ICONIC ENTERPRISES LLP (LLPIN: AAI-9953) is a Limited Liability Partnership firm incorporated on 29 Dec 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ICONIC ENTERPRISES LLP are PARMINDERPALSINGH SURAJPALSINGH BHATIA, and HARJEETKAUR BHATIYA.
ICONIC ENTERPRISES 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.
ICONIC ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAI-9953. Its Email address is [email protected] and its registered address is FLAT NO E/704,LANGSTON SR.NO.53/1/2-411014 PUNE, Maharashtra, India - 411014
Current status of ICONIC ENTERPRISES LLP is - Strike Off.
| LLP Identification Number | AAI-9953 |
| Name | ICONIC ENTERPRISES LLP |
| LLP Status | Strike Off |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-29 |
| Age of Company | 8 years, -1 months, 14 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 |
| ICONIC ENTERPRISES LLP |
| AAI-9953 |
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 ICONIC ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ICONIC ENTERPRISES. This report helps you understand the risk associated in dealing with ICONIC ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ICONIC ENTERPRISES 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 |
|---|---|---|---|
| 07159378 | PARMINDERPALSINGH SURAJPALSINGH BHATIA | Designated Partner | 2017-03-29 |
| 07752448 | HARJEETKAUR BHATIYA | Designated Partner | 2017-03-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COUNTER CYCLICAL INVESTMENTS PRIVATE LIMITED | U65999PN2018PTC175591 | Director | 2018-03-22 | Ongoing |
| KK SERVICES PRIVATE LIMITED | U67190MH2015PTC262212 | Director | - | 2019-11-01 |
| RUPEERABBIT PRIVATE LIMITED | U72501PN2018PTC179609 | Director | - | 2019-12-16 |
| KK SERVICES PRIVATE LIMITED | U67190MH2015PTC262212 | Additional Director | - | 2018-09-30 |
| KK SERVICES PRIVATE LIMITED | U67190MH2015PTC262212 | Director | - | 2019-11-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72501PN2018PTC179609 | RUPEERABBIT PRIVATE LIMITED | Flat No E-704 Langston SR.No.53/1/2 , Pune, Maharashtra, India - 411014 |
| AAO-3100 | ONLYBLUES FASHION & RETAILS LLP | S.No. 61/1/1/2&61/2, Flat No. 704, 7th Floor, Bldg.No. E-3, Ganga Constella, Kharadi, Pune, Maharashtra, India - 411014 |
| ABA-5356 | AVM INNOVATIONS INDIA LLP | FLAT NO. A2 303, BERYL, SR. NO. 58/1, 58/2/1A WADGAON SHERI, PUNE 411014 PUNE, Maharashtra, India - 411014 |
| ABA-1756 | TAAYNAM TRADING AND CONSULTANCY LLP | BUILDING NO.4, FLAT NO.110, SR. NO. 7/1 TO 7/5, 8/1/1/2 F RESIDANCES, WADGAON SHERI, PUNE, Maharashtra, India - 411014 |
| AAY-4225 | SAIDEEP PACKAGING SOLUTIONS LLP | FLAT NO. A2 303, BERYL, SR. NO. 58/1, 58/2/1A WADGAON SHERI, PUNE PUNE, Maharashtra, India - 411014 |
| ABA-5073 | TOP SCORE EDU SERVICES LLP | FLAT NO A 2 704 CHERYL, SR. NO 58/1, KHARADI PUNE, Maharashtra, India - 411014 |
| AAZ-7358 | SPICA DIGITAL SOLUTIONS LLP | FL No. D 404, Sr. No. 53/1/2 Langston Apartment, Nr. Darga Kharadi, Tq. Haveli, Pune, Maharashtra, India - 411014 |
| U15520PN2011PTC139554 | LA BELA WINES PRIVATE LIMITED | Flat No T - 3- 1006, Floor No 10, F Residency, Bldg No 3, S. No. 7/1 to 7/5 8/1/1/2 Wad gaon Sheri , Pune, Maharashtra, India - 411014 |
| AAW-2958 | POONAAGROCART LLP | FLAT NO A2 502 BERYL, SR.NO.58 1 & 58 2 1A Pune, Maharashtra, India - 411014 |
| AAP-0555 | TASMAY INNOVATIONS TECHNOLOGY TOOLS LLP | OFFICE NO-15A,4TH FLOOR, A-BUILDING, CITY VISTA SUITE NO 447,FOUNTAIN ROAD, KHARADI, SR.NO.53/2A/1 PUNE, Maharashtra, India - 411014 |
| ABB-9473 | BRUCOS CATERING AND TIFFIN SERVICES LLP | BLDG NO- 2, FLAT NO- 403 F RESEDENCESSNO-/7/1 TO7/5 8/1/1/2,WADGAON SHERI, PUNE Pune City, Maharashtra, India - 411014 |
| ABA-3030 | OBP PROPERTIES LLP | FLAT NO A3/1001, TUSCAN ESTATE PHASE 2, SR.NO.40/1A,40/2A PUNE, Maharashtra, India - 411014 |
| U15400PN2022PTC213894 | SITAVATIKA PRIVATE LIMITED | Office No. 1 A, Second Floor, A-Building City Vista, Sr. No. 53/2A/1. , Pune, Maharashtra, India - 411014 |
| AAX-1691 | TECHOUTLANDER LLP | SR NO 37/1/1, FLAT NO 63, MATOSHREE BLDG 2 MATOSHREE NAGAR NEAR SANGHARSH CHOWK CHANDAN NAGAR Pune City, Maharashtra, India - 411014 |
| ACC-4573 | MVT MARKETVIDYA TRAINING LLP | BLDG NO. T/8, FLAT NO2204S. NO. 7/1 TO 7/5 8/1/1/2 Pune City, Maharashtra, India - 411014 |
| AAQ-1254 | QUAYSIDE DESIGN LLP | Flat No. 601, Building No. A 4,Brahma Suncity, S.No.7/1 to 7/5,8/1/1/2, Wadgaonsheri, Pune, Maharashtra, India - 411014 |
| AAZ-1522 | AQUILA GMK INDIA EXIM LLP | OFFICE NO 2 5TH FLOOR CITY VISTA SR NO 53/1 PUNE (CB) PUNE, Maharashtra, India - 411014 |
| ACA-9858 | Barkfeast Foods LLP | EON Waterfront, PH. 2 Flat E1101, SR No. 70/3A/1Grant Road, Near IT Park, Kharadi Pune, Maharashtra, India - 411014 |
| U29300PN2017PTC171774 | AMPEREHOUR SOLAR TECHNOLOGY PRIVATE LIMITED | FLAT NO. 403, EKAIKA, SR.NO. 41 HISSA NO. 2A/2 ,NE , PUNE, Maharashtra, India - 411014 |
| AAD-7492 | INDIAN MOTHERLAND REALTIES LLP | Shubham Co-Operative Hsg. Soc. Ltd. Bldg No. H-2, 4th Flr FL No.51 S.No.36/1/1/1/1/1/1 Vadgaon Sheri PUNE, Maharashtra, India - 411014 |
| U18204PN2013PTC149587 | MILLION DREAMS PRIVATE LIMITED | Flat No. B4/203, Ganga Constella, S. No. 61, H.No. 1/1/2, Kharadi , Pune, Maharashtra, India - 411014 |
| AAX-6942 | KONSISTENZ SOFTWARE LLP | FLAT NO. 302, S NO 39/5/2/1, WADGAON SHERI,B NO-B1, NEAR GANESH MANDIR Pune City, Maharashtra, India - 411014 |
| AAN-8078 | XNO WORLD LLP | Flat No.A2-1104 Cheryl, Sr.No.58/1 Kharadi Pune, Maharashtra, India - 411014 |
| AAZ-7282 | GODWIT REALTY LLP | Flat No A5/205, Rakshak Nagar, Gold Sr No 4/1/2 Kharadi, Pune, Maharashtra, India - 411014 |
| AAZ-6446 | WEALTHISH LLP | OFFICE NO 12, THIRD FLOOR, A BUILDING, CITY VISTA, SR.NO.53/2A/1, PUNE, Maharashtra, India - 411014 |
| AAM-0440 | 3NET TECHDRIVER LLP | Office No. 12, Second Floor, A - Building, City Vista, Sr. No. 53/2A/1 Pune, Maharashtra, India - 411014 |
| U31900PN2020PTC192936 | NEWEN SYSTEMS PRIVATE LIMITED | OFFICE NO. 01, 5TH FLOOR, A BUILDING CITY VISTA, SR. NO. 53/2A/1 , PUNE, Maharashtra, India - 411014 |
| U01100PN2020PTC193438 | AVEDAA AGRI SOLUTIONS PRIVATE LIMITED | OFFICE NO15A, FOURTH FLOOR,A-BUILDING,CITY VISTA SR.NO.53/2A/1 , PUNE, Maharashtra, India - 411014 |
| U15549PN2023PTC217903 | CHEZ BARS PRIVATE LIMITED | OFFICE NO. 15A, FOURTH FLOOR A-BUILDING, CITY VISTA SR,NO,53/2A/1 , PUNE, Maharashtra, India - 411014 |
| 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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