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INTELLECTUAL CAPITAL INFORMATICS LLP

LLPIN: AAK-3001 As on: 2026-07-13

INTELLECTUAL CAPITAL INFORMATICS LLP (LLPIN: AAK-3001) is a Limited Liability Partnership firm incorporated on 11 Aug 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of INTELLECTUAL CAPITAL INFORMATICS LLP are PRIYANKA GAURAV KUMAR, SUJIT SHYAMNATH PATHAK, PAYAL CHANDULAL BHANUSHALI, and PARIN RAMESHBHAI PATEL.

INTELLECTUAL CAPITAL INFORMATICS LLP's LLP Identification Number is (LLPIN)AAK-3001. Its Email address is [email protected] and its registered address is 203,B 16,3 SHIV SAI CO. HSG. SOCIETY, SHIV VALLABH ROAD, ASHOKVAN, BORIVALI EAST MUMBAI, Maharashtra, India - 400066

Current status of INTELLECTUAL CAPITAL INFORMATICS 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 INTELLECTUAL CAPITAL INFORMATICS 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 INTELLECTUAL CAPITAL INFORMATICS
DIN Director Name Designation Appointment Date
07859501 PRIYANKA GAURAV KUMAR Designated Partner 2017-08-11
09800238 SUJIT SHYAMNATH PATHAK Designated Partner 2023-02-20
09800239 PAYAL CHANDULAL BHANUSHALI Designated Partner 2023-02-20
06782181 PARIN RAMESHBHAI PATEL Designated Partner 2023-02-20
Past Directors & Key Managerial Personnel of INTELLECTUAL CAPITAL INFORMATICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRIYANKA GAURAV KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUJIT SHYAMNATH PATHAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAYAL CHANDULAL BHANUSHALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARIN RAMESHBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
AMOEBA HOSPITALITY PRIVATE LIMITED U74140MH2014PTC252453 Director 2014-01-24 Ongoing

CIN Company Name Company Address
AAP-5303 LEADING EDGE HOTEL DECOR LLP B 16/4 FLAT 303 3RD FLOOR SHIV SAI CHS SHIVVALLABH ROAD ASHOKVAN BORIVALI EAST MUMBAI, Maharashtra, India - 400066
AAD-7993 KHUSHAL DEVELOPERS AND TRADERS LIMITED L IABILITY PARTNERSHIP D/24,ROW HSE BHUVANGIRI CO-OP HSG SOC LTD,ASHOKVAN SHIV VALLABH RD,NEAR SAI BABA TEMPLE,BORIVALI-EAST MUMBAI, Maharashtra, India - 400066
AAK-3064 RENGE DRAGON STUDIO LLP C-17-403, SHIV KANKAN CHS LTD, SHIV VALLABH ROAD, NEAR PATEL SAMAJ HALL, ASHOKVAN, BORIVAL,I EAST,MUMBAI,Mumbai City,Maharashtra,India-400066
AAP-1581 PNS RE-FORM ADVISORY LLP B/201, REGALIA CHS LTD, DESHMUKH RESIDENCY, ASHOKVAN, SHIV VALLABH ROAD, BORIVALI EAST, MUMBAI, Maharashtra, India - 400066
U74999MH2016PTC287003 BERYL INCENSES PRIVATE LIMITED B SHOP NO.15, SHIV SAI BUILDING, SHIV VALLABH ROAD HANUMAN TEKDI DEHISAR EAST , MUMBAI, Maharashtra, India - 400066
ACJ-5413 SLR CIVILCON LLP B-004 Nisarg co-operative housing society maharashtra road no 2,near Tata power Borivali east,Borivali East,Mumbai,Maharashtra,India-400066
U51496MH2010PTC201663 SHRIRENUKA INTERMEDIATES PRIVATE LIMITED C003, WINDSOR, ASHOKVAN, SHIV VALLABH ROAD, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
U72900MH2016PTC287180 DIGIFINTAX SOLUTIONS PRIVATE LIMITED B404 Windsor CHS Ashokvan Shiv Vallabh Road , Borivali East, Maharashtra, India - 400066
U74999MH2017PTC300277 CHECKOUT TECHNOLOGY SOLUTIONS PRIVATE LIMITED GULMOHAR CHS, BLDG-9, BLK 302, ASHOKVAN SHIV VALLABH ROAD, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
U93090MH2018PTC314722 EVOCA MARKETING PRIVATE LIMITED A/002, WINDSOR CHS LTD, SHIV VALLABH CROSS ROAD, ASHOKVAN, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
U70102MH2011PTC216970 CHAUBEY REALTIES PRIVATE LIMITED D-43 CRPL HOUSE,SHIV VALLABH ROAD,NEAR PATEL SAMAJ HALL, ASHOKVAN,BORIVALI-EAST , MUMBAI, Maharashtra, India - 400066
U45309MH2020PTC342255 WGT SOLUTIONS PRIVATE LIMITED A/12 4TH FLOOR DAHISAR SAI SADAN CHS LTD SHIV VALLABH ROAD, BORIVALI EAST, , MUMBAI, Maharashtra, India - 400066
AAW-4107 NAMAH INTERIOR LLP LALTA PRASAD YADAV CHL, SHIV VALLABH ROAD, NEAR SHIV MANDIR, KAJUPADA, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066
U50102MH2014PTC256934 MOTORMONEY AUTO SERVICES PRIVATE LIMITED 17-C/303, SHIV KANKAN CHS LTD ASHOKVAN, SHIV VALLABH ROAD, BORIVALI EA ST , MUMBAI, Maharashtra, India - 400066
U63030MH2017PTC303406 VCARE MOBILITY PRIVATE LIMITED A/104, 1st Floor, Shiv Darshan CHS Ltd, Shiv Vallabh Road, Ashokvan, Borivali Ea st , Mumbai, Maharashtra, India - 400066
U11100MH2020PTC340370 CURE MULTITRADE PRIVATE LIMITED FLAT-302 SHIV SAI CHSL LTD,SHIV VALLABH ROAD NEAR SAURASHTRA MARRIAGE HALL NR PATEL, BORIVALI E , MUMBAI, Maharashtra, India - 400066
U74999MH2016PTC284011 KSHITIJ BUSINESS SOLUTIONS INDIA PRIVATE LIMITED D-37,BHUVANGIRI CHS LTD,ASHOKVAN SHIV VALLABH ROAD OPP PATEL HALL , BORIVALI EAST, Maharashtra, India - 400066
AAA-6018 ARBOR AGE TRADING LLP Flat No 3, 1st Floor, Ashthvinayak Co-op Hsg SocLtd, Carter Road No 3, Borivali [East], Mumbai, Maharashtra, India - 400066
AAP-0870 DRS COMTRADE LLP A/3 , 1st Floor, Shiv-Shakti CO-OP SOC LTD, Dattapada Crossroad Number 3, Borivali (East) MUMBAI, Maharashtra, India - 400066
AAK-2772 VIDHI ELECTRONICS LLP 312, 3rd Floor,Navjeevan Co Op Hsg Soc. Ltd, Quarter Road No. 4, Borivali East Mumbai Mumbai, Maharashtra, India - 400066
AAK-3700 VIJAY VALLABH COMMUNICATIONS LLP 312, 3rd Floor,Navjeevan Co Op Hsg Soc. Ltd, Quarter Road No. 4, Borivali East Mumbai Mumbai, Maharashtra, India - 400066
AAB-3981 SAMARTH SOLUTIONS LLP 101, Swarup Niketan, Shiv Vallabh Marg, Ashokvan, Borivali East Mumbai, Maharashtra, India - 400066
ACE-9530 SHARPSITE HEALTHCARE LLP V-7/004, Panhalgarh CHS,Ashokvan, Shiv Vallabh Rd,Borivali East,Mumbai,Maharashtra,India-400066
ACE-9880 GLFC DEEP TECH LLP GULMOHAR CHS BIDG-9 BIK,201 ASHOKVAN SHIV VALLABH,Borivali East,Mumbai,Maharashtra,India-400066
U24290MH2010PTC205730 BHAGYASHREE PHARMACEUTICALS PRIVATE LIMITED A/20, Dahisar Sai Sadan, Shiv Vallabh Rd Ashokvan, Borivali(E) , Mumbai, Maharashtra, India - 400066
AAX-1055 GLOBAL INTERFACE CONSULTANCY LLP R NO 6A LOURDHS COMPOUND SHIV VALLABH ROAD BORIVALI EAST KAJUPADA Mumbai, Maharashtra, India - 400066
U52219MH2023PTC410003 KEJAYAAN LOCAL LOGISTICS PRIVATE LIMITED SH 24, Gr Floor, Dhavalgiri CHS Ltd,,Shiv Vallabh Road, Ashokvan,Borivlai East,Mumbai,Maharashtra,400066-India
U56210MH2023PTC406444 WORLD SPIRITS SERIES PRIVATE LIMITED SH 24, Gr Floor, Dhavalgiri CHS Ltd,,Shiv Vallabh Road, Ashokvan,Borivlai East,Mumbai,Maharashtra,400066-India
U74120MH2012PTC230846 CRUG POWER SYSTEMS PRIVATE LIMITED 30, Dhavalgiri Building, Shiv Vallabh Road Ashok Van , Borivali (East) , Mumbai, Maharashtra, India - 400066

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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

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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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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