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
ICGB TRADE AND ECONOMICS FOUNDATION
CIN: U94110MH2023NPL407415 As on: 2026-07-13
ICGB TRADE AND ECONOMICS FOUNDATION (CIN: U94110MH2023NPL407415) is a Private company incorporated on 26 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
Directors of ICGB TRADE AND ECONOMICS FOUNDATION are NISHANT SANWATRAJ MEHTA, ASHISH UMARSHI SHAH, KEWIN NITIN MEHTA, and MEGHA SHARMA.
ICGB TRADE AND ECONOMICS FOUNDATION's Corporate Identification Number (CIN) is U94110MH2023NPL407415 and its registration number is 407415. Users may contact ICGB TRADE AND ECONOMICS FOUNDATION on its Email address - [email protected]. Registered address of ICGB TRADE AND ECONOMICS FOUNDATION is 12, Floor 1, AmirIndustrialEstate, , Mumbai, Maharashtra, India - 400013.
Current status of ICGB TRADE AND ECONOMICS FOUNDATION 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 ICGB TRADE AND ECONOMICS FOUNDATION 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.
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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 ICGB TRADE AND ECONOMICS FOUNDATION
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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 ICGB TRADE AND ECONOMICS FOUNDATION 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 ICGB TRADE AND ECONOMICS FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02471903 | NISHANT SANWATRAJ MEHTA | Director | 2023-07-26 |
| 03534233 | ASHISH UMARSHI SHAH | Director | 2023-07-26 |
| 03538807 | KEWIN NITIN MEHTA | Director | 2023-07-26 |
| 07599998 | MEGHA SHARMA | Director | 2023-07-26 |
Past Directors & Key Managerial Personnel of ICGB TRADE AND ECONOMICS FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NISHANT SANWATRAJ MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEMPOWERALL PRIVATE LIMITED | U51909MH2022PTC389060 | Director | 2022-08-23 | Ongoing |
| TOOGLE SERVICES PRIVATE LIMITED | U63030MH2017PTC298481 | Director | 2017-08-10 | Ongoing |
| AMALGAM ENTERTAINMENT AND MEDIA PRIVATE LIMITED | U72300MH2010PTC202971 | Director | 2010-05-11 | Ongoing |
| CHARLES WALTERS COUNCIL FOR INNOVATION AND RESEARCH | U73100UP2021NPL149021 | Director | - | 2024-04-26 |
| BESPOKE HOSPITALITY SERVICES PRIVATE LIMITED | U74999MH2016PTC285798 | Director | 2016-09-12 | Ongoing |
| VEMPOWERALL FOUNDATION. | U85300MH2021NPL361967 | Director | 2021-06-11 | Ongoing |
| SUMMA SUNSHINE FOUNDATION | U85500KA2023NPL172332 | Director | - | 2023-09-04 |
Other Directorships of ASHISH UMARSHI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Aniyor Global LLP | ABZ-4625 | Designated Partner | 2022-12-15 | Ongoing |
| STAR GREENN SOLUTION PRIVATE LIMITED | U74999MH2011PTC218529 | Director | 2011-06-10 | Ongoing |
Other Directorships of KEWIN NITIN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Aniyor Global LLP | ABZ-4625 | Designated Partner | 2022-12-15 | Ongoing |
| STAR GREENN SOLUTION PRIVATE LIMITED | U74999MH2011PTC218529 | Director | 2011-06-10 | Ongoing |
Other Directorships of MEGHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XNO WORLD LLP | AAN-8078 | Designated Partner | 2018-12-19 | Ongoing |
| WIZARD SOUND LLP | ABA-6985 | Designated Partner | 2022-02-17 | Ongoing |
| VEMPOWERALL PRIVATE LIMITED | U51909MH2022PTC389060 | Director | 2022-08-23 | Ongoing |
| TOOGLE SERVICES PRIVATE LIMITED | U63030MH2017PTC298481 | Director | 2017-08-10 | Ongoing |
| VEMPOWERALL FOUNDATION. | U85300MH2021NPL361967 | Director | 2021-06-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACX-6839 | DHANUSH ENTERPRISES LLP | 1206,FLOOR-12 1B,PRAKASH COTTON MILL,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U66190MH2026FTC470157 | FTSE INTERNATIONAL (INDIA) PRIVATE LIMITED | OneWorldCenter T1 Floor12,841 SenaptiBapatMarg,Mumbai,Mumbai,Maharashtra,400013-India |
| U47413MH2023PTC413593 | DISCLOSURE 360 SOLUTIONS PRIVATE LIMITED | 12th floor, 1208, Lodha Codename No 1, One Lodha Place, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U47820MH2024PTC424156 | GULABDAS ENTERPRISE PRIVATE LIMITED | 1st Floor, Plot 126 Unit No. 1 Neeru Silk Mills,, Harishchandra L Nagaonkar Marg, Mathuradas Mill Compound, Delisle Road, Lower Parel, Mumbai-400013,Mumbai,Mumbai,Maharashtra,400013-India |
| ACN-6073 | AUTOCRUISE NATIONAL GARAGE LLP | B 1202, B WING, 12TH FLOOR,, C S NO 1/286, AKSHAY BUILDING, S S AMRUTWAR MARG,,BEHIND MAHINDRA TOWER, NEXT TO AURUS CHAMBER, OPP BDD CHAWL 118, WORLI,Mumbai,Mumbai,Maharashtra,India-400013 |
| U67190MH2010FTC211574 | FXALL INTERNATIONAL (MUMBAI) PRIVATE LIMITED | One Indiabulls Centre, 12th Floor, Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013 |
| U72200MH2009FTC196389 | MILLENNIUM INFORMATION TECHNOLOGIES (INDIA) PRIVATE LIMITED | One World Center, 12th Floor Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013 |
| U72200MH2017FTC301527 | REFINITIV INDIA TRANSACTION SERVICES PRIVATE LIMITED | One World Center, 12th Floor, Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013 |
| U72200MH2018FTC309675 | REFINITIV INDIA SHARED SERVICES PRIVATE LIMITED | One World Center, 12th Floor, Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013 |
| U72900MH2005PTC151988 | REFINITIV GLOBAL PRIVATE LIMITED | One World Center, 12th Floor, Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013 |
| U72900MH2018FTC309057 | REFINITIV INDIA PRIVATE LIMITED | One World Center,12th Floor, Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013 |
| U43900MH1996PTC100555 | ABHI-ANI MANUFACTURING COMPANY PRIVATE LIMITED | 12 TODI ESTATE1ST FLOOR BEHIND POST OFFICE SUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U25199MH2006PTC159365 | ARIHANT GOLD PLAST PRIVATE LIMITED | RAGHUVANSHI MANSION,OFFICENO. 1, 2ND FLOOR BLDG. 12, SENAPATI BAPAT MARG, LOWER PAR EL , MUMBAI, Maharashtra, India - 400013 |
| AAB-7212 | EMDI WEDDING ACADEMY LLP | Forum Bldg, 1st Floor, 11/12, Raghuvanshi MillsCompound, Senapati Bapat Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| AAQ-6506 | LEDS CONCEPT LIMITED LIABILITY PARTNERSH IP | 12A, Floor -1, Laxmi Industrial Estate,Shankarrao Naram Marg, NR Peninsula Co Park, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U65999MH2007PTC167233 | ALTAVISTA CAPITAL ADVISORY SERVICES PRIVATE LIMITED | 1202-B, 12th Floor, Tower 1, Indiabulls Finance Center, Senapati Bapat Marg, Elphinstone Road, , Mumbai, Maharashtra, India - 400013 |
| U55209MH2020PTC346531 | HEALTH AND BEYOND FOODS PRIVATE LIMITED | 12A, FLOOR-1, LAXMI INDUSTRIAL ESTATE, SHANKARRAO NARAM MARG, NR PENINSULA CO PARK LOWER PAREL , Mumbai, Maharashtra, India - 400013 |
| ABA-1991 | ARCHI PHARMA EXIM LLP | 12A Ground Floor A1 Shah & Nahar Industrial Estate Sitaram Jadhav Marg Lower Parel DelisleRoad Mumbai, Maharashtra, India - 400013 |
| U32200MH2000PTC127705 | ELAN ELECTRONICS PRIVATE LIMITED | UNIT NO 1&2 7TH FLOOR WORLDB WING KAMALA MILLS COMPOUND S P MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U31200MH1991PTC061302 | SIEVES MANUFACTURERS (INDIA) PRIVATE LIMITED | Block No.7, 11/12, Raghuvanshi Mansion, 1st Floor, Raguvanshi Mill Compound, Lower Parel (W est), , Mumbai, Maharashtra, India - 400013 |
| U25209MH2021PTC371415 | VIKRANT EXTRUSIONS PRIVATE LIMITED | Unit 1&2, 4th floor, B Wing, Trade World Kamala Mill Comp., S B Marg, Lower Parel , MUMBAI, Maharashtra, India - 400013 |
| U27300MH2009PLC190911 | HINDUSTAN INOX LIMITED | BLOCK NO 7, 11/12 RAGHUVANSHI MANSION, 1ST FLOOR, RAGUVANSHI MILL COMPUND , LOWER PAREL WE ST , MUMBAI, Maharashtra, India - 400013 |
| U25209MH1995PTC086693 | ARIHANT GOLD PLAST PRIVATE LIMITED | RAGHUVANSHI MANSION, OFFICE NO.1, 2ND FLOOR, BLDG NO.12, SENAPATI BAPAT MARG, LOWER P AREL (W), , MUMBAI, Maharashtra, India - 400013 |
| U85100MH2015PTC267979 | PARKWAY HEALTHCARE INDIA PRIVATE LIMITED | Awfis One International Center, Unit No 801-802, 8th Floor, Tower 1, Senapati Bapat Marg, Dadar West, Prabhadevi, Lower Parel, Mumbai 400013, Maharashtra , Mumbai, Maharashtra, India - 400013 |
| ACJ-5310 | SNP INGENIOUS LLP | 1,Floor-45 Lvl, Plot-131/132, Indiabulls Blu B, Ganpatrao Kadam Marg, Worli, Mumbai-400013,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACR-5480 | TODI MILLS LLP | 1ST Floor, A-Wing, Todi Estate,Sun Mill Compound, Lower Parel West, Mumbai City, Maharashtra 400 013,Mumbai,Mumbai,Maharashtra,India-400013 |
| U66309MH2025PTC437753 | CUBERA ASSET ADVISORS PRIVATE LIMITED | Premium Coworking-OIC, Lower Parel Unit 801-802.8TH Floor, Tower 1, Senapati Bapat Marg, Prabhadevi, Dadar West, Mumbai Maharashtra,Mumbai,Mumbai,Maharashtra,400013-India |
| U47510MH2025PTC443391 | NIMMIT CREATIONS PRIVATE LIMITED | Unit No. 1, 1st Floor,J V Patel Compound,Mumbai,Mumbai,Maharashtra,400013-India |
| U47711MH2025PTC448046 | LUXERIFY PRIVATE LIMITED | 149, FLOOR 1, A1, SHAH,AND NAHAR INDUSTRIAL ESTA,Mumbai,Mumbai,Maharashtra,400013-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.