Intercon Trading LLP
About Intercon Trading LLP
Data last updated:
Intercon Trading LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 25 January 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAL-8481.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Apurva Natverlal Patel and Abhishek Praveen Jain.
Accounts filed on 31 March 2025. Office: 513 Corporate Annexure Near Udyog Bhuvan Sonawala Road Goregaon (East), Mumbai, Maharashtra, India – 400063.
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- Registered Address513 Corporate Annexure Near Udyog Bhuvan Sonawala Road Goregaon (East), Mumbai, Maharashtra, India – 400063
- 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 Intercon Trading LLP
Intercon Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apurva Natverlal Patel | Designated Partner | 25 Jan 2018 | 8 Years 8 Months | Current |
| Abhishek Praveen Jain Also directs: Fafs Consultancy LLP | Designated Partner | 25 Jan 2018 | 8 Years 8 Months | Current |
Financials of Intercon Trading LLP FY 2025 filings available
Ten-year financial statements for Intercon Trading 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 Intercon Trading
Shareholding and ownership data for Intercon Trading 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 Intercon Trading
Intercon Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intercon Trading
Employment history and EPFO contributions of people linked to Intercon Trading.
Employee and EPFO history for Intercon Trading 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 Intercon Trading
GST registrations and filing compliance for Intercon Trading 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 Intercon Trading
Credit ratings, litigation, and regulatory alerts for Intercon Trading 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 Intercon Trading
MSME payment history for Intercon Trading 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 Intercon Trading
Corporate group structure for Intercon Trading 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 Intercon Trading
MCA filings and documents for Intercon Trading 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 Intercon Trading
Frequently Asked Questions about Intercon Trading LLP
Intercon Trading is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 January 2018 (8+ years old) and is registered under LLPIN AAL-8481.
The current designated partners of Intercon Trading are:
- Apurva Natverlal Patel - Designated Partner
- Abhishek Praveen Jain - Designated Partner
The primary industry of Intercon Trading is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Intercon Trading can be reached at the registered office: 513 Corporate Annexure Near Udyog Bhuvan Sonawala Road Goregaon East, Mumbai, Maharashtra, India – 400063.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 513 Corporate Annexure Near Udyog Bhuvan Sonawala Road Goregaon East, Mumbai, Maharashtra, India – 400063.