ICLEO COM LIMITED
CIN: U72900MH1999PLC121825 As on: 2026-07-13
ICLEO COM LIMITED (CIN: U72900MH1999PLC121825) is a Public company incorporated on 20 Sep 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 2104760.00.
ICLEO COM LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.ICLEO COM LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of ICLEO COM LIMITED are VENKATCHALAM ARAKONI RAMASWAMY, VIJAY SITARAM SHELAR, and RASHESH CHANDRAKANT SHAH.
ICLEO COM LIMITED's Corporate Identification Number (CIN) is U72900MH1999PLC121825 and its registration number is 121825. Users may contact ICLEO COM LIMITED on its Email address - [email protected]. Registered address of ICLEO COM LIMITED is 14th Floor, Express Tower, Nariman Point , Mumbai, Maharashtra, India - 400021.
Current status of ICLEO COM LIMITED is - Strike Off.
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 ICLEO COM 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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Purchase full report of ICLEO COM
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 ICLEO COM 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 ICLEO COM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00008509 | VENKATCHALAM ARAKONI RAMASWAMY | Director | 1999-12-24 |
| 02795529 | VIJAY SITARAM SHELAR | Additional Director | 2009-10-06 |
| 00008322 | RASHESH CHANDRAKANT SHAH | Director | 1999-09-20 |
Past Directors & Key Managerial Personnel of ICLEO COM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00707550 | SHAUNAK HARSHAD CHOKSI | Director | - | 2009-10-06 |
Other Directorships of VENKATCHALAM ARAKONI RAMASWAMY
Other Directorships of SHAUNAK HARSHAD CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOKSI & CHOKSI VENTURES LLP | AAB-4810 | Designated Partner | - | 2019-03-31 |
| CHOKSI TUBE CO LTD | U27100GJ1962PLC001760 | Director | - | 2007-10-01 |
| CHOKSI TUBE CO LTD | U27100GJ1962PLC001760 | Managing Director | 2007-10-01 | Ongoing |
| CHOKSI METALLIC PRODUCTS PRIVATE LIMITED | U28999GJ2012PTC070504 | Director | 2012-05-28 | Ongoing |
| CHOKSI TECHNOLOGIES PRIVATE LIMITED | U67190MH1997PTC112036 | Director | - | 2009-07-09 |
Other Directorships of VIJAY SITARAM SHELAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROHINI MALLS PRIVATE LIMITED | U45309GJ2021PTC126547 | Director | 2021-10-21 | Ongoing |
| EDEL COMMODITIES LIMITED | U51900AP2008PLC065549 | Additional Director | - | 2011-09-20 |
| EDEL COMMODITIES LIMITED | U51900AP2008PLC065549 | Director | - | 2016-03-16 |
| MABELLA TRUSTEE SERVICES PRIVATE LIMITED | U65910MH2006PTC162818 | Additional Director | - | 2014-09-30 |
| MABELLA TRUSTEE SERVICES PRIVATE LIMITED | U65910MH2006PTC162818 | Director | - | 2017-03-17 |
Other Directorships of RASHESH CHANDRAKANT SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2003PTC139449 | ERNST INDIA PRIVATE LIMITED | 18TH FLOOR, EXPRESS TOWER,NARIMAN POINT, MUMBAI , MUMBAI-400021., Maharashtra, India - 000000 |
| U86909MH2023NPL400823 | TIKRI FOUNDATION | 14th Floor, Nirmal Building, Plot No.241/242,Opp Oberoi Tower NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| AAA-8122 | ADIMAN FINANCE CONSULTANTS LLP | EXPRESS TOWER, 11TH FLOOR NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U55101MH1999SGC121431 | SINDHUDURG TOURISM DEVELOPMENT CORPORATI ON LIMITED | 9TH FLOOR, EXPRESS TOWER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U61100MH1979PTC021890 | EXPRESS INDUSTRIAL SERVICES PRIVATE LIMITED | MITTAL TOWER, C-WING, 14TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U65921MH2011PTC215138 | VAKKSH HOLDINGS PRIVATE LIMITED | MITTAL TOWER, 'C' WING, 14TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAJ-4494 | TRUCUT MACHINE TOOLS LLP | 1409, 14th Floor, Dalamal Tower, Plot - 211, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAO-6631 | LK SRI ENTERPRISES LLP | 142, Mittal Tower, 14th Floor, B-Wing, 210, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAJ-1152 | LIBBAS IMPEX LLP | 1407 Dalamal Tower; 14th Floor Free Press Journal Road, 211 Nariman Point Mumbai, Maharashtra, India - 400021 |
| U24233MH2013PTC245941 | ASIAN POLYACRYLAMIDES PRIVATE LIMITED | 144/A, 14th Floor, Mittal Tower, 210 Madam Cama Road, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAH-8005 | MADISON HOSPITALITY LLP | B-145/146, 14TH FLOOR, MITTAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U85320MH2018NPL310057 | ATMASANTOSH FOUNDATION | 144/A, 14th Floor, Mittal Tower, 210, Madam Cama Road, Nariman Point, , MUMBAI, Maharashtra, India - 400021 |
| AAW-2310 | TIKRI PARTNERS LLP | 14th Floor, Nirmal Building, Plot No.241/242Opp Oberoi Tower NCPA, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U45200MH2005PTC151269 | TIKRI HOSPITALITY PRIVATE LIMITED | 14th Floor, Nirmal Building Plot No.241/242,, Opp Oberoi Tower NCPA, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAA-3410 | PRATITI CONSULTANCY SERVICES LLP | FLAT NO.1418, 14TH FLOOR, DALAMAL TOWER PLOT NO. 211, F. P. JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U45209MH2019PLC466524 | SHRI SWAMI SAMARTH ENGINEERS LIMITED | Floor-12, Plot- 241/242, Nirmal Building, Barrister Rajani Patel Marg, Opp. Oberoi Tower, Nariman Point, Mumbai-400021,Mumbai,Mumbai,Maharashtra,400021-India |
| U70200MH2004PTC146033 | ORGANOGAMI CONSULTANTS PRIVATE LIMITED | Floor 16th, Plot No. 241/242, Nirmal Building,,Barrister Rajani Patel Marg, Opp. Oberoi Tower NCPA, Nariman Point, Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India |
| U74999MH2017PTC290306 | BULKSMASH PRIVATE LIMITED | 45/A, 4TH FLOOR, A-WING, MITTAL TOWER,210, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U51909MH2020PTC337721 | JAYSHREE STEEL AND ALLOYS INDUSTRIES PRIVATE LIMITED | Office No. 1203, 12th Floor, Plot-211, Dalamal Tower, Free Press Journal Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U25190MH1988PTC045900 | ZENITH INDUSTRIAL RUBBER PRODUCTS PRIVATE LIMITED | Office Premises No. 141 to 144, 14th Floor, Free Press House, Free Press Journal Mar g, 215 , Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAS-1674 | XANADU RETAIL LLP | Office No C91 9th Floor C Wing Mittal TowerNariman Point, Mumbai 400021 Mumbai, Maharashtra, India - 400021 |
| U56102MH2023PLC413789 | NEKTA FOOD SOLUTIONS LIMITED | 9th Floor, Express Towers, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India |
| U59121MH2021PTC368283 | ALPHANEON STUDIOZ PRIVATE LIMITED | OFFICE NO.617, 6thFLOOR,DALAMAL TOWER, B WING,, FREE JOURNAL MARG, NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India |
| ACU-1313 | DEEPTI AGRICULTURE LLP | B -126, FLOOR -12 PLOT 210 B WING MITTAL TOWER,FREE PRESS JOURNAL MARG NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021 |
| U01284MH2015PTC266808 | DEEPTI AGRICULTURE PRIVATE LIMITED | B -126, FLOOR -12 PLOT 210 B WING MITTAL TOWER,FREE PRESS JOURNAL MARG NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India |
| U74999MH2022PTC380291 | SRCB ADVISORS PRIVATE LIMITED | office no.909, 9th floor, Plot-211, Dalamal Tower,Free Press Journal Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India |
| F01386 | THE BOSTON CONSULTING GROUP PTE. LTD. | 14TH FLOOR, NARIMAN BHAVAN 227, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74120MH2012PTC237776 | ANA ANA REALITY PRIVATE LIMITED | EXPRESS TOWER 25TH FLOOR PENTH HOUSE NARIMAN TOWER , MUMBAI, Maharashtra, India - 400021 |
| U63030MH2017PTC296185 | FAIRWIND SHIPPING PRIVATE LIMITED | 65/C, 6th Floor, Mittal Tower, Tower, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| 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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