Icat Investigation Services LLP
About Icat Investigation Services LLP
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Icat Investigation Services LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 06 January 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAV-3644. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Sanjay Chauhan and Rahul Chauhan.
The registered office is at 1E/15 First Floor Jhandewalan Extension, New Delhi, Delhi, India – 110055.
Company details
Contact details
Icat Investigation Services LLP's registered office is in New Delhi, Delhi.
- Registered Address1E/15 First Floor Jhandewalan Extension, New Delhi, Delhi, India – 110055
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Icat Investigation Services LLP
Year-wise financial statements and ratios of Icat Investigation Services LLP are in the company report Buy the company report.
Designated partners of Icat Investigation Services LLP
Icat Investigation Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Chauhan Also directs: Armour Brands Protection Facility LLP | Designated Partner | 06 Jan 2021 | 5 Years 10 Months | Current |
| Rahul Chauhan | Designated Partner | 06 Jan 2021 | 5 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Icat Investigation Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Icat Investigation Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Icat Investigation Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Icat Investigation Services LLP, buy the company report.
Recent activity
Icat Investigation Services LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Rahul Chauhan was appointed as Designated Partner on 06 Jan 2021.
Frequently asked questions
Icat Investigation Services is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 06 January 2021 (5+ years old) and is registered under LLPIN AAV-3644.
Icat Investigation Services has 2 current designated partners:
- Sanjay Chauhan - Designated Partner
- Rahul Chauhan - Designated Partner
No. Icat Investigation Services has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Icat Investigation Services is AAV-3644. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Icat Investigation Services was incorporated on 06 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Rahul Chauhan was appointed as Designated Partner on 06 Jan 2021. Sanjay Chauhan was appointed as Designated Partner on 06 Jan 2021.
The registered office of Icat Investigation Services is at 1E15 First Floor Jhandewalan Extension, New Delhi, Delhi, India – 110055.
Icat Investigation Services operates in the business services industry, in the other services segment.
Icat Investigation Services can be reached at its registered office: 1E15 First Floor Jhandewalan Extension, New Delhi, Delhi, India – 110055.
Icat Investigation Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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