MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-GJ-22-0056743
Iceworth Reality LLP
Iceworth Reality LLP - real estate and construction in Surat, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
08 Sep 2014
Date of incorporation
Entity type
LLP
As registered with MCA
About Iceworth Reality LLP
Data last updated:
Iceworth Reality LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 September 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAC-6809.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jitubhai Nathubhai Vaghani and Kiritbhai Nathubhai Vaghani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat, Gujarat.
Court records list 4 cases involving the LLP, including 4 filed against it; 4 cases are pending.
Iceworth Reality LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0056743).
Company details
LLPIN AAC-6809
Incorporation Date 08 September 2014
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-GJ-22-0056743
Key People
Jitubhai Nathubhai Vaghani Designated Partner Kiritbhai Nathubhai Vaghani Designated Partner Recognitions & Rankings of Iceworth Reality
Contact details
Iceworth Reality LLP's registered office is in Surat, Gujarat.
- Registered AddressU.Gr.Fl. Office – 31 Diamond World Mangadh Chawk, Mini Bazar Varachha Road, Surat, Gujarat, India – 395006
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Iceworth Reality LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Iceworth Reality LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | |||||
To see the full financial statements and ratios of Iceworth Reality LLP, buy the company report.
Designated partners of Iceworth Reality LLP
Iceworth Reality has 2 current designated partners and 13 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitubhai Nathubhai Vaghani Also directs: Madhav Villa Service Association | Designated Partner | 21 Dec 2018 | 7 Years 10 Months | Current |
| Kiritbhai Nathubhai Vaghani | Designated Partner | 08 Sep 2014 | 12 Years 1 Months | Current |
Legal cases
Iceworth Reality LLP has 4 court cases on record: 4 filed against it. All cases are pending.
Total cases
4
Filed against the company
4
Pending
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| High courts | 2 | 2 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by an individual | Pending |
| High Court of Gujarat | Court case (TAXAP) | Filed against the company by The Principal Commissioner of Income Tax - 1 | Pending |
| High Court of Gujarat | Court case (TAXAP) | Filed against the company by The Principal Commissioner of Income Tax - 1 Ahmedabad | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI SPL CASE) | Filed against the company by Securities and Exchange Board of India | Pending |
To see the full case history of Iceworth Reality LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iceworth Reality 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 Iceworth Reality LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Iceworth Reality LLP has 16 designated partner changes on record since 2014: 5 appointments and 11 cessations. The latest: Dinesh Ramanlal Shah ceased to be Designated Partner on 28 Dec 2018.
Filing
Iceworth Reality Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
AGM
Iceworth Reality Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Ceased
Dinesh Ramanlal Shah ceased to be Designated Partner.
Appointed
Jitubhai Nathubhai Vaghani was appointed as Designated Partner.
Ceased
Jitubhai Nathubhai Vaghani ceased to be Partner.
Ceased
Alpeshkumar Gokalbhai Kotadia ceased to be Partner.
Ceased
Anand Odhavjibhai Sakariya ceased to be Partner.
Ceased
Hetal Anand Sakariya ceased to be Partner.
Ceased
Manoj Parsottambhai Movalia ceased to be Partner.
Ceased
Mitesh Ranchhodbhai Movaliya ceased to be Partner.
Ceased
Sanjaykumar Parshottambhai Movaliya ceased to be Partner.
Appointed
Alpesh Shantilal Mehta was appointed as Partner.
7 earlier events are in the company report.
Frequently asked questions
Iceworth Reality is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 September 2014 (12+ years old) and is registered under LLPIN AAC-6809.
Iceworth Reality has 2 current designated partners:
- Jitubhai Nathubhai Vaghani - Designated Partner
- Kiritbhai Nathubhai Vaghani - Designated Partner
The latest financial statements of Iceworth Reality on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2024. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Iceworth Reality is AAC-6809. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Iceworth Reality has 4 court cases on record: 4 filed against it. 4 are pending. Most are in the district courts.
Iceworth Reality was incorporated on 08 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dinesh Ramanlal Shah ceased to be Designated Partner on 28 Dec 2018. Jitubhai Nathubhai Vaghani was appointed as Designated Partner on 21 Dec 2018. Jitubhai Nathubhai Vaghani ceased to be Partner on 20 Dec 2018. Iceworth Reality has 16 designated partner changes on record in total.
Yes, Iceworth Reality is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-22-0056743).
The registered office of Iceworth Reality is at U.Gr.Fl. Office – 31 Diamond World Mangadh Chawk, Mini Bazar Varachha Road, Surat, Gujarat, India – 395006.
Iceworth Reality operates in the real estate and construction industry, in the real estate builders and developers segment.