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      ICONIC RESOURCES LLP

      LLPIN: AAN-3515 As on: 2026-07-13

      ICONIC RESOURCES LLP (LLPIN: AAN-3515) is a Limited Liability Partnership firm incorporated on 25 Sep 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ICONIC RESOURCES LLP are SANJAY KUMAR JAIN, and ADITYA JAIN.

      ICONIC RESOURCES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 11 Jun 2024.

      ICONIC RESOURCES LLP's LLP Identification Number is (LLPIN)AAN-3515. Its Email address is [email protected] and its registered address is 1/5, First Floor, Regal Building, Garage block, Connaught Circus New Delhi, Delhi, India - 110001

      Current status of ICONIC RESOURCES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 ICONIC RESOURCES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ICONIC RESOURCES
      DIN Director Name Designation Appointment Date
      02679858 SANJAY KUMAR JAIN Designated Partner 2020-12-17
      07551929 ADITYA JAIN Designated Partner 2018-09-25
      Past Directors & Key Managerial Personnel of ICONIC RESOURCES
      DIN Director Name Designation Appointment Date Cessation
      07576924 SHUBHAM JINDAL Designated Partner - 2020-12-17
      07067525 SANJITH RAJU ALLURI Partner - 2020-12-17
      Other Directorships of SHUBHAM JINDAL
      Company Name CIN Designation Appointment Date Cessation
      SHARDAMA POWER LOGISTIC SOLUTION LLP ACC-0655 Designated Partner 2023-07-18 Ongoing
      SHARDA MAA BIOFUELS LLP ACF-3473 Designated Partner 2024-02-05 Ongoing
      SML RAIL INFRA PRIVATE LIMITED U45202DL2022PTC407820 Director 2022-12-05 Ongoing
      GLITZ TRADERS PRIVATE LIMITED U51500DL2006PTC151967 Additional Director - 2020-12-31
      GLITZ TRADERS PRIVATE LIMITED U51500DL2006PTC151967 Director 2020-12-31 Ongoing
      VISHWAMBHAR ENTERPRISES PRIVATE LIMITED U51909DL2016PTC304604 Director - 2020-03-10
      SHARDA-MA TRADEMART PRIVATE LIMITED U52100DL2017PTC316744 Additional Director - 2019-09-30
      SHARDA-MA TRADEMART PRIVATE LIMITED U52100DL2017PTC316744 Director - 2020-09-18
      DEHMI ENTERPRISES PRIVATE LIMITED U60230DL2020PTC372002 Director 2020-10-22 Ongoing
      SHARDA MA LOGISTICS PRIVATE LIMITED U60231DL2005PTC138686 Additional Director 2023-08-04 Ongoing
      SHARDA MA LOGISTICS PRIVATE LIMITED U60231DL2005PTC138686 Additional Director - 2022-03-01
      DHIRU FINANCIAL AND MANAGEMENT PRIVATE LIMITED U67120DL2008PTC182947 Additional Director - 2020-12-31
      DHIRU FINANCIAL AND MANAGEMENT PRIVATE LIMITED U67120DL2008PTC182947 Director 2020-12-31 Ongoing
      ACORN EXIM PRIVATE LIMITED U74996DL2006PTC150533 Additional Director - 2020-12-31
      ACORN EXIM PRIVATE LIMITED U74996DL2006PTC150533 Director 2020-12-31 Ongoing
      GP SHAKTHI INDIA PRIVATE LIMITED U74999DL2018PTC341129 Director 2018-10-25 Ongoing
      Other Directorships of SANJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      AGASTYA RESOURCES PRIVATE LIMITED U14200DL2011PTC225539 Director 2011-09-27 Ongoing
      SHIVAAI INDUSTRIES PRIVATE LIMITED U74899DL1995PTC074877 Director - 2006-02-24
      FUZZY HARE INDIA PRIVATE LIMITED U74999DL2011PTC220876 Additional Director - 2013-09-30
      FUZZY HARE INDIA PRIVATE LIMITED U74999DL2011PTC220876 Director - 2023-11-04
      Other Directorships of SANJITH RAJU ALLURI
      Company Name CIN Designation Appointment Date Cessation
      RYSN ENTERPRISES LLP AAD-8408 Designated Partner 2015-04-28 Ongoing
      RYSN INFRA LLP AAL-1972 Designated Partner - 2019-11-26
      SONICBOLT TECHNOLOGIES LLP AAM-1836 Designated Partner - 2019-11-25
      NAGARJUNA INFRA PROJECTS PRIVATE LIMITED U45201DL2017PTC322910 Director 2017-08-30 Ongoing
      RYSN DEVELOPERS PRIVATE LIMITED U45209TG2022PTC160364 Director 2022-03-08 Ongoing
      NAGARJUNA CONTRACTING PRIVATE LIMITED U45309DL2017PTC322998 Director 2017-08-31 Ongoing
      Other Directorships of ADITYA JAIN
      Company Name CIN Designation Appointment Date Cessation
      SILVER STREAK RESIDENCY PRIVATE LIMITED U45201HR2004PTC035500 Additional Director - 2019-06-12
      SILVER STREAK RESIDENCY PRIVATE LIMITED U45201HR2004PTC035500 Director - 2022-11-24

      CIN Company Name Company Address
      U14200DL2011PTC225539 AGASTYA RESOURCES PRIVATE LIMITED 1/5 & 1/6, First Floor, Garage Block, Regal Building, Connaught Circus , New Delhi, Delhi, India - 110001
      U74999DL2011PTC220876 FUZZY HARE INDIA PRIVATE LIMITED 1/5 & 1/6, First Floor, Garage Block, Regal Building, Connaught Circus , New Delhi, Delhi, India - 110001
      U15549DL2018PTC338183 SHUBHAV BEVERAGES NORTH PRIVATE LIMITED 1/6, First Floor, Garage Block, Regal Building, Connaught Circus , NEW DELHI, Delhi, India - 110001
      U51101DL2010PTC201819 EVERLEAP TRADING PRIVATE LIMITED 1/6, First Floor, Garage Block Regal Building, Connaught Circus , New Delhi, Delhi, India - 110001
      U74999DL2016PTC300432 AUXO INTERNATIONAL LOGISTICS PRIVATE LIMITED 1/6, First Floor, Garage Block, Regal Building, Connaught Circus , NEW DELHI, Delhi, India - 110001
      U93090DL2023PTC409294 VZ BEAUTY AND WELLNESS SKILLZ PRIVATE LIMITED Shop No. 1/6 First Floor, Garage Block, Regal Building, Connaught Circus , Delhi, Delhi, India - 110001
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U63000DL2009PTC186692 SWITZERLAND DESTINATION MARKETING INDIA PRIVATE LIMITED 42, First Floor, Regal Building (East) Connaught Circus , New Delhi, Delhi, India - 110001
      ABZ-0282 Grip Calabasas Advisory LLP H-106, 1st Floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001
      ABZ-0940 GRIP FIO ADVISORS LLP H-106, 1st Floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001
      ABC-7894 GFIO SERVICES LLP H-106, 1st floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001
      ABC-7899 GRIP CALABASAS ANGEL LLP H-106, 1st Floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001
      U67190DL2009PTC192491 UNICKON FINSERVE PRIVATE LIMITED 69, IIND FLOOR, REGAL BUILDING CONNAUGHT CIRCUS NEW DELHI , NEW DELHI, Delhi, India - 110001
      U74140DL2008PTC181236 UNICON CAPITAL SERVICES PRIVATE LIMITED 69, IIND FLOOR, REGAL BUILDING CONNAUGHT CIRCUS NEW DELHI , NEW DELHI, Delhi, India - 110001
      U72900DL2022PTC450634 SEDNA HORECA PRIVATE LIMITED H-106 2nd Floor, New Asiatic Building,H Block, Connaught Circus,New Delhi,Central Delhi,Delhi,110001-India
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2017NPL317632 GOVERNMENT EMARKETPLACE IIIrd Floor, Jeevan Bharti Building, Tower-2 Connaught Circus, New Delhi -110001 , New Delhi, Delhi, India - 110001
      U65999DL2009PTC191351 UNICKON ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED 69, IIND FLOOR, REGAL BUILDING CONNAUGHT CIRCUS NEW DELHI , DELHI, Delhi, India - 110001
      U91990DL2021NPL379148 CHATT CONFEDERATION OF HOSPITALITY TECHNOLOGY AND TOURISM INDUSTRY 69, Second Floor, Regal Building, Connaught Circus, New Delhi , Delhi, Delhi, India - 110001
      U68100DL2023PTC416672 PRIME ASSET WORKER PRIVATE LIMITED H-9 BLOCK, FIRST FLOOR,TROPICAL BUILDING, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India
      U62099DL2024PTC427200 KAPPIUM CONSULTING PRIVATE LIMITED A 1 1st FLOOR, Hamilton House, Connaught Place,, Central Delhi, New Delhi, Delhi,,New Delhi,Central Delhi,Delhi,110001-India
      ABZ-1757 FALCROW ASSOCIATES LLP C/o EAGLE THEATERS, FIRST FLOOR, PVR PLAZA BUILDING,H BLOCK, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,India-110001
      U63040DL2007PTC169712 BLUE JAY TRAVEL SERVICES PRIVATE LIMITED 1/5,REGAL BUILDING CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U64200DL2008PTC173944 SYBERNOVA DIGITAL MEDIA SERVICES PRIVATE LIMITED 1/5 REGAL BUILDING CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U85190DL1996PTC079045 REPELLO PRODUCTS (INDIA) PRIVATE LIMITED 5A, REGAL BUILDING CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
      U22130DL2005PTC143969 UNICKON MEDIA AND MARKETING SERVICES PRIVATE LIMITED 69, IInd Floor, Regal Building Connaught Circus , New Delhi, Delhi, India - 110001
      AAI-1110 PERFECT SOLUTIONS AND MANAGEMENT CONSULT ANTS LLP D-74, First Floor Regal Building, Connaught Place New Delhi, Delhi, India - 110001
      U51101DL2005PTC143970 UNICKON COMMODITIES PRIVATE LIMITED 69, IInd Floor, Regal Building Connaught Circus, , New Delhi, Delhi, India - 110001
      U74140DL2004PTC127708 UNICKON FINANCIAL INTERMEDIARIES PRIVATE LIMITED 69, IInd Floor, Regal Building Connaught Circus , New Delhi, Delhi, India - 110001
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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      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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      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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