Icgroup Logistics Llp - Company overview

Icgroup Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-9580). Business overview includes Tra…

2017-07-11 Delhi, Delhi Strike Off LLP
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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
10,000.00
COMPANY AGE
9 Years 3 Months
since 2017-07-11
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Icgroup Logistics 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
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 Icgroup Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Icgroup Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-9580). Business overview includes Transport and Logistics (Carrying & Forwarding Agents (CFA)), incorporated on July 11, 2017 (9+ years old), based in Delhi. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Transport and Logistics ••••••••
  • Location 287-288, F/F, West Guru Angad Nagar, Laxmi Nagar, Delhi, Delhi - 110092
  • Website icgroup.in
Legal NameIcgroup Logistics Llp
CIN / LLPINAAJ-9580
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-11
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

V
Vivek Yadav
Designated Partner | Since 2017-07-11 | DIN: 07792827
A
Arasad Khan
Designated Partner | Since 2018-02-05 | DIN: 08064479

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

Board Overlap From MCA / Compliance Filings

E Sarathi Digital Services Private Limited 1 Shared Director
Exwork Cargo Bonded Warehouse Private Limited 1 Shared Director
Exwork Cargo India Private Limited 1 Shared Director
Icgroup Llp 1 Shared Director
Prorenta Car India Private Limited 1 Shared Director
Singh Manage Security Private Limited 1 Shared Director
Team E Sanchit Foundation 1 Shared Director
Team Exwork Cargo Private Limited 1 Shared Director
Thinkwide Tech India Private Limited 1 Shared Director

MSME Payment Delays by Icgroup Logistics 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

MCA Filings & Documents of Icgroup Logistics 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
Frequently Asked Questions about Icgroup Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Icgroup Logistics Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Icgroup Logistics Llp is AAJ-9580.
When was Icgroup Logistics Llp incorporated?
Icgroup Logistics Llp was incorporated 9 years 3 months ago on 11 Jul 2017.
Who are the current designated partners and partners of Icgroup Logistics Llp?
Icgroup Logistics Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Icgroup Logistics Llp?
Icgroup Logistics Llp is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Icgroup Logistics Llp?
The official website of Icgroup Logistics Llp is https://icgroup.in.
What is the ROC code of Icgroup Logistics Llp?
Icgroup Logistics Llp ROC code is Roc Delhi.
What is the company classification of Icgroup Logistics Llp?
Icgroup Logistics Llp is classified as Limited Liability Partnership.
What is the current status of Icgroup Logistics Llp?
Icgroup Logistics Llp is currently Strike Off and registered in Delhi, Delhi, India.
What industry or business activity is Icgroup Logistics Llp associated with?
Icgroup Logistics Llp lists activity aligned with: Transport and Logistics - Carrying & Forwarding Agents (CFA). See the Overview and Competition sections for fuller industry context.
Are there similar companies to Icgroup Logistics Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Icgroup Logistics Llp?
Use the official website at https://icgroup.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Icgroup Logistics Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Icgroup Logistics Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.