Igonic Ventures LLP

Igonic Ventures LLP - consumer services in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN AAO-1226 Incorporated 24 January 2019 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership consumer services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
6
As per MCA filings
Active GSTINs
2
of 3 registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
24 Jan 2019
Date of incorporation

About Igonic Ventures LLP

Data last updated:

Igonic Ventures LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 24 January 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAO-1226. Its GSTIN is 27AAHFI4471N1ZV (Maharashtra). The LLP holds 3 GST registrations, of which 2 are active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Niyati Maulik Shah and Palak Bhavesh Navadiya.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 7th Floor Flat – 702 Krishna Residency Bldg – C/1 Laxmikant Ashram Rd Katargam, Surat, Gujarat, India – 395004.

Company Details of Igonic Ventures LLP
LLPIN AAO-1226
Incorporation Date 24 January 2019
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
Key People
Niyati Maulik Shah Designated Partner Palak Bhavesh Navadiya Designated Partner Archana Nitin Pujari Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    7th Floor Flat – 702 Krishna Residency Bldg – C/1 Laxmikant Ashram Rd Katargam, Surat, Gujarat, India – 395004
  • Industry
    Consumer Services, Hypermarkets & Large Retail Chains
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Financials, compliance, directors, charges, ownership and filings for Igonic Ventures LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Designated Partners of Igonic Ventures LLP

Igonic Ventures has 6 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Niyati Maulik Shah
Also directs: Jivama Retail LLP
Designated Partner15 Feb 20206 Years 7 MonthsCurrent
Palak Bhavesh Navadiya
Also directs: Humble Exports LLP
Designated Partner15 Feb 20206 Years 7 MonthsCurrent
Archana Nitin Pujari
Also directs: Valuqo Retail LLP, Vaaho Naturals LLP, Laxmi Narsingh LGD Private Limited
Designated Partner15 Feb 20206 Years 7 MonthsCurrent
Kinjal Bhaveshbhai Bagadiya
Also directs: 5Side Retail LLP
Designated Partner15 Feb 20206 Years 7 MonthsCurrent
Pallaviben Jagadishkumar Roy
Also directs: 5Side Retail LLP, Jivama Retail LLP
Designated Partner15 Feb 20206 Years 7 MonthsCurrent
Bhaveshkumar Karamshibhai Bagadiya
Also directs: 5Side Retail LLP, Strider Ventures LLP, Jivama Retail LLP and 4 more
Designated Partner24 Jan 20197 Years 8 MonthsCurrent
View all designated partners

Financials of Igonic Ventures LLP FY 2023 filings available

Financial Statement Summary of Igonic Ventures LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 of Igonic Ventures LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Igonic Ventures are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Verified entity values are shown only after access is granted.

Charges & Borrowings of Igonic Ventures LLP

Igonic Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Igonic Ventures LLP

Employment history and EPFO contributions of people linked to Igonic Ventures.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Igonic Ventures LLP

Igonic Ventures has 3 GST registrations: 2 active and 1 cancelled or inactive.

Total GSTINs
3
Active
2
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AAHFI4471N1ZVMaharashtraActive17 Dec 2019
23AAHFI4471N2Z2Madhya PradeshActive16 Nov 2020
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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Credit Ratings, Litigation & Regulatory Alerts for Igonic Ventures LLP

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MSME Payment Delays by Igonic Ventures LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Igonic Ventures LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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MCA Filings & Documents of Igonic Ventures LLP

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MCA filings and documents

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Recent Activity on Igonic Ventures LLP

Activity
31 Mar 2024
Igonic Ventures Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Activity
31 Mar 2023
Igonic Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
Directors
15 Feb 2020
Niyati Maulik Shah was appointed as a Designated Partner on 15 Feb 2020 & has been associated with this company since 6 years 7 months.
Directors
15 Feb 2020
Palak Bhavesh Navadiya was appointed as a Designated Partner on 15 Feb 2020 & has been associated with this company since 6 years 7 months.
Directors
15 Feb 2020
Archana Nitin Pujari was appointed as a Designated Partner on 15 Feb 2020 & has been associated with this company since 6 years 7 months.
Directors
15 Feb 2020
Kinjal Bhaveshbhai Bagadiya was appointed as a Designated Partner on 15 Feb 2020 & has been associated with this company since 6 years 7 months.

Frequently Asked Questions about Igonic Ventures LLP

Igonic Ventures is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 24 January 2019 (7+ years old) and is registered under LLPIN AAO-1226.

Igonic Ventures has 6 current designated partners:

The GSTIN of Igonic Ventures is 27AAHFI4471N1ZV, registered in Maharashtra. The LLP has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 23AAHFI4471N2Z2 (Madhya Pradesh).

The LLPIN (Limited Liability Partnership Identification Number) of Igonic Ventures is AAO-1226. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Igonic Ventures was incorporated on 24 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.

The registered office of Igonic Ventures is at 7th Floor Flat – 702 Krishna Residency Bldg – C1 Laxmikant Ashram Rd Katargam, Surat, Gujarat, India – 395004.

The total obligation of contribution is ₹1 Lakh.

Igonic Ventures operates in the consumer services industry, in the hypermarkets and large retail chains segment.

Igonic Ventures can be reached at its registered office: 7th Floor Flat – 702 Krishna Residency Bldg – C1 Laxmikant Ashram Rd Katargam, Surat, Gujarat, India – 395004.

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