ICL ENTERPRISES LLP (LLPIN: AAC-0143) is a Limited Liability Partnership firm incorporated on 20 Dec 2014. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of ICL ENTERPRISES LLP are SHRUTI MANAV SHARMA, and SITA CHAUDHARY.
ICL ENTERPRISES 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 10 Dec 2024.
ICL ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAC-0143. Its Email address is [email protected] and its registered address is SCO-175-176 Madhya Marg, Sector-8 C Chandigarh, Chandigarh, India - 160009
Current status of ICL ENTERPRISES LLP is - Active.
| LLP Identification Number | AAC-0143 |
| Name | ICL ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| 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 | 2014-01-20 |
| Age of Company | 11 years, 1 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ICL ENTERPRISES LLP |
| AAC-0143 |
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.
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Get a list of all litigations ICL ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ICL ENTERPRISES. This report helps you understand the risk associated in dealing with ICL ENTERPRISES 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 ICL ENTERPRISES 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 |
|---|---|---|---|
| 08007253 | SHRUTI MANAV SHARMA | Designated Partner | 2021-10-04 |
| 00076511 | SITA CHAUDHARY | Designated Partner | 2014-01-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02295491 | MOHKAM SINGH | Designated Partner | - | 2015-06-08 |
| 07452586 | RAJEEV PANDEY | Designated Partner | - | 2021-10-03 |
| 00784680 | RAVI RAJ SINGH | Designated Partner | - | 2016-05-23 |
| 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-5625 | FINECO CREDIT & HOLDINGS LLP | SCO 175-176, FIRST FLOOR SECTOR 8-C, MADHYA MARG CHANDIGARH, Chandigarh, India - 160009 |
| U28939CH1956PLC002176 | INDUSTRIAL CABLES (INDIA) LIMITED | SCO NO. 175-176 SECTOR 8C, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009 |
| U32109CH1987PLC031464 | HARYANA TELECOM LIMITED | SCO NO. 175-176 SECTOR 8C, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009 |
| AAA-7556 | RUCHI TOWERS LLP | SCO-175-176, FIRST FLOORMADHYA MARG, SECTOR-8-C CHANDIGARH, Chandigarh, India - 160009 |
| AAT-0342 | VARDHAN INTERNATIONAL LLP | S.C.O. 88 89 Kamla Centre Sector 8 C, Madhya Marg Chandigarh, Chandigarh, India - 160009 |
| U15203CH1991PTC011712 | ANBROS MANAGEMENT SERVICES PRIVATE LIMITED | S.C.O. 51-52, FIRST FLOOR,SECTOR 8-C MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009 |
| U24222CH2014PTC034995 | SABOO SPECIALTY COATINGS PRIVATE LIMITED | 'Kamla Centre', S.C.O. 88-89, Sector 8-C, Madhya Marg, , Chandigarh, Chandigarh, India - 160009 |
| AAB-3181 | SABOO VENTURES LLP | SCO 88-89, Sector 8-C, Madhya Marg, Chandigarh, Chandigarh, India - 160009 |
| AAM-9596 | CHD CITY HOSPITAL LLP | SCO-10-11, MADHYA MARG SECTOR-8 C CHANDIGARH, Chandigarh, India - 160009 |
| L15322CH1991PLC011537 | RANA SUGARS LIMITED | SCO 49 50SECTOR 8 C MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009 |
| U15499CH2012PTC033974 | YAR GUN ENTERPRISES PRIVATE LIMITED | SCO 70-71 BASEMENT MADHYA MARG SECTOR 8-C , CHANDIGARH, Chandigarh, India - 160009 |
| U15400CH2007PTC030671 | SUPERIOR FOOD GRAINS PRIVATE LIMITED | SCO 51-52, Basement, Madhya Marg Sector 8 C , Chandigarh, Chandigarh, India - 160009 |
| AAV-8018 | SD FINE ARTS LLP | SCO 181 182, GROUND FLOOR SECTOR 8C MADHYA MARG CHANDIGARH, Chandigarh, India - 160009 |
| U15339CH2007PTC030886 | EXPERT BIO-PRODUCTS PRIVATE LIMITED | SCO 26-27, 1st Floor, Sector 8C, Madhya Marg, , CHANDIGARH, Chandigarh, India - 160009 |
| U20211CH1995PLC017267 | BHAI INFOTECH LIMITED | SCO 90-91-92 FIRST FLOOR SECTOR 8-C MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009 |
| U74999CH2021PTC043462 | AUSCANZ OVERSEAS EDUCATION PRIVATE LIMITED | SCO NO. 181-182, 1ST FLOOR, SECTOR-8C, MADHYA MARG, , CHANDIGARH, Chandigarh, India - 160009 |
| U00082CH2005PTC029202 | GOODEARTH INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | SCO NO. 122 & 123, CABIN NO. 21 SECTOR 8-C, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009 |
| U22130CH2013PTC034666 | SEHER PRODUCTIONS PRIVATE LIMITED | CABIN NO 14, SCO 137-138, SECOND FLOOR SECTOR 8C, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009 |
| U74899CH1992PTC031366 | FINECO CREDIT & HOLDINGS PRIVATE LIMITED | SCO 175-176 SECTOR 8 C, MADHYA MARG CHANDIGARH Chandigarh CH 160009 IN |
| U74899CH1989PTC030555 | SHASHI ESTATES PRIVATE LIMITED | SCO-175-176, FIRST FLOOR, SECTOR-8-C, MADHYA MARG CHANDIGARH Chandigarh CH 160009 IN |
| U22200CH2008PLC031204 | OSW ENTERPRISES LIMITED | SCO 186-187, SECTOR 8, MADHYA MARG, , CHANDIGARH, Chandigarh, India - 160009 |
| AAV-2825 | CAGA PROFESSIONALS LLP | SCO 90 92 Sector 8 C, Chandigarh CHANDIGARH, Chandigarh, India - 160009 |
| AAW-5670 | V&R SKILL DEVELOPMENT LLP | S.C.O 18 and 19, SECTOR 8 CHANDIGARH CHANDIGARH, Chandigarh, India - 160009 |
| U92120CH1981PTC004717 | CHANDIGARH THEATRES PVT LTD | SCO NO. 175-176 SECTOR 8C, MADHYA MARG CHANDIGARH CH 160009 IN |
| U74999CH1982PTC004718 | ICL ENTERPRISES PRIVATE LIMITED | SCO NO. 175-176 SECTOR 8C, MADHYA MARG CHANDIGARH CH 160009 IN |
| U70109CH2011PTC033045 | CHANDIGARH REAL ESTATE SERVICES PRIVATE LIMITED | SCO 175-176, 2nd Floor, MADHYA MARG, SECTOR 8-C, CHANDIGARH CH 160009 IN |
| AAA-9335 | PLANTAE PARADISE LLP | SCO 14-15, SECTOR-8C CHANDIGARH, Chandigarh, India - 160009 |
| AAA-9295 | METRO DESIGNERS AND DEVELOPERS LLP | SCO 14-15,SECTOR 8-C, Chandigarh, Chandigarh, India - 160009 |
| U00060CH2006PTC029556 | SOBE FINMAN PRIVATE LIMITED | SCO 62-63, SECTOR 8-C, , CHANDIGARH, Chandigarh, India - 160009 |
| 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.
| 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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