Iceblue Trade LLP
About Iceblue Trade LLP
Data last updated:
Iceblue Trade LLP was a limited liability partnership (LLP) based in Thane, Maharashtra, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 08 September 2011.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-6179.
The LLP had a total obligation of contribution of ₹1.48 Lakh. It was led by designated partners including Mohanlal Dalpatji Rawal and Sundar Mohanlal Rawal.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at Sainath Chl N.3 R N.1 New Shivaji Nagar Kalwa, Thane, Maharashtra, India – 400605.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSainath Chl N.3 R N.1 New Shivaji Nagar Kalwa, Thane, Maharashtra, India – 400605
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Designated Partners of Iceblue Trade LLP
Iceblue Trade has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohanlal Dalpatji Rawal | Designated Partner | 08 Sep 2011 | 15 Years 0 Months | As last reported |
| Sundar Mohanlal Rawal | Designated Partner | 08 Sep 2011 | 15 Years 0 Months | As last reported |
| Rekha Vinodkumar Dave | Partner | 08 Sep 2011 | 15 Years 0 Months | As last reported |
Financials of Iceblue Trade LLP FY 2021 filings available
Ten-year financial statements for Iceblue Trade LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Iceblue Trade
Iceblue Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iceblue Trade
Employment history and EPFO contributions of people linked to Iceblue Trade.
Employee and EPFO history for Iceblue Trade LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Iceblue Trade
GST registrations and filing compliance for Iceblue Trade LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Iceblue Trade
Credit ratings, litigation, and regulatory alerts for Iceblue Trade LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Iceblue Trade
MSME payment history for Iceblue Trade LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Iceblue Trade
Corporate group structure for Iceblue Trade LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Iceblue Trade
MCA filings and documents for Iceblue Trade LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Iceblue Trade
Frequently Asked Questions about Iceblue Trade LLP
Iceblue Trade 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.
Iceblue Trade was a limited liability partnership based in Thane, Maharashtra, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 08 September 2011 and is registered under LLPIN AAA-6179. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Iceblue Trade had 3 designated partners:
- Mohanlal Dalpatji Rawal - Designated Partner
- Sundar Mohanlal Rawal - Designated Partner
- Rekha Vinodkumar Dave - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Iceblue Trade is AAA-6179. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Iceblue Trade is at Sainath Chl N.3 R N.1 New Shivaji Nagar Kalwa, Thane, Maharashtra, India – 400605.
Iceblue Trade was incorporated on 08 September 2011. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1.48 Lakh.
Iceblue Trade operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Iceblue Trade can be reached at its registered office: Sainath Chl N.3 R N.1 New Shivaji Nagar Kalwa, Thane, Maharashtra, India – 400605.