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ICASA TRADING COMPANY PRIVATE LIMITED




Icasa Trading Company Private Limited is a Private incorporated on 04 February 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 50,000,000. It is inolved in Wholesale of non-agricultural intermediate products, waste and scrap

Icasa Trading Company Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Icasa Trading Company Private Limited are Adhikrao Sadashiv Gharge, and Rinkal Deepak Dedhia.

Icasa Trading Company Private Limited's Corporate Identification Number is (CIN) U51430MH2004PTC144353 and its registration number is 144353.Its Email address is [email protected] and its registered address is A2 2nd Floor Madhu Estate PandurangMarg Lower Parel, Mumbai 400013 Mumbai MH 400013 IN.

Current status of Icasa Trading Company Private Limited is - Active.

Company Details

CIN

U51430MH2004PTC144353

Company Name

ICASA TRADING COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

144353

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 February 2004

Age of Company

20 years, 1 month, 25 days

Activity

Wholesale of non-agricultural intermediate products, waste and scrap

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹50,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ICASA TRADING COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A2 2nd Floor Madhu Estate PandurangMarg Lower Parel, Mumbai 400013 Mumbai MH 400013 IN

Director Details

DINDirector NameDesignationAppointment Date

09039189

ADHIKRAO SADASHIV GHARGE

Director

23 January 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

EMETALSTEEL.COM PRIVATE LIMITED

Director

17 April 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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10086602

Additional Director

15 March 2023

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Other Companies Associated with

CompanyDesignationAppointment Date

DULI TRADE & COMMODITIES PRIVATE LIMITED

Additional Director

28 March 2023

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CompanyDesignationAppointment DateCessation Date

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AMEPD3190A

RINKAL DEEPAK DEDHIA

Company Secretary

16 March 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Rinkal Deepak Dedhia is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100052775

2016-09-28

2016-09-28

2018-07-10

Book debts; Movable property (not being pledge)

55,000,000

Punjab and Maharashtra Co-operative Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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