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
ICETRAIL LOGISTICS PRIVATE LIMITED
CIN: U60200DL2010PTC209445
ICETRAIL LOGISTICS PRIVATE LIMITED (CIN: U60200DL2010PTC209445) is a Private company incorporated on 18 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15508760.00.
ICETRAIL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ICETRAIL LOGISTICS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of ICETRAIL LOGISTICS PRIVATE LIMITED are SHARAD NAIR, and RAJIV ADHAR.
ICETRAIL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200DL2010PTC209445 and its registration number is 209445. Users may contact ICETRAIL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICETRAIL LOGISTICS PRIVATE LIMITED is Plot No 33, 3rd Floor, Blk-8 Kirti Nagar, Ind Area, Landmark Near Under Pass , New Delhi, Delhi, India - 110015.
Current status of ICETRAIL 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 ICETRAIL 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 ICETRAIL LOGISTICS
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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 ICETRAIL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ICETRAIL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06398966 | SHARAD NAIR | Director | 2012-10-09 |
| 10307812 | RAJIV ADHAR | Director | 2023-10-06 |
Past Directors & Key Managerial Personnel of ICETRAIL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00051183 | NAVEEN JAIN | Additional Director | - | 2017-09-29 |
| 00051183 | NAVEEN JAIN | Director | - | 2023-09-05 |
| 00237946 | SHALINI WADHWA | Director | - | 2019-03-31 |
| 00237946 | SHALINI WADHWA | Whole-time director | - | 2017-04-01 |
| 00238262 | RAKESH WADHWA | Director | - | 2016-11-05 |
| 00528316 | ARJUN MEHTA | Director | - | 2021-02-10 |
| 10307812 | RAJIV ADHAR | Additional Director | - | 2023-09-27 |
| 00062475 | PUNITA KHATTER | Director | - | 2011-04-15 |
| 01422521 | ANITA SINGHAL | Director | - | 2012-09-21 |
| 03445488 | TANIA MARIA CAPUCINE ARNOLDA | Director | - | 2013-11-01 |
| 06733690 | SANJIV KESHAVA | Director | - | 2015-11-27 |
| 07808684 | NEHA RUSTAGI | Additional Director | - | 2017-09-29 |
| 07808684 | NEHA RUSTAGI | CFO(KMP) | - | 2022-06-03 |
| 07808684 | NEHA RUSTAGI | Director | - | 2022-06-03 |
Other Directorships of NAVEEN JAIN
Other Directorships of SHALINI WADHWA
Other Directorships of RAKESH WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREAT SAVERS MARKETING PRIVATE LIMITED | U51109DL1997PTC088178 | Director | - | 2012-12-01 |
| GREAT SAVERS MARKETING PRIVATE LIMITED | U51109DL1997PTC088178 | Managing Director | - | 2017-07-15 |
| SERENDIP LEISURE AND RECREATION PRIVATE LIMITED | U55101DL2006PTC146545 | Director | - | 2014-04-19 |
| WADS ESTATES PRIVATE LIMITED | U70101DL1998PTC092729 | Director | - | 2017-11-11 |
| RW GAMING INNOVATIONS PRIVATE LIMITED | U72300DL2007PTC161359 | Additional Director | - | 2008-09-21 |
| RW GAMING INNOVATIONS PRIVATE LIMITED | U72300DL2007PTC161359 | Director | - | 2011-04-15 |
| AMITA INDICATORS PVT LTD | U74899DL1975PTC010061 | Director | - | 2018-02-09 |
| EXPLORERS TRAVELS AND TOURS PRIVATE LIMITED | U74899DL1989PTC038648 | Director | - | 2011-04-19 |
| UPDATE RECREATION AND GAMING PRIVATE LIMITED | U74899DL1998PTC091740 | Director | - | 2015-04-01 |
| GREAT SAVERS DISTRIBUTION AND MARKETING PRIVATE LIMITED | U74899DL1998PTC097531 | Director | - | 2017-11-11 |
| EMERALD FOREST HOTELS PRIVATE LIMITED | U74899DL2005PTC139136 | Director | - | 2011-03-30 |
Other Directorships of ARJUN MEHTA
Other Directorships of SHARAD NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAILY RESTUARANTS PRIVATE LIMITED | U55101DL2014PTC264216 | Director | 2014-01-30 | Ongoing |
| 1ST CONSULT TECHNOLOGIES PRIVATE LIMITED | U74120TG2016PTC103854 | Additional Director | - | 2017-11-30 |
| 1ST CONSULT TECHNOLOGIES PRIVATE LIMITED | U74120TG2016PTC103854 | Director | - | 2019-11-16 |
| DECKER LOGISTICS PRIVATE LIMITED | U74900MH2015PTC285688 | Additional Director | - | 2019-09-30 |
| DECKER LOGISTICS PRIVATE LIMITED | U74900MH2015PTC285688 | Director | - | 2022-08-29 |
Other Directorships of RAJIV ADHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUMINOUS E-SOFT SOLUTIONS PRIVATE LIMITED | U72200DL2004PTC127488 | Additional Director | 2024-04-29 | Ongoing |
Other Directorships of PUNITA KHATTER
Other Directorships of ANITA SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECIALITY MEDIA PRIVATE LIMITED. | U22110DL1998PTC097512 | Director | - | 2011-04-15 |
| GREAT SAVERS MARKETING PRIVATE LIMITED | U51109DL1997PTC088178 | Director | - | 2011-04-15 |
| RW GAMING & RECREATIONS PRIVATE LIMITED | U51311DL2000PTC105864 | Director | - | 2016-11-11 |
| SERENDIP LEISURE AND RECREATION PRIVATE LIMITED | U55101DL2006PTC146545 | Director | - | 2011-04-18 |
| WADS ESTATES PRIVATE LIMITED | U70101DL1998PTC092729 | Director | - | 2011-04-15 |
| RW GAMING INNOVATIONS PRIVATE LIMITED | U72300DL2007PTC161359 | Director | - | 2011-04-15 |
| W LG INFO SYSTEMS PRIVATE LIMITED | U74140DL2004PTC130055 | Director | 2006-08-25 | Ongoing |
| GREAT SAVERS DISTRIBUTION AND MARKETING PRIVATE LIMITED | U74899DL1998PTC097531 | Director | - | 2011-04-15 |
| EMERALD FOREST HOTELS PRIVATE LIMITED | U74899DL2005PTC139136 | Director | - | 2011-04-15 |
Other Directorships of TANIA MARIA CAPUCINE ARNOLDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CURO HOSPITALITY PRIVATE LIMITED | U55101DL2012PTC242858 | Director | - | 2014-08-18 |
| EMERALD FOREST HOTELS PRIVATE LIMITED | U74899DL2005PTC139136 | Director | - | 2018-08-18 |
| AMATOR GAMES PRIVATE LIMITED | U92412WB2013PTC197743 | Director | - | 2014-08-18 |
Other Directorships of SANJIV KESHAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OREM ENTERPRISES PRIVATE LIMITED | U01114HR2018PTC072907 | Director | 2018-03-08 | Ongoing |
| SANJANA HERBALS PRIVATE LIMITED | U93000HR2014PTC051457 | Director | 2014-01-01 | Ongoing |
Other Directorships of NEHA RUSTAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400DL2020PTC373823 | NAURASFRESH CONSUMER INDIA PRIVATE LIMITED | PLOT NO 8/39 3RD FLOOR PVT NO-C BLK 8 KIRTI NAGAR IND AREA LANDMARK UNDER PASSED , New Delhi, Delhi, India - 110015 |
| U74999DL2018PTC339829 | ROOMNTRYKS PRIVATE LIMITED | Plot No-33, Ground Floor, BLK-8 Kirti Nagar, IND Area Landmark UnderPass , DELHI, Delhi, India - 110015 |
| U74999DL2019PTC349572 | VANCE CLOUD COMPUTING PRIVATE LIMITED | PLOT NO 23 3RD FLOOR BLK-7 KIRTI NAGAR IND AREA LANDMARK NEAR UNDERPASS , NEW DELHI, Delhi, India - 110015 |
| ACG-8380 | AURAXIS GLOBAL SERVICES LLP | House No. 8/37, Plot No. 37C , Portion 2nd Floor,Blk-8, Najafgarh Road, Kirti Nagar , Ind Area City, Delhi,New Delhi,West Delhi,Delhi,India-110015 |
| U35105DL2025PTC446125 | URJANEXT RENEWABLES PRIVATE LIMITED | Plot No. 33, 1st Floor,,BLK8 Kirti Nagar Ind.Area,New Delhi,West Delhi,Delhi,110015-India |
| U35105DL2025PTC448917 | NEONERGY POWER PRIVATE LIMITED | PlotNo. 33 1st Floor Blk8,Kirti Nagar Ind. Area,New Delhi,West Delhi,Delhi,110015-India |
| L24319DL1979PLC460204 | SPRINGFORM TECHNOLOGY LIMITED | H. NO. 70 3rd FLOOR, BLK-2,WHS KIRTI NAGAR IND AREA LANDMARK NEAR,New Delhi,West Delhi,Delhi,110015-India |
| U47721DL2023PTC412421 | 365MEDICAL ASIA PRIVATE LIMITED | PLOT NO 54 1ST FLOOR BLK-9,KIRTI NAGAR IND AREA LANDMARK NEAR AAA VEHICLE ADS MARUTI SHOW ROOM,New Delhi,West Delhi,Delhi,110015-India |
| U63040DL2016PTC292095 | TRIPIFY PRIVATE LIMITED | HOUSE NO 33 B PORTION GROUND FLOOR BLK- 8 KIRTI NAGAR NEAR RAILWAY UNDER PASS , New Delhi, Delhi, India - 110015 |
| U74899DL1988PTC034392 | NANAK FURNISHERS PRIVATE LTD | HOUSE NO 16 3RD FLOOR BLK-2 WHS KIRTI NAGAR IND AREA LANDMARK NEAR POLICE STATION , New Delhi, Delhi, India - 110015 |
| ACX-5910 | PEPTRABIO LLP | Plot No 9/46 3rd Floor, Kirti Nagar, Ind Area, Landmark Behind MDH Factory, New Delhi,New Delhi,West Delhi,Delhi,India-110015 |
| U51909DL2012PTC230867 | BRANDCONNECT MARKETING PRIVATE LIMITED | Plot No 25 Portion - G Right Portion 1st Floor Blk-7 Kirti Nagar Industrial Area city Delhi - 110015 Landmark Near Underpass , New Delhi, Delhi, India - 110015 |
| U74999DL2017PLC314580 | MRIGESH MARKETING LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PLC314582 | WEVADO MARKETING LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PLC314591 | NABHYA ENTERPRISES LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PLC314615 | LOVNEESH MARKETING LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PLC314625 | PRAYATNA MARKETING LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PLC314644 | AVLAX TRADING LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PLC314675 | KALPITA MARKETING LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PLC314677 | TOGZI MARKETING LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PLC314748 | NITYANT MARKETING LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PLC314910 | JILPA TRADING LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PLC315002 | ADISHESH MARKETING LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PLC315006 | CORATIN ENTERPRISES LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PLC315029 | CLAVIX ENTERPRISES LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PLC315131 | EHIMAY ENTERPRISES LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PLC315134 | IPSHITA TRADING LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PLC315137 | WISAKI ENTERPRISES LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PLC315138 | VIBODH MARKETING LIMITED | 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10425006 | 2013-04-17 | - | 2015-04-07 | 15,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10550662 | 2015-01-27 | - | 2017-07-10 | 44,000,000.00 | ICICI BANK LIMITED | |
| 100094090 | 2017-04-10 | - | 2018-08-16 | 44,000,000.00 | AXIS BANK LIMITED |
- 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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.