CIN |
|
|
Company Name |
ICL MULTITRADING INDIA LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
52404 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
07 September 2012 |
|
Age of Company |
11 years, 7 month, 11 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹70,000,000 |
|
Paid up capital |
₹48,638,850 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ICL MULTITRADING INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-105, SECTOR 63 NOIDA GAUTAM BUDH NAGAR Gautam Buddha Nagar UP 201307 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
02456413 |
Managing Director |
07 September 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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03551615 |
Wholetime Director |
07 September 2012 |
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Previous Companies Associated with
|
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07323379 |
Director |
04 September 2017 |
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Other Companies Associated with
Previous Companies Associated with
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AILPB0705A |
CEO(KMP) |
01 May 2018 |
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Previous Companies Associated with
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ANSPG7552Q |
CFO(KMP) |
19 December 2017 |
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Previous Companies Associated with
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EWKPS9214N |
Company Secretary |
19 December 2017 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900UP2021PTC156604 |
MEKVEL PLUS PRIVATE LIMITED | A-83, SECOND FLOOR, SECTOR-65 NOIDA, GAUTAM BUDDHA NAGAR-201307 GAUTAM BUDDHA NAGAR Gautam Buddha Nagar UP 201307 IN |
U72900UP2022PTC160591 |
MESSPE PRIVATE LIMITED | A-130 A BLOCK SECTOR 63 NOIDA GAUTAM BUDDHA NAGAR NOIDA Gautam Buddha Nagar UP 201307 IN |
U18204UP2015PTC073502 |
DARZI ONLINE CLOTHING PRIVATE LIMITED | H-30, FIRST FLOOR, SECTOR-63,NOIDA DISTT- GAUTAM BUDH NAGAR (U.P)-201307 NOIDA Gautam Buddha Nagar UP 201307 IN |
U85300UP2021PTC143656 |
GRADES HEALTHCARE PRIVATE LIMITED | SB-153, SECTOR 63A, GAUTAM BUDDHA NAGAR, GAUTAM BUDDHA NAGAR Gautam Buddha Nagar UP 201307 IN |
U74999UP2022PTC171509 |
SHIVAY NURSING HEALTHCARE PRIVATE LIMITED | GALAXY DIAMOND PLAZA 8th Floor PLOT C-1A, SECTOR 4 GREATER NOIDA west NOIDA Gautam Buddha Nagar UP Noida Gautam Buddha Nagar UP 201307 IN |
U74999UP2017PTC095526 |
DWIZZY INFOTECH PRIVATE LIMITED | G-39, SECTOR 63, NOIDA GAUTAM BUDH NAGAR NOIDA Gautam Buddha Nagar UP 201307 IN |
U65990UP2017PTC099006 |
SINDHUJA MICROCREDIT PRIVATE LIMITED | Office No. 601-607, 6th Floor, Tower A Noida One, Plot No.8, Block-B, Sector-62, Noida Gautam Budh Nagar Gautam Buddha Nagar UP 201307 IN |
U55101UP2020PTC126773 |
EURIDICE HOSPITALITY PRIVATE LIMITED | SECOND FLOOR PART- 1, F-377 SECTOR-63, NOIDA GAUTAM BUDH NAGAR Gautam Buddha Nagar UP 201307 IN |
U72900UP2020PTC126777 |
EURIDICE TECHNOLOGIES PRIVATE LIMITED | SECOND FLOOR PART- 1, F-377 SECTOR-63, NOIDA GAUTAM BUDH NAGAR Gautam Buddha Nagar UP 201307 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100129207 |
2017-09-27 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); HYP OF FINESHED GOODS, CONSUMEABLES, PACKING MATER |
11,900,000 |
ALLAHABAD BANK |
100293798 |
2019-08-20 |
- |
- |
Book debts; HYPOTHECATION OVER THE FIRM'S ENTIRE CURRENT ASSET |
30,000,000 |
ALLAHABAD BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
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