Icj Enterprises LLP
About Icj Enterprises LLP
Data last updated:
Icj Enterprises LLP was a limited liability partnership company based in New Delhi, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 09 January 2017.
Registered with ROC Delhi under LLPIN AAI-2148.
Capital: a total obligation of contribution of ₹39.71 Lakh. It was led by designated partners Manish Arjun Raheja and Beena Manish Raheja.
Accounts filed on 31 March 2024. Office: E – 48/4 Okhla Industrial Area Phase Ii, New Delhi, Delhi, India – 110020.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressE – 48/4 Okhla Industrial Area Phase Ii, New Delhi, Delhi, India – 110020
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Icj Enterprises LLP
Icj Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Arjun Raheja | Designated Partner | 09 Jan 2017 | 9 Years 8 Months | As last reported |
| Beena Manish Raheja | Designated Partner | 09 Jan 2017 | 9 Years 8 Months | As last reported |
Financials of Icj Enterprises LLP FY 2024 filings available
Ten-year financial statements for Icj Enterprises 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.
Ownership and Shareholding of Icj Enterprises
Shareholding and ownership data for Icj Enterprises LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Icj Enterprises
Icj Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Icj Enterprises
Employment history and EPFO contributions of people linked to Icj Enterprises.
Employee and EPFO history for Icj Enterprises 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 Icj Enterprises
GST registrations and filing compliance for Icj Enterprises 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 Icj Enterprises
Credit ratings, litigation, and regulatory alerts for Icj Enterprises 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 Icj Enterprises
MSME payment history for Icj Enterprises 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 Icj Enterprises
Corporate group structure for Icj Enterprises 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 Icj Enterprises
MCA filings and documents for Icj Enterprises 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 Icj Enterprises
Frequently Asked Questions about Icj Enterprises LLP
Icj Enterprises 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.
Icj Enterprises is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 09 January 2017 and is registered under LLPIN AAI-2148. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Icj Enterprises are:
- Manish Arjun Raheja - Designated Partner
- Beena Manish Raheja - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Icj Enterprises is AAI-2148. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Icj Enterprises is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at E – 484 Okhla Industrial Area Phase Ii, New Delhi, Delhi, India – 110020.