• 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

ICON ORGANICS PRIVATE LIMITED ICO

CIN: U24110MH2000PTC128728

ICON ORGANICS PRIVATE LIMITED ICO (CIN: U24110MH2000PTC128728) is a Private company incorporated on 15 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

ICON ORGANICS PRIVATE LIMITED ICO's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.ICON ORGANICS PRIVATE LIMITED ICO's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

Directors of ICON ORGANICS PRIVATE LIMITED ICO are KAMLESH RAMANLAL SANGHAVI, DAKSHA KAMLESH SANGHAVI, and MITUL KAMLESH SANGHAVI.

ICON ORGANICS PRIVATE LIMITED ICO's Corporate Identification Number (CIN) is U24110MH2000PTC128728 and its registration number is 128728. Users may contact ICON ORGANICS PRIVATE LIMITED ICO on its Email address - [email protected]. Registered address of ICON ORGANICS PRIVATE LIMITED ICO is 302 PARSHVA CHAMBERSISSAJI STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003.

Current status of ICON ORGANICS PRIVATE LIMITED ICO is - Amalgamated.

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 ORGANICS ICO 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 ORGANICS ICO 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 ORGANICS ICO
DIN Director Name Designation Appointment Date
01095263 KAMLESH RAMANLAL SANGHAVI Director 2000-09-15
01095274 DAKSHA KAMLESH SANGHAVI Director 2000-09-15
01095282 MITUL KAMLESH SANGHAVI Director 2000-09-15
Past Directors & Key Managerial Personnel of ICON ORGANICS ICO
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KAMLESH RAMANLAL SANGHAVI
Company Name CIN Designation Appointment Date Cessation
AUTHENTIC PETROPRODUCTS LLP AAD-4914 Designated Partner 2015-03-04 Ongoing
KREST STYROCOL PRIVATE LIMITED U20119DL2023PTC416005 Director 2023-06-21 Ongoing
AUTHENTIC PETROPRODUCTS LIMITED U24100MH1990PLC058352 Additional Director - 2010-09-30
AUTHENTIC PETROPRODUCTS LIMITED U24100MH1990PLC058352 Director 2010-09-30 Ongoing
AKRY ORGANICS PVT LTD U24110MH1993PTC071527 Managing Director 1993-04-08 Ongoing
Other Directorships of DAKSHA KAMLESH SANGHAVI
Company Name CIN Designation Appointment Date Cessation
AUTHENTIC PETROPRODUCTS LLP AAD-4914 Designated Partner 2015-03-04 Ongoing
KREST STYROCOL PRIVATE LIMITED U20119DL2023PTC416005 Director 2023-06-21 Ongoing
AUTHENTIC PETROPRODUCTS LIMITED U24100MH1990PLC058352 Additional Director - 2010-09-30
AUTHENTIC PETROPRODUCTS LIMITED U24100MH1990PLC058352 Director 2010-09-30 Ongoing
AKRY ORGANICS PVT LTD U24110MH1993PTC071527 Director 1993-06-12 Ongoing
Other Directorships of MITUL KAMLESH SANGHAVI
Company Name CIN Designation Appointment Date Cessation
AUTHENTIC PETROPRODUCTS LLP AAD-4914 Designated Partner 2015-03-04 Ongoing
KREST STYROCOL PRIVATE LIMITED U20119DL2023PTC416005 Director 2023-06-21 Ongoing
AUTHENTIC PETROPRODUCTS LIMITED U24100MH1990PLC058352 Additional Director - 2010-09-30
AUTHENTIC PETROPRODUCTS LIMITED U24100MH1990PLC058352 Director 2010-09-30 Ongoing
AKRY ORGANICS PVT LTD U24110MH1993PTC071527 Whole-time director 2004-04-01 Ongoing

CIN Company Name Company Address
U55101MH1987PTC042859 MOTEL PALI HILL PRIVATE LIMITED 208 PARSHVA CHAMBERS,19/21 ESSAJI STREET 2ND FLOOR MASJID BUNDER,MUMBAI,Mumbai City,Maharashtra,400003-India
U55100MH2006PTC160316 ELYSIUM RESORTS PRIVATE LIMITED 208, PARSHVA CHMABERS, 19/21 ESSAJI STREET 2ND FLOOR MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
U99999MH1984PLC032819 SUMAN MOTELS LIMITED 208 PARSHVA CHAMBERS,19/21 ESSAJI STREET 2ND FLOOR MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
U74999MH2018PTC311141 PARTFISCO GLOBAL TRADING PRIVATE LIMITED OFFICE NO.8, 3RD FLOOR, ZAKARIYA BUILDING,7 SHARIFF DEVJI STREET , MASJID BUNDER WEST MUMBAI, Maharashtra, India - 400003
U40106MH2016PTC286651 AVISHAKTI ROOFTOP SOLAR PRIVATE LIMITED ROOM NO.207, 33 DARYASTHAN STREET MASJID BUNDER MUMBAI-400003 , MUMBAI, Maharashtra, India - 400003
U74999MH2017PTC290200 ATLANTA MULTIVENTURES PRIVATE LIMITED 87, PREM JIVAN, 12/3RD FLOOR,KAZI SAYAD STREET, KHAND BAZAR, MASJID BUNDER (W), MUMBAI - 400003 , MUMBAI, Maharashtra, India - 400003
U74999MH2017PTC290285 ELENZA MULTIVENTURES PRIVATE LIMITED 87, PREM JIVAN, 12/3RD FLOOR,KAZI SAYAD STREET, KHAND BAZAR, MASJID BUNDER (W), MUMBAI - 400003 , MUMBAI, Maharashtra, India - 400003
AAX-1340 GOLD LANDSCAPPE LLP 203 2ND FLOOR ARIHANT HEIGHTS,VV CHANDAN STREET VADGADI NEAR MASJID STATION,MASJID BUNDER MUMBAI, Maharashtra, India - 400003
U45201MH2011PTC216650 ANIQ INTERIORS PRIVATE LIMITED PARKER HOUSE, 2ND FLR, R NO.17, 31/43 SHERIFF DEVJI STREET(CHAKALA STREET) NR. MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
U65923MH1995PTC090361 VIPNIM MARKETING AND FINANCE PRIVATE LIMITED 110 CHAKALA STREET,MASJID BUNDER, , MUMBAI-400003, Maharashtra, India - 000000
U21010MH1991PLC063789 ANCHOR PAPER MILLS LIMITED 106 KAJI SAYED STREET MASJID BUNDER MUMBAI MH , MUMBAI, Maharashtra, India - 400003
U51900MH1989PTC053519 MUNISHRI TRADE PVT. LTD. 56, CHAKLA STREET, VADGADI,MASJID BUNDER, BOMBAY , MUMBAI-400003, Maharashtra, India - 000000
U45202MH1994PTC080599 SAMTERIA PROPERTIES PRIVATE LIMITED 51 KAZI SAYED STREET,MASJID BUNDER,BOMBAY -3. , MUMBAI-400003, Maharashtra, India - 000000
U46419MH2023PTC401564 EVISTA SUPPLY CHAIN PRIVATE LIMITED 02 GRD 34/36 MAPLA Building Essaji Street Mandvi,Vadgadi Masjid Bunder,Mumbai,Mumbai,Maharashtra,400003-India
ACN-4149 HAJI SOOMAR LLP Shop No.1 Grd Flr, 63 Sheriff Devji Street,,Chakla St. Masjid Bunder W,Mumbai,Mumbai,Maharashtra,India-400003
AAF-2633 SCADAKING INFRA SOLUTIONS LLP Office No 20, 2nd floor of Balkrishna ChambersEssaji Street, Vadgadi, Masjid Bunder, Mumbai Mumbai, Maharashtra, India - 400003
U52291MH2026PTC465715 ROUTEMAX VENTURE PRIVATE LIMITED OFFICE NO.402, 4th FLOOR PLOT NO. 340/342,RAUT CHAMBER SAMUEL STREET VADGADI MASJID BUNDER MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
U51505MH2022PTC381030 REDPHANTOM INTERNATIONAL IMPEX PRIVATE LIMITED OFFICE NO 103 FLOOR 1ST ANAND BLDG PLOT 82 AND 84,KAZI SAYED STREET KHAND BAZAR MASJID BUNDER,Mumbai,Mumbai,Maharashtra,400003-India
U24100MH2011PTC221647 POONJA FINECHEM PRIVATE LIMITED 233, SAMUEL STREET, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003
U65990MH1990PTC057460 HARNAMDAS VAISHINDAS HOLDINGS AND INVESTMENTS PRIVATE LIMITED 302,MASJID BUNDER ROAD BOMBAY , MUMBAI, Maharashtra, India - 400003
U63040MH1989PTC052799 KAZI TRANSPORT PVT LTD. 27, BHANDARI STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
U29220MH1947PTC005922 PREM AND SONS PRIVATE LIMITED 30 BIBI JAN STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
AAJ-2644 WASHITERIA LAUNDROMAT SERVICES LLP 99/103, Kazi Syed Street, Masjid Bunder, Mumbai, Maharashtra, India - 400003
U17120MH1992PTC066329 BEBAS TEXTILES PRIVATE LIMITED 63/65, BHANDARI STREET, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003
U51420MH2000PTC124389 PAMS TRADE MANAGEMENT PRIVATE LIMITED 122NARAYAN DHURV STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
U60100MH1968PTC014076 UTTAM ROADWAYS PRIVATE LIMITED 173KAZI SYED STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
U70100MH1995PTC086082 INDO-MAURITIUS INVESTMENTS PRIVATE LIMITED 106KAZI SAYED STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
U93010MH2005PTC151486 ADD LAUNDRY CONCEPTS PRIVATE LIMITED 101, KAZI SYED STREET, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003
U52609MH2017PTC293409 E2P MAART PRIVATE LIMITED 36, KAZI SAYED STREET MASJID BUNDER (WEST) , MUMBAI, Maharashtra, India - 400003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
Download Audited Financials
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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