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IGLOO VANIJYA LLP




Igloo Vanijya Llp is a Limited Liability Partnership firm incorporated on 01 August 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Igloo Vanijya Llp are Dev Shanker Pandey and Abhinav Pandey.

Igloo Vanijya Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Igloo Vanijya Llp's LLP Identification Number is (LLPIN)AAQ-1368. Its Email address is [email protected] and its registered address is 4TH FLOOR FL 58C 56E HEMANTA BASU SARANI KOLKATA West Bengal 700001

Current status of Igloo Vanijya Llp is - Amalgamated.

Company Details

LLP Identification Number

AAQ-1368

Company Name

IGLOO VANIJYA LLP

Company Status

Amalgamated

RoC

RoC-Kolkata

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

01 August 2019

Age of Company

4 years, 8 month, 23 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4TH FLOOR FL 58C 56E HEMANTA BASU SARANI KOLKATA West Bengal 700001

Director Details

DIN Director Name Designation Appointment Date

00305455

DEV SHANKER PANDEY

Designated Partner

01 August 2019

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Company Designation Appointment Date

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01 November 2012

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Designated Partner

06 April 2015

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Designated Partner

14 March 2016

TACT MERCANTILE LLP

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14 March 2016

CROMEX MERCANTILE LLP

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16 July 2019

-

Designated Partner

21 March 2022

MAXIM VYAPAAR LLP

Body Corporate DP Nominee

18 November 2019

ARYAN HOTELS & RESORTS PRIVATE LIMITED

Director

25 June 1987

ARYAN RUGS PRIVATE LIMITED

Director

15 March 2012

TACT MERCANTILE PRIVATE LIMITED

Director

01 June 2013

ANANTAJIT COMMOSALES PRIVATE LIMITED

Director

01 June 2013

SANJAY MOTELS (INDIA) PRIVATE LIMITED

Director

09 July 2021

DR. G.S.PANDEY FOUNDATION

Director

13 September 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00305489

ABHINAV PANDEY

Designated Partner

01 August 2019

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Other Companies Associated with

Company Designation Appointment Date

OMEGA VINIMAY LLP

Body Corporate DP Nominee

16 July 2019

MAXIM VYAPAAR LLP

Body Corporate DP Nominee

01 August 2019

ARYAN HOTELS & RESORTS PRIVATE LIMITED

Managing Director

06 March 1999

VINAYAK VIHAR PRIVATE LIMITED

Director

04 August 2008

DAS BHARTI TRADERS PRIVATE LIMITED

Director

02 October 2007

SANJAY MOTELS (INDIA) PRIVATE LIMITED

Director

04 March 2011

MANIMURTI REALTORS PRIVATE LIMITED

Director

03 January 2023

KASHIMOKSHA SPIRITUAL PRIVATE LIMITED

Director

20 September 2018

ARYAN MEDICAL AND DIAGNOSTIC CENTREPRIVATE LIMITED

Director

11 February 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAP-9353
CROMEX MERCANTILE LLP 4TH FLOOR FL 58C 56E HEMANTA BASU SARANI NA KOLKATA Kolkata West Bengal 700001
AAQ-1368
IGLOO VANIJYA LLP 4TH FLOOR FL 58C 56E HEMANTA BASU SARANI KOLKATA West Bengal 700001
U51900WB2006PTC107548
OMEGA VINIMAY PVT LTD 4TH FLOOR FL 58C 56E HEMANTA BASU SARANI KOLKATA Kolkata WB 700001 IN
AAQ-1377
MAXIM VYAPAAR LLP 4TH FLOOR FL 58C 56E HEMANTA BASU SARANI KOLKATA Kolkata WB 700001 IN
U51109WB2006PTC107554
MAXIM VYAPAAR PVT LTD 4TH FLOOR FL 58C 56E HEMANTA BASU SARANI KOLKATA Kolkata WB 700001 IN
U51909WB2009PTC136565
IGLOO VANIJYA PRIVATE LIMITED 4TH FLOOR FL 58C 56E HEMANTA BASU SARANI KOLKATA Kolkata WB 700001 IN
U51909WB2010PTC142292
CROMEX MERCANTILE PRIVATE LIMITED 4TH FLOOR FL 58C 56E HEMANTA BASU SARANI KOLKATA Kolkata WB 700001 IN
ABC-2796
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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