Ics Trade LLP
About Ics Trade LLP
Data last updated:
Ics Trade LLP was a limited liability partnership company based in Ahmedabad, Gujarat, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 15 December 2017.
Registered with ROC Ahmedabad under LLPIN AAL-4240.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Gunjan Bhargav Raval and Sarojben Amrutlal Parmar.
Office: 23 Vrajshyam Green City Ghuma – Shela Road Ghuma, Ahmedabad, Gujarat, India – 380058.
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 Address23 Vrajshyam Green City Ghuma – Shela Road Ghuma, Ahmedabad, Gujarat, India – 380058
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Ics Trade LLP
Ics Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gunjan Bhargav Raval | Designated Partner | 15 Dec 2017 | 8 Years 9 Months | As last reported |
| Sarojben Amrutlal Parmar | Designated Partner | 15 Dec 2017 | 8 Years 9 Months | As last reported |
Financials of Ics Trade LLP
Ten-year financial statements for Ics 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 Ics Trade
Ics Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ics Trade
Employment history and EPFO contributions of people linked to Ics Trade.
Employee and EPFO history for Ics 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 Ics Trade
GST registrations and filing compliance for Ics 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 Ics Trade
Credit ratings, litigation, and regulatory alerts for Ics 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 Ics Trade
MSME payment history for Ics 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 Ics Trade
Corporate group structure for Ics 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 Ics Trade
MCA filings and documents for Ics 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 Ics Trade
Frequently Asked Questions about Ics Trade LLP
Ics 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.
Ics Trade is a struck-off limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 15 December 2017 and is registered under LLPIN AAL-4240. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Ics Trade are:
- Gunjan Bhargav Raval - Designated Partner
- Sarojben Amrutlal Parmar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ics Trade is AAL-4240. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Ics Trade is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 23 Vrajshyam Green City Ghuma – Shela Road Ghuma, Ahmedabad, Gujarat, India – 380058.