Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
ICJ ENTERPRISES LLP
LLPIN: AAI-2148 As on: 2026-07-13
ICJ ENTERPRISES LLP (LLPIN: AAI-2148) is a Limited Liability Partnership firm incorporated on 09 Jan 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 3970700.00.
Designated Partners of ICJ ENTERPRISES LLP are MANISH ARJUN RAHEJA, and BEENA MANISH RAHEJA.
ICJ ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 28 May 2024.
ICJ ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAI-2148. Its Email address is [email protected] and its registered address is E-48/4 Okhla Industrial Area, Phase II New Delhi, Delhi, India - 110020
Current status of ICJ ENTERPRISES LLP is - Strike Off.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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 ICJ ENTERPRISES in a way that was never possible before.
Want deeper insights about ICJ ENTERPRISES?
Explore Prime Research for Industry & Economic InsightsCompanies 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 ICJ 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.
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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
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Current Directors & Key Managerial Personnel of ICJ ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02910816 | MANISH ARJUN RAHEJA | Designated Partner | 2017-01-09 |
| 02910882 | BEENA MANISH RAHEJA | Designated Partner | 2017-01-09 |
Past Directors & Key Managerial Personnel of ICJ ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH ARJUN RAHEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPLIMENTS METAL MILLS PRIVATE LIMITED | U27209DL2007PTC158165 | Director | - | 2012-06-27 |
| ICJ ENTERPRISES PRIVATE LIMITED | U67120DL1997PTC091226 | Additional Director | - | 2010-09-18 |
| ICJ ENTERPRISES PRIVATE LIMITED | U67120DL1997PTC091226 | Director | - | 2017-01-08 |
Other Directorships of BEENA MANISH RAHEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICJ ENTERPRISES PRIVATE LIMITED | U67120DL1997PTC091226 | Additional Director | - | 2010-09-18 |
| ICJ ENTERPRISES PRIVATE LIMITED | U67120DL1997PTC091226 | Director | - | 2017-01-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-6862 | GLOBEMARK SPIRITS LLP | Seat No 18, Ground Floor Area E 48/4 Okhla Industrial Area PhaseII New Delhi, Delhi, India - 110020 |
| U11011DL2026PTC462642 | OAK&EMBER SPIRITS PRIVATE LIMITED | E-48/4 OKHLA INDUSTRIAL,AREA PHASE II,New Delhi,South Delhi,Delhi,110020-India |
| U62099DL2023PTC415405 | WARSHI TECHNOLOGIES PRIVATE LIMITED | E- 48/4, Okhla Industrial,Area, Phase II,New Delhi,South Delhi,Delhi,110020-India |
| ACD-2795 | K2N FRAGANCIA LLP | E-48/4, Ground Flr okhla, industrial Area Phase-II,New Delhi,South Delhi,Delhi,India-110020 |
| U56104DL1986PTC024440 | RIU DE HYLL PRIVATE LIMITED | E-48/4 Workstation No.2,Okhla Industrial Area Phase -II,New Delhi,South Delhi,Delhi,110020-India |
| AAJ-3215 | VIA DEL FASHION LLP | E-48/4 OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAY-8309 | ETHAMIX BIOFUEL LLP | E 48/4 OKHLA INDUSTRIAL AREA PHASE II NEW DELHI, Delhi, India - 110020 |
| AAZ-0189 | POINT MAN SECURITY SERVICES LLP | E 48/4 OKHLA INDUSTRIAL AREA PHASE II NEW DELHI, Delhi, India - 110020 |
| AAQ-7175 | DESKER CO-WORKING LLP | E 48/4 OKHLA INDUSTRIAL AREA PHASE II NEW DELHI, Delhi, India - 110020 |
| U29220DL1996PTC081064 | OMEGA BRAKE COMPONENTS PRIVATE LIMITED | E-48/4 OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U34300DL2005PTC140707 | TRUMP COMPONENTS PRIVATE LIMITED | E-48/4, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U29268DL2007PTC162910 | LEXUS AUTOMOTIVE PRIVATE LIMITED | E-48/4,OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U27101DL1996PTC082936 | METALLWERK TUBULAR TECHNOLOGIES PRIVATE LIMITED | E-48/4, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U34300DL2016PTC292335 | TRACK NEOTEC AUTOMOTIVE ENGINEERING INDIA PRIVATE LIMITED | E48/4, Okhla Industrial Area, Phase-II, , New Delhi, Delhi, India - 110020 |
| U52605DL2012PTC236944 | VINSM GLOBE PRIVATE LIMITED | E-48/4, Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020 |
| U72300DL1986PTC025971 | JAY METAL INDUSTRIES PRIVATE LIMITED | E-48/4, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U74120DL2009PTC187268 | BENSON MOVERS PRIVATE LIMITED | E-48/4 OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U74899DL1971PTC005523 | CHANSON SHIPPING AND PACKING CO PVT LTD | E-48/4,OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U74899DL1964PTC004137 | LA-DEMURE-EXIMERS INDIA PRIVATE LIMITED | E-48/4, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U74899DL1995PTC072260 | RAMSONS EXIM PRIVATE LIMITED | E-48/4, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| AAQ-1362 | SHOUTECH SOLUTIONS LLP | E 48/4 GROUND FLOOR REAR PORTION OKHLA INDUSTRIAL AREA PHASE II NEW DELHI, Delhi, India - 110020 |
| U62099DL2025PTC456748 | FORGE LABS TECHNOLOGIES PRIVATE LIMITED | C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India |
| U27209DL2007PTC158165 | COMPLIMENTS METAL MILLS PRIVATE LIMITED | E-48/4, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U70100DL2018PTC339238 | KARALIKA INFRATECH PRIVATE LIMITED | E 46 / 5 ,OKHLA INDUSTRIAL AREA PHASE -II, NEW DELHI-110020 , NEW DELHI-110020, Delhi, India - 110020 |
| AAK-3594 | SUSHREY CONSULTING LLP | E 43/1, Okhla Phase II, Industrial Area, New Delhi,New Delhi,New Delhi,Delhi,India-110020 |
| U85300DL2019NPL343875 | CIVICACT FOUNDATION | E 48/4 OKHLA PHASE 2 OKHLA INDUSTRIAL AREA,SOUTH EAST DELHI , New Delhi, Delhi, India - 110020 |
| U72901DL2006PLC154564 | SOMISH SOLUTIONS LIMITED | E-47/3, FIRST FLOOR OKHLA INDUSTRIAL AREA PHASE -II , NEW . DELHI 110020 , New Delhi, Delhi, India - 110020 |
| U85500DL2024NPL438608 | WORLDHOOD INSTITUTE FOUNDATION | E-48/4 OKHLA INDUSTRIAL,PHASE II,New Delhi,South Delhi,Delhi,110020-India |
| ACT-3956 | GLOBEMARK BEVERAGES LLP | GR FL Seat 1 e48/4 Okhla,Industrial Area Ph- II,New Delhi,South Delhi,Delhi,India-110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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.
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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.
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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.