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      ICON TRADECOM INDIA LLP

      LLPIN: AAF-1985 As on: 2026-07-13

      ICON TRADECOM INDIA LLP (LLPIN: AAF-1985) is a Limited Liability Partnership firm incorporated on 20 Nov 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 112300.00.

      Designated Partners of ICON TRADECOM INDIA LLP are AJAY BHOOPAL, and RAJNI BHOOPAL.

      ICON TRADECOM INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 May 2024.

      ICON TRADECOM INDIA LLP's LLP Identification Number is (LLPIN)AAF-1985. Its Email address is [email protected] and its registered address is 55 EZRA STREET BASEMENT AC, ROOM NO. 20 KOLKATA, West Bengal, India - 700012

      Current status of ICON TRADECOM INDIA LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TRADECOM INDIA 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 TRADECOM INDIA
      DIN Director Name Designation Appointment Date
      01724161 AJAY BHOOPAL Designated Partner 2015-11-20
      02558049 RAJNI BHOOPAL Designated Partner 2015-11-20
      Past Directors & Key Managerial Personnel of ICON TRADECOM INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AJAY BHOOPAL
      Company Name CIN Designation Appointment Date Cessation
      MULTIVISION ARENA INDIA LLP AAE-4975 Designated Partner 2015-08-03 Ongoing
      JAGUAR COMMERCIAL LLP AAF-1983 Designated Partner 2015-11-20 Ongoing
      DHANPURNA ESTATES INDIA LLP AAF-2312 Designated Partner 2020-04-01 Ongoing
      DHANPURNA ESTATES INDIA LLP AAF-2312 Designated Partner - 2018-03-26
      ARCH VINIMAY LLP AAG-0337 Designated Partner 2016-03-22 Ongoing
      DHANSUBH TRADERS LLP AAG-0341 Designated Partner 2016-03-22 Ongoing
      INDUSTRIAL SYSTEMS LLP AAJ-0741 Designated Partner 2017-04-05 Ongoing
      TRIVENI INFRADEVELOPERS INDIA LLP AAQ-0151 Designated Partner 2019-07-22 Ongoing
      MULTIVISION INFRADEVELOPERS INDIA LLP AAQ-1424 Designated Partner 2019-08-02 Ongoing
      ASSAM TRADELINK LLP AAT-6752 Designated Partner 2020-09-04 Ongoing
      GLOBAL TRADELINK PRIVATE LIMITED U10719AS2002PTC006809 Director - 2009-05-15
      ICON TRADECOM INDIA PRIVATE LIMITED U17221WB2008PTC127160 Director 2013-04-02 Ongoing
      SUNSHINE CONCLAVE PRIVATE LIMITED U45202AS2011PTC010665 Director - 2015-10-26
      NATURAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116199 Director 2007-11-12 Ongoing
      RAUSHEENA UDYOG LIMITED U51909AS1998PLC005368 Director - 2016-04-01
      UDGAM MERCANTILES PRIVATE LIMITED U51909DL1990PTC148222 Director - 2015-03-31
      JAGUAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133386 Director 2013-04-02 Ongoing
      NEZONE WAREHOUSING PRIVATE LIMITED U63030AS2010PTC010106 Director 2010-07-21 Ongoing
      EASTERN INFRABUILDCON PRIVATE LIMITED U70100WB2010PTC147852 Director - 2012-08-17
      ASSAM TRADELINK PRIVATE LIMITED U70101AS2010PTC009999 Additional Director - 2013-08-31
      ASSAM TRADELINK PRIVATE LIMITED U70101AS2010PTC009999 Director - 2020-09-03
      KOHINOOR PULP & PAPER PRIVATE LIMITED U74999WB2008PTC126964 Director - 2015-03-31
      Other Directorships of RAJNI BHOOPAL
      Company Name CIN Designation Appointment Date Cessation
      MULTIVISION ARENA INDIA LLP AAE-4975 Designated Partner 2015-08-03 Ongoing
      JAGUAR COMMERCIAL LLP AAF-1983 Designated Partner 2015-11-20 Ongoing
      DHANPURNA ESTATES INDIA LLP AAF-2312 Designated Partner 2015-11-27 Ongoing
      DHANSUBH TRADERS LLP AAG-0341 Designated Partner 2016-03-22 Ongoing
      INDUSTRIAL SYSTEMS LLP AAJ-0741 Designated Partner 2019-04-01 Ongoing
      TRIVENI INFRADEVELOPERS INDIA LLP AAQ-0151 Designated Partner 2019-07-22 Ongoing
      MULTIVISION INFRADEVELOPERS INDIA LLP AAQ-1424 Designated Partner 2019-08-02 Ongoing
      ASSAM TRADELINK LLP AAT-6752 Designated Partner 2020-09-04 Ongoing
      GLOBAL TRADELINK PRIVATE LIMITED U10719AS2002PTC006809 Director - 2009-05-15
      ICON TRADECOM INDIA PRIVATE LIMITED U17221WB2008PTC127160 Director 2013-04-02 Ongoing
      SUNSHINE CONCLAVE PRIVATE LIMITED U45202AS2011PTC010665 Director 2011-08-30 Ongoing
      NATURAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116199 Director 2012-01-02 Ongoing
      JAGUAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133386 Director 2013-04-02 Ongoing
      NEZONE WAREHOUSING PRIVATE LIMITED U63030AS2010PTC010106 Director - 2017-10-02
      ASSAM TRADELINK PRIVATE LIMITED U70101AS2010PTC009999 Director - 2020-09-03

      CIN Company Name Company Address
      AAF-4984 PERSUASIVE DEALERS LLP 55 EZRA STREET BASEMENT AC, ROOM NO. 20 KOLKATA, West Bengal, India - 700012
      U26911WB1954NPL021526 ALL INDIA POTTERY MANUFACTURERS ASSOCIATION 76 Bipin Behari Ganguly Street basement Room no. 9 , Kolkata, West Bengal, India - 700012
      U31104WB1994PTC064884 RATHI COPPER CASTINGS PVT. LTD. 3A, HARE STREET 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700012
      U70109WB1996PTC080911 RATHI ELECTROMECH & MOTORS PRIVATE LIMITED 3A, HARE STREET 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700012
      U72200WB2010PTC144648 AIM GALAXY TECHNOLOGIES PRIVATE LIMITED 115, COLLEGE STREET 1ST FLOOR , ROOM NO - 1L 1ST FLOOR , ROOM NO - 1L , KOLKATA, West Bengal, India - 700012
      U24109WB2025PTC277294 IRONFUSION PRIVATE LIMITED PREMISES NO 27, WESTON STREET, 5TH FLOOR, ROOM NO 525,,Kolkata,Kolkata,West Bengal,700012-India
      U46691WB2025PTC278136 NARNIA CHEMICALS PRIVATE LIMITED PREMISES NO 27, WESTON STREET , 5TH FLOOR , ROOM NO 525,Kolkata,Kolkata,West Bengal,700012-India
      U47711WB2025PTC280278 ROUGHVESTURE PRIVATE LIMITED Room No - 301, Premise No 50 Weston Street,3rd Floor, Bawbazar,Kolkata,Kolkata,West Bengal,700012-India
      U52220WB2025PTC281910 MAA GANGES WATER TECH PRIVATE LIMITED Room No. 505 on the 5th Floor of premises no. 27, Weston Street,P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700012-India
      U63090WB2022PTC257341 HAULSTARS LOGISTIC PRIVATE LIMITED ROOM NO 302 277, B B GANGULY STREET, KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
      U72900WB2009PTC139646 SLICED MANGO DESIGN STUDIO PRIVATE LIMITED 46, B.B. Ganguly Street 1st Floor Room No. 2 Kolkata-700012 , Kolkata, West Bengal, India - 700012
      U74120WB2010PTC150161 KYAL & SONS VANIJYA PRIVATE LIMITED 10 GANESH CHANDRA AVENUE, 3RD FLOOR, ROOM NO.: 20, KOLKATA - 700012 , KOLKATA, West Bengal, India - 700012
      U51909WB1997PTC084730 MAHAMAYA CORPORATE SERVICES PRIVATE LIMITED 9, Weston Street, Siddha Weston Room No.432A, 4th Floor, Kolkata-700012 , Kolkata, West Bengal, India - 700012
      U51109WB1997PTC085457 MAHAMAYA VANIJYA PRIVATE LIMITED 9, Weston Street, Siddha Weston Room No.432A, 4th Floor, Kolkata-700012 , kolkata, West Bengal, India - 700012
      U43900WB2023PTC260715 DIVYA ENGINEERING AND INFRA PRIVATE LIMITED 50 WESTON STREET 2ND FLOOR,ROOM NO 207 KOLKATA,Kolkata,Kolkata,West Bengal,700012-India
      U52100WB2025PTC275599 MAHANTA STORAGE SOLUTION PRIVATE LIMITED 13, BIPIN BIHARI GANGULY STREET,,ROOM NO 101 1ST FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700012-India
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U15122WB2016PTC210033 SEAWAVE AGRICULTURE PRIVATE LIMITED Room No. 9, Flat No. 15, 46 B B Ganguli Street , Kolkata, West Bengal, India - 700012
      U51109WB2005PTC104180 JYOTIRADITYA COMMERCIAL PRIVATE LIMITED Room No. 326, Premises No. 27 Weston Street, Police Station Bowbazaar , Kolkata, West Bengal, India - 700012
      U51909WB2008PTC123058 ISHWAR COMMERCIAL PRIVATE LIMITED 19B.B. Ganguly Street 2nd Floor,Suite No.8,Room No.3 , Kolkata, West Bengal, India - 700012
      U52100WB2010PTC147133 NEETI COMTRADE PRIVATE LIMITED 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 8, ROOM NO. 3 , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC183486 NIRAL DEALMARK PRIVATE LIMITED 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 8, ROOM NO. 3 , KOLKATA, West Bengal, India - 700012
      U27300WB2011PTC167575 INDIAN METALS & ALLOYS MANUFACTURING COMPANY PRIVATE LIMITED 3A, HARE STREET 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700012
      U41001WB2025PTC285127 MAHANTA INFRA INDIA PRIVATE LIMITED 13 BB GANGULY STREET,ROOM NO. 101,Kolkata,Kolkata,West Bengal,700012-India
      U32120WB2025OPC278433 ROHADIYA JEWELLERS AND BULLIONS (OPC) PRIVATE LIMITED ROOM NO.11 ,,309 BIPIN BEHARI GANGULY STREET,Kolkata,Kolkata,West Bengal,700012-India
      U47520WB2025PTC284947 RIDHI UDYOG PRIVATE LIMITED 27 WESTON STREET,ROOM NO.1, GROUND FLOOR,Kolkata,Kolkata,West Bengal,700012-India
      U55101WB2026PTC285962 MAHANTA HOSPITALITY INDIA PRIVATE LIMITED 13, B.B. Ganguly Street,Room No. 101,Kolkata,Kolkata,West Bengal,700012-India
      U46633WB2026PTC287410 AQUASTEEL TRADERS PRIVATE LIMITED 27, WESTON STREET, 5TH,FLOOR, ROOM NO 525,Kolkata,Kolkata,West Bengal,700012-India
      U62099WB2026PTC286082 GAINTECHH LABS PRIVATE LIMITED 50 WESTON STREET,2ND FLOOR, ROOM NO 201,Kolkata,Kolkata,West Bengal,700012-India
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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.

      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 Share 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

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