You are here

ICONIQ SPIRITS INDIA PRIVATE LIMITED




Iconiq Spirits India Private Limited is a Private incorporated on 24 August 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale of agricultural raw material, live animals, food beverages and tobacco

Iconiq Spirits India 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 2021.

Directors of Iconiq Spirits India Private Limited are Padmanabhan Paran Puthukadan and Kishore Mohandas Keswani.

Iconiq Spirits India Private Limited's Corporate Identification Number is (CIN) U51220MH2020PTC344395 and its registration number is 344395.Its Email address is [email protected] and its registered address is 394 C Lamington Chambers Lamington Road Mumbai Mumbai City MH 400004 IN.

Current status of Iconiq Spirits India Private Limited is - Active.

Company Details

CIN

U51220MH2020PTC344395

Company Name

ICONIQ SPIRITS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

344395

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 August 2020

Age of Company

3 years, 7 month, 5 days

Activity

Wholesale of agricultural raw material, live animals, food beverages and tobacco

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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 ICONIQ SPIRITS INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

394 C Lamington Chambers Lamington Road Mumbai Mumbai City MH 400004 IN

Director Details

DINDirector NameDesignationAppointment Date

06891657

PADMANABHAN PARAN PUTHUKADAN

Director

24 August 2020

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

POWER BRANDS ENTERPRISES INDIA PRIVATELIMITED

Additional Director

01 April 2023

ICONIQ BRANDS INDIA PRIVATE LIMITED

Director

18 August 2020

BINA CHHABRIA ENTERPRISES PRIVATELIMITED

Additional Director

01 April 2023

KEDARESHWAR PROPERTIES PRIVATE LIMITED

Additional Director

01 April 2023

MARLESHWAR PROPERTIES PRIVATE LIMITED

Additional Director

01 April 2023

MADHVI PROPERTIES PRIVATE LIMITED

Additional Director

01 April 2023

SOMESWAR REALTORS PRIVATE LIMITED

Additional Director

01 April 2023

MATANGI REALTORS PRIVATE LIMITED

Additional Director

01 April 2023

LALITA PROPERTIES PRIVATE LIMITED

Additional Director

01 April 2023

LUMINARY PROPERTIES PRIVATE LIMITED

Additional Director

01 April 2023

NETRAVATHI ESTATES PRIVATE LIMITED

Additional Director

01 April 2023

KRABON ENTERPRISES PRIVATE LIMITED

Director

26 October 2018

KARBON ENTERPRISES PRIVATE LIMITED

Director

26 October 2018

MANOHARLAL REALTORS PRIVATE LIMITED

Additional Director

01 April 2023

DROPADI ESTATES PRIVATE LIMITED

Director

04 November 2020

NEBRASKA ENTERPRISES PRIVATE LIMITED

Director

04 October 2021

LAJWANTI PROPERTIES PRIVATE LIMITED

Additional Director

01 April 2023

BORANK ENTERPRISES PRIVATE LIMITED

Director

26 October 2018

LACHMANDAS PROPERTIES PRIVATE LIMITED

Director

02 November 2020

STRIEDEWELL LEATHER PRIVATE LIMITED

Director

07 March 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

08414821

KISHORE MOHANDAS KESWANI

Director

24 August 2020

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

DECCAN STAR DISTILLERIES INDIA PRIVATELIMITED

Director

26 July 2019

BDA PRIVATE LIMITED

Director

03 September 2019

NV DISTILLERIES & BREWERIES (AP) PRIVATE LIMITED

Director

26 July 2019

ICONIQ BRANDS INDIA PRIVATE LIMITED

Director

18 August 2020

BHUNESHWARI PROPERTIES PRIVATE LIMITED

Director

03 September 2019

PITAMBARI PROPERTIES PRIVATE LIMITED

Director

03 September 2019

ABD HOMES PRIVATE LIMITED

Director

03 September 2019

STARVOICE TRADING PRIVATE LIMITED

Director

03 September 2019

MARENGO INVESTMENT & TRADING COMPANYPRIVATE LIMITED

Director

03 September 2019

NETRAVATHI ESTATES PRIVATE LIMITED

Director

03 September 2019

MANOHARLAL REALTORS PRIVATE LIMITED

Director

03 September 2019

RANIBAI REALTORS PRIVATE LIMITED

Director

03 September 2019

BKC ENTERPRISES PRIVATE LIMITED

Director

03 September 2019

DROPADI ESTATES PRIVATE LIMITED

Director

04 November 2020

NEBRASKA ENTERPRISES PRIVATE LIMITED

Director

04 October 2021

MADANLAL ESTATES PRIVATE LIMITED

Director

03 September 2019

LACHMANDAS PROPERTIES PRIVATE LIMITED

Director

02 November 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51220MH2020PTC344395
ICONIQ SPIRITS INDIA PRIVATE LIMITED394 C Lamington Chambers Lamington Road Mumbai Mumbai City MH 400004 IN
U52208MH1992PTC159311
ALLIED BLENDERS AND DISTILLERS PRIVATE L IMITED394-C LAMINGTON CHAMBERS LAMINGTON ROAD MUMBAI Mumbai City MH 400004 IN
U70200MH2017PTC301927
LAJWANTI PROPERTIES PRIVATE LIMITED394-C Lamington Chambers Lamington Road Mumbai Mumbai City MH 400004 IN
U15500MH2005PTC153854
OFFICER'S CHOICE SPIRITS PRIVATE LIMITED394 C Lamington Chambers Lamington Road Mumbai Mumbai City MH 400004 IN
U70200MH2020PTC349276
LACHMANDAS PROPERTIES PRIVATE LIMITED394 C, Lamington Chambers, Lamington Road Mumbai Mumbai City MH 400004 IN
U70100MH2018PTC315928
KRABON ENTERPRISES PRIVATE LIMITED394-C Lamington Chambers Lamington Road MUMBAI Mumbai City MH 400004 IN
U15549MH2020PTC344001
ICONIQ BRANDS INDIA PRIVATE LIMITED394 C Lamington Chambers Lamington Road Mumbai Mumbai City MH 400004 IN
U15500MH1986PTC039056
BDA PRIVATE LIMITED394 C Lamington Chambers Lamington Road Mumbai Mumbai City MH 400004 IN
U70102MH2015PTC267829
TRIPURESHWARI PROPERTIES PRIVATE LIMITED394/C Lamington Chambers Lamington Road Mumbai Mumbai City MH 400004 IN
View all 6,157 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page