Intercontinental Merchant LLP
About Intercontinental Merchant LLP
Data last updated:
Intercontinental Merchant LLP was a limited liability partnership company based in Nagpur, Maharashtra, 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 11 February 2019.
Registered with ROC Mumbai under LLPIN AAO-2469.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Aditya Mehadia and Krishna Ajay Metkar.
Accounts filed on 31 March 2023. Office: A 601 Lotus Court Opp Vca Ground Gate No. 2 Civil, Nagpur, Maharashtra, India – 440001.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA 601 Lotus Court Opp Vca Ground Gate No. 2 Civil, Nagpur, Maharashtra, India – 440001
- 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 Intercontinental Merchant LLP
Intercontinental Merchant has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Mehadia | Designated Partner | 11 Feb 2019 | 7 Years 7 Months | As last reported |
| Krishna Ajay Metkar Also directs: Mehadia Enterprises Private Limited | Designated Partner | 11 Feb 2019 | 7 Years 7 Months | As last reported |
Financials of Intercontinental Merchant LLP FY 2023 filings available
Ten-year financial statements for Intercontinental Merchant 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 Intercontinental Merchant
Intercontinental Merchant LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intercontinental Merchant
Employment history and EPFO contributions of people linked to Intercontinental Merchant.
Employee and EPFO history for Intercontinental Merchant 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 Intercontinental Merchant
GST registrations and filing compliance for Intercontinental Merchant 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 Intercontinental Merchant
Credit ratings, litigation, and regulatory alerts for Intercontinental Merchant 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 Intercontinental Merchant
MSME payment history for Intercontinental Merchant 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 Intercontinental Merchant
Corporate group structure for Intercontinental Merchant 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 Intercontinental Merchant
MCA filings and documents for Intercontinental Merchant 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 Intercontinental Merchant
Frequently Asked Questions about Intercontinental Merchant LLP
Intercontinental Merchant 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.
Intercontinental Merchant is a struck-off limited liability partnership in the business services sector based in Nagpur, Maharashtra, India. It was incorporated on 11 February 2019 and is registered under LLPIN AAO-2469. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Intercontinental Merchant are:
- Aditya Mehadia - Designated Partner
- Krishna Ajay Metkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Intercontinental Merchant is AAO-2469. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Intercontinental Merchant 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 A 601 Lotus Court Opp Vca Ground Gate No. 2 Civil, Nagpur, Maharashtra, India – 440001.