ICON TRADING COMPANY PRIVATE LIMITED having CIN U51909MH2005PTC155933 is 19 years , 9 month & 4 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.
as on 10/06/2025
as on 10/06/2025
CIN | U51909MH2005PTC155933 |
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Company Status | Active |
Registration Number | 155933 |
Date of Incorporation | 09/06/2005 |
RoC | ROC Mumbai |
Company Age | 19 years & 282 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 |
Email ID | dipeshthakkar@rediffmail.com |
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Address | 1308, 13TH FLOOR, MAYURESH COSMOS, SECTOR-11 CBD BELAPUR NAVI MUMBAI Maharashtra India 400614 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/17/2005 | 00559571 | *****7626R | 19 years | |
Director | 12/12/2012 | 06459632 | *****7247J | 12 years | |
Director | 01/21/2013 | 06497975 | *****7452G | 12 years | |
Director | 05/14/2009 | 02236712 | *****6676G | 16 years | |
Director | 05/19/2023 | 02330927 | 2 years | ||
Director | 10/03/2011 | 03502800 | *****9262P | 13 years | |
Director | 05/20/2012 | 01546843 | *****7982F | 13 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Strike Off
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1,00,000.00 | 1 | Maharashtra | |
Strike Off
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1,00,000.00 | 1 | Maharashtra | |
Under Liquidation
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1,02,00,000.00 | 1 | Maharashtra | |
Under Liquidation
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65,00,830.00 | 1 | Maharashtra | |
Strike Off
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10,00,000.00 | 1 | Maharashtra | |
Under Liquidation
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1,75,20,000.00 | 1 | Maharashtra | |
Strike Off
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1,00,000.00 | 1 | Maharashtra | |
Under Liquidation
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3,50,00,000.00 | 1 | Maharashtra | |
Active
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1,67,50,000.00 | 1 | Maharashtra | |
Active
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2,69,40,000.00 | 1 | Maharashtra | |
Active
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1,05,00,000.00 | 1 | Maharashtra | |
Strike Off
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1,00,000.00 | 1 | Maharashtra | |
Strike Off
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1,00,000.00 | 1 | Maharashtra | |
Strike Off
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1,00,000.00 | 1 | Maharashtra | |
Strike Off
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1,00,000.00 | 1 | Telangana | |
Active
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10,00,000.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 1 | Delhi | |
Active
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1,00,000.00 | 1 | Maharashtra | |
Strike Off
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1,00,000.00 | 1 | Maharashtra | |
Strike Off
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1,00,000.00 | 1 | Maharashtra | |
Strike Off
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0.00 | 1 | Delhi | |
Strike Off
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1,00,000.00 | 1 | Delhi | |
Strike Off
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1,00,000.00 | 1 | Delhi | |
Strike Off
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1,00,000.00 | 1 | Delhi | |
Strike Off
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1,00,000.00 | 1 | Delhi |
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 |
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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 |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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Networth |
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Debt to equity |
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**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
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.
CIN of ICON TRADING COMPANY PRIVATE LIMITED is U51909MH2005PTC155933.
Address of ICON TRADING COMPANY PRIVATE LIMITED is 1308, 13th floor, mayuresh cosmos, sector-11 cbd belapur,navi mumbai,maharashtra,india-400614,.
The company has 8 directors/key management personnel Kapil Rajput,balaji Kothapeta,shivashankar Patil,murugesan Adimoolam,pitabash Dash,mithun Rajput,puneet Chandhok,pitabash Dash,
Email : dipeshthakkar@rediffmail.com
Address : 1308, 13TH FLOOR, MAYURESH COSMOS, SECTOR-11 CBD BELAPUR NAVI MUMBAI Maharashtra India 400614
ICON TRADING COMPANY PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities