CIN |
|
|
Company Name |
ICON COMMODITIES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Hyderabad |
|
Registration Number |
34031 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
27 March 2000 |
|
Age of Company |
24 years, 0 month, 29 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹42,000,000 |
|
Paid up capital |
₹41,518,230 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
| 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 ICON COMMODITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Flat No.202/A, H.No.258/3Rt, Sarala Apartments, Sanjeeva Reddy Nagar Colony, Hyderabad TG 500038 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
08000356 |
Additional Director |
24 September 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08176907 |
Additional Director |
29 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52520TG1998PLC030344 |
TRADEINOX INDUSTRIES LIMITED | Flat No.202, H.No.258/3RT Sarala Apartments, Sanjeeva Reddy Nagar Colony Hyderabad TG 500038 IN |
U63030TG2022PTC167627 |
OHA TRANSPORT PRIVATE LIMITED | H No 258/3RT, Flat No 401 Sarala Apartments, Sanjeeva Reddy Nagar Hyderabad Hyderabad TG 500038 IN |
U70109TG2021PTC148734 |
OHA PROPERTIES PRIVATE LIMITED | PLOT NO 258/3RT,FLAT NO 401 SARALA APARTMENTS,SANJEEVA REDDY NAGAR HYDERABAD Hyderabad TG 500038 IN |
U72300TG2015PTC098708 |
XTREMATIC SOFTWARE SOLUTIONS PRIVATE LIMITED | H.NO.7-1-619/A/42,FLAT NO.40,GAYATRI NAGAR, SANJEEVA REDDY NAGAR HYDERABAD Hyderabad TG 500038 IN |
U45309TG2022PTC166920 |
OHA INFRA PRIVATE LIMITED | H.No. 258/3RT, Flat No. 401 Sanjeeva Reddy Nagar Hyderabad Hyderabad TG 500038 IN |
U72300TG2015PTC102447 |
VDRIVEINFO PRIVATE LIMITED | H.NO 258/3RT, SARALA APARTMENTS FLAT NO. 403, S R NAGAR HYDERABAD Hyderabad TG 500038 IN |
U45208TG2010PTC071466 |
CHARAN INFRATECH INDIA PRIVATE LIMITED | H.NO.7-1-6, FLAT NO.103, NARMADA APARTMENTS SANJEEVA REDDY NAGAR HYDERABAD Hyderabad TG 500038 IN |
U74999TG2017PTC116388 |
TUZEN TECHNOLOGIES PRIVATE LIMITED | H.No. 8-3-210/2, Flat No. 202, Sree Apartments Srinivasa Colony West, SR Nagar Hyderabad Hyderabad TG 500038 IN |
U80222TG2020PTC141523 |
CAREER PLUS ABROAD EDUCATION SERVICES PRIVATE LIMITED | H.No 34/3RT, Flat No 202, 3rd Floor, Swastik Plaza, Sanjeeva Reddy Nagar Hyderabad Hyderabad TG 500038 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 |
10015113 |
2006-05-25 |
- |
2022-09-22 |
15,000,000 |
UCO BANK |
|
90262995 |
2005-12-23 |
- |
2022-10-29 |
8,500,000 |
BANK OF BARODA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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