IGCA ENTERPRISES LLP (LLPIN: ABA-4277) is a Limited Liability Partnership firm incorporated on 29 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of IGCA ENTERPRISES LLP are ARTI JAIN, and USHA JAIN.
IGCA ENTERPRISES 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 02 Dec 2024.
IGCA ENTERPRISES LLP's LLP Identification Number is (LLPIN)ABA-4277. Its Email address is [email protected] and its registered address is 8TH A ATMA RAM HOUSE TOLSTOY MARG NEW DELHI, Delhi, India - 110001
Current status of IGCA ENTERPRISES LLP is - Active.
| LLP Identification Number | ABA-4277 |
| Name | IGCA ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2022-01-29 |
| Age of Company | 3 years, 1 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| 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 |
| IGCA ENTERPRISES LLP |
| ABA-4277 |
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Get a list of all litigations IGCA 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 IGCA ENTERPRISES. This report helps you understand the risk associated in dealing with IGCA 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 IGCA 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 |
|---|---|---|---|
| 00036785 | ARTI JAIN | Designated Partner | 2022-01-29 |
| 09484597 | USHA JAIN | Designated Partner | 2022-01-29 |
| 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 |
|---|---|---|
| U18109DL2011PTC223986 | DESIGN POD INDIA PRIVATE LIMITED | 8A UNIT ATMA RAM HOUSE, 1 TOLSTOY MARG, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U24246DL2007PTC157653 | SHEON SKIN CARE PRIVATE LIMITED | Flat No. 6A, 6TH Floor, Atma Ram House No.1 Tolstoy Marg Connaught Place New Delhi , NEW DELHI, Delhi, India - 110001 |
| AAH-8956 | ATARI AIRWAYS LLP | 9A, ATMA RAM HOUSE TOLSTOY MARG NEW DELHI, Delhi, India - 110001 |
| AAS-8462 | GALORE EXPERTS LLP | 11A 11B, Atma Ram House, 1 Tolstoy Marg, Connaught Place, New Delhi, Delhi, India - 110001 |
| U16009DL2020PTC374006 | GTC FRAGRANCES PRIVATE LIMITED | 15-B, 15TH FLOOR ATMA RAM HOUSE, TOLSTOY MARG NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| AAS-7264 | SFTY MEDITECH LLP | 15-B 15TH FLOOR ATMA RAM HOUSE TOLSTOY MARGCONNAUGHT PLACE NEW DELHI- 110001 New Delhi, Delhi, India - 110001 |
| ACA-8121 | Greenley Edibles LLP | 13 C Atma Ram House Tolstoy Marg New Delhi, Delhi, India - 110001 |
| F06201 | IndustriALL Global Union | 16 D ATMA RAM HOUSE TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| AAP-7759 | ATHS BUILDING SERVICES LLP | 9th B, ATMA RAM HOUSE 1 TOLSTOY MARG NEW DELHI, Delhi, India - 110001 |
| U17111DL1973PTC301257 | PODDAR COTTON DEALERS PVT LTD | 14-B, ATMA RAM HOUSE, 1 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U17290DL1985PLC020000 | RAJASTHAN P0LYESTERS LIMITED | 7TH FLOOR, ATMA RAM HOUSE, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| AAG-8169 | INFINITY CREDIT CONSULTANTS LLP | 16-C, 16th FLOOR ATMA RAM HOUSE TOLSTOY MARG NEW DELHI, Delhi, India - 110001 |
| U29292DL2011PTC228154 | ROKA TECHNOLOGIES PRIVATE LIMITED | 9C, Atma Ram House 1 Tolstoy Marg, Connaught Place , New Delhi, Delhi, India - 110001 |
| U18109DL2012PTC245263 | MKPS FASHIONS PRIVATE LIMITED | 11B,11TH FLOOR ATMA RAM HOUSE, 1 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U74140DL2004PTC126571 | INVENTIV GLOBAL CORPORATE ADVISORY PRIVATE LIMITED | 8TH A ATMA RAM HOUSE. TOLSTOY MARG,NEW DELHI NEW DELHI Central Delhi DL 110001 IN |
| U25209DL2006PTC151160 | NEOPACK ENTERPRISE PRIVATE LIMITED | 301, Tolstoy House, 15, Tolstoy Marg New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U27201DL1993PLC056070 | TDT COPPER LIMITED | Tolstoy House 512-512a, Tolstoy Marg, Connaught Place, , New Delhi, Delhi, India - 110001 |
| AAR-9203 | PROBAY CONSULTING LLP | 707 A, ROHIT HOUSE, 3 TOLSTOY MARG NEW DELHI DELHI, Delhi, India - 110001 |
| U70200DL1997PTC087485 | PEAK PROPERTIES PRIVATE LIMITED | Suite No.8A, Atma Ram House Tolstoy Marg, Connaught Place ,New Delhi-110001 Connaught Place New Delhi Central Delhi DL 110001 IN |
| AAO-0588 | KAY AND ESS LUXURY HOMES LLP | 801- A, ROHIT HOUSE TOLSTOY MARG NEW DELHI, Delhi, India - 110001 |
| AAY-1500 | KESHAVA GRANULES INDUSTRIES LLP | 15 B, ATMA RAM HOUSE, FIFTEEN FLOORTOLSTOY MARG New Delhi, Delhi, India - 110001 |
| AAX-0339 | VARUNODYA PREFAB LLP | 207A, 2ND FLOOR, ROHIT HOUSE3, TOLSTOY MARG New Delhi, Delhi, India - 110001 |
| U22222DL2010PTC199666 | KMJ NEWS AND NETWORK PRIVATE LIMITED | 13-A, 13TH FLOOR , ATMARAM HOUSE 1 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| AAM-6742 | STARDEEP MERCHANDISE LLP | 15-B 15TH FLOOR ATMA RAM HOUSE TOLSTOYMARG CONNAUGHT PLACE NEW DELHI New Delhi, Delhi, India - 110001 |
| U72900DL2022PTC392582 | 6POINT3 TECHNOLOGIES PRIVATE LIMITED | 11A-B, ATMA RAM HOUSE, 1 TOLSTOY MARG NEW DELHI DELHI New Delhi DL 110001 IN |
| U27103DL1972PLC006356 | MOHTA ELECTRO STEEL LIMITED | ATMA RAM HOUSE,1,TOLSTOY MARG,,NEW DELHI-110001. , NA, Delhi, India - 000000 |
| U85110DL2011PTC214132 | NAAD WELLNESS PRIVATE LIMITED | 8TH A, ATMA RAM HOUSE, TOLSTOY MARG DELHI New Delhi DL 110001 IN |
| AAU-4262 | SECURE4U VENTURES LLP | 15/C, ATMA RAM HOUSE TOLSTOY MARG DELHI, Delhi, India - 110001 |
| AAD-2357 | JAIN ORGANICS LLP | 9C, ATMA RAM HOUSE 1 TOLSTOY MARG DELHI, Delhi, India - 110001 |
| 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.
| 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.
| 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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