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      ICI MFD LLP

      LLPIN: AAB-8202 As on: 2026-07-13

      ICI MFD LLP (LLPIN: AAB-8202) is a Limited Liability Partnership firm incorporated on 15 Oct 2013. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ICI MFD LLP are HIMANSHU BHALIKA, and NEHA BHALIKA.

      ICI MFD LLP's LLP Identification Number is (LLPIN)AAB-8202. Its Email address is [email protected] and its registered address is Sheshachal, 398 B, Sch. No. 103 Kesar Bag Road, INDORE, Madhya Pradesh, India - 452001

      Current status of ICI MFD 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 ICI MFD 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 ICI MFD
      DIN Director Name Designation Appointment Date
      06676756 HIMANSHU BHALIKA Designated Partner 2013-10-15
      06676758 NEHA BHALIKA Designated Partner 2013-10-15
      Past Directors & Key Managerial Personnel of ICI MFD
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HIMANSHU BHALIKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEHA BHALIKA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45309MP2020PTC050780 SHREE BALAJI HIGH RISE PRIVATE LIMITED PLOT NO 347 SCHEME NO. 103 KESAR BAG ROAD , INDORE, Madhya Pradesh, India - 452001
      U46109MP2023PTC068289 ARAMBH INFRA VENTURES PRIVATE LIMITED 747B, Scheme No.103,Kesar,Baag Road, Near Garden,Indore,Indore,Madhya Pradesh,452001-India
      U72900MP2022PTC063054 PURATINDEW ENTERPRISES PRIVATE LIMITED 403/2-B, G-1, Guru Apartment Scheme No.103, Kesar Bagh Road , Indore, Madhya Pradesh, India - 452001
      U73100MP2025PTC074490 VIRALITY UNIVERSE PRIVATE LIMITED PLOT NO 184, SCH. NO. 114,PRATHAM, A.B. ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U46201MP2023PTC065821 KASIA INTERNATIONAL PRIVATE LIMITED PLOT NO.554 TYPE-B SKIM,NO.103 KESHAR BAG BRIDGE,Indore,Indore,Madhya Pradesh,452001-India
      ABC-8502 DPKG METALS LLP Flat No 103,Mangalam Pride 569/2-4/B, M.G. Road,Indore,Indore,Madhya Pradesh,India-452001
      ACW-2180 TAKO FITNESS LLP 5-5B NAVARATAN BAG ROAD,INDORE, MADHYA PRADESH,Indore,Indore,Madhya Pradesh,India-452001
      U65929MP2019PTC049026 RCH FINANCIAL ADVISORY PRIVATE LIMITED OFFICE NO. 308 ,PLOT NO. 7, PU-4 , SCHEME NO. 54, A.B. ROAD INDORE MP , INDORE, Madhya Pradesh, India - 452001
      U45202MP2019PTC047569 APND INFRA PRIVATE LIMITED 52, Kaiser Bag Road, Scheme No. 103, , INDORE, Madhya Pradesh, India - 452001
      U52100MP2010PTC023610 DREAMSWORLD CONSUMER CARE PRIVATE LIMITED B-716, SCHEME NO. 103 KESAR BAGH , INDORE, Madhya Pradesh, India - 452001
      U52590MP2011PTC025496 SMART CONCEPT INDIA MULTILEVEL MARKETING PRIVATE LIMITED 107, B- Block, SCH NO. 134, Bombay Hospital Road , Indore, Madhya Pradesh, India - 452001
      U55208MP2016PTC041100 LAVKUSH CLUBS AND RESORTS PRIVATE LIMITED 41-H, NALANDA KESAR BAG ROAD, M NO. 49159 , INDORE, Madhya Pradesh, India - 452001
      U15549MP2020PTC053273 NAMO ARIHANT CONFECTIONERIES PRIVATE LIMITED 418, AMITESH NAGAR, A-2 SCH NO. 59, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001
      U35990MP2011PTC025449 EXHAUS AUTO PRIVATE LIMITED House 5, Scheme No. 103, Near Chameli Devi School Kesar Bagh Road. , Indore, Madhya Pradesh, India - 452001
      U01100MP2017PTC043232 TESU FARM PRODUCTS PRIVATE LIMITED B 203, Cross Road Complex, M R 10, Sch No 54, Near Vijay Nagar Sqr, , Indore, Madhya Pradesh, India - 452001
      U72200MP2011PTC027308 INSTAFUN SOFTTECH PRIVATE LIMITED B-103, PARTH AVENUE, PLOT NO. 133, SHIVSHAKTI NAGA NEAR AADARSH SISHU VIHAR SCHOOL,BICHOLI HAPSI ROAD , INDORE, Madhya Pradesh, India - 452001
      U52190MP2010PTC024834 DIVINE STAR TRADEWINGS PRIVATE LIMITED Office No. 253 - B, 2nd Floor, Orbit Mall, A B. Road, Scheme No. 54 , Indore, Madhya Pradesh, India - 452001
      U92100MP2016PTC040825 OM SONS PRIVATE LIMITED H- 102, Metro Tower, Plot No. B- 2, PU- 4 scheme no. 54, A.B. Road , Indore, Madhya Pradesh, India - 452001
      U14101MP2025PTC076398 BODYFEAT TEXTILE AND FOOTWEAR PRIVATE LIMITED Flat No803 Ishwari Garden,Block B, A B Road,Indore,Indore,Madhya Pradesh,452001-India
      U40107MP2022PTC060547 AYUSHMAAN CLEAN ENERGY PRIVATE LIMITED Plat No. 5-B, Janki Nagar NX A B Road,Indore,Indore,Madhya Pradesh,452001-India
      ACS-6797 DATING SPORTS CLUB LLP UNIT NO. 107, UNITY ONE SURVEY NO. 180/1 AND 181/1,PIPLYARAO, A.B. ROAD,Indore,Indore,Madhya Pradesh,India-452001
      U70100MP2013PTC030474 EXCELLENT DEVBUILD PRIVATE LIMITED SCHEME NO.54 PU4, PLOT NO. 305-306 OFFICE NO. 503, A.B ROAD , INDORE, Madhya Pradesh, India - 452001
      U70101MP2013PTC030364 OPERA INFRABUILD PRIVATE LIMITED SCHEME NO.54 PU4, PLOT NO. 305-306 OFFICE NO. 503, A.B ROAD , INDORE, Madhya Pradesh, India - 452001
      U70101MP2013PTC030366 SUPREME DEVBUILD PRIVATE LIMITED SCHEME NO.54 PU4, PLOT NO. 305-306 OFFICE NO. 503, A.B ROAD , INDORE, Madhya Pradesh, India - 452001
      U70101MP2013PTC030397 SKY DEVBUILD PRIVATE LIMITED SCHEME NO.54 PU4, PLOT NO. 305-306 OFFICE NO. 503, A.B ROAD , INDORE, Madhya Pradesh, India - 452001
      U72900MP2016PTC041346 SAMARTH SAI APPS AND WEBS TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 204, ONAM PLAZA, PLOT NO. 18 OLD PALASIA, A. B. ROAD, NEAR INDUSTRY H,OUSE,INDORE,Indore,Madhya Pradesh,452001-India
      U45201MP1998PTC013015 SVM BUILDCON PRIVATE LIMITED Office No. 503, Scheme No. 54PU4, Plot No. 305-306, Orbit Mall, A.B. Road, , Indore, Madhya Pradesh, India - 452001
      AAG-1345 ETERNAL REAL ESTATE LLP office No. 502, Fifth Floor, Orbit Mall Plot no. 305,306 PU-4, Scheme NO. 54 A.B. Road indore, Madhya Pradesh, India - 452001
      AAP-9468 ECO OVERSEAS LLP Flat No. 703, 7th Floor, Plot No. 1,Part Shekhar Center Plot No. 4-5, Manormaganj, A B Road Indore, Madhya Pradesh, India - 452001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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