ICVP INFRA LLP (LLPIN: AAR-0149) is a Limited Liability Partnership firm incorporated on 13 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ICVP INFRA LLP are VASANTLAL NATHUBHAI PATEL, CHIMANLAL RAMJI PATEL, PRAMOD GAJANAN BHOIR, and INDAR SINGH RAJPUT.
ICVP INFRA 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.
ICVP INFRA LLP's LLP Identification Number is (LLPIN)AAR-0149. Its Email address is [email protected] and its registered address is 5/128/A/2, 1ST FLOOR, ABOVE HOTEL AMANTRAN NEAR S. T. STAND, WADA WADA, Maharashtra, India - 421303
Current status of ICVP INFRA LLP is - Active.
| LLP Identification Number | AAR-0149 |
| Name | ICVP INFRA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-11-13 |
| Age of Company | 5 years, 4 months, 0 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 |
| ICVP INFRA LLP |
| AAR-0149 |
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Get a list of all litigations ICVP INFRA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ICVP INFRA. This report helps you understand the risk associated in dealing with ICVP INFRA 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 ICVP INFRA 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 |
|---|---|---|---|
| 08332358 | VASANTLAL NATHUBHAI PATEL | Designated Partner | 2019-11-13 |
| 08332359 | CHIMANLAL RAMJI PATEL | Designated Partner | 2019-11-13 |
| 08608881 | PRAMOD GAJANAN BHOIR | Designated Partner | 2019-11-13 |
| 08608882 | INDAR SINGH RAJPUT | Designated Partner | 2019-11-13 |
| DIN | Director Name | 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 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUNATIT MINES LLP | AAO-0369 | Designated Partner | 2019-01-15 | Ongoing |
| KACHCHH CLAYS LLP | ACA-1407 | Designated Partner | 2023-03-10 | Ongoing |
| GUNATIT MINES LLP | AAO-0369 | Designated Partner | 2019-01-15 | Ongoing |
| INFINITE ASSETS PROPERTY DEVELOPERS LLP | ABZ-6303 | Partner | - | 2023-06-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27107MH2008PTC181856 | TORANE ISPAT UDYOG PRIVATE LIMITED | Survey No. 5/2, 5/3, 6 & 7, Village Torane Wada Vashind Road, Taluka Wada , Wada, Maharashtra, India - 421303 |
| AAU-3482 | JAYAMBEY PETROLEUM LLP | S. No. 376/2, Vill Wada, Palghar, Tal Wada, Dist Palghar Wada, Maharashtra, India - 421303 |
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| U51420MH2008PTC186572 | SCRAP STEEL PRIVATE LIMITED | 39A-2/1/1 3/1 39/A-2/3 45-1/3 VILLAGE KADIVALI POST VARLE TAL WADA , THANE, Maharashtra, India - 421303 |
| ABA-4236 | CROPPERI AGRO LLP | 6/366/A, Ekta Nagar, Wada Wada, Maharashtra, India - 421303 |
| U01100MH2021PTC374062 | LEEDEEINCE ORGANIC INDIA PRIVATE LIMITED | H.NO- 4(2), KUDUS (HANUMAN MANDIR) TAL- WADA, THANE , WADA, Maharashtra, India - 421303 |
| U24110MH1988PTC049707 | CENTRUM METALLICS PRIVATE LIMITED | S. NO.197, JAMBHLYACHA PADA, VILLAGE GAURDPUR, TALUKA WADA, DIST. THANE. , WADA, Maharashtra, India - 421303 |
| U17297MH1990PLC059245 | MASTER THREADS (INDIA) LIMITED | A/9, 10, ACTUAL INDUSTRIAL COMPLEX VADAVALI VILLAGE, TALUKA WADA, DIST PALGHAR THANE , Wada, Maharashtra, India - 421303 |
| U28112MH2010PTC208361 | TURBO METALS PRIVATE LIMITED | survey No.5/Guts36,39/A-7,39/A-8-1, Village Kadivali,WadaManorRoad,Taluka-Wa da,palghar , MUMBAI, Maharashtra, India - 421303 |
| U45200MH1987PTC043921 | SAM BUILDERS AND LEASING PVT LTD | Plot No. 32-35, Wada-Manor Road,Singdapada Stop, Village- Posheri,Taluka- Wada, Posheri , Wada, Maharashtra, India - 421303 |
| U24100MH2004PTC147669 | SUPARSHWA CHEMICALS PRIVATE LIMITED | PLOT NO 5 MANISHA JAIN UDYOGKENDRA GAT NO 195 & 50A VILL WADAVLI TAL WADA , THANE, Maharashtra, India - 421303 |
| U28999MH2020PTC340925 | OCEAN CANS PRIVATE LIMITED | SY No 364/2, Wadekar Compound (Wada) Tal Wada , PALGHAR, Maharashtra, India - 421303 |
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| U15117MH2011PTC211973 | CICIL BIOCHEM PRIVATE LIMITED | GUT NO. 109/2, VILLAGE- TILGAON, TALUKA- WADA, DIST. PALGHAR, KHUPRI WADA , Vada, Maharashtra, India - 421303 |
| U26956MH1999PTC122444 | WADA CEMENT PRODUCTS PRIVATE LIMITED | WADA-PALGHAR ROAD STATE HIGHWAY NO 38, NEAR ST DEPOT, AT PO TAL WADA , THANA, Maharashtra, India - 421303 |
| U21020MH2015PTC261425 | KRISHNA CORRUGATORS PRIVATE LIMITED | GUT NO - 305 & 303/2,HAMRAPUR VILLAGE, MANOR-WADA ROAD, TALUKA -WADA, , PALGHAR, Maharashtra, India - 421303 |
| U31506MH2019PTC333516 | LUMEN LED PRIVATE LIMITED | 6/489, SHIVAJI NAGARTAL WADA, DIST THANE , WADA, Maharashtra, India - 421303 |
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| U15143MH1994PTC179433 | D & H SECHERON INDUSTRIES PRIVATE LTD | Plot No. 32-35, Wada-Manor Road, Singdapada Stop Village- Posheri , Wada, Maharashtra, India - 421303 |
| AAU-4604 | ADVITA POLYCRAFT LLP | H.No. 6/489/1/3, Pundalik Baba Smruti, Shivaji Nagar, Wada, Thane Wada, Maharashtra, India - 421303 |
| U05000MH2003PTC142692 | SWAMI FISHING AND PROCESSING COMPANY PRIVATE LIMITED | SHRI SWAMI SAMARTH DADAN, LBS NAGAR,WADA, , TAL WADA DIST THANE, Maharashtra, India - 421303 |
| U01407MH2008PTC188216 | SAPNA AGRO FOODS PRIVATE LIMITED | C/O SADANAND RICE MILL,GHAT NO.64, AT. KANCHAD VILLAGE,TAL.WADA , WADA, Maharashtra, India - 421303 |
| U01100MH2022PTC390520 | KOHAJ KRUSHI SAMRUDDHI FARMERS PRODUCER COMPANY LIMITED | C/O, SANTOSH GAIKAR, 74, AT GUHIR, POST HAMRAPUR, TAL WADA, DIST PALGHAR , WADA, Maharashtra, India - 421303 |
| U21099MH2018OPC312666 | THAKARE PAPER PRODUCTS (OPC) PRIVATE LIMITED | AT KONE , RUTUPARN PLACE , OPP. SNEH NARSARRY , WADA BHIWANDI ROAD , SHIRISHPADA . , WADA, Maharashtra, India - 421303 |
| U20212MH1986PTC040678 | MAPLE MOULDINGS PRIVATE LIMITED | M.S.S.IDC'S PLOT NO.24, WOOD BASED INDUSTRIAL COMPLEX, WADA, , THANE, Maharashtra, India - 421303 |
| U28129MH1978PTC020523 | SAHYADRI PACKAGING AND TIMBER INDUSTRIES PRIVATE LIMITED | M S S I D C PLOT NO 21WOOD BASED INDUSTRIAL COMPLEX WADA , THANE, Maharashtra, India - 421303 |
| U14294MH2019PTC333621 | EVERGREEN LITHIUM RECYCLING PRIVATE LIMITED | Gut No.157/2, Wada- Manor Road Vada, Palghar Posheri 421303 , PALGHAR, Maharashtra, India - 421303 |
| 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.
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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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