Iceworth Reality Llp - Company overview

Iceworth Reality LLP is an active limited liability partnership registered with ROC Ahmedabad on 8 September 2014, about 12 years ago.

2014-09-08 Surat, Gujarat Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 1 Months
since 2014-09-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Iceworth Reality Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Iceworth Reality Llp Company identity, industry, contact, and registration details from MCA and company records.

Iceworth Reality LLP is an active limited liability partnership registered with ROC Ahmedabad on 8 September 2014, about 12 years ago. The registered office is at U.Gr.Fl. Office-31, Diamond World, Mangadh Chawk, Surat, Gujarat.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two partners: Jitubhai Nathubhai Vaghani and Kiritbhai Nathubhai Vaghani. The longest-serving is Kiritbhai Nathubhai Vaghani, on the board since 2014; the most recent to join is Jitubhai Nathubhai Vaghani, appointed in December 2018. 13 former partners are on record; the most recent to leave was Dinesh Ramanlal Shah in December 2018. Between them, the partners also sit on the boards of 6 other companies, including Iceworth Reality Private Limited and K Raj Enterprise LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2024. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location U.Gr.Fl. Office-31,Diamond World,Mangadh Chawk, Surat, Gujarat - 395006
Legal NameIceworth Reality Llp
CIN / LLPINAAC-6809
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-09-08
Date of AGM2024-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Iceworth Reality Llp (2) Current board members from MCA filings, including designation and appointment details.

J
Jitubhai Nathubhai Vaghani
Designated Partner | Since 2018-12-21 | DIN: 03129091
K
Kiritbhai Nathubhai Vaghani
Designated Partner | Since 2014-09-08 | DIN: 03123959

Companies With Common Directors Of Iceworth Reality Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Iceworth Reality Private Limited 1 Shared Director
K Raj Enterprise Llp 1 Shared Director
K Raj Impex Llp 1 Shared Director
Madhav Villa Service Association 1 Shared Director
Oval Development Foundation 1 Shared Director
Ovel Impex Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Iceworth Reality Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Iceworth Reality Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Iceworth Reality Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Iceworth Reality Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Iceworth Reality LLP?
In an LLP the partners are the owners. The partners on record for Iceworth Reality LLP are Jitubhai Nathubhai Vaghani and Kiritbhai Nathubhai Vaghani.
Who are the current designated partners and partners of Iceworth Reality LLP?
Iceworth Reality LLP has two partners on record: Jitubhai Nathubhai Vaghani (since December 2018) and Kiritbhai Nathubhai Vaghani (since September 2014).
What is LLPIN/FCRN number of Iceworth Reality LLP?
The LLPIN of Iceworth Reality LLP is AAC-6809. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Iceworth Reality LLP incorporated?
Iceworth Reality LLP was incorporated on 8 September 2014 with ROC Ahmedabad. That makes it about 12 years old.
What is the registered address of Iceworth Reality LLP?
The registered office on MCA records is U.Gr.Fl. Office-31, Diamond World, Mangadh Chawk, Surat, Gujarat - 395006.
What is the current status of Iceworth Reality LLP?
MCA shows Iceworth Reality LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Iceworth Reality LLP?
You can post to its registered office at U.Gr.Fl. Office-31, Diamond World, Mangadh Chawk, Surat, Gujarat - 395006.
What industry or business activity is Iceworth Reality LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Iceworth Reality LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Iceworth Reality LLP?
MCA shows no charges registered against Iceworth Reality LLP, so no assets are pledged for a registered secured loan.
Have any partners left Iceworth Reality LLP?
Yes, 13 former partners are on record. The most recent to leave were Dinesh Ramanlal Shah (December 2018), Mitesh Ranchhodbhai Movaliya (March 2015) and Manoj Parsottambhai Movalia (March 2015).
Which companies share directors with Iceworth Reality LLP?
6 companies share partners with Iceworth Reality LLP. Among them are Iceworth Reality Private Limited, K Raj Enterprise LLP, K Raj Impex LLP and 3 more.
How can I get the financial details of Iceworth Reality LLP?
No financial statements for Iceworth Reality LLP are on record with us yet.
What is the ROC code of Iceworth Reality LLP?
Iceworth Reality LLP is registered with ROC Ahmedabad.
What is the company classification of Iceworth Reality LLP?
MCA classifies Iceworth Reality LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.