Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ICE LOGISTICS PRIVATE LIMITED
CIN: U52399DL2012PTC234982 As on: 2026-07-13
ICE LOGISTICS PRIVATE LIMITED (CIN: U52399DL2012PTC234982) is a Private company incorporated on 30 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ICE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ICE LOGISTICS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of ICE LOGISTICS PRIVATE LIMITED are SHALINI KHANNA, and MOHIT KHANNA.
ICE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399DL2012PTC234982 and its registration number is 234982. Users may contact ICE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICE LOGISTICS PRIVATE LIMITED is C-38, SECOND FLOOR PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017.
Current status of ICE LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ICE LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ICE LOGISTICS
Purchase full report of ICE LOGISTICS
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 ICE LOGISTICS 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ICE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03107454 | SHALINI KHANNA | Director | 2012-04-30 |
| 03124193 | MOHIT KHANNA | Director | 2012-04-30 |
Past Directors & Key Managerial Personnel of ICE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHALINI KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| L & C IMPEX PRIVATE LIMITED | U51391DL2008PTC185084 | Director | - | 2013-04-02 |
| VITALISE MEDISCIENCES PRIVATE LIMITED | U51909DL2020PTC373565 | Director | - | 2021-09-06 |
| ICE TRAVELS & TOUR PRIVATE LIMITED | U63040DL2010PTC206401 | Director | 2010-07-29 | Ongoing |
| VIRSA LOGISTICS PRIVATE LIMITED | U63040DL2012PTC243321 | Director | - | 2013-06-15 |
Other Directorships of MOHIT KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| L & C IMPEX PRIVATE LIMITED | U51391DL2008PTC185084 | Additional Director | - | 2018-09-29 |
| L & C IMPEX PRIVATE LIMITED | U51391DL2008PTC185084 | Director | - | 2019-09-04 |
| IDEN TRADING PRIVATE LIMITED | U51909HR2011PTC044248 | Additional Director | - | 2018-09-29 |
| IDEN TRADING PRIVATE LIMITED | U51909HR2011PTC044248 | Director | - | 2019-09-04 |
| ICE TRAVELS & TOUR PRIVATE LIMITED | U63040DL2010PTC206401 | Director | 2010-07-29 | Ongoing |
| VIRSA LOGISTICS PRIVATE LIMITED | U63040DL2012PTC243321 | Director | - | 2013-06-15 |
| R N D TRAVEL SOLUTIONS PRIVATE LIMITED | U63090DL2010PTC200081 | Director | 2019-08-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101DL2012PTC237896 | RANIL HOTELS & RESORT PRIVATE LIMITED | C-28, SECOND FLOOR PANCHSHEEL ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U63040DL2010PTC206401 | ICE TRAVELS & TOUR PRIVATE LIMITED | C-38, SECOND FLOOR PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| ACJ-8230 | ADIGAN CAPITAL ADVISORS LLP | Lower Ground Floor, C-70, Panchsheel Enclave, New Delhi- 110017,New Delhi,South Delhi,Delhi,India-110017 |
| AAL-3419 | SEW & STITCH DESIGNS LLP | C-4, SECOND FLOOR PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017 |
| U70109DL2012PTC240397 | REALCON URBAN SCAPES PRIVATE LIMITED | C-28, Second Floor, Panchsheel Enclave , New Delhi, Delhi, India - 110017 |
| U15131DL2003PTC118963 | JORGY FOODS PRIVATE LIMITED | C - 28 SECOND FLOOR PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U45200DL2008PTC180459 | GOLD LEAF BUILDWELL PRIVATE LIMITED | C - 28 SECOND FLOOR PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U74899DL1989PTC038135 | IMAGE FILMS PRIVATE LIMITED | C - 28 SECOND FLOOR PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U74900DL2008PTC181032 | ANKURIT BUILDCON PRIVATE LIMITED | C - 28 SECOND FLOOR PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U74899DL1995PTC074871 | GREEN BUILDERS & PROMOTERS PRIVATE LIMITED | C - 28 SECOND FLOOR PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U25201DL1994PTC438552 | CHERRY POLYPACK PRIVATE LIMITED | C/O Uma Sarawgee First Floor, C-70, Panchsheel Enclave P.O. Malviyanagar, South Delhi , New Delhi, Delhi, India - 110017 |
| U70101DL2010PTC209181 | DPAG INFRASTRUCTURE PRIVATE LIMITED | C-28, II FLOOR, JOSHI MARG PANCHSHEEL ENCLAVE, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U62090DL2026PTC461809 | LATCONNECT 60 INDIA PRIVATE LIMITED | C-77, Ground Floor, Block C,Panchsheel Enclave,New Delhi,South Delhi,Delhi,110017-India |
| U74899DL1989PTC035234 | SABHARWAL APARTMENTS PRIVATE LIMITED | D-58, SECOND FLOOR, PANCHSHEEL ENCLAVE, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U55101DL2022PTC396717 | TWIST AND TREAT PRIVATE LIMITED | C-45, SECOND FLOOR, PANCHSHEEL ENCLAVE,DELHI,South Delhi,Delhi,110017-India |
| ACU-1376 | MAASHHA VENTURES LLP | C-28, First Floor,Panchsheel Enclave,New Delhi,South Delhi,Delhi,India-110017 |
| ACL-7728 | VISHWAKRIYA REAL ESTATE 1 LLP | B-41, SECOND FLOOR,PANCHSHEEL ENCLAVE,New Delhi,South Delhi,Delhi,India-110017 |
| U64990DL2025PTC457863 | LITFI FINANCE PRIVATE LIMITED | C-14, GROUND FLOOR,PANCHSHEEL ENCLAVE,New Delhi,South Delhi,Delhi,110017-India |
| U70200DL2025PTC459052 | LITCLAIM SOLUTIONS PRIVATE LIMITED | C-14, GROUND FLOOR,PANCHSHEEL ENCLAVE,New Delhi,South Delhi,Delhi,110017-India |
| U84220DL2019PLC353240 | HUBBLEFLY TECHNOLOGIES LIMITED | C-13, GROUND FLOOR, PANCHSHEEL ENCLAVE,NEW DELHI,South Delhi,Delhi,110017-India |
| ACO-2301 | SHYAMOLI CONSULTANTS LLP | C-49 3RD FLOOR, PANCHSHEEL ENCLAVE,New Delhi,South Delhi,Delhi,India-110017 |
| U86201DL2024PTC438493 | DR NANDY'S MIND STUDIO PRIVATE LIMITED | C-7, BASEMENT AND GROUND FLOOR,PANCHSHEEL ENCLAVE,New Delhi,South Delhi,Delhi,110017-India |
| AAB-8330 | BUDDHA MOTELS LLP | D-69, Second Floor Panchsheel Enclave New Delhi, Delhi, India - 110017 |
| AAR-1540 | LAMERE GLOBAL CAPITAL LLP | D 115 SECOND FLOOR PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAG-8589 | JAIRAJ DEVELOPERS LLP | C-28, GROUND FLOOR, PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAN-9939 | VELOCITY CAPITAL CONSULTANTS LLP | C52 ,2nd Floor Panchsheel Enclave New Delhi, Delhi, India - 110017 |
| AAQ-0485 | SHIE TRADING LLP | C 21 LOWER GROUND FLOOR PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAS-0538 | INFINITE TANGENTS LLP | A 1/6 Second Floor Panchsheel Enclave New Delhi, Delhi, India - 110017 |
| AAG-2263 | VECTOR DIGITECH LLP | C-27, Lower Ground Floor, Panchsheel Enclave, New Delhi, Delhi, India - 110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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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