Intiqo Trade LLP

Intiqo Trade LLP - textile in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAO-2059 Incorporated 05 February 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership textile MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
05 Feb 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Intiqo Trade LLP

Data last updated:

Intiqo Trade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the textile segment of the textiles sector. It was incorporated on 05 February 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-2059.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Purvansh Haresh Trivedi and Haresh Pramodrai Trivedi.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at A – 901 Greenfields Society 40 S.V. Road Santacruz West, Mumbai, Maharashtra, India – 400054.

Intiqo Trade LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0151651).

Company Details of Intiqo Trade LLP
LLPIN AAO-2059
Incorporation Date 05 February 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0151651
Key People
Purvansh Haresh Trivedi Designated Partner Haresh Pramodrai Trivedi Designated Partner

Recognitions & Rankings of Intiqo Trade

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-18-0151651
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 901 Greenfields Society 40 S.V. Road Santacruz West, Mumbai, Maharashtra, India – 400054
  • Industry
    Textile, Textile, Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Intiqo Trade LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Intiqo Trade LLP FY 2021 filings available

Financial Statement Summary of Intiqo Trade LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••••••
Other Income••••••••••••
Total Income••••••••••••
Purchases and Direct Costs••••••••••••
Personnel Expenses••••••••••••
Administrative Expenses••••••••••••
Interest••••••••••••
Depreciation••••••••••••
Total Expenses••••••••••••
Profit Before Tax••••••••••••
Tax••••••••••••
Profit After Tax••••••••••••
Profit Transferred to Partners••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••
Reserves and Surplus••••••••••••
Secured Loans••••••••••••
Unsecured Loans••••••••••••
Trade Payables••••••••••••
Other Liabilities and Provisions••••••••••••
Total Liabilities••••••••••••
Fixed Assets••••••••••••
Investments••••••••••••
Loans and Advances••••••••••••
Inventories••••••••••••
Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Intiqo Trade LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin••••••••••••
Return on Partners' Funds••••••••••••
Return on Assets••••••••••••
Liquidity and Debt
Current Ratio••••••••••••
Debt to Partners' Funds••••••••••••
Interest Coverage••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Turnover Growth••••••••••••
Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Intiqo Trade are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Designated Partners of Intiqo Trade LLP

Intiqo Trade has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Purvansh Haresh TrivediDesignated Partner05 Feb 20197 Years 8 MonthsCurrent
Haresh Pramodrai Trivedi
Also directs: Stonescape Interiors Private Limited
Designated Partner29 May 20197 Years 4 MonthsCurrent
View all designated partners

Charges & Borrowings of Intiqo Trade LLP

Intiqo Trade LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Intiqo Trade LLP

Employment history and EPFO contributions of people linked to Intiqo Trade.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Intiqo Trade LLP

Intiqo Trade LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Haresh Pramodrai Trivedi was appointed as Designated Partner on 29 May 2019.

AGM
Intiqo Trade Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Intiqo Trade Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I.
Appointed
Haresh Pramodrai Trivedi was appointed as Designated Partner.
Appointed
Purvansh Haresh Trivedi was appointed as Designated Partner.
Incorporation
05 Feb 2019
Intiqo Trade Llp was registered on 05 Feb 2019 with Roc Mumbai I & aged 7 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Intiqo Trade LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Intiqo Trade LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Intiqo Trade LLP

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Corporate group structure

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GST Compliance of Intiqo Trade LLP

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GST registrations and filing compliance

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MCA Filings & Documents of Intiqo Trade LLP

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MCA filings and documents

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Frequently Asked Questions about Intiqo Trade LLP

Intiqo Trade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in the textile industry. It was incorporated on 05 February 2019 (7+ years old) and is registered under LLPIN AAO-2059.

Intiqo Trade has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Intiqo Trade is AAO-2059. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Intiqo Trade was incorporated on 05 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Haresh Pramodrai Trivedi was appointed as Designated Partner on 29 May 2019. Purvansh Haresh Trivedi was appointed as Designated Partner on 05 Feb 2019.

Yes, Intiqo Trade is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0151651).

The registered office of Intiqo Trade is at A – 901 Greenfields Society 40 S.V. Road Santacruz West, Mumbai, Maharashtra, India – 400054.

The total obligation of contribution is ₹1 Lakh.

Intiqo Trade operates in the textile industry.

Intiqo Trade can be reached at its registered office: A – 901 Greenfields Society 40 S.V. Road Santacruz West, Mumbai, Maharashtra, India – 400054.

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