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ICON COMMODITIES PRIVATE LIMITED

CIN: U51909TG2000PTC034031

ICON COMMODITIES PRIVATE LIMITED (CIN: U51909TG2000PTC034031) is a Private company incorporated on 27 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 42000000.00 and its paid up capital is Rs. 41518230.00.

ICON COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ICON COMMODITIES 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 ICON COMMODITIES PRIVATE LIMITED are THIPPALLURU BRAHMANANDAM NAIDU, and LAKSHMAN MUKKA.

ICON COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TG2000PTC034031 and its registration number is 34031. Users may contact ICON COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICON COMMODITIES PRIVATE LIMITED is Flat No.202/A, H.No.258/3Rt, Sarala Apartments, Sanjeeva Reddy Nagar Colony, , Hyderabad, Telangana, India - 500038.

Current status of ICON COMMODITIES PRIVATE LIMITED is - Dissolved under section 54.

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 Names

Previous CINs

ZaubaCorp's company report for ICON COMMODITIES 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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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 ICON COMMODITIES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ICON COMMODITIES
DIN Director Name Designation Appointment Date
08176907 THIPPALLURU BRAHMANANDAM NAIDU Additional Director 2019-04-29
08000356 LAKSHMAN MUKKA Additional Director 2019-09-24
Past Directors & Key Managerial Personnel of ICON COMMODITIES
DIN Director Name Designation Appointment Date Cessation
02414776 MEHTA AMIT Director - 2018-06-05
00117923 RAMAKRISHNA MEDASANI Director - 2008-11-03
00240520 RAMAKRISHNA VARMA MEKA Director - 2010-09-02
01786721 PRABHA MEHTA Director - 2009-01-28
02661420 NAGESHWAR REDDY LINGIREDDY Additional Director - 2019-09-24
08157633 NARENDAR REDDY THOTA Additional Director - 2019-04-29
Other Directorships of MEHTA AMIT
Company Name CIN Designation Appointment Date Cessation
MOSO BAMBOO TIMBER AND PRODUCTS LIMITED U20219TG2009PLC062911 Managing Director 2009-02-27 Ongoing
MECHANO MAINTENANCE SERVICES PRIVATE LIMITED U72200TG1994PTC017923 Director - 2009-07-20
MOZO BAMBOO & ECO PRODUCTS PRIVATE LIMITED U72200TG2000PTC033911 Director - 2018-07-04
VAYAM RENEWABLE LIMITED U72900DL2012PLC234376 Director - 2015-04-01
VAYAM RENEWABLE LIMITED U72900DL2012PLC234376 Managing Director - 2016-03-30
SUB-K IMPACT SOLUTIONS LIMITED U74999TG2010PLC069785 Additional Director - 2011-03-26
SUB-K IMPACT SOLUTIONS LIMITED U74999TG2010PLC069785 Director - 2016-05-11
SUB-K IMPACT SOLUTIONS LIMITED U74999TG2010PLC069785 Managing Director - 2013-01-01
Other Directorships of THIPPALLURU BRAHMANANDAM NAIDU
Company Name CIN Designation Appointment Date Cessation
AGARWAL STEEL STRUCTURES (INDIA) PRIVATE LIMITED U27100TG2008PTC058439 Additional Director - 2020-09-21
SCM INFRA DEVELOPERS LIMITED U45200TG2006PLC049148 Additional Director - 2023-03-27
INDUS HOUSING PRIVATE LIMITED U45201AP1991PTC012591 Additional Director - 2019-07-30
RNJ COMMODITIES PRIVATE LIMITED U51100TG2016PTC111787 Additional Director - 2019-09-30
RNJ COMMODITIES PRIVATE LIMITED U51100TG2016PTC111787 Director 2019-09-30 Ongoing
INDUS CREATORS PRIVATE LIMITED U70102AP1990PTC011773 Additional Director - 2019-07-30
Other Directorships of RAMAKRISHNA MEDASANI
Other Directorships of RAMAKRISHNA VARMA MEKA
Other Directorships of PRABHA MEHTA
Company Name CIN Designation Appointment Date Cessation
MEHTA TECHNOLOGIES PRIVATE LIMITED U72200TG1992PTC014264 Director 2002-09-01 Ongoing
MOZO BAMBOO & ECO PRODUCTS PRIVATE LIMITED U72200TG2000PTC033911 Managing Director 2004-03-20 Ongoing
PJP IMPEX PRIVATE LIMITED U74999TG2008PTC058551 Director 2008-04-04 Ongoing
Other Directorships of NAGESHWAR REDDY LINGIREDDY
Company Name CIN Designation Appointment Date Cessation
HANDUM INDUSTRIES LIMITED L27109TG1986PLC039625 Additional Director - 2009-09-29
HANDUM INDUSTRIES LIMITED L27109TG1986PLC039625 Director - 2016-06-25
DEVESH ENGINEERING ENTERPRISES PRIVATE LIMITED U21011TG1999PTC033171 Director - 2019-10-22
PROVEN CHEMICALS LIMITED U24110TG1988PLC008377 Director - 2019-04-16
AFFLUENCE ENGINEERING AND ENTERPRISES LIMITED U27109TG2000PLC033585 Additional Director - 2015-09-30
AFFLUENCE ENGINEERING AND ENTERPRISES LIMITED U27109TG2000PLC033585 Director - 2016-06-25
SUNLIGHT ENGINEERING & TRADING PRIVATE LIMITED U28910TG2011PTC072508 Director - 2016-12-16
SATYA STRAPS AND PACKING TECHNOLOGIES LIMITED U29195KA2001PLC029233 Additional Director - 2009-09-20
SATYA STRAPS AND PACKING TECHNOLOGIES LIMITED U29195KA2001PLC029233 Director - 2016-12-16
GANGA INDUSTRIAL CORPORATION LIMITED U29219TG1988PLC009396 Director - 2016-06-23
ASPIRING ENTERPRISES PRIVATE LIMITED U29308TG2000PTC067160 Additional Director - 2009-09-29
ASPIRING ENTERPRISES PRIVATE LIMITED U29308TG2000PTC067160 Director - 2013-10-25
VELUGU POWER SOLUTIONS PRIVATE LIMITED U40106TG2011PTC074577 Additional Director - 2015-09-30
VELUGU POWER SOLUTIONS PRIVATE LIMITED U40106TG2011PTC074577 Director - 2019-10-19
INDUS HOUSING PRIVATE LIMITED U45201AP1991PTC012591 Additional Director 2019-04-22 Ongoing
MRUNMAYEE TRADELINK PRIVATE LIMITED U51109MH2011PTC215128 Additional Director - 2016-07-08
KYATI METALS AND TRADING PRIVATE LIMITED U52100TG2011PTC072425 Additional Director - 2016-06-27
BHAVYA AVENUES PRIVATE LIMITED U70100TG2010PTC071549 Director - 2016-06-23
INDUS CREATORS PRIVATE LIMITED U70102AP1990PTC011773 Additional Director 2019-04-22 Ongoing
J.R. AUTOMOBILES LIMITED U70102TG2002PLC039283 Additional Director 2009-07-01 Ongoing
CREDENCE AVENUES PRIVATE LIMITED U70102TG2010PTC071503 Director - 2016-12-16
ESSFORE CONSULTANCY SERVICES PRIVATE LIMITED U74110TN2010PTC075960 Director - 2013-06-20
SWIFT VITTHIYA SAMAVESH PRIVATE LIMITED U74999TG2011PTC077857 Additional Director - 2015-09-30
SWIFT VITTHIYA SAMAVESH PRIVATE LIMITED U74999TG2011PTC077857 Director - 2016-12-16
Other Directorships of LAKSHMAN MUKKA
Company Name CIN Designation Appointment Date Cessation
INDUS NETWORKS LIMITED L72200TG1996PLC023987 Whole-time director 2018-05-18 Ongoing
PRADHAN AGRI-INFRA SERVICES PRIVATE LIMITED U01111KA2006PTC041200 Director 2017-08-05 Ongoing
INFINITI METAL PRODUCTS INDIA LIMITED U17110TN1998PLC095175 Additional Director - 2022-01-27
DEVESH ENGINEERING ENTERPRISES PRIVATE LIMITED U21011TG1999PTC033171 Additional Director 2019-10-22 Ongoing
COSMOS FORGINGS LIMITED U27100TG1997PLC028310 Additional Director 2019-05-27 Ongoing
AGARWAL STEEL STRUCTURES (INDIA) PRIVATE LIMITED U27100TG2008PTC058439 Additional Director - 2022-05-20
CROWN CASTINGS PVT LTD U27109AP1966PTC001124 Director - 2019-03-18
AFFLUENCE ENGINEERING AND ENTERPRISES LIMITED U27109TG2000PLC033585 Additional Director 2020-08-17 Ongoing
EBC BEARINGS (INDIA) LIMITED U29130AP2006PLC050197 Additional Director 2016-06-06 Ongoing
SRICHAKRA MERCHANDISING PRIVATE LIMITED U29305TN1999PTC042452 Director 2018-05-25 Ongoing
VELUGU POWER SOLUTIONS PRIVATE LIMITED U40106TG2011PTC074577 Director - 2019-03-18
SCM INFRA DEVELOPERS LIMITED U45200TG2006PLC049148 Director - 2023-03-27
SUJANA TRADE (INDIA) PRIVATE LIMITED U51909TG2014PTC093094 Director - 2019-03-18
TRADEINOX INDUSTRIES LIMITED U52520TG1998PLC030344 Additional Director 2020-08-10 Ongoing
VENKATADRI SECURITIES AND TRADING PRIVATE LIMITED U65100TN2012PTC087841 Additional Director 2017-06-06 Ongoing
SIVA SAI FINANCE AND LEASING PVT. LTD. U65910TG1991PTC012216 Additional Director 2024-05-15 Ongoing
PRIME INFOINVEST LIMITED U65910TG1999PLC033042 Additional Director - 2023-09-29
PRIME INFOINVEST LIMITED U65910TG1999PLC033042 Director 2023-08-04 Ongoing
MONICA BROADCASTING PRIVATE LIMITED U92130TG2008PTC059334 Additional Director - 2018-09-30
MONICA BROADCASTING PRIVATE LIMITED U92130TG2008PTC059334 Director - 2019-12-16
Other Directorships of NARENDAR REDDY THOTA
Company Name CIN Designation Appointment Date Cessation
AGARWAL STEEL STRUCTURES (INDIA) PRIVATE LIMITED U27100TG2008PTC058439 Additional Director - 2019-04-29

CIN Company Name Company Address
U52520TG1998PLC030344 TRADEINOX INDUSTRIES LIMITED Flat No.202, H.No.258/3RT Sarala Apartments, Sanjeeva Reddy Nagar Colony , Hyderabad, Telangana, India - 500038
U63030TG2022PTC167627 OHA TRANSPORT PRIVATE LIMITED H No 258/3RT, Flat No 401 Sarala Apartments, Sanjeeva Reddy Nagar , Hyderabad, Telangana, India - 500038
U70109TG2021PTC148734 OHA PROPERTIES PRIVATE LIMITED PLOT NO 258/3RT,FLAT NO 401 SARALA APARTMENTS,SANJEEVA REDDY NAGAR , HYDERABAD, Telangana, India - 500038
U72300TG2015PTC098708 XTREMATIC SOFTWARE SOLUTIONS PRIVATE LIMITED H.NO.7-1-619/A/42,FLAT NO.40,GAYATRI NAGAR, SANJEEVA REDDY NAGAR , HYDERABAD, Telangana, India - 500038
U45309TG2022PTC166920 OHA INFRA PRIVATE LIMITED H.No. 258/3RT, Flat No. 401 Sanjeeva Reddy Nagar , Hyderabad, Telangana, India - 500038
U45208TG2010PTC071466 CHARAN INFRATECH INDIA PRIVATE LIMITED H.NO.7-1-6, FLAT NO.103, NARMADA APARTMENTS SANJEEVA REDDY NAGAR , HYDERABAD, Telangana, India - 500038
U72300TG2015PTC102447 VDRIVEINFO PRIVATE LIMITED H.NO 258/3RT, SARALA APARTMENTS FLAT NO. 403, S R NAGAR , HYDERABAD, Telangana, India - 500038
U40300TG2009PTC065710 AVR VIDYUTH PRIVATE LIMITED FLAT NO: 301, H.NO: 7-1-621/A, AMEER ESTATE, SANJEEVA REDDY NAGAR, , HYDERABAD, Telangana, India - 500038
U74999TG2017PTC116388 TUZEN TECHNOLOGIES PRIVATE LIMITED H.No. 8-3-210/2, Flat No. 202, Sree Apartments Srinivasa Colony West, SR Nagar , Hyderabad, Telangana, India - 500038
U80222TG2020PTC141523 CAREER PLUS ABROAD EDUCATION SERVICES PRIVATE LIMITED H.No 34/3RT, Flat No 202, 3rd Floor, Swastik Plaza, Sanjeeva Reddy Nagar , Hyderabad, Telangana, India - 500038
U45209TG2013PTC089938 MPR PROJECTS PRIVATE LIMITED FLAT NO.101, SAI'S SRESHTA APARTMENTS, 8-3-191/49 H.NO 45/A, VENGALRAO NAGAR COLONY , HYDERABAD, Telangana, India - 500038
U72900TG2011PTC072992 ADR HR SERVICES PRIVATE LIMITED h.No.7-1-621/A, FLAT No. 216, AMEER ESTATE, BESIDE ICICI BANK, SANJEEVA REDDY NAGAR, , Hyderabad, Telangana, India - 500038
U27203TG1989PTC010783 BHAGYANAGAR CHLORIDES PVT LTD FLAT NO.103, H.NO.7-1-621/A/1,SATYA SAI APARTMENTS SRINIVASA NAGAR COLONY(EAST), AMEERPET, , HYDERABAD, Telangana, India - 500038
U31500TG2011PTC072884 UNIQUE GREEN ENERGY TECHNOLOGIES PRIVATE LIMITED NO.9/A, MUNICIPAL NO. 7-1-397/104, FLAT NO.102 J.S.R.V PLAZA, SANJEEVA REDDY NAGAR , HYDERABAD, Telangana, India - 500038
U72900TG2017PTC114385 CQUBE CADD SOLUTIONS PRIVATE LIMITED H NO:253/3RT, FLAT NO:402 SARALA APARTMENTS , SR NAGAR, HYDERABAD, Telangana, India - 500038
U72900TG2022PTC169634 CONTENT CLIFF PRIVATE LIMITED Flat no.202, Plot No. 54/A, SR Nagar Dhanaraju Apartments, Vengal rao Nagar , HYDERABAD, Telangana, India - 500038
U15549TG2018PTC121823 HN AQUACULTURE PRIVATE LIMITED H.NO.7-1-619/A/42,PLOT NO.40 GAYATRI NAGAR,SANJEEVA REDDY NAGAR , HYDERABAD, Telangana, India - 500038
ACL-7656 HMR ESTATES LLP H. No. 7-1-644/3/A/1, Flat No-102, Kandukuri Residency,Sunder Nagar Colony, SR Nagar,Ameerpet,Hyderabad,Telangana,India-500038
U51909TG2011PTC076611 VIKON TRADING PRIVATE LIMITED H.NO.7-1-304/16/5, FLAT NO.6, KESHVA APARTMENTS RAVINDRA NAGAR COLONY, S.R.NAGAR , HYDERABAD, Telangana, India - 500038
U65992TG1982PTC003407 MANGALDAYAK CHIT FUNDS PVT LTD H.No.27/A and 28/A, Flat No.202, 2nd Floor, Royal Arcadia, S.R.Nagar, , Hyderabad, Telangana, India - 500038
U47733TS2026PTC209406 NIMESHIKA JEWELLERY PRIVATE LIMITED H.NO.8-3-191/59, 8-3-191/60, PLOT NO.55/A AND 56/A,FLAT NO.502, 5TH FLOOR, RAMACHANDRA NIVAS, VENGALRAO NAGAR, OPP, BANK OF INDIA,Khairatabad,Hyderabad,Telangana,500038-India
U70109TG2021PTC151425 MAGHA PROMOTERS & DEVELOPERS PRIVATE LIMITED H No 7 1 396 2 A 3 23 Sanjeeva Reddy Nagar Colony, Ameerpet , HYDERABAD, Telangana, India - 500038
U72501TG2016PTC111085 ETOUCH MOBILE SOLUTIONS PRIVATE LIMITED 8-3-214/1,2A,Flat No.301,Pramila Nilayam,Srinivasa Colony west, Sanjeeva Reddy Nagar, Ameer pet , Hyderabad, Telangana, India - 500038
U72900TG2017PTC115072 VAC DATATECH PRIVATE LIMITED H.No.8-3-214/22,P.No.22, Srinivasa Nagar Colony, , Sanjeeva Reddy Nagar, Telangana, India - 500038
ABA-4828 G S R M AND CO LLP Flat No.5C, Nandanavanam Complex, H.No.8 3 191/6, Plot No.24/A, Vengalarao Nagar, S.R Nagar X Road Hyderabad, Telangana, India - 500038
ACJ-1800 DHATREE URBAN HOUSING AND NATURAL HABITATS LLP M/s. Satyasai Apartments, D.No. 7-1-621/S/309,Sy No. 25 and 26, Flat No. 309, Srinivas Nagar Colony East, S. R. Nagar,Khairatabad,Hyderabad,Telangana,India-500038
AAL-7224 MS ENGITECH SOLUTIONS LLP PLOT NO.54/A, DHANRAJU APARTMENTS FLAT NO.202, VENGALA RAO NAGAR HYDERABAD, Telangana, India - 500038
ACM-6040 HYDENMET SUSTAINABILITY INITIATIVES LLP H. No. 7-1-621/10, Flat No. 102,Sanjeeva Reddy Nagar,Ameerpet,Hyderabad,Telangana,India-500038
U74999TG2019PTC131238 GSP INFRA & DEVELOPERS PRIVATE LIMITED FLAT NO.202, PLOT NO 54/A DHANARAJU APARTMENTS, VENGALRAO NAGAR , HYDERABAD, Telangana, India - 500038

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10015113 2006-05-25 - 2022-09-22 15,000,000.00 UCO BANK
90262995 2005-12-23 - 2022-10-29 8,500,000.00 BANK OF BARODA

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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