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 SPACES PRIVATE LIMITED
CIN: U45202MH2008PTC187463
ICON SPACES PRIVATE LIMITED (CIN: U45202MH2008PTC187463) is a Private company incorporated on 13 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20100000.00 and its paid up capital is Rs. 1100000.00.
ICON SPACES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ICON SPACES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of ICON SPACES PRIVATE LIMITED are BABULAL MULCHAND VARMA, GAURAV VISHNUKUMAR GUPTA, and NILESH JAYRAM PALANDE.
ICON SPACES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2008PTC187463 and its registration number is 187463. Users may contact ICON SPACES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICON SPACES PRIVATE LIMITED is Popular Metal works, Tatya Tope Marg, Joglekarwadi, Sion Fish Mkt, Sion (E) , Mumbai, Maharashtra, India - 400022.
Current status of ICON SPACES 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 ICON SPACES 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 ICON SPACES
Purchase full report of ICON SPACES
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 SPACES 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ICON SPACES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01189646 | BABULAL MULCHAND VARMA | Director | 2015-09-30 |
| 01189690 | GAURAV VISHNUKUMAR GUPTA | Director | 2015-09-30 |
| 09096888 | NILESH JAYRAM PALANDE | Director | 2022-05-02 |
Past Directors & Key Managerial Personnel of ICON SPACES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01633520 | RAJAN NARULA | Nominee Director | - | 2010-09-07 |
| 08780332 | AWADHESH JAGDISH JHA | Additional Director | - | 2021-11-30 |
| 08780332 | AWADHESH JAGDISH JHA | Director | - | 2022-05-03 |
| 00004234 | AJAY CHANDRA | Nominee Director | - | 2010-09-07 |
| 01189614 | RAJENDRA MULCHAND VARMA | Director | - | 2014-06-09 |
| 01189830 | KAUSHIK NARAYAN MORE | Additional Director | - | 2014-09-01 |
| 01189830 | KAUSHIK NARAYAN MORE | Director | - | 2015-01-22 |
| 06898337 | MOHAN SUBRAMANIAN | Additional Director | - | 2015-03-12 |
| 09096812 | KETAN BHIMRAO SHINDE | Director | - | 2024-08-01 |
| 01983068 | NITIN BANSAL | Nominee Director | - | 2010-09-07 |
| 02211345 | RAHUL MAROO | Additional Director | - | 2015-03-12 |
| 06474437 | BHANUPRATAP RAMDHAR SINGH | Additional Director | - | 2014-09-01 |
| 06474437 | BHANUPRATAP RAMDHAR SINGH | Director | - | 2015-01-22 |
| 01189646 | BABULAL MULCHAND VARMA | Additional Director | - | 2015-09-30 |
| 01189646 | BABULAL MULCHAND VARMA | Director | - | 2014-05-31 |
| 01189690 | GAURAV VISHNUKUMAR GUPTA | Additional Director | - | 2015-09-30 |
| 01189690 | GAURAV VISHNUKUMAR GUPTA | Director | - | 2014-06-09 |
| 01189806 | KAMALKISHORE GOKALCHAND GUPTA | Director | - | 2014-06-09 |
| 08780355 | SANTOSH CHANDRAMOHAN SEMWAL | Additional Director | - | 2021-11-30 |
| 08780355 | SANTOSH CHANDRAMOHAN SEMWAL | Director | - | 2022-05-03 |
| 01118355 | HARISH ASNANI | Nominee Director | - | 2010-09-07 |
Other Directorships of RAJAN NARULA
Other Directorships of AWADHESH JAGDISH JHA
Other Directorships of AJAY CHANDRA
Other Directorships of RAJENDRA MULCHAND VARMA
Other Directorships of KAUSHIK NARAYAN MORE
Other Directorships of MOHAN SUBRAMANIAN
Other Directorships of KETAN BHIMRAO SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMKAR REALTORS & DEVELOPERS PRIVATE LIMITED | U70100MH2005PTC157754 | Additional Director | - | 2021-12-30 |
| OMKAR REALTORS & DEVELOPERS PRIVATE LIMITED | U70100MH2005PTC157754 | Director | - | 2024-08-01 |
| OMKAR REALTORS PRIVATE LIMITED | U70102MH2009PTC197762 | Additional Director | - | 2021-11-30 |
| OMKAR REALTORS PRIVATE LIMITED | U70102MH2009PTC197762 | Director | - | 2024-08-01 |
| ERNESTO REALTORS PRIVATE LIMITED | U70102MH2015PTC267440 | Director | - | 2024-08-01 |
| OMKAR FOUNDATION | U85310MH2014NPL256635 | Director | - | 2024-08-01 |
Other Directorships of NITIN BANSAL
Other Directorships of RAHUL MAROO
Other Directorships of BHANUPRATAP RAMDHAR SINGH
Other Directorships of BABULAL MULCHAND VARMA
Other Directorships of GAURAV VISHNUKUMAR GUPTA
Other Directorships of KAMALKISHORE GOKALCHAND GUPTA
Other Directorships of SANTOSH CHANDRAMOHAN SEMWAL
Other Directorships of NILESH JAYRAM PALANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMKAR REALTORS & DEVELOPERS PRIVATE LIMITED | U70100MH2005PTC157754 | Additional Director | - | 2021-12-30 |
| OMKAR REALTORS & DEVELOPERS PRIVATE LIMITED | U70100MH2005PTC157754 | Director | 2021-12-30 | Ongoing |
| OMKAR REALTORS PRIVATE LIMITED | U70102MH2009PTC197762 | Additional Director | - | 2021-11-30 |
| OMKAR REALTORS PRIVATE LIMITED | U70102MH2009PTC197762 | Director | 2021-11-30 | Ongoing |
| ERNESTO REALTORS PRIVATE LIMITED | U70102MH2015PTC267440 | Director | 2022-05-02 | Ongoing |
| OMKAR FOUNDATION | U85310MH2014NPL256635 | Director | 2022-05-02 | Ongoing |
Other Directorships of HARISH ASNANI
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2008PTC181897 | ERA REALTORS PRIVATE LIMITED | Popular Metal works, Tatya Tope Marg, Joglekarwadi, Sion Fish Mkt, Sion (E) , Mumbai, Maharashtra, India - 400022 |
| U45207MH2010PTC200945 | GOLDEN AGE STRUCTURE PRIVATE LIMITED | Popular Metal works, Tatya Tope Marg, Joglekarwadi Sion Fish Mkt, Sion (E), , Mumbai, Maharashtra, India - 400022 |
| U45202MH2008PTC180702 | HIGH RISE FACILITY SOLUTIONS PRIVATE LIMITED | Popular Metal works, Tatya Tope Marg, Joglekarwadi, Sion Fish Mkt, Sion (E) , Mumbai, Maharashtra, India - 400022 |
| U45202MH2008PTC185715 | FOREMOST REALTORS PRIVATE LIMITED | Popular Metal works, Tatya Tope Marg Joglekarwadi Sion Fish Mkt, Sion (E) , Mumbai, Maharashtra, India - 400022 |
| U45202MH2010PTC200969 | GOLDEN AGE INFRASTRUCTURE PRIVATE LIMITED | Popular Metal works, Tatya Tope Marg Joglekarwadi Sion Fish Mkt, Sion (E), , Mumbai, Maharashtra, India - 400022 |
| U45400MH2008PTC184130 | SHIVPRASAD REALTY PRIVATE LIMITED | Popular Metal works, Tatya Tope Marg, Joglekarwadi, Sion Fish Mkt, Sion (E) , Mumbai, Maharashtra, India - 400022 |
| U45400MH2010PTC202809 | GOLDEN AGE DWELLERS & LIVING PRIVATE LIMITED | Popular Metal works, Tatya Tope Marg Joglekarwadi Sion Fish Mkt,Sion (E), , Mumbai, Maharashtra, India - 400022 |
| U40109MH2008PTC183815 | SAHOR ENERGY PRIVATE LIMITED | Popular Metal works, Tatya Tope Marg, Joglekarwadi, Sion Fish Mkt, Sion (E) , Mumbai, Maharashtra, India - 400022 |
| U70103MH2017PTC295542 | ENVIGREEN REALTORS PROJECT PRIVATE LIMITED | Popular Metal works, Tatya Tope Marg, Joglekarwadi, Sion Fish Mkt, Sion (E) , Mumbai, Maharashtra, India - 400022 |
| U70109MH2009PTC197063 | DARSHAN REALTORS PRIVATE LIMITED | Popular Metal works, Tatya Tope Marg, Joglekarwadi, Sion Fish Mkt, Sion (E) , Mumbai, Maharashtra, India - 400022 |
| U70109MH2015PTC262638 | TECHWIN REALTORS BUILDWELL PRIVATE LIMITED | Popular Metal works, Tatya Tope Marg, Joglekarwadi Sion Fish Mkt, Sion (E), , Mumbai, Maharashtra, India - 400022 |
| U70109MH2017PTC294113 | CAPACIOUS REALTORS PRIVATE LIMITED | Popular Metal works, Tatya Tope Marg, Joglekarwadi, Sion Fish Mkt, Sion (E) , Mumbai, Maharashtra, India - 400022 |
| U70109MH2017PTC295497 | PORTICADE PROPERTIES DEVELOPER PRIVATE LIMITED | Popular Metal works, Tatya Tope Marg, Joglekarwadi Sion Fish Mkt, Sion (E), , Mumbai, Maharashtra, India - 400022 |
| U70100MH2013PTC239719 | COSMA REALTORS PRIVATE LIMITED | Popular Metal works, Tatya Tope Marg, Joglekarwadi Sion Fish Mkt, Sion (E), , Mumbai, Maharashtra, India - 400022 |
| U70100MH2020PTC342822 | MIRANDUM REALTORS PRIVATE LIMITED | Popular Metal works, Tatya Tope Marg, Joglekarwadi, Sion Fish Mkt, Sion (E) , Mumbai, Maharashtra, India - 400022 |
| U70100MH2005PTC157754 | MEMPHIS REALTORS PRIVATE LIMITED | Popular Metal works, Tatya Tope Marg, Joglekarwadi, Sion Fish Mkt, Sion (E) , Mumbai, Maharashtra, India - 400022 |
| U70102MH2007PTC176880 | HALDHAR DEVELOPERS PRIVATE LIMITED | Popular Metal works, Tatya Tope Marg, Joglekarwadi Sion Fish Mkt, Sion (E), , Mumbai, Maharashtra, India - 400022 |
| U70102MH2009PTC197506 | ROCK SPACES PRIVATE LIMITED | Popular Metal works, Tatya Tope Marg, Joglekarwadi, Sion Fish Mkt, Sion (E) , Mumbai, Maharashtra, India - 400022 |
| U70102MH2009PTC197762 | NIVAANTA REALTORS PRIVATE LIMITED | Popular Metal works, Tatya Tope Marg, Joglekarwadi, Sion Fish Mkt, Sion (E) , Mumbai, Maharashtra, India - 400022 |
| U70102MH2012PTC234528 | SERAPHIC REALTORS PRIVATE LIMITED | Popular Metal works, Tatya Tope Marg, Joglekarwadi Sion Fish Mkt, Sion (E), , Mumbai, Maharashtra, India - 400022 |
| U70102MH2013PTC239568 | MANOMAY VENTURES PRIVATE LIMITED | Popular Metal works, Tatya Tope Marg Joglekarwadi Sion Fish Mkt, Sion (E), , Mumbai, Maharashtra, India - 400022 |
| U70102MH2014PTC256093 | RESONANT REALTORS PROJECTS PRIVATE LIMITED | Popular Metal works, Tatya Tope Marg Joglekarwadi, Sion Fish Mkt, Sion (E) , Mumbai, Maharashtra, India - 400022 |
| U70102MH2015PTC262475 | YIELD VALUE STRUCTURES PRIVATE LIMITED | Popular Metal works, Tatya Tope Marg Joglekarwadi Sion Fish Mkt, Sion (E), , Mumbai, Maharashtra, India - 400022 |
| U70102MH2015PTC265897 | MATIC HIGHRISE PRIVATE LIMITED | Popular Metal works, Tatya Tope Marg Joglekarwadi Sion Fish Mkt, Sion (E), , Mumbai, Maharashtra, India - 400022 |
| U70102MH2015PTC266606 | ELVERA REALTORS PRIVATE LIMITED | Popular Metal works, Tatya Tope Marg Joglekarwadi Sion Fish Mkt, Sion (E), , Mumbai, Maharashtra, India - 400022 |
| U70102MH2015PTC266636 | BAYVILLA PROPERTIES PRIVATE LIMITED | Popular Metal works, Tatya Tope Marg, Joglekarwadi, Sion Fish Mkt, Sion (E) , Mumbai, Maharashtra, India - 400022 |
| U70102MH2015PTC266641 | ALVINO REALTORS PRIVATE LIMITED | Popular Metal works,Tatya Tope Marg Joglekarwadi Sion Fish Mkt, Sion (E), , Mumbai, Maharashtra, India - 400022 |
| U70102MH2015PTC267440 | ERNESTO REALTORS PRIVATE LIMITED | Popular Metal works, Tatya Tope Marg, Joglekarwadi, Sion Fish Mkt, Sion (E) , Mumbai, Maharashtra, India - 400022 |
| U67120MH2000PTC129820 | GURU COMMODITY SERVICES PRIVATE LIMITED | Popular Metal works, Tatya Tope Marg, Joglekarwadi, Sion Fish Mkt, Sion (E) , Mumbai, Maharashtra, India - 400022 |
| 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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| 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.