Intercontinental Retail Trading Hub LLP
About Intercontinental Retail Trading Hub LLP
Data last updated:
Intercontinental Retail Trading Hub LLP was a limited liability partnership (LLP) based in Mumbai, 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 operated in the manufacturing segment of the diversified industries sector. It was incorporated on 02 February 2021.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-6802.
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners Shiv Kumar Chithreddy and Aditi Trivedi.
The registered office was at 1499 Floor 2 64 Adarsha Nagar Mig Colony Veer Nariman Road Worli Colony, Mumbai, Maharashtra, India – 400030.
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- Registered Address1499 Floor 2 64 Adarsha Nagar Mig Colony Veer Nariman Road Worli Colony, Mumbai, Maharashtra, India – 400030
- IndustryOther Industry, Manufacturing, Other
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Intercontinental Retail Trading Hub LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Intercontinental Retail Trading Hub LLP
Intercontinental Retail Trading Hub has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Kumar Chithreddy | Designated Partner | 02 Feb 2021 | 5 Years 8 Months | As last reported |
| Aditi Trivedi Also directs: Temple Town Farms Harvest Lane Private Limited | Designated Partner | 02 Feb 2021 | 5 Years 8 Months | As last reported |
Charges & Borrowings of Intercontinental Retail Trading Hub LLP
Intercontinental Retail Trading Hub LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intercontinental Retail Trading Hub LLP
Employment history and EPFO contributions of people linked to Intercontinental Retail Trading Hub.
Employee and EPFO history
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.
Recent Activity on Intercontinental Retail Trading Hub LLP
Intercontinental Retail Trading Hub LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Aditi Trivedi was appointed as Designated Partner on 02 Feb 2021.
Credit Ratings, Litigation & Regulatory Alerts for Intercontinental Retail Trading Hub LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Intercontinental Retail Trading Hub LLP
MSME payment history
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
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Subsidiaries & Group Companies of Intercontinental Retail Trading Hub LLP
Corporate group structure
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.
GST Compliance of Intercontinental Retail Trading Hub LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Intercontinental Retail Trading Hub LLP
MCA filings and documents
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.
Frequently Asked Questions about Intercontinental Retail Trading Hub LLP
Intercontinental Retail Trading Hub 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 Retail Trading Hub was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in manufacturing, within the other industry industry. It was incorporated on 02 February 2021 and is registered under LLPIN AAV-6802. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Intercontinental Retail Trading Hub had 2 designated partners:
- Shiv Kumar Chithreddy - Designated Partner
- Aditi Trivedi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Intercontinental Retail Trading Hub is AAV-6802. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Intercontinental Retail Trading Hub is at 1499 Floor 2 64 Adarsha Nagar Mig Colony Veer Nariman Road Worli Colony, Mumbai, Maharashtra, India – 400030.
Intercontinental Retail Trading Hub was incorporated on 02 February 2021. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹10,000.
Intercontinental Retail Trading Hub operated in the other industry industry, in the manufacturing segment. It worked in this industry before it was struck off.
Aditi Trivedi was appointed as Designated Partner on 02 Feb 2021. Shiv Kumar Chithreddy was appointed as Designated Partner on 02 Feb 2021.
Intercontinental Retail Trading Hub can be reached at its registered office: 1499 Floor 2 64 Adarsha Nagar Mig Colony Veer Nariman Road Worli Colony, Mumbai, Maharashtra, India – 400030.