INTIQO TRADE LLP (LLPIN: AAO-2059) 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 INTIQO TRADE LLP are PURVANSH HARESH TRIVEDI, and HARESH PRAMODRAI TRIVEDI.
INTIQO TRADE 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.
INTIQO TRADE LLP's LLP Identification Number is (LLPIN)AAO-2059. Its Email address is [email protected] and its registered address is A-901, Greenfields Society, 40 S.V. Road, Santacruz West, Mumbai, Maharashtra, India - 400054
Current status of INTIQO TRADE LLP is - Active.
| LLP Identification Number | AAO-2059 |
| Name | INTIQO TRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-02-05 |
| Age of Company | 6 years, 1 months, 8 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 |
| INTIQO TRADE LLP |
| AAO-2059 |
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Get a list of all litigations INTIQO TRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INTIQO TRADE. This report helps you understand the risk associated in dealing with INTIQO TRADE 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 INTIQO TRADE 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 |
|---|---|---|---|
| 07467107 | PURVANSH HARESH TRIVEDI | Designated Partner | 2019-02-05 |
| 05230459 | HARESH PRAMODRAI TRIVEDI | Designated Partner | 2019-05-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08352133 | KRITIKA PRIYEN KHONA | Designated Partner | - | 2019-09-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIER SPINTEX PRIVATE LIMITED | U17120GJ2014PTC079865 | Director | - | 2021-10-12 |
| STONESCAPE INTERIORS PRIVATE LIMITED | U74900MH2012PTC229363 | Director | 2012-04-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-9005 | XAR. WORKSHOP LLP | B-8 41A COSMOS CO.OP HOUSING SOCIETY KHIRA NAGAR S.V. ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAT-3617 | CAPH BUILDING STUDIO LLP | B 21 RAMESHWAR CO OP SOCIETY LTD S V ROAD SANTACRUZ WEST OPP PETROL PUMP MUMBAI 400054 MUMBAI, Maharashtra, India - 400054 |
| U15100MH2018PTC318247 | SANOBAR RETAILERS PRIVATE LIMITED | B8 41A COSMOS CO.OP HOUSING SOCIETY KHIRA NGR S.V. ROAD SANTACRUZ S WEST , MAHARASHTRA, Maharashtra, India - 400054 |
| AAJ-0656 | JOYPRIT HOTEL LLP | Santacruz Ajay Apartment Co-Op Hsg Soc Ltd Plot No.28A, S.V.Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAC-5742 | PURE SOUL FASHION LLP | Shop No 07,West View Co-op Housing Society Limited Ground Floor, 309, S V Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAL-6990 | GRUHALAXMI DEVELOPERS LLP | 35, 3rd FLOOR, DHEERAJ HERITAGE, BLDG NO 2A S.V ROAD, OPP MILAN S, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAJ-9061 | A V FASHIONS LLP | Shop 14A Ground Floor, Plaza Asiad Shopping Centre JN of S. V. Road & Station Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAD-2861 | TRIAX DEVELOPERS LLP | 411/A, SUNDERVILLA, S.V.ROAD, SANTACRUZ(WEST), MUMBAI, Maharashtra, India - 400054 |
| AAD-7824 | SHREE SHAKUN & BHOOMI REALTY LLP | A-102, RIZVI PARK, S V ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAL-7524 | MILLENIUM UNICORN SPORTS MANAGEMENT LLP | 101A, Rizvi Park, S. V. Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAR-2444 | HML INVESTMENTS LLP | 411, Sunderville, A Wing, S.V.Road, Santacruz (west), Mumbai, Maharashtra, India - 400054 |
| AAA-9222 | MAHI TRADECOM LLP | 4A, VIKAS CENTRE, 104 S V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAH-6373 | MALA GARMENTS LLP | A/8, Prerna, II Floor, S.V. Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U17120MH2005PTC151326 | MAHACOT FIBERS PRIVATE LIMITED | 4-A, VIKAS CENTER, S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAN-2560 | JOHNPACIFIC SYSTEMS LLP | A/8 Prerana 2nd Floor S V Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAU-9520 | YUKKTHA DEVELOPERS LLP | 53, A N House, Tirupati Plaza, S.V. Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U17291MH2012PTC228694 | CHEYYAR TEXTILES PRIVATE LIMITED | 4A, VIKAS CENTRE, 104 S V ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U17291MH2012PTC228994 | KALI COTEX PRIVATE LIMITED | 4A, VIKAS CENTRE, 104 S V ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U17291MH2012PTC229004 | KABINI TEXTILES PRIVATE LIMITED | 4A, VIKAS CENTRE, 104 S V ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U17291MH2012PTC228675 | GUNJAVNI COTEX PRIVATE LIMITED | 4A, VIKAS CENTRE, 104 S V ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U17120MH2011PTC213569 | AMBARISH COTEX PRIVATE LIMITED | 4A, VIKAS CENTRE, 104 S.V ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U17120MH2012PTC229384 | MAHI TEXTILES PRIVATE LIMITED | 4A, VIKAS CENTRE, 104 S V ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U17120MH2010PTC199874 | SNEHA KNITTING PRIVATE LIMITED | 4/A, VIKAS CENTRE 104 S V ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U17120MH2010PTC199846 | HIRAL KNIT TEX PRIVATE LIMITED | 4/A, VIKAS CENTRE 104, S V ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U17200MH2012PTC228764 | GOMATI COTEX PRIVATE LIMITED | 4A, VIKAS CENTRE, 104 S V ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U25190MH1991PTC061299 | VERONICA ELASTOMERS PRIVATE LIMITED | D/3 RAMESHWAR 36/40 S V ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U24230MH2005PTC157855 | ORTHO - K RESEARCH AND TECHNOLOGIES PVT LTD | 1 - A ASHOKA 15S V ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U27100MH2004PTC149689 | MASHREQ STEEL INDUSTRIES PRIVATE LIMITED | 2-44A, DHEERAJ HERITAGE, S.V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| AAT-2950 | RASAYAN SOLUTIONS LLP | 211 A WING, SUNDERVILA CHS LTD, 19 S.V .ROAD, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| 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.
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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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