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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
ICEBERG IMPEX PRIVATE LIMITED
CIN: U51909MH2006PTC161149 As on: 2026-07-13
ICEBERG IMPEX PRIVATE LIMITED (CIN: U51909MH2006PTC161149) is a Private company incorporated on 17 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ICEBERG IMPEX 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.ICEBERG IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ICEBERG IMPEX PRIVATE LIMITED are MEHUL GANESH SIROYA, and MANJU SIROYA.
ICEBERG IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2006PTC161149 and its registration number is 161149. Users may contact ICEBERG IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICEBERG IMPEX PRIVATE LIMITED is A2 LAMINGTON CHAMBER,GROUND FLOOR, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400004.
Current status of ICEBERG IMPEX 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 ICEBERG IMPEX 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 ICEBERG IMPEX
Purchase full report of ICEBERG IMPEX
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 ICEBERG IMPEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ICEBERG IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07515979 | MEHUL GANESH SIROYA | Director | 2017-04-03 |
| 10532889 | MANJU SIROYA | Director | 2024-03-28 |
Past Directors & Key Managerial Personnel of ICEBERG IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02671264 | JAYANTIBALA OMPRAKASH JAIN | Director | - | 2023-12-01 |
| 01559893 | HEMLATA TEJRAJ JAIN | Director | - | 2024-04-06 |
Other Directorships of JAYANTIBALA OMPRAKASH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BORATEK ELECTRONICS PRIVATE LIMITED | U31100MH2018PTC310048 | Director | 2018-05-29 | Ongoing |
Other Directorships of MEHUL GANESH SIROYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJU SIROYA
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Other Directorships of HEMLATA TEJRAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC311093 | ALCOHOL BEVERAGE PRODUCERS INDIA PRIVATE LIMITED | 394/C, Ground Floor, Lamington Chambers, Lamington Road , Mumbai City, Maharashtra, India - 400004 |
| U45200MH2004PTC146337 | TIPTOP REALTORS AND HOTELS PRIVATE LIMITED | 394, LAMINGTON CHAMBERS, LAMINGTON ROAD, 5TH FLOOR OPP NAAZ CINEMA, GRANT ROAD (E) , MUMBAI, Maharashtra, India - 400004 |
| U99999MH1991PTC059836 | IMFA HOLDINGS P LTD | 394-C,LAMINGTON CHAMBERS,LAMINGTON ROAD, 1ST FLOOR, , MUMBAI, Maharashtra, India - 400004 |
| U32103MH1979PTC021696 | C R ELECTRONICS PRIVATE LIMITED | 1ST FLOOR,'D'BLOCK, NAAZ BLDG,LAMINGTON ROAD, MUMBAI- 400 004. , MUMBAI-400004, Maharashtra, India - 000000 |
| U15400MH2009PTC193793 | CONTEMPORARY KITCHENS PRIVATE LIMITED | KARTAR MANSION,2ND FLOOR,TRIBHUVAN ROAD, LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2015PTC262142 | PANACHE FASHION & DIAMOND JEWELLERY PRIVATE LIMITED | 1002, Vijay Chambers, 10th Floor, Tribhuvan Road,Lamington Road, , Mumbai, Maharashtra, India - 400004 |
| AAB-0569 | SOLEIL MEDIA LLP | 6/I, 6TH FLOOR, NAAZ CINEMA BUILDING, LAMINGTON ROAD, GRANT ROAD MUMBAI, Maharashtra, India - 400004 |
| AAV-7203 | WILD RIVER PICTURES LLP | 6/1, 6TH FLOOR, NAAS CINEMA BUILDING, LAMINGTON ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400004 |
| AAN-8892 | AJAR MALL MULTIPLEX LLP | 6/1, 6th Floor, Naaz Cinema Building, Lamington Road, Grant Road Mumbai, Maharashtra, India - 400004 |
| U74900MH2016PTC273127 | BOMBAY CASTING TALENT MANAGEMENT PRIVATE LIMITED | 4-C, Fourth Floor, Naaz Cinema, Lamington Road, Grant Road West , Mumbai, Maharashtra, India - 400004 |
| U74999MH2017OPC298375 | BOHRA BROS FILMS (OPC) PRIVATE LIMITED | 4-C, Fourth Floor, Naaz Cinema, Lamington Road, Grant Road West , Mumbai, Maharashtra, India - 400004 |
| U30000MH1996PTC100178 | LASERCOMP INFOTECH PRIVATE LIMITED | ROOM NO 5 GROUND FLOORSITA BLDG NO 3 OFF LAMINGTON ROAD GRANT ROAD EAST , MUMBAI, Maharashtra, India - 400004 |
| U45201MH2013PTC248742 | DYNAMIC INFRATRONICS PRIVATE LIMITED | Shop No. 11, 1st Floor, Sugra Building, Off Lamington Road, 16, Tribhuvan Road , Mumbai, Maharashtra, India - 400004 |
| U72900MH2002PTC134541 | DOSHI SOFTWARE AND PERIPHERALS PRIVATE LIMITED | NO 31 4TH FLOOR23/B PURUSHOTTAM BLDG TRIBHUVAN ROAD CROSS LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAL-0841 | A U M M INNOVATIONS LLP | FLAT NO 1/A&B, 1ST FLOOR, MANGALDAS HOUSE PLOT-393 LAMINGTON ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400004 |
| U70100MH2012PTC229862 | MANIBHADRA LIFESPACE PRIVATE LIMITED | OFFICE NO. 31, 4TH FLOOR, B-WING, PURSHOTTAM BLDG. TRIBHUVAN ROAD, OFF LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004 |
| U65990MH1997PTC106667 | REWARD FINVEST PRIVATE LIMITED | 205, Kartar Mansion No-1, 2nd Floor, 35 Tribhuwan Off Lamington Road, Grant Road (E) , Mumbai, Maharashtra, India - 400004 |
| AAF-9744 | SWAYAM ETERNAL RESOURCES LLP | 432 LAMINGTON ROAD 2ND FLOOR OPERA HOUSE MUMBAI MUMBAI, Maharashtra, India - 400004 |
| AAA-8482 | AMRUT HEIGHTS LLP | 8 SHINGNE BUILDING 1ST FLOOR 432 LAMINGTON ROAD MUMBAI MUMBAI, Maharashtra, India - 400004 |
| U55200MH2003PTC139174 | KAPUR CATERING AND HOUSEKEEPING PRIVATE LIMITED | KARTAR MANSION,2ND FLOOR,389,LAMINGTON ROAD, , MUMBAI-400004, Maharashtra, India - 000000 |
| U65990MH1989PTC052112 | VIMAYA INVESTMENTS PVT LTD. | 3-G,NAAZ BUILDING,3RD FLOOR,LAMINGTON ROAD BOMBAY. , MUMBAI 400004, Maharashtra, India - 000000 |
| ACP-2599 | FAME LANDSCAPES LLP | SHAMITA TERRACE, 2ND FLOOR, S-SOUTH WING,PLOT 396/410, DR. DADASAHEB BHADKAMKAR MARG, LAMINGTON ROAD,Mumbai,Mumbai,Maharashtra,India-400004 |
| U65990MH1994PTC083288 | LIQUID CAPITAL SERVICES PRIVATE LIMITED | RAWAL BLDG.,NO2 1ST FLOOR418, LAMINGTON ROAD NEAR Y.M.C.A. , MUMBAI-400004, Maharashtra, India - 000000 |
| U11012MH2024PTC432524 | ABD MAESTRO PRIVATE LIMITED | 394/C, Lamington Chambers,,Lamington Road,,Mumbai,Mumbai,Maharashtra,400004-India |
| ABB-3791 | ALLIED BLENDERS AND DISTILLERS MAHARASHTRA LLP | 394- C, LAMINGTON CHAMBERS,LAMINGTON ROAD,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAB-0902 | GLOBAL KITCHENS (KOLKATA) LLP | KARTAR MANSION, 2ND FLOOR 389,LAMINGTON ROAD, MUMBAI, Maharashtra, India - 400004 |
| AAQ-6784 | POOJA DIAM LLP | 428, Rawal Building No. 1, First Floor, Lamington Road, Mumbai, Maharashtra, India - 400004 |
| AAT-2816 | CLICKTAP TECHNOLOGIES LLP | 2nd Floor, 432, Lamington Road Above Dena Bank Mumbai, Maharashtra, India - 400004 |
| U45100MH2011PTC212755 | NINCRO REALTORS PRIVATE LIMITED | 432,2nd Floor,Lamington Road, Opera House, , Mumbai, Maharashtra, India - 400004 |
| 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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.