MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0151651
Intiqo Trade LLP
Intiqo Trade LLP - textile in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
05 Feb 2019
Date of incorporation
Entity type
LLP
As registered with MCA
About Intiqo Trade LLP
Data last updated:
Intiqo Trade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the textile segment of the textiles sector. It was incorporated on 05 February 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-2059.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Purvansh Haresh Trivedi and Haresh Pramodrai Trivedi.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at A – 901 Greenfields Society 40 S.V. Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Intiqo Trade LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0151651).
Company details
LLPIN AAO-2059
Incorporation Date 05 February 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0151651
Recognitions & Rankings of Intiqo Trade
Contact details
Intiqo Trade LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 901 Greenfields Society 40 S.V. Road Santacruz West, Mumbai, Maharashtra, India – 400054
- IndustryTextile, Textile, Manufacturing
Comprehensive company report
Intiqo Trade LLP - one report that includes everything
- 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
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Financials of Intiqo Trade LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Intiqo Trade LLP, buy the company report.
Designated partners of Intiqo Trade LLP
Intiqo Trade has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purvansh Haresh Trivedi | Designated Partner | 05 Feb 2019 | 7 Years 8 Months | Current |
| Haresh Pramodrai Trivedi Also directs: Stonescape Interiors Private Limited | Designated Partner | 29 May 2019 | 7 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Intiqo Trade LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Intiqo Trade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Intiqo Trade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Intiqo Trade LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Haresh Pramodrai Trivedi was appointed as Designated Partner on 29 May 2019.
AGM
Intiqo Trade Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Intiqo Trade Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I.
Appointed
Haresh Pramodrai Trivedi was appointed as Designated Partner.
Appointed
Purvansh Haresh Trivedi was appointed as Designated Partner.
Incorporation
05 Feb 2019
Intiqo Trade Llp was registered on 05 Feb 2019 with Roc Mumbai I & aged 7 years 8 months as per MCA records.
Frequently asked questions
Intiqo Trade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in the textile industry. It was incorporated on 05 February 2019 (7+ years old) and is registered under LLPIN AAO-2059.
Intiqo Trade has 2 current designated partners:
- Purvansh Haresh Trivedi - Designated Partner
- Haresh Pramodrai Trivedi - Designated Partner
The latest financial statements of Intiqo Trade on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Intiqo Trade is AAO-2059. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Intiqo Trade was incorporated on 05 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Haresh Pramodrai Trivedi was appointed as Designated Partner on 29 May 2019. Purvansh Haresh Trivedi was appointed as Designated Partner on 05 Feb 2019.
Yes, Intiqo Trade is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0151651).
The registered office of Intiqo Trade is at A – 901 Greenfields Society 40 S.V. Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Intiqo Trade operates in the textile industry.
Intiqo Trade can be reached at its registered office: A – 901 Greenfields Society 40 S.V. Road Santacruz West, Mumbai, Maharashtra, India – 400054.