INDICC ASSOCIATES LLP
LLPIN: AAR-5595 As on: 2026-07-13
INDICC ASSOCIATES LLP (LLPIN: AAR-5595) is a Limited Liability Partnership firm incorporated on 09 Jan 2020. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INDICC ASSOCIATES LLP are ABHISHEK KUMAR, and VERONICA MIRANDA DE LA ESPRIELLA.
INDICC ASSOCIATES 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 09 May 2024.
INDICC ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAR-5595. Its Email address is [email protected] and its registered address is Flat 801 Amrit Narayan Unique BoulevardSahakar Marg, Jyothi Nagar, Lalkothi Jaipur, Rajasthan, India - 302005
Current status of INDICC ASSOCIATES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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 INDICC ASSOCIATES 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 INDICC ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08663819 | ABHISHEK KUMAR | Designated Partner | 2020-01-09 |
| 10042684 | VERONICA MIRANDA DE LA ESPRIELLA | Designated Partner | 2023-01-23 |
Past Directors & Key Managerial Personnel of INDICC ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDI COMMUNICATIONS PRIVATE LIMITED | U93000DL2012PTC244706 | Director | 2012-11-09 | Ongoing |
Other Directorships of VERONICA MIRANDA DE LA ESPRIELLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-9995 | NLET INITIATIVES LLP | 19-K-4 JYOTI NAGAR JAIPUR Rajasthan 302005 India JAIPUR RAJASTHAN 302005 INDIA JAIPUR, Rajasthan, India - 302005 |
| U14100RJ2017PTC059659 | VYOMTECH MINERALS PRIVATE LIMITED | FLAT NO. 26K-5, FIRST FLOOR, JYOTI NAGAR, SAHKAR MARG , JAIPUR, Rajasthan, India - 302005 |
| U14107RJ2009PTC028944 | MAHENDRA MINECHEM PRIVATE LIMITED | FLAT NO.501,EMERALD APARTMENT, A-38,VIDHYALAYA MARG,TILAK NAGAR , JAIPUR, Rajasthan, India - 302005 |
| U45200RJ1993PTC058731 | SUNCITY POLYESTER PVT LTD | Flat No.403, Golden Nest C-121, Mangal Marg, Bapu Nagar, , Jaipur, Rajasthan, India - 302005 |
| U45201RJ2008PTC058966 | CHANDANHAR INFRASTRUCTURE PRIVATE LIMITED | Flat No.403, Golden Nest C-121, Mangal Marg, Bapu Nagar, , Jaipur, Rajasthan, India - 302005 |
| U52190RJ2011PTC059426 | ZEAL DEALTRADE PRIVATE LIMITED | Flat No.403, Golden Nest C-121, Mangal Marg, Bapu Nagar, , Jaipur, Rajasthan, India - 302005 |
| U52190RJ2011PTC072589 | PRACHIN COMMODEAL PRIVATE LIMITED | Flat No. 403, Golden Nest, C-121, Mangal Marg, Bapu Nagar, , Jaipur, Rajasthan, India - 302005 |
| AAD-5089 | LEGAL CARE CONSULTANTS LLP | Flat No. 01, Plot No. 02, Shalin Enclave Jyoti Nagar Housing Colony, Sahkar Marg Jaipur, Rajasthan, India - 302005 |
| U93020RJ2022PTC083697 | ARNIK LOUNGE PRIVATE LIMITED | 17, Ground Floor, NBCC Center, Sahakar Marg, Jyoti Nagar, Housing Board Flats, Lalkothi , Jaipur, Rajasthan, India - 302005 |
| U45400RJ2020PTC067944 | CONSTRUCTIONIZE INFRA PRIVATE LIMITED | Flat No. 203 Plot No. 1 Anchal Apartment Gate No. 3 Jyoti Nagar Lalkothi , JAIPUR, Rajasthan, India - 302005 |
| ACC-8072 | PD VETAN SOLUTION LLP | 23-KA-4,JYOTI NAGAR,LALKOTHI,JAIPUR,Jaipur,Jaipur,Rajasthan,India-302005 |
| U62011RJ2023PTC086536 | DATPLAY TECHNOLOGIES PRIVATE LIMITED | D-18, GANESH MARG,BAPU NAGAR,Jaipur,Jaipur,Rajasthan,302005-India |
| ACR-9987 | VATSAL BUILDCON LLP | PLOT NO 15, LALKOTHI,,VIDHYAK NAGAR, BHOJPURA,,Jaipur,Jaipur,Rajasthan,India-302005 |
| ACE-4681 | JPB LEGAL MANTRA LLP | PLOT NO 50 KA 1,,JYOTI NAGAR, LALKOTHI,Jaipur,Jaipur,Rajasthan,India-302005 |
| U58130RJ2026PTC110274 | MANVED MEDIA PRIVATE LIMITED | E 390 LAL KOTHI YOGJNA,LALKOTHI KRISHNA NAGAR,Jaipur,Jaipur,Rajasthan,302005-India |
| ACR-2857 | GULABCHAND DEVELOPERS LLP | PLOTNO 11A,VIDHAYAK NAGAR,SAHKAR MARG, LAL KOTHI,Jaipur,Jaipur,Rajasthan,India-302005 |
| U55101RJ2026PTC113378 | KARNI KRIPA INFRA & LEISURE PRIVATE LIMITED | 10 KHA 6, JYOTI NAGAR,LAL KOTHI SEHKAR MARG,Jaipur,Jaipur,Rajasthan,302005-India |
| ACE-5941 | FORSURE FINTECH LLP | Flat No. 18-KA-8, Housing Board Colony,Jyoti Nagar,Jaipur,Jaipur,Rajasthan,India-302005 |
| ACE-5315 | FIRST INDIA PLUS ENTERTAINMENT LLP | P NO. 9-11 S.B. TOWER,SAHKAR MARG, JYOTI NAGAR,Jaipur,Jaipur,Rajasthan,India-302005 |
| U56101RJ2025PTC102058 | SRI MOTURAM PRASADAM PRIVATE LIMITED | FLAT NO 3O1, R-9,YUDHISHTER MARG, C SCHEME,Jaipur,Jaipur,Rajasthan,302005-India |
| U55101RJ2022PTC082732 | INFINITY GREENS HOSPITALITY PRIVATE LIMITED | FLAT NO.909, 9 TH FLOOR , ACACIA NEAR H BLOCK SIDDHARTH NAGAR JAIPUR Jaipur RJ 302017 IN , Jaipur, Rajasthan, India - 302017 |
| U65910RJ1997PTC014118 | SHRI AMRIT KALASH LEFIN PRIVATE LIMITED | R-22(B), YUDHISTER MARG,'C' SCHEME, JAIPUR-302005 'C' SCHEME, JAIPUR-302005 , 'C' SCHEME, JAIPUR-302005, Rajasthan, India - 302001 |
| U45201RJ2012PTC038990 | RISING DREAM INFRASTRUCTURES PRIVATE LIMITED | 22-KA-1 JYOTI NAGAR LALKOTHI , JAIPUR, Rajasthan, India - 302005 |
| U15139RJ2013PTC043074 | HAV ENTERPRISES PRIVATE LIMITED | 14 KISAN MARG BARKAT NAGAR TONK ROAD , JAIPUR, Rajasthan, India - 302005 |
| AAE-6662 | PANROM POWER LLP | A-801,TRIMURTY AURUM,TILAK MARG C-SCHEME JAIPUR, Rajasthan, India - 302005 |
| U45201RJ2006PTC022649 | CREATIVE BUILDESTATE PRIVATE LIMITED | B209 /D RAJENDRA MARG BAPU NAGAR , JAIPUR, Rajasthan, India - 302005 |
| U52190RJ2014PTC045484 | GRAM EXIM PRIVATE LIMITED | 16-KA-6, JYOTI NAGAR, SAHAKAR MARG, , JAIPUR, Rajasthan, India - 302005 |
| U74140RJ2013PTC042781 | V.K.SUPREME CONSULTANTS PRIVATE LIMITED | 9 KA 1 JYOTI NAGAR SAHAKAR MARG , JAIPUR, Rajasthan, India - 302005 |
| U93000RJ2008PTC025987 | SILAWAT MEDIA PRIVATE LIMITED | 12 K-9, JYOTI NAGAR,SAHKAR MARG , JAIPUR, Rajasthan, India - 302005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100867252 | 2023-12-29 | - | - | 1,000,000.00 | PUNJAB NATIONAL BANK |
- Email ID
- Website
- Address
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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.