Ice Multi Trade LLP
About Ice Multi Trade LLP
Data last updated:
Ice Multi Trade LLP is a limited liability partnership (LLP) based in Varanasi, Uttar Pradesh, India. It operates in the manufacturing segment of the textiles sector. It was incorporated on 20 April 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAD-7879. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Asha Bajpeyi and Rajan Kashyap.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at K 56/91 Ausanganj, Varanasi, Uttar Pradesh, India – 221001.
Company details
Contact details
Ice Multi Trade LLP's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressK 56/91 Ausanganj, Varanasi, Uttar Pradesh, India – 221001
- IndustryTextile, Manufacturing, Apparel
- 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 Ice Multi Trade 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 Ice Multi Trade LLP, buy the company report.
Designated partners of Ice Multi Trade LLP
Ice Multi Trade has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Bajpeyi | Designated Partner | 13 Aug 2016 | 10 Years 2 Months | Current |
| Rajan Kashyap Also directs: Blusky Multi Services Private Limited | Designated Partner | 20 Apr 2015 | 11 Years 6 Months | Current |
| Prema Devi | Designated Partner | 20 Apr 2015 | 11 Years 6 Months | Current |
| Asha Kashyap | Designated Partner | 20 Apr 2015 | 11 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Ice Multi Trade 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 Ice Multi Trade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ice Multi Trade 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 Ice Multi Trade LLP, buy the company report.
Recent activity
Ice Multi Trade LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Asha Bajpeyi was appointed as Designated Partner on 13 Aug 2016.
Frequently asked questions
Ice Multi Trade is an active limited liability partnership based in Varanasi, Uttar Pradesh, India. The LLP works in manufacturing, within the textile industry. It was incorporated on 20 April 2015 (11+ years old) and is registered under LLPIN AAD-7879.
Ice Multi Trade has 4 current designated partners:
- Asha Bajpeyi - Designated Partner
- Rajan Kashyap - Designated Partner
- Prema Devi - Designated Partner
- Asha Kashyap - Designated Partner
The latest financial statements of Ice Multi Trade on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2016 are in the company report.
No. Ice Multi Trade has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Ice Multi Trade is AAD-7879. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ice Multi Trade was incorporated on 20 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kanpur.
Asha Bajpeyi was appointed as Designated Partner on 13 Aug 2016. Asha Kashyap was appointed as Designated Partner on 20 Apr 2015. Prema Devi was appointed as Designated Partner on 20 Apr 2015. Ice Multi Trade has 4 designated partner changes on record in total.
The registered office of Ice Multi Trade is at K 5691 Ausanganj, Varanasi, Uttar Pradesh, India – 221001.
Ice Multi Trade operates in the textile industry, in the manufacturing segment.
Ice Multi Trade can be reached at its registered office: K 5691 Ausanganj, Varanasi, Uttar Pradesh, India – 221001.