INTERCONTINENTAL TRADE AND TECHNOLOGY LL P (LLPIN: AAB-7350) is a Limited Liability Partnership firm incorporated on 29 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INTERCONTINENTAL TRADE AND TECHNOLOGY LL P are AMOL JAYANT KANEGAONKAR, and DEEPA AMOL KANEGAONKAR.
INTERCONTINENTAL TRADE AND TECHNOLOGY LL P'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.
INTERCONTINENTAL TRADE AND TECHNOLOGY LL P's LLP Identification Number is (LLPIN)AAB-7350. Its Email address is [email protected] and its registered address is B-4, 601, GREEN ACRES-II WAGHBIL, GB ROAD THANE, Maharashtra, India - 400607
Current status of INTERCONTINENTAL TRADE AND TECHNOLOGY LL P is - Active.
| LLP Identification Number | AAB-7350 |
| Name | INTERCONTINENTAL TRADE AND TECHNOLOGY LL P |
| 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 | 2013-08-29 |
| Age of Company | 11 years, 6 months, 14 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 |
| INTERCONTINENTAL TRADE AND TECHNOLOGY LL |
| INTERCONTINENTAL TRADE AND TECHNOLOGY LL P |
| INTERCONTINENTAL TRADE AND TECHNOLOGY LLP |
| AAB-7350 |
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Get a list of all litigations INTERCONTINENTAL TRADE AND TECHNOLOGY LL P is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INTERCONTINENTAL TRADE AND TECHNOLOGY LL P. This report helps you understand the risk associated in dealing with INTERCONTINENTAL TRADE AND TECHNOLOGY LL P 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 INTERCONTINENTAL TRADE AND TECHNOLOGY LL P 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 |
|---|---|---|---|
| 06636963 | AMOL JAYANT KANEGAONKAR | Designated Partner | 2013-08-29 |
| 06636981 | DEEPA AMOL KANEGAONKAR | Designated Partner | 2013-08-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHIYANTRA NETWORK CONSULTANTS PRIVATE LIMITED | U72900PN2014PTC152587 | Director | - | 2015-08-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-2996 | FMS BUSINESS CONSULTING LLP | B-2-1304, GREEN ACRES, PH-3, WAGHBIL ROAD, THANE, Maharashtra, India - 400607 |
| AAU-3941 | LORIX ANALYTICAL SERVICES LLP | 502, B1, GREEN ACRES PHASE III,WAGHBIL ROAD THANE WEST, Maharashtra, India - 400607 |
| U29308MH2016PTC283108 | UNIPOLYMERS (INDIA) PRIVATE LIMITED | D/1001, BHOOMI ACRES, WAGHBIL, KEVESAR VILLAGE, G.B. ROAD, , THANE, Maharashtra, India - 400607 |
| U25209MH2019PTC327711 | IGU SHINWOO INTERNATIONAL PRIVATE LIMITED | VASANT LEELA, BUILDING NO.3, ROOM NO.601 CHHAYA NEAR WAGHBIL NAKA, G.B. ROAD, , THANE, Maharashtra, India - 400607 |
| ABD-0517 | MDINTERIOR REDEFINED LLP | Flat No 303, Floor 3 Wing B Fortuna B Thane The WalkHiranandani Estate G.B Road Internal Road Patlipada Thane, Maharashtra, India - 400607 |
| AAP-5297 | TNS CONTRACTORS LLP | B-601, GRISHMA, PRAKRUTI PARK, NR. RAJ RATNA PARK, BRAHMAND, G.B ROAD, THANE, Maharashtra, India - 400607 |
| AAB-2624 | PACKALL ENTERPRISES LLP | 406 4th Flr C-Wing Flora Hiranandani Estate G.B Road Patlipada Thane West Thane, Maharashtra, India - 400607 |
| U72900MH2021PTC362049 | SAHACHARYA DIGITAL SOLUTIONS PRIVATE LIMITED | B1 101, Hyde Park Galaxy CHS, Behind Green woods, Off GB Road, Manpada, Thane , Thane, Maharashtra, India - 400607 |
| AAX-3686 | TRIDHA HEALTHCARE LLP | SHOP NO :4 , AVILA HIRANANDANI ESTATE G.B. ROAD THANE, Maharashtra, India - 400607 |
| U29256MH2020PTC346284 | HY-TECH FLUID POWER PRIVATE LIMITED | 704 B/6 - SAPTSHRI GREEN ACRES, GHODBUNDER ROAD, WAGBIL, SANDOZBAUG, , THANE, Maharashtra, India - 400607 |
| U31904MH2021PTC353027 | SYMTECH INDUSTRIES PRIVATE LIMITED | SHOP NO 4B-23LAKE CITY MALL, BKAPURBAVAD GB ROAD , THANE, Maharashtra, India - 400607 |
| AAO-4707 | SWENI BUILDERS AND DEVELOPERS LLP | Flat No. 4, Sai Meri Gold Building, Sai Baba Vihar Complex, Anand Nagar, G.B. Road THANE, Maharashtra, India - 400607 |
| AAR-9796 | SREETAAL SUNOTI AGROPRODUCTS LLP | SHOP NO 4B 54 LAKE CITY MALL B KAPURBAVADI G B ROAD THANE, Maharashtra, India - 400607 |
| AAR-9809 | SPRINGHILL REALTY LLP | SHOP NO. 4B 11 13, LAKE CITY MALL B KAPURBAVADI, G B ROAD, THANE, Maharashtra, India - 400607 |
| AAD-7960 | ANNALIE HEALTHCARE LLP | FLAT NO 501 5TH FLOOR PLATINAM TOWER CHSWAGHBIL ROAD OFF G B ROAD WAGHBIL THANE WEST THANE, Maharashtra, India - 400607 |
| AAT-6614 | CIPHER ENVIRONMENTAL SOLUTIONS LLP | HD-039, WeWork Zenia, 4th Floor, Hiranandani Circle, Hiranandani Business Park, G.B., Thane West 400607 Thane, Maharashtra, India - 400607 |
| AAU-8740 | PLANT2HOME PRODUCTS LLP | RUTU ENCLAVE BLDG NO B4 FLAT NO 403 GB ROAD THANE MUMBAI, Maharashtra, India - 400607 |
| U28999MH2009PTC267172 | ROUNAK ENGINEERING INNOVATIONS PRIVATE LIMITED | B-1-1501, GREEN ACRES, PHASE -3, WAGHBILL, GHODBUNDER ROAD, THANE (WEST) , MUMBAI, Maharashtra, India - 400607 |
| ABZ-3189 | VIYO EV VENTURES LLP | Flat No. 2801, Dosti Imperia, Chaitalsar ManpadaMajesta Bldg-Thane(W) G.B. Road Thane Thane, Maharashtra, India - 400607 |
| U36912MH2012PTC234154 | K MAX PAPER PRIVATE LIMITED | Green Acres, Phase II, B7/002, Ground Floor, Kavesar, Waghbil Naka, G.B.Road, Thane West Thane Thane MH 400607 IN |
| AAK-9490 | TRANSCHEM SOLUTIONS LLP | SHOP NO 4B-19A LAKE CITYKAPURBAVADI G B ROAD THANE, Maharashtra, India - 400607 |
| U24296MH2009PTC195278 | ASITAS LABORATORIES PRIVATE LIMITED | B-2, 403, DEVDARSHAN PHASE-2, WAGHBIL NAKA, G. B. ROAD, , THANE, Maharashtra, India - 400607 |
| U15490MH2021PTC362960 | SOMAHARA FLAVORS PRIVATE LIMITED | SHOP NO GB-37, LAKE CITY MALL B KAPURBAVADI, G B ROAD , Thane, Maharashtra, India - 400607 |
| U29190MH2023PTC397021 | BRISK ELEVATORS INDIA PRIVATE LIMITED | Flat No. 204, Ventana 'B' Wing, Hiranandani Estate, Patlipada, G.B Road, , Thane, Maharashtra, India - 400607 |
| AAP-6334 | FUDTEKEY SOLUTIONS LLP | M/S.POOJA COMPLEX , OFFICE NO.1 NEAR VIJAY NAGARI,WAGHBIL ROAD,G.B.ROAD Thane, Maharashtra, India - 400607 |
| AAF-6141 | ZEBU DAIRY TECH LLP | B/401,4TH FLR,LALANI RESIDENCY,OPP SURAJ WATER PARK,G.B. ROAD KAVESAR THANE WEST, Maharashtra, India - 400607 |
| AAW-4777 | BRYDEN DESIGN LLP | RAI MASTER COMPOUND, CHITALSAR MANPADA, G.B ROAD, THANE WEST THANE, Maharashtra, India - 400607 |
| AAN-8993 | UTILIT TECHNOLOGIES LLP | 04C, Aura Cosmos ,Spring Ovala G.B Road ,Thane West THANE, Maharashtra, India - 400607 |
| AAG-7493 | COME TO BE TALENT DEVELOPMENT SERVICES L LP | FLAT 1602 TIARA, HIRANANDANI ESTATE PATLIPADA G.B. ROAD, THANE WEST THANE, Maharashtra, India - 400607 |
| 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.
| 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.
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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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