Mahakal Icon Trading Llp

Mahakal Icon Trading Llp - business services in Thane, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ACF-7239 Incorporated 26 February 2024 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

About Mahakal Icon Trading Llp

Data last updated: 04 February 2026

Mahakal Icon Trading Llp is a limited liability partnership company based in Thane, Maharashtra, India. Incorporated on 26 February 2024.

Registered with ROC Mumbai under LLPIN ACF-7239.

Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Mahakal Icon Trading Llp. It is led by designated partners Shivani Ajad Dubey and Lalit Joshi.

Accounts filed on 31 March 2025. Office: Thane, Maharashtra.

Company Details of Mahakal Icon Trading Llp
LLPIN ACF-7239
Incorporation Date 26 February 2024
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Shivani Ajad Dubey Designated Partner Lalit Joshi Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    E/301 New Sai Charan Darshan Chs Ltd Indralok Ph – Ii A Near Pramod Mahajan Hall, Gopal Patil Road Bhayander East, Thane, Maharashtra, India – 401105
Company report
Mahakal Icon Trading Llp - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Mahakal Icon Trading Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Mahakal Icon Trading Llp

Mahakal Icon Trading Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Shivani Ajad Dubey Designated Partner 10 Jun 2024 2 Years 0 Months Current
Lalit Joshi
Also directs: Mahadev Prime Realty Llp
Designated Partner 03 Aug 2025 0 Years 11 Months Current
View all designated partners

Financials of Mahakal Icon Trading Llp FY 2025 filings available

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Power & Fuel
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Profit
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Long-Term Provisions
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Current Liabilities
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Trade Payables
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Capital WIP
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Intangibles Under Dev
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Investments
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Current Investments
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Inventories
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Capex
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Quick Ratio
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Mahakal Icon Trading Llp

Mahakal Icon Trading Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Mahakal Icon Trading Llp

View historical data on people associated with Mahakal Icon Trading Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Mahakal Icon Trading Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Mahakal Icon Trading Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Mahakal Icon Trading Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Mahakal Icon Trading Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Mahakal Icon Trading Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Mahakal Icon Trading Llp

MSME Payment Delays by Mahakal Icon Trading Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Mahakal Icon Trading Llp

Subsidiaries & Group Companies of Mahakal Icon Trading Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Mahakal Icon Trading Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Mahakal Icon Trading Llp

MCA Filings & Documents of Mahakal Icon Trading Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Mahakal Icon Trading Llp

Directors
03 Aug 2025
Lalit Joshi was appointed as a Designated Partner on 03 Aug 2025 & has been associated with this company since 11 months 6 days.
Activity
31 Mar 2025
Mahakal Icon Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Mahakal Icon Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
10 Jun 2024
Shivani Ajad Dubey was appointed as a Designated Partner on 10 Jun 2024 & has been associated with this company since 2 years 29 days.
Activity
26 Feb 2024
Mahakal Icon Trading Llp was registered on 26 Feb 2024 with Roc Mumbai & aged 2 years 4 months as per MCA records.

Frequently Asked Questions about Mahakal Icon Trading Llp

Mahakal Icon Trading Llp is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 26 February 2024 (2+ years old) and is registered under LLPIN ACF-7239.

The current designated partners of Mahakal Icon Trading Llp are:

Mahakal Icon Trading Llp can be reached at the registered office: E301 New Sai Charan Darshan Chs Ltd Indralok Ph – Ii A Near Pramod Mahajan Hall, Gopal Patil Road Bhayander East, Thane, Maharashtra, India – 401105.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at E301 New Sai Charan Darshan Chs Ltd Indralok Ph – Ii A Near Pramod Mahajan Hall, Gopal Patil Road Bhayander East, Thane, Maharashtra, India – 401105.

Mahakal Icon Trading Llp was incorporated on 26 February 2024, making it 2+ years old. Registered with ROC Mumbai.

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