Intricate Investment Services LLP
About Intricate Investment Services LLP
Data last updated:
Intricate Investment Services LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 29 January 2018.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAL-8594.
The LLP had a total obligation of contribution of ₹2.82 Cr. It was led by designated partners Parmod Kumar Gupta and Sandhya Gupta.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at 3380 Bazar Sita Ram Ajmeri Gate, New Delhi, Delhi, India – 110006.
Company details
Contact details
Intricate Investment Services LLP's registered office is in New Delhi, Delhi.
- Registered Address3380 Bazar Sita Ram Ajmeri Gate, New Delhi, Delhi, India – 110006
- 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 Intricate Investment Services LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Intricate Investment Services LLP, buy the company report.
Designated partners of Intricate Investment Services LLP
Intricate Investment Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parmod Kumar Gupta | Designated Partner | 29 Jan 2018 | 8 Years 9 Months | As last reported |
| Sandhya Gupta | Designated Partner | 29 Jan 2018 | 8 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Intricate Investment 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 Intricate Investment Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Intricate Investment Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Intricate Investment Services LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Parmod Kumar Gupta was appointed as Designated Partner on 29 Jan 2018.
Frequently asked questions
Intricate Investment Services has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Intricate Investment Services was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in other services, within the business services industry. It was incorporated on 29 January 2018 and is registered under LLPIN AAL-8594. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Intricate Investment Services had 2 designated partners:
- Parmod Kumar Gupta - Designated Partner
- Sandhya Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Intricate Investment Services is AAL-8594. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Intricate Investment Services is at 3380 Bazar Sita Ram Ajmeri Gate, New Delhi, Delhi, India – 110006.
Intricate Investment Services was incorporated on 29 January 2018. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Intricate Investment Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2018 are in the company report.
Intricate Investment Services operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Parmod Kumar Gupta was appointed as Designated Partner on 29 Jan 2018. Sandhya Gupta was appointed as Designated Partner on 29 Jan 2018.
Intricate Investment Services can be reached at its registered office: 3380 Bazar Sita Ram Ajmeri Gate, New Delhi, Delhi, India – 110006.
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