INCI TECH LLP (LLPIN: AAQ-9613) is a Limited Liability Partnership firm incorporated on 05 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INCI TECH LLP are ATIF IMRAN, and SABIHA AZIMURRAHMAN SHAIKH.
INCI TECH 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 01 Dec 2024.
INCI TECH LLP's LLP Identification Number is (LLPIN)AAQ-9613. Its Email address is [email protected] and its registered address is 705, B WING, GLOBAL HILL, BHOLENATH NAGAR MUMBAI PUNE ROAD, DAWALE THANE, Maharashtra, India - 400612
Current status of INCI TECH LLP is - Active.
| LLP Identification Number | AAQ-9613 |
| Name | INCI TECH LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-11-05 |
| Age of Company | 5 years, 4 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INCI TECH LLP |
| AAQ-9613 |
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Get a list of all litigations INCI TECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INCI TECH. This report helps you understand the risk associated in dealing with INCI TECH 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 INCI TECH 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 |
|---|---|---|---|
| 08594855 | ATIF IMRAN | Designated Partner | 2019-11-05 |
| 08594883 | SABIHA AZIMURRAHMAN SHAIKH | Designated Partner | 2019-11-05 |
| 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 |
|---|---|---|
| U29269MH2019PTC330164 | QSTARS CONSTRUCTIONS PRIVATE LIMITED | 103, Ziyan Height, Old Mumbai-Pune Road, Bholenath Nagar, Kausa-Mumbra , Thane, Maharashtra, India - 400612 |
| U31909MH2022PTC386165 | ELPROTONIX TECHNOLOGIES PRIVATE LIMITED | FLAT- 701, DOSTI PLANET, NORTH, ELMORE B WING, OLD MUMBAI, PUNE ROAD SHILL , THANE, Maharashtra, India - 400612 |
| U15400MH2020PTC347136 | VIVNIK GLOBAL VENTURES PRIVATE LIMITED | FLAT NO 806, WING A, ATLANTA ENCLAVE, MUMBRA THANE KALYAN SHILPHATA PUNE ROAD , MUMBAI, Maharashtra, India - 400612 |
| U24299MH2016PTC281966 | RINZSOL LOGIPHARMA PRIVATE LIMITED | FLAT NO.G/1, VASTU ANAND COMPLEX, BLDG NO.9 OLD MUMBAI PUNE ROAD, PARSIK NAGAR, PARS IK KHARIGA , THANE, Maharashtra, India - 400612 |
| ABA-6853 | N. M. SCAFFOLDING LIMITED LIABILITY PART NERSHIP | SHOP NO. 5, SURVEY NO. 20, MUMBAI PUNE ROAD, BEHIND MAHARASHTRA WEIGHT BRIDGE, GOTEGHAR THANE, Maharashtra, India - 400612 |
| U29268MH2011PTC217412 | AMAR DIAMOND TOOLS PRIVATE LIMITED | SHIV DARSHAN, 1ST FLOOR, NEAR SHANKAR MANDIR, MUMBAI-PUNE ROAD, MUMBRA-400612. , THANE, Maharashtra, India - 400612 |
| U05000MH2017PTC298687 | TODAS FOODS PRIVATE LIMITED | FLAT NO. 702, DOSTI PLANET NORTH, ELMOR E-A-WING, OLD MUMBAI PUNE ROAD, SHILL, T HANE (W) , Mumbai, Maharashtra, India - 400612 |
| ACA-1867 | MS BUILT HEIGHT LLP | 703, NOORI GARDEN, NEAR MILLENIUM HOSPITAL,MUMBAI PUNE ROAD Thane, Maharashtra, India - 400612 |
| AAX-4817 | NOORI BUILDERS AND DEVELOPERS LLP | SHOP NO. 7, NOORI GARDEN, MUMBAI PUNE ROAD, OPP. INDIAN BANK, KAUSA, MUMBRA, THANE, Maharashtra, India - 400612 |
| ACA-3216 | NOORI INFRA LLP | 501, BARKET NOORI TOWER, NEAR MILLENIUM HOSPITAL,MUMBAI PUNE ROAD, OPP. INDIAN BANK, MUMBRA Thane, Maharashtra, India - 400612 |
| AAZ-5304 | BOMBAY INTERIOR DESIGNERS LLP | R.No.09, B Wing Qadri Chawl, Thakur Pada, Mumbra, Thane Thane, Maharashtra, India - 400612 |
| AAF-4536 | VERSATILE EXECUTIVE SEARCH LLP | A2-1, VANRAI VISHWAKARMA NAGAR, NAHUR ROAD, MULUND WEST, MUMBAI MUMBAI, Maharashtra, India - 400612 |
| ACC-4848 | FLOW COMFORT ENGINEERING SOLUTIONS LLP | B-403,4 FLR,BHOLENATH NGRGLOBAL HILLS CHS Thane, Maharashtra, India - 400612 |
| AAM-1022 | DOMESTIQ HYGIENIC AND PERSONAL CARE PROD UCTS LLP | 203, Lilly Apt, Darga Road, Amrut Nagar Mumbra Thane, Maharashtra, India - 400612 |
| U15126MH2018OPC309420 | KALWAR SPICES (OPC) PRIVATE LIMITED | D Wing, 202, Bholenath Complex Diva E, , THANE, Maharashtra, India - 400612 |
| ACA-5124 | ICEMAN SUPPLY CHAIN SOLUTION LLP | 103, Khwaja Garib Nawaz AptDargah Road, Achanak Nagar Thane, Maharashtra, India - 400612 |
| U29308MH2019PTC329448 | BURAK METERING PRIVATE LIMITED | ROOM NO 302 B WING, SHEHZADI CASTLAS, KAUSA, , THANE, Maharashtra, India - 400612 |
| U01100MH2022PTC387204 | GAVYUTI AGRO PRIVATE LIMITED | Chintamani Apt, B-Wing/403, Mumbradevi Colony, Diva(E) , Thane, Maharashtra, India - 400612 |
| U18109MH2019PTC325381 | HASA GARMENTS PRIVATE LIMITED | 38/A, Mek Industrial Estate B.P. Road, Mumbra , THANE, Maharashtra, India - 400612 |
| U24290MH2017PTC289289 | UBA HEALTHCARE PRIVATE LIMITED | 303,Taha Apartment, B Wing Qismat Colony,Kausa Mumbra , Thane, Maharashtra, India - 400612 |
| U01229MH2022PTC391032 | MUZAWAD INDIA PRIVATE LIMITED | B/404, Image Apartment, Near Wafa Tower, Sharifa Road, Amrutnagar, , Thane, Maharashtra, India - 400612 |
| AAW-2015 | SKYPOINT CONSTRUCTION LLP | B 203 RAHIM APARTMENT FALAH COMPLEX TALAO PALI ROAD KAUSA MUMBRA THANE, Maharashtra, India - 400612 |
| U15400MH2021PTC356705 | SUGRAN SPICES FOODS PRIVATE LIMITED | R NO. 106, SANCHIT APT , SHLOK NAGAR DATIVALI ROAD , MUMBAI, Maharashtra, India - 400612 |
| U31900MH2022PTC387464 | GIGA MANUFACTURING PRIVATE LIMITED | A WING, SHOP NO 3, GR. FLOOR, DEVI NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| U13204MH2018PTC317621 | URWA GOLDBAR PRIVATE LIMITED | 6/604, B-2 SAHYOG TOWER CHS, TALAO PALI ROAD, KAUSA , THANE, Maharashtra, India - 400612 |
| AAK-2015 | MULTIFIX SURFACE SOLUTIONS LLP | Sr.No. 141 A/B, FLAT NO. 201, AYESHA HEIGHT, KHARDI ROAD THANE, Maharashtra, India - 400612 |
| AAS-0488 | MEALPATH HOSPITALITY LLP | Flat No 2405, Emerald B Wing Dosti Planet North,Shill Rd, Mumbra Mumbai, Maharashtra, India - 400612 |
| U29100MH2022PTC391801 | BHARAT CRANE MANUFACTURING PRIVATE LIMITED | Survey No -210, House No -463 Dahisar Nigu Road Thane Navali , Mumbai, Maharashtra, India - 400612 |
| AAD-7940 | FRIENDS N CO LLP | 101, NAZMA HOUSE, MUJAHEED ROAD, KHUSHAL NAGAR, OPP. SOMAIYA HIGH SCHOOL, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| 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 |
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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 |
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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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