ICON TRADING COMPANY PRIVATE LIMITED

Active

ICON TRADING COMPANY PRIVATE LIMITED having CIN U51909MH2005PTC155933 is 19 years , 9 month & 9 days old Private Indian Company incorporated on 06 Sep 2005. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 15,300,000. It's NIC code is 51909 (which is part of its CIN).

As per the NIC code, it is involved in Other Wholesale N.E.C. . ICON TRADING COMPANY Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2010. Directors of ICON TRADING COMPANY are Puneet Singh Chandhok and Pitabash Prasad Dash.

ICON TRADING COMPANY ' Corporate Identification Number (CIN) is U51909MH2005PTC155933 and its registration number is 155933. Users may contact ICON TRADING COMPANY on its Email address - dipeshthakkar@rediffmail.com Registered address of ICON TRADING COMPANY is 1308, 13TH FLOOR, MAYURESH COSMOS, SECTOR-11 CBD BELAPUR,NAVI MUMBAI,Maharashtra,India-400614. Current status of ICON TRADING COMPANY PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

25,000,000

as on 15/06/2025

Paid Up Capital

15,300,000

as on 15/06/2025

Company Age

19 Year, 9 Months

Last Filing with ROC

14 Year, 8 Months

CIN	U51909MH2005PTC155933
Company Status	Active
Registration Number	155933
Date of Incorporation	09/06/2005
RoC	ROC Mumbai
Company Age	19 years & 287 days
Authorized Capital	₹ 25000000
Paid-up capital	₹ 15300000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Other Wholesale N.E.C.
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2010
Date of Latest Balance Sheet	31-03-2010

Contact

Email ID	dipeshthakkar@rediffmail.com
Address	1308, 13TH FLOOR, MAYURESH COSMOS, SECTOR-11 CBD BELAPUR NAVI MUMBAI Maharashtra India 400614
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	KAPIL DEVPRAKASH RAJPUT	09/17/2005	00559571	*****7626R	19 years
Director	BALAJI KONDAJI KOTHAPETA	12/12/2012	06459632	*****7247J	12 years
Director	SHIVASHANKAR SOMAGONDA PATIL	01/21/2013	06497975	*****7452G	12 years
Director	MURUGESAN ADIMOOLAM	05/14/2009	02236712	*****6676G	16 years
Director	PITABASH PRASAD DASH	05/19/2023	02330927		2 years
Director	MITHUN DEVPRAKASH RAJPUT	10/03/2011	03502800	*****9262P	13 years
Director	PUNEET SINGH CHANDHOK	05/20/2012	01546843	*****7982F	13 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
DWARKA RETAIL BAZAAR PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
SAMARPAN FARMS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
DWARKA MILK AND MILK PRODUCTS PRIVATE LIMITED	Under Liquidation	1,02,00,000.00	1	Maharashtra
SHRI VINAYAK MILK PRODUCTS PRIVATE LIMITED	Under Liquidation	65,00,830.00	1	Maharashtra
DWARKA FOODS PRIVATE LIMITED	Strike Off	10,00,000.00	1	Maharashtra
HONEY TASTE PRIVATE LIMITED	Under Liquidation	1,75,20,000.00	1	Maharashtra
DHWAJA INFRASTRUCTURE PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
WHITEGOLD MERCANTILE COMPANY PRIVATE LIMITED	Under Liquidation	3,50,00,000.00	1	Maharashtra
MAGICTIME TRADING COMPANY PRIVATE LIMITED	Active	1,67,50,000.00	1	Maharashtra
GOODSPOT TRADING COMPANY PRIVATE LIMITED	Active	2,69,40,000.00	1	Maharashtra
STARVIEW TRADING COMPANY PRIVATE LIMITED	Active	1,05,00,000.00	1	Maharashtra
DWARKA CATTLE FARMS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
DWARKA CINEVISION PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
DWARKA AGRO PRODUCTS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
INTUITIVE BUSINESS SOLUTIONS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Telangana
MEGASKY E PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra
SBS REALTY VENTURES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
SBS CAPLEASE ADVISORS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
BIENETRE CONSULTING (OPC) PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
ONEWORLD FILMS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
OM SHIVAM REALTORS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
SHIVAM HOSPITALITY PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
E COPY COLLECTIVE MANAGEMENT PRIVATE LIMITED	Strike Off	0.00	1	Delhi
SKYSURE SOLUTIONS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi
ONE WORLD E VENTURES PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi
TECH TRENDZ SOLUTIONS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi
DEE HOTELS (INDIA) PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi

Charges on assets

Punjab National Bank

No. of Loans: 10

Total Amount: 652,774,549.00 cr

THANE BHARAT SAHAKARI BANK LIMITED

No. of Loans: 2

Total Amount: 35,000,000.00 cr

PUNJAB NATIONAL BANK

No. of Loans: 2

Total Amount: 248,200,000.00 cr

INDIAN OVERSEAS BANK

No. of Loans: 1

Total Amount: 196,000,000.00 cr

BANK OF BARODA

No. of Loans: 1

Total Amount: 9,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Punjab National Bank	Sector 1, Vashi	60,000,000	14 Feb, 2011	-	-	Open
THANE BHARAT SAHAKARI BANK LIMITED	NR. CIDCO BUS STOP, CHENDANI KOLIWADA	25,000,000	22 Feb, 2007	-	08 Mar, 2010	Closed
Punjab National Bank	Sector 1, Vashi	70,000,000	15 Feb, 2011	-	-	Open
Punjab National Bank	Sector 1, Vashi	60,000,000	14 Feb, 2011	-	-	Open
PUNJAB NATIONAL BANK	Sector 1, Vashi	129,500,000	28 Dec, 2007	15 Feb, 2011	-	Open
Punjab National Bank	Sector 1, Vashi	50,000,000	18 Mar, 2011	-	-	Open
Punjab National Bank	Sector 1, Vashi	110,000,000	02 Feb, 2011	-	-	Open
PUNJAB NATIONAL BANK	Vashi, Navi Mumbai	118,700,000	02 Feb, 2011	27 Sep, 2011	-	Open
Punjab National Bank		2,774,549	02 Nov, 2010	-	-	Open
Punjab National Bank	Sector 1, Vashi	65,000,000	14 Feb, 2011	-	-	Open
Punjab National Bank	Sector 1, Vashi	70,000,000	14 Feb, 2011	-	-	Open
Punjab National Bank	Sector 1, Vashi	50,000,000	14 Feb, 2011	-	-	Open
INDIAN OVERSEAS BANK	R C MARG, CHEMBUR	196,000,000	30 Jan, 2008	20 Jan, 2012	-	Open
Punjab National Bank	Sector 1, Vashi	115,000,000	02 Feb, 2011	-	-	Open
BANK OF BARODA	NAVI MUMBAI	9,000,000	28 Apr, 2006	-	-	Open
THANE BHARAT SAHAKARI BANK LIMITED	NR. CIDCO BUS STOP, CHENDANI KOLIWADA	10,000,000	17 Feb, 2007	-	08 Mar, 2010	Closed

Registered Details

CIN

U51909MH2005PTC155933

PAN

U51909MH2005PTC155933

Incorporation

13 years

Company Email

dipeshthakkar@rediffmail.com

Paid up Capital

₹ 15,300,000

Authorised Capital

₹ 25,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Wholesale N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Icon Trading Company Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Icon Trading Company Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Icon Trading Company Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Icon Trading Company Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Icon Trading Company Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Icon Trading Company Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Icon Trading Company Private Limited

What is ICON TRADING COMPANY PRIVATE LIMITED ?

ICON TRADING COMPANY PRIVATE LIMITED having CIN U51909MH2005PTC155933 is 13 years month old Private Indian Company incorporated with MCA on 20 May 2012. ICON TRADING COMPANY PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 25,000,000 and paid-up capital is 15,300,000.

What is the CIN of ICON TRADING COMPANY PRIVATE LIMITED?

CIN of ICON TRADING COMPANY PRIVATE LIMITED is U51909MH2005PTC155933.

Where is ICON TRADING COMPANY PRIVATE LIMITED located?

Address of ICON TRADING COMPANY PRIVATE LIMITED is 1308, 13th floor, mayuresh cosmos, sector-11 cbd belapur,navi mumbai,maharashtra,india-400614,.

Who are the directors of ICON TRADING COMPANY PRIVATE LIMITED ?

The company has 8 directors/key management personnel Kapil Rajput,balaji Kothapeta,shivashankar Patil,murugesan Adimoolam,pitabash Dash,mithun Rajput,puneet Chandhok,pitabash Dash,

What is the contact details of ICON TRADING COMPANY PRIVATE LIMITED ?

Email : dipeshthakkar@rediffmail.com
Address : 1308, 13TH FLOOR, MAYURESH COSMOS, SECTOR-11 CBD BELAPUR NAVI MUMBAI Maharashtra India 400614

What does ICON TRADING COMPANY PRIVATE LIMITED do?

ICON TRADING COMPANY PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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