INTICO INDIA LLP (LLPIN: AAH-4169) is a Limited Liability Partnership firm incorporated on 16 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INTICO INDIA LLP are DILPREET SINGH BINDRA, and JATINDAR PAL SINGH BINDRA.
INTICO INDIA LLP'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.
INTICO INDIA LLP's LLP Identification Number is (LLPIN)AAH-4169. Its Email address is [email protected] and its registered address is SHOP NO. 11, 18/2, WEA KAROL BAGH NEW DELHI, Delhi, India - 110005
Current status of INTICO INDIA LLP is - Active.
| LLP Identification Number | AAH-4169 |
| Name | INTICO INDIA 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 | 2016-09-16 |
| Age of Company | 8 years, 5 months, 27 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 |
| INTICO INDIA LLP |
| AAH-4169 |
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 INTICO INDIA in a way that was never possible before.
Get a list of all litigations INTICO INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INTICO INDIA. This report helps you understand the risk associated in dealing with INTICO INDIA 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 INTICO INDIA 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 |
|---|---|---|---|
| 07114949 | DILPREET SINGH BINDRA | Designated Partner | 2016-09-16 |
| 07174285 | JATINDAR PAL SINGH BINDRA | Designated Partner | 2017-02-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01743869 | PARMEET SINGH BHALLA | Designated Partner | - | 2017-02-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSD PRINTERS PRIVATE LIMITED | U22219DL2008PTC176851 | Director | - | 2010-10-14 |
| BGSB CONCRETE SOLUTIONS PRIVATE LIMITED | U45309DL2010PTC209442 | Director | 2010-10-18 | Ongoing |
| SUPERLATIVE SURFACE SYSTEM PRIVATE LIMITED | U45400DL2013PTC249050 | Director | 2013-03-05 | Ongoing |
| PATNA LOGISTICS PARK PRIVATE LIMITED | U70109DL2022PTC406019 | Director | 2022-10-18 | Ongoing |
| HORIZON ECONNECT PRIVATE LIMITED | U72300DL2007PTC167956 | Director | - | 2015-01-09 |
| WAREHOUSING ASSOCIATION OF INDIA | U91990DL2021NPL389492 | Director | 2021-11-08 | Ongoing |
| TRIP TO SKY TOURS OPC PRIVATE LIMITED | U63000DL2015OPC280836 | Director | 2015-05-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U73100DL2017PTC321397 | INQUISITOR MEDIA ANALYSIS & DATA RESEARCH PRIVATE LIMITED | SHOP NO.11, GROUND FLOOR, 15/36, W.E.A. SARASWATI MARG, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74300DL2007PTC162571 | PIONEER PUBLICITY CORPORATION PRIVATE LIMITED | Pioneer House, Plot No.6, Block No. 2C New Rohtak Road, WEA, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U19100DL2018PTC333776 | SINGHARIA SHOES PRIVATE LIMITED | 2248 PLOT NO. -58 SHOP NO. 2 G/F GALI NO. 66 NAI WALA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U29253DL2015PTC277684 | ZENER REFRIGERATION PRIVATE LIMITED | HOUSE NO 10279,SHOP NO-2 GROUND FLOOR WARD NO.-XIV KAROL BAGH GALI GYARSI WALI MANAKPURA , NEW DELHI, Delhi, India - 110005 |
| ABA-8053 | TUTORIAMS INDIA LLP | 60/30 SHOP NO 2 NEW ROHTAK ROAD RAMJAS ROAD ,KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U24134DL2008PTC173977 | GARIMA POLYMERS PRIVATE LIMITED | 10397-98, Plot No. 05, Block No. 17A, WEA, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U85300DL2019PTC353436 | NBK FITNESS CENTRE PRIVATE LIMITED | Plot No 1/2 (Plot No 2, Block No 1) PUSA ROAD, KAROL BAGH NEAR CITY HOSPITAL , NEW DELHI, Delhi, India - 110005 |
| U72501DL2007PTC167307 | DVP INFOTECH SERVICES PRIVATE LIMITED | Shop No.2, Ground Floor, Plot No.5, Block No.4, WEA, Karol Bagh, New Delhi-110005 New Delhi New Delhi DL 110005 IN |
| AAP-2895 | GREYGON COSMETICS LLP | 17-A , Vardan Building, 38-39, 2Nd. Flr. W.E.A., Ajmal Khan Road, Karol Bagh, New Delhi-110005 New Delhi, Delhi, India - 110005 |
| U18202DL2019PTC345528 | HAINE APPAREL PRIVATE LIMITED | Office No. 213, 2nd Floor, 15A/55 WEA, KAROL BAGH, NEW DELHI , DELHI, Delhi, India - 110005 |
| U20293DL2010PTC199751 | EVERGREEN BAMBOO INDIA PRIVATE LIMITED | PVT NO 1&2 , GROUND FLOOR, NO. 10672(4/47), PLOT NO 47, BLOCK NO 4, KHASRA NO 5068/2 619 , KAROL BAGH DELHI, Delhi, India - 110005 |
| AAG-4038 | VJS HOSPITALITY LLP | 106, 2ND FLOOR 18/20, WEA KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| AAK-9601 | GPG ENTERPRISES LLP | GF, Shop No.2, 2282, Gali No 18/19 Beadon Pura, Karol Bagh delhi, Delhi, India - 110005 |
| U27205DL2012PTC233291 | MKMG JEWEL DEVELOPERS PRIVATE LIMITED | 13/3, Second Floor, Shop No. 211, WEA, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U15203DL1996PTC080473 | PROMINENT FARMS PRIVATE LIMITED | H NO 16, BLOCK 2C, IIND FLOOR WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U25209DL2019PTC348365 | MOBIWASH INDIA PRIVATE LIMITED | 2ND FLOOR 13/31, SHOP NO. 13, BAWA PLAZA, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U18100DL2013PTC250603 | UPTOWN GALERIA CLOTHING PRIVATE LIMITED | First Floor Shop No. 101, Ahluwalia Palace 2117/18 Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U28112DL2012FTC288250 | KONEPAJA FACOR INDIA PRIVATE LIMITED | 205, 2ND FLOOR, CA CHAMBERS 18/12, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U67190DL2018PTC339936 | JIT FOREX PRIVATE LIMITED | 17A/6, BASEMENT, SHOP NO-29, WEA, NEAR RADHA KRISHAN MANDIR, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U00000DL1996PTC078825 | JOT MARKETING INDIA PVT LTD | SHOP NO.13, 3RD FLOOR, 13/31, BAWA PLAZA, W.E.A., KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| AAW-4921 | MECHATRONICA SERVICES LLP | Pvt No.1G,1H AND 1I, F/F Plot No.5 Plot No.5 Road No.34, W.E.A. Karol Bagh NEW DELHI, Delhi, India - 110005 |
| U00000DL2001PTC110151 | M-I ENTERPRISES (INDIA) PRIVATE LIMITED | 6A/1 F.F., Plot No. 102 WEA Karol Bagh Western Extn Karol Bagh Colony , New Delhi, Delhi, India - 110005 |
| AAE-5810 | INDPATH TRAVELS LLP | PVT No.6, IN 51/1, S/F ROHTAK ROAD, WEA KAROL BAGH, NEAR MDI,KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| AAF-3765 | EXALTA COMMUNICATIONS LLP | 18/17 WEA, 4th FLOOR DAKHA HOUSE, KAROL BAGH, NEW DELHI NEW DELHI, Delhi, India - 110005 |
| U01120DL2006PLC152184 | INDEEN BIO POWER LIMITED | 8C/6 WEA ABDUL AZIZ ROAD 2ND FLOOR KAROL BAGH NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U31300DL2005PTC141843 | L.S.CABLES PRIVATE LIMITED | 17 A -50 SHOP NO 1 BASEMENT WEST EXTN AREA KAROL BAGH DELHI 110005 , NEW DELHI, Delhi, India - 110005 |
| L74899DL1992PLC051462 | CSL FINANCE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U36910DL2011PTC213828 | DUKE JEWELLERS PRIVATE LIMITED | SHOP NO. 3, GALI NO. 20, BUILDING NO. 2775 BASMENT BEADAM PWA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U24305DL2016PTC301220 | ROSHNI FLEXIBLE PACKAGING PRIVATE LIMITED | HOUSE NO. XIV/11163-2, KHASRA NO. 150/79 NEW ROHTAK ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.