Ici MFD LLP
About Ici MFD LLP
Data last updated:
Ici MFD LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 15 October 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAB-8202.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Neha Bhalika and Himanshu Bhalika.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Sheshachal 398 B Sch. No. 103 Kesar Bag Road, Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
Ici MFD LLP's registered office is in Indore, Madhya Pradesh.
- Registered AddressSheshachal 398 B Sch. No. 103 Kesar Bag Road, Indore, Madhya Pradesh, India – 452001
- 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 Ici MFD LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ici MFD LLP, buy the company report.
Designated partners of Ici MFD LLP
Ici MFD has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Bhalika | Designated Partner | 15 Oct 2013 | 13 Years 0 Months | Current |
| Himanshu Bhalika | Designated Partner | 15 Oct 2013 | 13 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Ici MFD 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 Ici MFD 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 Ici MFD LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ici MFD LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Himanshu Bhalika was appointed as Designated Partner on 15 Oct 2013.
Frequently asked questions
Ici MFD is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 15 October 2013 (13+ years old) and is registered under LLPIN AAB-8202.
Ici MFD has 2 current designated partners:
- Neha Bhalika - Designated Partner
- Himanshu Bhalika - Designated Partner
The latest financial statements of Ici MFD on record with the MCA are for the year ended 31 March 2024. 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 Ici MFD is AAB-8202. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ici MFD was incorporated on 15 October 2013, making it 13+ years old. It is registered with the Registrar of Companies, Gwalior.
Himanshu Bhalika was appointed as Designated Partner on 15 Oct 2013. Neha Bhalika was appointed as Designated Partner on 15 Oct 2013.
The registered office of Ici MFD is at Sheshachal 398 B Sch. No. 103 Kesar Bag Road, Indore, Madhya Pradesh, India – 452001.
Ici MFD operates in the business services industry, in the other services segment.
Ici MFD can be reached at its registered office: Sheshachal 398 B Sch. No. 103 Kesar Bag Road, Indore, Madhya Pradesh, India – 452001.
Ici MFD is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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