | AAC-7924 |
| Name | ICON VALUATION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2014-10-08 |
| Age of Company | 10 years, 5 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ICON VALUATION LLP |
| AAC-7924 |
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Get a list of all litigations ICON VALUATION 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 VALUATION. This report helps you understand the risk associated in dealing with ICON VALUATION 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 VALUATION 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06944785 | ASEEM BHARATENDU MANKODI | Designated Partner | 2014-10-08 |
| 06944851 | DEVARAJAN KRISHNAN | Designated Partner | 2014-10-08 |
| 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 |
|---|---|---|
| AAL-2141 | ACQUISTO SOLUTIONS LLP | Unit No. 1B, A Wing, 5th Floor, Sahar Road Off western Express Highway Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U31900MH2005PLC158120 | INFINITI RETAIL LIMITED | Unit No. 701 & 702, Wing A, 7th Floor, Kaledonia, Sahar Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U51909MH2012PTC261086 | WABASH TRADING PRIVATE LIMITED | REGUS,KALEDONIA, UNIT NO. 1B, 5TH FLOOR SAHAR ROAD OFF WESTERN EXPRESS HIGHWAY ANDHERI EAST MUMBAI Mumbai City MH 400069 IN |
| U70100MH2002PTC136649 | MACK STAR MARKETING PRIVATE LIMITED | Unit No-404, 4th Floor B Wing, Kaledonia, Sahar Road , Mumbai, Maharashtra, India - 400069 |
| U72300MH2015PTC267423 | MINIMALIST SOLUTIONS PRIVATE LIMITED | SO-7, A Wing, 1st Floor, Kaledonia, Sahar Road, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| AAH-9411 | BHAGWATI PRO-PACK TRADING LLP | Unit No.103, A Wing, Classique Centre, Off Mahakali Caves Road, Andheri East, MUMBAI, Maharashtra, India - 400069 |
| AAM-1769 | ANVIL FARLAP LLP | Kaledonia, Unit B/603, 06th Floor, 'B' Wing,Sahar Road, Sambhaji Nagar, Andheri East, Mumbai, Maharashtra, India - 400069 |
| U17200MH2014PTC257925 | VIGHNESH TEXTRADE PRIVATE LIMITED | Regus Centre, Kaledonia, Unit No. 1B, 5th Floor Sahar Road, Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| U67120MH1997PTC109640 | ANVIL SHARE AND STOCK BROKING PRIVATE LIMITED | Kaledonia, Unit B-603, 06th Floor B Wing, Sahar Road, Sambhaji Nagar, Andheri-(East) , Mumbai, Maharashtra, India - 400069 |
| U24100MH2010PTC211092 | PUSHPANJALI CONSUMER PRODUCTS PRIVATE LIMITED | 604/B 6th Floor, Kaledonia, Sahar Road, Off western express Higway, Andheri (Eas t) , Mumbai, Maharashtra, India - 400069 |
| U24100MH2019PTC333057 | FIGO INDIA PRIVATE LIMITED | OFFICE 604B, 6TH FLOOR, KALEDONIA, SAHAR ROAD, OFF. WESTERN EXPRESS HIGHWAY, ANDHERI (E AST), , MUMBAI, Maharashtra, India - 400069 |
| U15142MH1982PTC027550 | ADM TRADING INDIA PRIVATE LIMITED | KALEDONIA (HDIL BUILDING),LEVEL 7,B WING,OFFICE NO 4A,SAHAR ROAD,OPP.VIJAY NAGAR HOU SOC.AN DHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U74140MH2012PTC238530 | ZIRCA DIGITAL SOLUTIONS PRIVATE LIMITED | OFFICE NO 1A, 3RD FLOOR, KALEDONIA, SAHAR ROAD OFF WESTERN EXPRESS HIGHWAY, ANDHERI EAST MUMBAI Mumbai City MH 400069 IN |
| U74999MH2017PTC297760 | FYNAMICS ADVISORY PRIVATE LIMITED | REGUS CENTRE PRIVATE LIMITED UNIT 1B A WING 5TH FLOOR KALEDONIA SAHAR ROAD ANDHERI EAST MUMBAI Mumbai City MH 400069 IN |
| U52609MH2020PTC340508 | PHOENIX ECORP PRIVATE LIMITED | 502 Cowork06, 05th Floor, Kaledonia, Unit No 1B SaharRoad,Opp.WesternExpressHighway,AndheriEast Mumbai Mumbai City MH 400069 IN |
| AAF-4016 | SOUTHSIDE MEDICAL SERVICES LLP | 1A, 2nd Floor, 'A' wing, Kaledonia Sahar Road, Andheri (E), Mumbai, Maharashtra, India - 400069 |
| AAI-4501 | UNIVERSAL FORTUNE GROUP LLP | Times Square 7&8 floor Plot no C Bearing CTS No 349 Western Express Highway,Andheri East Mumbai, Maharashtra, India - 400069 |
| ABB-6969 | DEV LANDMARK INVENTURES LLP | Room No 4 1st Floor B wing Savita Sadan Swami Nityanand MargSahar Road Andheri East Mumbai Mumbai, Maharashtra, India - 400069 |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| F02312 | TIDEWATER MARINE INTERNATIONAL INC | Acme Plaza 02, Off No. 201, Commercial Bldg No. 02 32/1 to 3 Chakala CTS No. 211 and 212, A.K Road, A ndheri (East) , Mumbai, Maharashtra, India - 400069 |
| AAM-0381 | JRT HOLDINGS LLP | 602, A-WING, KALEDONIA BUILDING, SAHAR ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| U25209MH2009PTC194337 | MANDOLI PETROCHEMICALS PRIVATE LIMITED | Ground Floor, Kailash Tower, A-Wing, Western Express Highway, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| AAV-0617 | FILM BRIGADE STUDIOS LLP | 3/A Wing, Building No. 2, Koldongari CHS, Parsiwada, Sahar Road, Andheri East, Mumbai, Maharashtra, India - 400069 |
| AAI-0379 | S G C O & CO LLP | 4A Kaledonia, HDIL, 2nd Floor, Sahar Road Near Andheri Station, Andheri East Mumbai, Maharashtra, India - 400069 |
| U28120MH2000PTC123808 | ARJ ENGINEERING PRIVATE LIMITED | Unit No 501, Bonaza Wing A, M V Road, Near Hotel Kohinoor, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U15549MH2016PTC283402 | SIBLING FOODS PRIVATE LIMITED | 401, D WING, KOTESHWER PALACE, KOLDONGRI RD NO. 4, OFF SAHAR ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069 |
| ACB-2595 | A TO Z STUDIOS LLP | Unit No.505 Hubtown Solaries 5th FloorN.S. Phadke Road, Near East West Flyover Mumbai, Maharashtra, India - 400069 |
| AAQ-9335 | RICHBOND FINVEST SERVICES LLP | Office No. 520, 5th Floor, C Wing, 215 Atrium, Kanakia Spaces, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India - 400069 |
| AAK-3642 | BHARAT FRESH FOODS LLP | unit No.505 Hubtown Solaries' 5th Floor, N.S. Phadke Road, Near East West Flyover, Andheri Mumbai, Maharashtra, India - 400069 |
| 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 |
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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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