ICS REALTY PRIVATE LIMITED (CIN: U70100MH2005PTC150843) is a Private company incorporated on 27 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 200000.00.
ICS REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ICS REALTY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ICS REALTY PRIVATE LIMITED are KUNAL DEEPAK PREMNARAYEN, and DEEPAK PREMNARAYEN.
ICS REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC150843 and its registration number is 150843. Users may contact ICS REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICS REALTY PRIVATE LIMITED is 4TH FLOOR, BUSINESS SQUARE A-WING, ANDHERI KURLA ROAD, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400093.
Current status of ICS REALTY PRIVATE LIMITED is - Active.
| CIN | U70100MH2005PTC150843 |
| Name | ICS REALTY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 150843 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-01-27 |
| Age of Company | 21 years, 3 months, 20 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 3,000,000.00 |
| Paid-up Share Capital | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ICS REALTY PRIVATE LIMITED |
| U70100MH2005PTC150843 |
All 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.
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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 ICS REALTY
Get a list of all litigations ICS REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ICS REALTY. This report helps you understand the risk associated in dealing with ICS REALTY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ICS REALTY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00154688 | KUNAL DEEPAK PREMNARAYEN | Director | 2005-01-27 |
| 00154746 | DEEPAK PREMNARAYEN | Director | 2007-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00154633 | NEELIMA DEEPAK PREMNARAYEN | Director | - | 2007-09-01 |
| 01020104 | SUBHASH VITHALDAS THAKRAR | Director | - | 2010-04-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH2006FTC165693 | KERAKOLL INDIA PRIVATE LIMITED | 202,2nd Floor, A Wing, Business Square, Andheri Kurla Road, Andheri- East , Mumbai, Maharashtra, India - 400093 |
| U67200MH2004PTC144103 | MIHIKA FINANCIAL SERVICES PRIVATE LIMITED | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri Eas t, , Mumbai, Maharashtra, India - 400093 |
| L67120MH1994PLC288180 | HARMONY CAPITAL SERVICES LIMITED | A-405, 4TH FLOOR, A WING, 215 ATRIUM CO-OPERATIVE PREMISES SOCIETY LTD. , ANDHERI KURLA ROAD, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400093 |
| U24233MH2013PTC247689 | DIAGNOS HEALTHCARE (INDIA) PRIVATE LIMITED | 4th floor, A wing, Chakala, Andheri-Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| F03034 | DOOSAN INFRACORE CO. LTD | 402, A- Wing, Business Square Building, ,Andheri Kurla Road, Chakala, Andheri-(E , MUMBAI, Maharashtra, India - 400093 |
| U24244MH1988PTC047126 | SAI FRAGRANCE & FLAVOURS PRIVATE LIMITED | C-401, 4TH FLOOR, BUSINESS SQUARE, CHAKALA ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U25200MH2011PTC212405 | STERNHAGEN BATH PRIVATE LIMITED | A 702, 7th floor, Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093 |
| U28910MH2010PLC202493 | CARYSIL STEEL LIMITED | A 702, 7th floor, Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093 |
| U24100MH1991PLC060748 | ZCL CHEMICALS LIMITED | 215, Atrium, C Wing, 8th Floor, 819/821 Andheri Kurla Road, Chakala, Andheri Eas t , Mumbai, Maharashtra, India - 400093 |
| U24110MH1999PTC121924 | POORA CHEMICALS PRIVATE LIMITED | 811, 811A, 812, B WING, KANAKIA WALL STREET ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400093 |
| U15400MH1996PTC339313 | H.L. AGRO PRODUCTS PRIVATE LIMITED | Office No.910 B Wing,9th Floor Kanakia Wall Street Chakala, Andheri Kurla Road, Andheri Eas t , MUMBAI, Maharashtra, India - 400093 |
| AAN-0582 | BENTEL ASSOCIATES LLP | A/401, Business Square, Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAK-3469 | EARTH MATTERZ EDUTAINMENT LLP | A/401, Business Square, Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAK-4950 | ZEST CONSULTANCY SERVICES LLP | C-401,4TH FLOOR, BUSINESS SQUARE CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U26960MH2011FTC216269 | UNIFRAX INDIA ENERGY SAVING MATERIALS PR IVATE LIMITED | Unit No. 102, C Wing, Business Square , Andheri- Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| AAR-2292 | ASSYSTEM ENGINEERING SERVICES INDIA LLP | 4074, 04th Floor, A Wing, Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAO-2581 | OQ MARKETING LLP | Kanakia wall street, 8th floor, Unit no 810A wing, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| U24304MH2018PTC305294 | LIVE IN HERBAL COSMETICS PRIVATE LIMITED | 1012A, 10th Floor, B Wing, Kanakia Wall Street, Andheri Kurla Road, Andheri (E), , MUMBAI, Maharashtra, India - 400093 |
| U24220MH1992PTC069373 | KOEL COLOURS PVT LTD | A/514, Kanakia Wall Street, Andheri Kurla Road Near Bank of Baroda,Chakala,Andheri (Eas t), , Mumbai, Maharashtra, India - 400093 |
| U74999MH2018PTC312571 | MARCELLUS INVESTMENT MANAGERS PRIVATE LIMITED | 929, Ground floor, B Wing, DBS Business center Kanakia wall street, Andheri Kurla road, Andheri east , Mumbai, Maharashtra, India - 400093 |
| AAE-3215 | MIHIKA INSURANCE MARKETING FIRM LLP | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra, India - 400093 |
| AAK-9326 | MIHIKA STOCK BROKING LLP | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra, India - 400093 |
| AAZ-8165 | ARNEISHA ADVISORY LLP | OFFICE NO 612A, B WING, 6TH FLOOR, KANAKIA WALL STREETCHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400093 |
| AAY-6968 | SGAS CONSULTANTS LLP | Unit No 711 711A, 7th Floor,Wing B Kanakia Wallstreet,Andheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400093 |
| AAY-9216 | AAGMAN ADVISORY LLP | OFFICE NO 612A, B WING, 6TH FLOOR, KANAKIA WALL STREETCHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400093 |
| L74120MH1994PLC079971 | ECO RECYCLING LIMITED | 422, 4th Floor, The Summit Business Bay Near WEH Metro Station, Andheri-Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| L74999MH1991PLC063275 | PERFECT-OCTAVE MEDIA PROJECTS LIMITED | Indl Gala No. 11, 2nd Floor,Kapadia Indl Premises, 123/24, Andheri Kurla Road, Andheri (Eas t), , Mumbai, Maharashtra, India - 400093 |
| U29253MH2012PTC236062 | EVOLIS CARD PRINTER INDIA PRIVATE LIMITED | Unit No.805,8th Floor,Atrium-II,Andheri-Kurla Road Next to Courtyard Marriott, Andheri (Eas t) , Mumbai, Maharashtra, India - 400093 |
| U55209MH2019PTC325971 | COLSTAY PRIVATE LIMITED | 405, 4th Floor, The Summit Business Bay, Near Western Express Highway Metro Station Opp. PVR Cinema, Gundavali, Andheri-Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U45203MH2002PTC136554 | INTERTOLL ICS CECONS PRIVATE LIMITED | 4TH FLOOR, BUSINESS SQUARE A-WING, ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN |
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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.
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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.
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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.
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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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