About Icgroup Logistics LLP
Data last updated:
Icgroup Logistics LLP was a limited liability partnership (LLP) based in 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 carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 11 July 2017.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAJ-9580.
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners Vivek Yadav and Arasad Khan.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at 287 – 288 F/F West Guru Angad Nagar Laxmi Nagar, Delhi, India – 110092.
The last known website on record is icgroup.in.
Company details
Contact details
Icgroup Logistics LLP's registered office is in Delhi, Delhi.
- Registered Address287 – 288 F/F West Guru Angad Nagar Laxmi Nagar, Delhi, India – 110092
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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 Icgroup Logistics 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 Icgroup Logistics LLP, buy the company report.
Designated partners of Icgroup Logistics LLP
Icgroup Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Yadav Also directs: Exwork Cargo Bonded Warehouse Private Limited, Thinkwide Tech India Private Limited, Exwork Cargo India Private Limited and 4 more | Designated Partner | 11 Jul 2017 | 9 Years 3 Months | As last reported |
| Arasad Khan | Designated Partner | 05 Feb 2018 | 8 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Icgroup Logistics 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 Icgroup Logistics 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 Icgroup Logistics LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Icgroup Logistics LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Arasad Khan was appointed as Designated Partner on 05 Feb 2018.
Frequently asked questions
Icgroup Logistics 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.
Icgroup Logistics was a limited liability partnership based in Delhi, India. The LLP worked in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 11 July 2017 and is registered under LLPIN AAJ-9580. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Icgroup Logistics had 2 designated partners:
- Vivek Yadav - Designated Partner
- Arasad Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Icgroup Logistics is AAJ-9580. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Icgroup Logistics is at 287 – 288 FF West Guru Angad Nagar Laxmi Nagar, Delhi, India – 110092.
Icgroup Logistics was incorporated on 11 July 2017. It is registered with the Registrar of Companies, Delhi.
Icgroup Logistics can be reached through the website icgroup.in. Its registered office is in Delhi, India.
The latest financial statements of Icgroup Logistics 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.
Icgroup Logistics operated in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment. It worked in this industry before it was struck off.
Arasad Khan was appointed as Designated Partner on 05 Feb 2018. Vivek Yadav was appointed as Designated Partner on 11 Jul 2017.