Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
M.M. ICE PRIVATE LIMITED
CIN: U15205WB2001PTC093141 As on: 2026-07-13
M.M. ICE PRIVATE LIMITED (CIN: U15205WB2001PTC093141) is a Private company incorporated on 25 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 3650500.00.
M.M. ICE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M.M. ICE PRIVATE LIMITED's NIC code is 1520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121].
Directors of M.M. ICE PRIVATE LIMITED are KAMAL AGARWAL, SANJAY AGARWAL, and DIMPLE SIROHIA.
M.M. ICE PRIVATE LIMITED's Corporate Identification Number (CIN) is U15205WB2001PTC093141 and its registration number is 93141. Users may contact M.M. ICE PRIVATE LIMITED on its Email address - [email protected]. Registered address of M.M. ICE PRIVATE LIMITED is 27 NANDAN ROAD , KOLKATA, West Bengal, India - 700025.
Current status of M.M. ICE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for M.M. ICE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of M.M. ICE
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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 M.M. ICE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of M.M. ICE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00532052 | KAMAL AGARWAL | Director | 2002-01-07 |
| 00532067 | SANJAY AGARWAL | Director | 2002-01-07 |
| 03144713 | DIMPLE SIROHIA | Director | 2015-08-01 |
Past Directors & Key Managerial Personnel of M.M. ICE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03144713 | DIMPLE SIROHIA | Director | - | 2015-07-31 |
| 08214428 | YASHRAJ SIROHIA | Director | - | 2021-07-26 |
Other Directorships of KAMAL AGARWAL
Other Directorships of SANJAY AGARWAL
Other Directorships of DIMPLE SIROHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASHRAJ SIROHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63022WB2004PTC100094 | M.M. MULTIPURPOSE HIMGHAR PRIVATE LIMITED | 27 NANDAN ROAD , KOLKATA, West Bengal, India - 700025 |
| U70109WB1989PTC046371 | OASIS ESTATE DEVELOPERS PVT LTD | 27, Nandan Road, 1st Floor , Kolkata, West Bengal, India - 700025 |
| U47910WB2025PTC277434 | FASHIONSTA TECHNOLOGIES PRIVATE LIMITED | 28/B,NANDAN ROAD, GROUND FLOOR,Kolkata,Kolkata,West Bengal,700025-India |
| ACG-3776 | ARHAM REALEARTH DEVELOPERS LLP | Flat No 6E-27/1A, Kuber Garden,Harish Mukherjee Road,Kolkata,Kolkata,West Bengal,India-700025 |
| U15143WB1978PTC025103 | ADGUP INDUSTRIES PVT LTD | 42 NANDAN ROAD , KOLKATA, West Bengal, India - 700025 |
| U15412WB1950PTC019030 | M A INDUSTRIES PVT LTD | 42 NANDAN ROAD , KOLKATA, West Bengal, India - 700025 |
| AAN-4030 | LAMERAKI EXPORTS LLP | 25A NANDAN ROAD KOLKATA, West Bengal, India - 700025 |
| U70101WB1928PTC009073 | HARIPUR FARMERS SYNDICATE PVT LTD | 42 NANDAN ROAD , KOLKATA, West Bengal, India - 700025 |
| AAX-0173 | AYEQTECH MANUFACTURERS & RETAILERS LLP | 27 A HARISH MUKHERJEE ROAD KOLKATA, West Bengal, India - 700025 |
| U74999WB2017PTC221013 | L.C.S. EXIMP PRIVATE LIMITED | 25A NANDAN ROAD , KOLKATA, West Bengal, India - 700025 |
| U90000WB2022PTC251719 | WHOOPPRR VENTURES PRIVATE LIMITED | 25E NANDAN ROAD , KOLKATA, West Bengal, India - 700025 |
| AAL-1703 | CERTITUDE ASSET ADVISORY LLP | 27A, GANGA PROSAD MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700025 |
| U74999WB2012PTC183736 | BASAR TECHNO DEVELOPMENT PRIVATE LIMITED | 2F, NANDAN ROAD BHAWANIPUR , KOLKATA, West Bengal, India - 700025 |
| U45309WB2019PTC231558 | ABANTIKA TECHNO PROJECTS PRIVATE LIMITED | 29A, NANDAN ROAD JYOTIRMOYEE APARTMENT , KOLKATA, West Bengal, India - 700025 |
| U45400WB2008PTC130181 | GAI PROJECTS PRIVATE LIMITED | 29A, NANDAN ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700025 |
| U74999WB1990PTC048152 | CAMAC AGENCY PVT LTD | 38A NANDAN ROAD P S BHOWANIPORE , KOLKATA, West Bengal, India - 700025 |
| U51909WB2004PTC100637 | AAKASH SUPPLIERS PRIVATE LIMITED | 29A, NANDAN ROAD , 1ST FLOR , KOLKATA, West Bengal, India - 700025 |
| AAF-8393 | GANADEV MARKETING LLP | 29A, NANDAN ROAD FLAT NO-F3, 3RD FLOOR, JYOTIRMOYEE APARTMENT KOLKATA, West Bengal, India - 700025 |
| U93000WB2010PTC145133 | PURVEY TRADECOM PRIVATE LIMITED | 38A NANDAN ROAD, 4TH FLOOR P.O P.S- BHOWANIPORE , KOLKATA, West Bengal, India - 700025 |
| AAF-5793 | RIDDHI NIDHI ENTERPRISES LLP | 29A, NANDAN ROAD, JYOTIRMOYEE APARTMENT FLAT-F-3-301, 3RD FLOOR, BHOWANIPORE KOLKATA, West Bengal, India - 700025 |
| ACL-4925 | KUSUM REALTORS LLP | 45/4A CHAKRABERIA ROAD (SOUTH), KOLKATA 700025,Kolkata,Kolkata,West Bengal,India-700025 |
| U70102WB2014PTC203494 | SANOY CORPORATE SERVICES PRIVATE LIMITED | 1, GIRISH MUKHERJEE ROAD, KOLKATA -700025 , KOLKATA, West Bengal, India - 700025 |
| U85195WB1945PLC012938 | METRO INFRASTRUCTURE DEVELOPMENT LIMITED | 53, Sarat Bose Road, Kolkata 700025 , Kolkata, West Bengal, India - 700025 |
| U51109WB2003PTC095973 | SAGAR JEWELLERS PRIVATE LIMITED | 45/4A CHAKRABERIA ROAD (SOUTH), KOLKATA 700025 , KOLKATA, West Bengal, India - 700025 |
| U70109WB2010PTC155649 | KUSUM REALTORS PRIVATE LIMITED | 45/4A CHAKRABERIA ROAD (SOUTH), KOLKATA 700025 , KOLKATA, West Bengal, India - 700025 |
| AAT-3162 | TRIVEX INTERNATIONAL LLP | 5 NANDAN ROAD KOLKATA, West Bengal, India - 700025 |
| AAL-0424 | SAILING STORIES CONSULTANCY LLP | 65/4A SARAT BOSE ROAD,3RD FLOOR FLAT-3A KOLKATA-700025 KOLKATA, West Bengal, India - 700025 |
| U72900WB2008PTC121344 | PREMIER DIGITAL SOLUTIONS PRIVATE LIMITED | No.4 D.L. KHAN ROAD, BLOCK-B, ROOM NO.401, KOLKATA-700025 , KOLKATA, West Bengal, India - 700025 |
| U87100WB2023PTC262338 | BC LIFE CARE SERVICE PRIVATE LIMITED | 25A, Towenshend Road,Bhawanipur, Kolkata,Kolkata,Kolkata,West Bengal,700025-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90246505 | 2005-02-09 | - | 2009-08-11 | 2,500,000.00 | BANK OF BARODA |
- 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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.