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      INTERCONTINENTAL FINANCIAL ADVISORS & MA NAGEMENT LLP

      LLPIN: AAW-1189 As on: 2026-07-13

      INTERCONTINENTAL FINANCIAL ADVISORS & MA NAGEMENT LLP (LLPIN: AAW-1189) is a Limited Liability Partnership firm incorporated on 02 Mar 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of INTERCONTINENTAL FINANCIAL ADVISORS & MA NAGEMENT LLP are MANISHA MANOJ LODHA, and MANOJ LALCHAND LODHA.

      INTERCONTINENTAL FINANCIAL ADVISORS & MA NAGEMENT 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 08 May 2024.

      INTERCONTINENTAL FINANCIAL ADVISORS & MA NAGEMENT LLP's LLP Identification Number is (LLPIN)AAW-1189. Its Email address is [email protected] and its registered address is PLOT NO 05 S NO.484 LAXMI NAGAR JALGAON Maharahstra, Maharashtra, India - 425001

      Current status of INTERCONTINENTAL FINANCIAL ADVISORS & MA NAGEMENT 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 INTERCONTINENTAL FINANCIAL ADVISORS & MA NAGEMENT 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 INTERCONTINENTAL FINANCIAL ADVISORS & MA NAGEMENT
      DIN Director Name Designation Appointment Date
      09162453 MANISHA MANOJ LODHA Designated Partner 2021-05-31
      07349179 MANOJ LALCHAND LODHA Designated Partner 2021-03-02
      Past Directors & Key Managerial Personnel of INTERCONTINENTAL FINANCIAL ADVISORS & MA NAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      09087366 DEEKSHA ULHAS JAIN Designated Partner - 2021-05-31
      Other Directorships of MANISHA MANOJ LODHA
      Company Name CIN Designation Appointment Date Cessation
      EURUS GLOBAL ADVISORS LLP AAD-2002 Designated Partner - 2023-08-24
      Other Directorships of MANOJ LALCHAND LODHA
      Company Name CIN Designation Appointment Date Cessation
      WINDSOR MACHINES LIMITED L99999MH1963PLC012642 Additional Director - 2020-09-30
      WINDSOR MACHINES LIMITED L99999MH1963PLC012642 Director 2020-09-30 Ongoing
      JAIN FARM FRESH FOODS LIMITED U15200MH2015PLC263338 Additional Director - 2016-09-27
      JAIN FARM FRESH FOODS LIMITED U15200MH2015PLC263338 Director - 2017-11-09
      GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Nominee Director - 2020-10-05
      Other Directorships of DEEKSHA ULHAS JAIN
      Company Name CIN Designation Appointment Date Cessation
      MAMMOTH MEDIA PRIVATE LIMITED U74140MH2021PTC355613 Director 2023-07-05 Ongoing

      CIN Company Name Company Address
      U74999MH2012PTC230077 STOCKSHOP FINSERV PRIVATE LIMITED PLOT NO 8 S NO 484 LAXMI NAGAR BEHIND MJ COLLEGE JILHA PETH, JALGAON , JALGAON, Maharashtra, India - 425001
      U74999MH2019PTC319165 GREENOTREK INTERNATIONAL PRIVATE LIMITED S. No. 141 /1C/1D Plot No.2, 1st Floor, Block No.2, Ashok Nagar,Near DR, 425001, Jalgaon , Jalgaon, Maharashtra, India - 425001
      ABB-9886 DUDES AND WIVES LLP S.NO. 246, Plot No.01, Block No.2, Tulsi Nagar Near Rameshwar Colony, Meharun Jalgaon, Maharashtra, India - 425001
      U52609MH2017PTC293623 RUNANUBANDH MULTITRADING AND MULTISERVICES PRIVATE LIMITED FLAT NO.5, PLOT NO.15, S.NO.472-4 SUDARSHAN APARTMENT, SIDDHESHWAR NAGAR , JALGAON, Maharashtra, India - 425001
      U51909MH2016PTC281434 LIFECARE HOUSEHOLD PRIVATE LIMITED Bldg no 2 plot no 78/2 S. no 471/2A Gayatri Nagar , Jalgaon, Maharashtra, India - 425001
      U72900MH2021PTC368756 SMART GENESIS PRIVATE LIMITED Gat No. 766/2/2A, Plot No.5, Block No.2 Laxmi Narayan Nagar , Jalgaon, Maharashtra, India - 425001
      U66190MH2023PTC400437 JBPH FINANCIAL SERVICES PRIVATE LIMITED Gat No 178/1, Plot No 06, Block No 03,,Wagh Nagar, Mamta Rane Nagar,,Jalgaon,Jalgaon,Maharashtra,425001-India
      ACT-4093 SKIHIGH BUILDERS & DEVELOPERS LLP S NO 417420, PLOT NO 46,,GAYATRI NAGAR,,Jalgaon,Jalgaon,Maharashtra,India-425001
      U88900MH2025NPL449717 JITO JALGAON CHAPTER FOUNDATION S. NO. 433, PLOT NO 5,,GANPATI NAGAR,Jalgaon,Jalgaon,Maharashtra,425001-India
      U21002MH2023PTC403844 GOODHEART PHARMACHEM PRIVATE LIMITED S.No.450/2, Plot No.20,Daulat Nagar,Jalgaon,Jalgaon,Maharashtra,425001-India
      U46699MH2024PTC418945 SHRUNGVIRA SCRAPYARD PRIVATE LIMITED Plot No 32 S No 143,Auto Nagar Ismaihal,Jalgaon,Jalgaon,Maharashtra,425001-India
      U10710MH2025PTC453888 DEEPSAGAR VENTURES PRIVATE LIMITED S No 454/1A, Plot No.29,Daulat Nagar,Jalgaon,Jalgaon,Maharashtra,425001-India
      U01611MH2024PTC428398 SHYAM SARKAR PROTEINS PRIVATE LIMITED C.S.T. NO. 5764, PLOT NO.,33,VINOBA NAGAR,Jalgaon,Jalgaon,Maharashtra,425001-India
      U85500MH2025PTC448897 DEEPSAGAR EVENTS PRIVATE LIMITED S No 454/1A, Plot No.29,Daulat Nagar,Jalgaon,Jalgaon,Maharashtra,425001-India
      U01619MH2024PTC422441 LEAFTIP FARMER PRODUCER COMPANY LIMITED PLOT NO.10,S.NO.35SADHANA,PARK MUKTAI NAGAR COLONY,Jalgaon,Jalgaon,Maharashtra,425001-India
      U24105MH2024PTC428373 JAIKIRAN STEELCRAFT PRIVATE LIMITED Plot No 28, S No 436/A1,Jatan Swarup,Adarsh Nagar,Jalgaon,Jalgaon,Maharashtra,425001-India
      U69100MH2023PTC408063 LAWGICALBRAINS SERVICES PRIVATE LIMITED S.NO 55/2 Plot No 9 B Taporatna Nagar JALGAON , Jalgaon, Maharashtra, India - 425001
      U42900MH2025PTC463258 NEXOVIA SERVICES PRIVATE LIMITED S NO 459 2B PLOT NO 16 OM, SAI APT RAISONI NAGAR,Jalgaon,Jalgaon,Maharashtra,425001-India
      ACF-4736 VIJAYSHANTI REALTY LLP S. No. 433/1A, Plot No. 5, Manisha Colony,Opp. GST Bhavan, Ganpati Nagar,Jalgaon,Jalgaon,Maharashtra,India-425001
      U62099MH2024PTC432336 MUNDUS GNOSIS PRIVATE LIMITED BLOCK NO 1 PLOT NO 25 TO,31 GAT NO 182/1 SUNDAR,,Jalgaon,Jalgaon,Jalgaon,Maharashtra,India,Jalgaon,Jalgaon,Maharashtra,425001-India
      ACG-5300 PADMAKSHA FOODS LLP Gat No-148, Plot-61 62 63/1 , F No-4 B- Yashwant Nagar,Vatsalya vihar, NR Ramanand, NGR Bus S,Jalgaon,Jalgaon,Maharashtra,India-425001
      U01403MH2014PTC256053 SUDARSHAN AGRO FARMS PRIVATE LIMITED S. NO. 412 PLOT NO.8, NEHRU NAGAR , JALGAON, Maharashtra, India - 425001
      U45309MH2021PTC369068 NIMBALKAR ENERGIES PRIVATE LIMITED Plot No. 45, S. No. 139 Ashok Nagar , Jalgaon, Maharashtra, India - 425001
      U74110MH2003PTC140409 GK RESOURCES PRIVATE LIMITED Gat No.40/B/3, Plot No.5, Block No.31 Shanti Nagar,Savkheda Bk., Opposite Jala ram Nagar , Jalgaon, Maharashtra, India - 425001
      U17299MH2022PTC387263 ARUHEAL SOLUTIONS PRIVATE LIMITED S. No. 436/A, Plot No. 167, Adharsh Nagar , Jalgaon, Maharashtra, India - 425001
      U01100MH2020PTC342625 ATMANIRBHAR SHETKARI PRODUCER COMPANY LIMITED PLOT NO. 4, S.NO.478/1/B, TELEPHONE NAGAR, , JALGAON, Maharashtra, India - 425001
      U15490MH2020PLC338300 SAWARIYA FUTUREWORKS LIMITED PLOT NO 5, S NO 299A-2 SHIVAJI NAGAR , JALGAON, Maharashtra, India - 425001
      U72900MH2008PTC186841 BLUE BLOSSOM COMPUTER ACADEMY PRIVATE LIMITED. Plot No. 24 S. No. 437438/2B Adarsh Nagar , Jalgaon, Maharashtra, India - 425001
      U55101MH2015PTC270105 INAYA HERITAGE PRIVATE LIMITED S No. 436A, Plot No. 55 & 56 Adarsh Nagar , Jalgaon, Maharashtra, India - 425001
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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

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      Company Identifier Name Percentage of Share held

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      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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      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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