CICO TECHNOTRADE LIMITED (CIN: U51496HR2001PLC038457) is a Public company incorporated on 09 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
CICO TECHNOTRADE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CICO TECHNOTRADE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of CICO TECHNOTRADE LIMITED are ANASUYA GUPTA, ABHIROOP GUPTA, and SANDEEP CHATTERJEE.
CICO TECHNOTRADE LIMITED's Corporate Identification Number (CIN) is U51496HR2001PLC038457 and its registration number is 38457. Users may contact CICO TECHNOTRADE LIMITED on its Email address - [email protected]. Registered address of CICO TECHNOTRADE LIMITED is 336, 1st Floor Housing Board Colony, Sector -7 , Gurugram, Haryana, India - 122001.
Current status of CICO TECHNOTRADE LIMITED is - Active.
| CIN | U51496HR2001PLC038457 |
| Name | CICO TECHNOTRADE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 38457 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2001-03-09 |
| Age of Company | 24 years, 0 months, 4 days |
| Activity | NIC Code: 5149 NIC Description: Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-26 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CICO TECHNOTRADE LIMITED |
| U51496HR2001PLC038457 |
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Get a list of all litigations CICO TECHNOTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CICO TECHNOTRADE. This report helps you understand the risk associated in dealing with CICO TECHNOTRADE and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CICO TECHNOTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00186729 | ANASUYA GUPTA | Director | 2001-03-09 |
| 02778957 | ABHIROOP GUPTA | Director | 2019-09-30 |
| 07528392 | SANDEEP CHATTERJEE | Director | 2022-08-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00184143 | AMITAVA RAY | Director | - | 2022-08-24 |
| 00184143 | AMITAVA RAY | Director appointed in casual vacancy | - | 2016-09-24 |
| 00255359 | AMIT GUPTA | Director | - | 2008-02-28 |
| 01461133 | ABHOY CHARAN SENGUPTA | Alternate Director | - | 2014-07-18 |
| 01461133 | ABHOY CHARAN SENGUPTA | Director | - | 2016-02-29 |
| 01461133 | ABHOY CHARAN SENGUPTA | Director appointed in casual vacancy | - | 2014-09-05 |
| 02098714 | ASHMITA GUPTA | Additional Director | - | 2014-07-18 |
| 02778957 | ABHIROOP GUPTA | Additional Director | - | 2019-09-30 |
| 02778957 | ABHIROOP GUPTA | Director | - | 2014-07-18 |
| 01057695 | ALOKE CHATTERJEE | Director | - | 2013-03-05 |
| 07528392 | SANDEEP CHATTERJEE | Additional Director | - | 2023-09-25 |
| 00005404 | AJOY KUMAR GHOSH | Additional Director | - | 2014-09-05 |
| 00005404 | AJOY KUMAR GHOSH | Director | - | 2019-01-15 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-2456 | I3IOT TECH INDIA LLP | 1st floor, 193, Housing board colony Sector 15 Part-II Gurgaon, Haryana, India - 122001 |
| AAF-8199 | TANMAY CRAFT LLP | HOUSE NO 1685-A, HOUSING BOARD COLONY, 1st FLOOR SECTOR-10-A, GURGAON GURGAON, Haryana, India - 122001 |
| U24110HR2020PTC088624 | ADOVER HEALTHCARE PRIVATE LIMITED | H. No 998, Housing Board Colony, Sector-39 , Gurugram, Haryana, India - 122001 |
| U25209HR2022PTC107791 | TEAM SYON POLYMERS PRIVATE LIMITED | Hosue No-1631A, FF, Housing Board Colony Sector-10A , GURUGRAM, Haryana, India - 122001 |
| AAC-1721 | MUSKURADO ENTERPRISES LLP | 1st & 2nd Floor,601/3/7,Opp.Sector-10A Market Near Hema Engineering,Old Ind. Area, Khandsa Road Gurugram, Haryana, India - 122001 |
| AAE-6481 | SAVEEN INTERNATIONAL LLP | H. NO. 72, HOUSING BOARD COLONY, SECTOR 7 EXTN. GURGAON, Haryana, India - 122001 |
| AAP-5973 | NATURES RARITIES LLP | H.NO 223,GROUND FLOOR,HOUSING BOARD COLONY SECTOR-40 Gurgaon, Haryana, India - 122001 |
| U18209HR2016PTC065429 | INFISTER TECHNOLOGY PRIVATE LIMITED | 1668A, IST FLOOR, HOUSING BOARD COLONY SECTOR 10A, , GURGOAN, Haryana, India - 122001 |
| AAN-5899 | NATUREARM ORGANIC LLP | H NO. B-32, GROUND FLOOR, PLATINUM DELUXE FLOOR, ARDEE CITY, SECTOR- 52, GURUGRAM, HARYANA-122001 GURUGRAM, Haryana, India - 122001 |
| AAN-5808 | FREMUNIQ TECHNOLOGY LLP | 930, 1st Floor Sector 47 Gurugram, Haryana, India - 122001 |
| U01409HR2020PTC087257 | IPLANT SYSTEMS PRIVATE LIMITED | 488, 1ST FLOOR, SECTOR-23, , GURUGRAM, Haryana, India - 122001 |
| U15549HR2019PTC082665 | RASOI CASTLE PRIVATE LIMITED | 322, 1st FLOOR, SECTOR-43 , GURUGRAM, Haryana, India - 122001 |
| AAM-3023 | AMOGH WELLNESS LLP | House No. 369 1st Floor Sector 14 Gurugram, Haryana, India - 122001 |
| ABA-7904 | IMAGINATIVE CONSULTING LLP | HOUSE NO. 225, 1ST FLOOR SECTOR 15A GURUGRAM, Haryana, India - 122001 |
| AAS-4899 | FORTUNEA INFRASTRUCTURE LLP | 1601, BLOCK 7, 15TH FLOOR HARMONY, SECTOR 50, GURUGRAM, Haryana, India - 122001 |
| U22300HR2022PTC107643 | JSS FAIRDEAL SPORTS NEWS PRIVATE LIMITED | 704,7TH FLOOR, PALM COURT, MEHRAULI- GURGAON RD, SECTOR -16 , GURUGRAM, Haryana, India - 122001 |
| AAZ-2803 | UNITED STRINGS LLP | Khasra No. 7/2, Anjana Colony, Near Royal Garden Sector 37, Village Khandsa Gurugram, Haryana, India - 122001 |
| U18109HR2022PTC104982 | AEINDRI FAB PRIVATE LIMITED | 18, 3rd Floor, Main Road, St Michael Sr. Sec. School, Sector- 7 , Gurugram, Haryana, India - 122001 |
| U24100HR2021PTC096312 | MOVING ENVIRO PRIVATE LIMITED | KH No. 503/2 1st Floor Opposite Plot No. 65 Sector-37, Khandsa , Gurugram, Haryana, India - 122001 |
| AAK-9695 | PROF MATES LLP | Unit no 152, 1st floor Spaze I Tech Park Tower- B2, Sohna Road, Sector 49 Gurugram, Haryana, India - 122001 |
| U74999HR2014PTC053744 | XTREME PERFUMES AND PERSONAL CARE PRIVATE LIMITED | 1597, SECTOR-10 HOUSING BOARD COLONY , GURGAON, Haryana, India - 122001 |
| AAJ-5416 | VERATECH INFO LLP | 521 SECTOR 17A HOUSING BOARD COLONY GURGAON, Haryana, India - 122001 |
| AAJ-7460 | RAOS DIGITAL SERVICES LLP | 1627, HOUSING BOARD COLONY SECTOR-31, GURGAON GURGAON, Haryana, India - 122001 |
| ABZ-5018 | Sustenergy Solutions LLP | 1644, Housing Board ColonySector 31 Shivaji Nagar, Haryana, India - 122001 |
| ABA-7547 | CYBERNETIC SYSTEMS LLP | H.No. 1684, Housing Board Colony Sector 31 Gurgaon, Haryana, India - 122001 |
| AAM-0577 | COLLEGEERA EDU SERVICES LLP | HOUSE NO. 1459 HOUSING BOARD COLONY, SECTOR 31 GURGAON, Haryana, India - 122001 |
| U29309HR2019PTC081336 | TORQUE AND TURBO PRIVATE LIMITED | 1649,HOUSING BOARD COLONY SECTOR-10A , GURGAON, Haryana, India - 122001 |
| U28100HR2017PTC071127 | SPACEERA TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 1309, HOUSING BOARD COLONY SECTOR 9 , GURGAON, Haryana, India - 122001 |
| U22219HR2019PTC083124 | FILZO PUBLISHERS PRIVATE LIMITED | H.NO.172 HOUSING BOARD COLONY SECTOR 15 , GURGAON, Haryana, India - 122001 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
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