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
ICV SPECIALITIES PRIVATE LIMITED
CIN: U74120MH2013PTC243571 As on: 2026-07-13
ICV SPECIALITIES PRIVATE LIMITED (CIN: U74120MH2013PTC243571) is a Private company incorporated on 24 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1100000.00.
ICV SPECIALITIES 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.ICV SPECIALITIES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of ICV SPECIALITIES PRIVATE LIMITED are DEVENDER MEHRA, and SATHEESAN KALLAT SANKAR.
ICV SPECIALITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC243571 and its registration number is 243571. Users may contact ICV SPECIALITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICV SPECIALITIES PRIVATE LIMITED is Flat No. G4/ A-12, Happy Valley Homes, Tikuji-ni-wadi, Manpada , Thane, Maharashtra, India - 400610.
Current status of ICV SPECIALITIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ICV SPECIALITIES 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 ICV SPECIALITIES
Purchase full report of ICV SPECIALITIES
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 ICV SPECIALITIES 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 ICV SPECIALITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01979489 | DEVENDER MEHRA | Director | 2013-05-24 |
| 06495601 | SATHEESAN KALLAT SANKAR | Director | 2013-05-24 |
Past Directors & Key Managerial Personnel of ICV SPECIALITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06498590 | SHEKHAR KARAMVEER ALUWALIA | Director | - | 2018-08-20 |
Other Directorships of DEVENDER MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADN IMPEX PRIVATE LIMITED | U51109DL2008PTC173380 | Director | 2008-01-30 | Ongoing |
Other Directorships of SATHEESAN KALLAT SANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHEKHAR KARAMVEER ALUWALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.G. JOSHI CLEARING AND FORWARDING AGENTS PRIVATE LIMITED | U63090MH1998PTC115467 | Director | - | 2021-04-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52300MH2015PTC266351 | FLUTEMAN FASHION INDIA PRIVATE LIMITED | FlatNo.G-4,Ground Floor,Bldg No.A-12,Happy Valley Homes,Phase-II,Tikuji-ni-wadi Rd,chitals ar Manpada , THANE, Maharashtra, India - 400610 |
| AAO-2100 | GURUJI HARI OM LLP | G-4, Bldg. No. A-12, Phase-2, Happy Valley, Chitalsar Manpada, Tikuji-ni-wadi Road Thane, Maharashtra, India - 400610 |
| U74994MH2016OPC279930 | SUJITH GARMENTS (OPC) PRIVATE LIMITED | A-12/G4, Happy Valley Near Tikuji-ni-wadi, Manpada , Thane, Maharashtra, India - 400610 |
| U74999MH2021PTC358849 | KIVAA DECORS PRIVATE LIMITED | A-12/ G-4, Happy Valley Homes, Tikuji-ni-wadi Road , Thane, Maharashtra, India - 400610 |
| U72200MH2018PTC318733 | ITZ4U CONSULTANTS PRIVATE LIMITED | FLAT NO.502 5TH FLR, BLDG A25 HAPPY VALLEY HOMES OFF G.B.RD MANPADA , THANE WEST, Maharashtra, India - 400610 |
| AAC-4227 | DGM PROPERTIES LLP | Shop No. 40, Gr. Floor, Bldg No. A7, Happy Valley Complex,Tikujini Wadi Rd.,Manpada Thane, Maharashtra, India - 400610 |
| ACT-3716 | GIGGLES ON WHEELS LLP | A-12/601 HAPPY VALLEY,HOMES CHITALSAR MANPADA,Thane,Thane,Maharashtra,India-400610 |
| U92412MH2015PTC261745 | ARTERIA WORLD PRIVATE LIMITED | FLAT -401, FLOOR-4, WING- A 16, HAPPY VALLEY HOMES TIKUJINIWADI ROAD, MANPADA, , THANE WEST, Maharashtra, India - 400610 |
| ABB-1423 | S Jay Associates LLP | A21 402 Happy Valley Near Tikujini Wadi,Off G B Road Manpada Thane West,Thane,Thane,Maharashtra,India-400610 |
| U74999MH2022PTC382210 | F-CORP MANAGEMENT SERVICES PRIVATE LIMITED | FLAT NO 303, WING A1, SAHAYOG COMPLEX, TIKUJINIWADI ROAD, NEAR HAPPY VALLEY,,THANE,Thane,Maharashtra,400610-India |
| U45309MH2022PTC392307 | PI9 VERTEX INDIA PRIVATE LIMITED | A/23 G/4 HAPPY VALLEY HOMES CHITALSAR MANPADA OFF G.B ROAD THANE WEST , THANE, Maharashtra, India - 400610 |
| U99999MH1997PTC105372 | DESMI EQUIPMENTS PRIVATE LIMITED | SHED B, KOTHARI COMPOUND NO.3, OPP. POLYTECHNIC, OPP. TIKUJI-NI-WADI, CHITALSAR, MANPADA, THANE (W) , THANE, Maharashtra, India - 400610 |
| U74999MH2015FTC262230 | VEC RESOURCES & ENERGY PRIVATE LIMITED | Flat No:601, Wing:B1, Floor No:6, Valley Tower-B1, Valley Tower, G.A. Road, Khewara Circle, Thane(W), , Thane, Maharashtra, India - 400610 |
| AAS-2945 | MOHINIRAJ ENVIRO TECH LLP | 1001, NEELKANTH GREENS FLAMINGO MANPADA, TIKUJI WADI ROAD, B/H HAPPY VALLEY THANE, Maharashtra, India - 400610 |
| U80301MH2022PTC378159 | ALPHABULLS VENTURES PRIVATE LIMITED | BLDG F-2/102, VALLEY TOWER ANNEX TIKUJI NI WADI ROAD, MANPADA , THANE, Maharashtra, India - 400610 |
| U63090MH1999PTC119096 | CAFCARE SERVICES PRIVATE LIMITED | A-25/303, HAPPY VALLEY COMPLEX, TIKUJINI WADI ROAD CHITALSAR, MANPADA , THANE WEST, Maharashtra, India - 400610 |
| U74999MH2016PTC282152 | NEW PRO-PLACEMENT SERVICES PRIVATE LIMITED | A-11/601, HAPPY VALLEY HOMES LTD, TIKUJINIWADI ROAD, CHITALSAR, MANPADA, T HANE (W) , THANE, Maharashtra, India - 400610 |
| U74999MH2016PTC272133 | ROHIKA PHARMACEUTICALS PRIVATE LIMITED | G-2,Ground Floor, A-16, Happy Valley-Homes, Ph- II CHS Ltd, Tikujiniwadi Rd, Manpada Chitalsar , Thane, Maharashtra, India - 400610 |
| AAP-1104 | WRAP AND WEFT EXPORTS LLP | H VALLEY HOMES, A-19/702 NR. TIKUJINI WADI, MANPADA THANE THANE, Maharashtra, India - 400607 |
| AAY-4064 | 4 VISION ENTERTAINMENT LLP | Flat No.102, Floor No 1, Wing C4 Valley Tower C4 Valley Tower CHSL, G.A.Road, Khewara Circle Thane, Maharashtra, India - 400610 |
| U29249MH2018PTC317399 | TEGLO VACUUM TECHNOLOGIES PRIVATE LIMITED | FLAT NO.12A, 12TH FLOOR, TWILITE COSMOS HORIZON, POKHRAN RD NO. 2, NR BETHANY HOSPITAL, T HANE WEST, , THANE, Maharashtra, India - 400610 |
| AAS-1996 | RAW SET PRODUCTIONS LLP | Flat No:2101,Floor No:21,Freesia Bldg No C1, Neelkanth Green,Mulla Baug Road,Next happy valley Thane, Maharashtra, India - 400610 |
| U01100MH2020PTC348045 | AJEYA AGRICULTURE PRIVATE LIMITED | FLAT NO 2122 FLOOR NO GR NEELKANTH GREEN HOUSE TIKUJINIWADI ROAD HAPPY VALLEY , THANE, Maharashtra, India - 400610 |
| U52609MH2019OPC334463 | EVIDEY (OPC) PRIVATE LIMITED | Flat No.1203,Flr No.12,Sumeet Elegance B Near Khewra Circle,Chithalsar Manpada Rd , AGARWAL ESTATE, THANE, Maharashtra, India - 400610 |
| U85100MH2020PTC337462 | SPERANTES HEALTHCARE SOLUTIONS PRIVATE LIMITED | FLAT NO.304, FLOOR NO 3,SHUBHARAMBH PH 2 BLD-B1TIKUJINIWADI ROAD,OPP HAPPY VALLEY , THANE (W), Maharashtra, India - 400610 |
| U20237MH2023PTC404768 | PALMELLA FASHION PRIVATE LIMITED | G-4, A-12, Phase-2,,Happy Valley,Thane,Thane,Maharashtra,400610-India |
| U15400MH2012PTC230943 | LOS BANDITOS FOODS PRIVATE LIMITED | 11-A, 702, Happy Valley, Manpada, Godbunder Road, Thane , Thane, Maharashtra, India - 400610 |
| ACR-9544 | DIRECTUS BUSINESS SUPPORT SERVICES LLP | 1D 181 Kalpataru Hills,Opp TikujiNi Wadi Manpada,Thane,Thane,Maharashtra,India-400610 |
| ACL-4474 | DMAN INFRA LLP | Kalpataru Hills, 1B, Flat No-124,Opp. Tikujini Wadi, Manpada,Thane,Thane,Maharashtra,India-400610 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10442322 | 2013-08-01 | 2015-11-04 | - | 9,000,000.00 | Axis Bank Limited |
- 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.