INTER CONTINENTAL COMMERCIALS LLP (LLPIN: AAZ-7387) is a Limited Liability Partnership firm incorporated on 03 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1812500.00.
Designated Partners of INTER CONTINENTAL COMMERCIALS LLP are MADHU GOYAL, JAI PRAKASH GOYAL, OM PRAKASH GOYAL, KANIK GOYAL, ANMOL GOYAL, and SANTOSH GOYAL.
INTER CONTINENTAL COMMERCIALS 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 29 Dec 2024.
INTER CONTINENTAL COMMERCIALS LLP's LLP Identification Number is (LLPIN)AAZ-7387. Its Email address is [email protected] and its registered address is FLAT NO 503/26, PRAGATI TOWER RAJENDRA PLACE NEW DELHI, Delhi, India - 110008
Current status of INTER CONTINENTAL COMMERCIALS LLP is - Active.
| LLP Identification Number | AAZ-7387 |
| Name | INTER CONTINENTAL COMMERCIALS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-03 |
| Age of Company | 3 years, 3 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,812,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INTER CONTINENTAL COMMERCIALS LLP |
| AAZ-7387 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by INTER CONTINENTAL COMMERCIALS in a way that was never possible before.
Get a list of all litigations INTER CONTINENTAL COMMERCIALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INTER CONTINENTAL COMMERCIALS. This report helps you understand the risk associated in dealing with INTER CONTINENTAL COMMERCIALS 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 INTER CONTINENTAL COMMERCIALS 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 |
|---|---|---|---|
| 00248157 | MADHU GOYAL | Partner | 2021-12-03 |
| 00248274 | JAI PRAKASH GOYAL | Designated Partner | 2021-12-03 |
| 02301096 | OM PRAKASH GOYAL | Partner | 2021-12-03 |
| 07452834 | KANIK GOYAL | Partner | 2021-12-03 |
| 07854333 | ANMOL GOYAL | Designated Partner | 2021-12-03 |
| 08071006 | SANTOSH GOYAL | Partner | 2021-12-03 |
| DIN | Director Name | 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 |
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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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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-9675 | ASPIRE WORLD IMMIGRATION CONSULTANCY SER VICES LLP | FLAT NO. 208 SECOND FLOOR PRAGATI TOWER 26, RAJENDRA PLACE NEW DELHI, Delhi, India - 110008 |
| AAH-1670 | CORPORATE CHANAKYA LLP | Flat No. 608, Sixth Floor, Pragati Tower, 26Rajendra Place New Delhi, Delhi, India - 110008 |
| AAP-7889 | QUICKWIT TECH WARE LLP | CHAMBER NO.2, FLAT NO.1207,VIKRANT TOWER, 4RAJENDRA PLACE, NEW DELHI 110008 NEW DELHI, Delhi, India - 110008 |
| AAN-5481 | PRABHAR CONSULTANTS LIMITED LIABILITY PA RTNERSHIP | CHAMBER NO.1, FLAT NO. 1207, VIKRANT TOWER , 4, RAJENDRA PLACE ,NEW DELHI. NEW DELHI, Delhi, India - 110008 |
| AAK-0267 | JAI SURYA GLOBAL ENTERPRISES LLP | FLAT NO. 311, PADMA TOWER-1, 5 RAJENDRA PLACE, NEAR GOPALA TOWER NEW DELHI, Delhi, India - 110008 |
| U31900DL2021PTC388223 | BL TRADING PRIVATE LIMITED | 1201, 12TH FLOOR, PRAGATI TOWER 26 RAJENDRA PLACE NEAR GOPALA TOWER , New Delhi, Delhi, India - 110008 |
| U29253DL2014FTC271121 | GRIMME INDIA PRIVATE LIMITED | 611, 6th Floor, Pragati Tower 26, Rajendra Place, New Delhi-110008 , Delhi, Delhi, India - 110008 |
| AAP-6668 | BAJAJ HOLDINGS LLP | 109 Pragati Tower, 26 Rajendra Place, New Delhi, Delhi, India - 110008 |
| AAH-3317 | PRAMOD GUPTA & COMPANY LLP | 507, PRAGATI TOWER 26 RAJENDRA PLACE NEW DELHI, Delhi, India - 110008 |
| AAM-0954 | NEXGEN CORPORATE SERVICES LLP | 1201 PRAGATI TOWER, 26, RAJENDRA PLACE NEW DELHI, Delhi, India - 110008 |
| U02000DL2016NPL307028 | GREEN LIFE INITIATIVE FOUNDATION | 507, PRAGATI TOWER 26 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U18101DL2005PTC135887 | SAARTHI CREATIONS PRIVATE LIMITED | 506 PRAGATI TOWER26 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U24100DL2015PTC279482 | MEDICULUS PHARMA PRIVATE LIMITED | 1309, PRAGATI TOWER 26, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U29248DL2007PTC165772 | GLOBAL EARTH MOVERS PRIVATE LIMITED | 107, PRAGATI TOWER 26, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| AAE-4523 | 7EVENT STUDIO LLP | Flat No.-3K, GOPALA TOWER, RAJENDRA PLACE, NEW DELHI, Delhi, India - 110008 |
| AAW-9824 | ZINSEQ CINEMATICS LLP | F NO 709/96 Pragati Tower Rajendra Place New Delhi, Delhi, India - 110008 |
| F06528 | FUJITSU FRONTECH LIMITED | FLAT NO. 406, VIKRAM TOWER, 16, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008 |
| U01122DL2005PTC141746 | GREEN GARDEN HORTICULTURE PVT LTD | FLAT NO.504, PRAGATHI NAGAR 26, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| AAG-2388 | NORTH WEST CARRYING COMPANY LLP | 1002 10TH FLOOR PRAGATI TOWER 26 RAJENDRA PLACE NEW DELHI, Delhi, India - 110008 |
| AAE-6266 | RADVISION WORLD CONSULTANCY SERVICES LLP | Flat No.1104, 11th Floor, Vikrant Tower Rajendra Place New Delhi, Delhi, India - 110008 |
| U15490DL2020PTC365805 | PTI DISTILLERIES & BEVERAGES PRIVATE LIMITED | FLAT NO 908-909, PADMA TOWER -1 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| AAY-1505 | PENINSULA BEVERAGES AND FOODS LLP | FLAT NO 302, THIRD FLOOR, PADMA TOWER 2 RAJENDRA PLACE NEW DELHI, Delhi, India - 110008 |
| U18101DL2006PTC146003 | RAMANEE FABRICS PRIVATE LIMITED | G-4, G-5, PRAGATI TOWER 26 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U22200DL1993PTC053402 | VANDANA PRINTING WORKS PRIVATE LIMITED | 305, PRAGATI TOWER, 3RD FLOOR 26, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U15200DL2011PTC219226 | PENINSULA BEVERAGES AND FOODS PRIVATE LIMITED | FLAT NO 302 THIRD FLOOR PADMA TOWER 2 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U18109DL2020PTC362276 | CAMGER TRADERS PRIVATE LIMITED | Office No. 805 8th Floor Pragati Tower Rajendra Place , New Delhi, Delhi, India - 110008 |
| U27101DL2015PTC279443 | VALLABH STEEL WEST PRIVATE LIMITED | FLAT NO. 1309,13TH FLOOR VIKRAM TOWER, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U24211DL1970NPL005200 | CROP CARE FEDERATION OF INDIA | Flat no. 1006, 10th Floor, Vikram Tower, 16 Rajendra Place, , New Delhi, Delhi, India - 110008 |
| U21095DL2014PTC264369 | U. K. PAPER CONVERTERS PRIVATE LIMITED | Flat No. 6L, 6th Floor Gopala Tower, Rajendra Place , New Delhi, Delhi, India - 110008 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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