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
I-CON TOBACCO PRIVATE LIMITED
CIN: U16000MP2009PTC021487 As on: 2026-07-13
I-CON TOBACCO PRIVATE LIMITED (CIN: U16000MP2009PTC021487) is a Private company incorporated on 02 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
I-CON TOBACCO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.I-CON TOBACCO PRIVATE LIMITED's NIC code is 1600 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111].
Directors of I-CON TOBACCO PRIVATE LIMITED are KALADHARAN PANCHENA, and CHANDAN GUPTA.
I-CON TOBACCO PRIVATE LIMITED's Corporate Identification Number (CIN) is U16000MP2009PTC021487 and its registration number is 21487. Users may contact I-CON TOBACCO PRIVATE LIMITED on its Email address - [email protected]. Registered address of I-CON TOBACCO PRIVATE LIMITED is Shop No. G-1, 3 Star Apartment 390-R, Veer Savarkar Road, Khatiwala Tan k , Indore, Madhya Pradesh, India - 452001.
Current status of I-CON TOBACCO PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for I-CON TOBACCO 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 I-CON TOBACCO
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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 I-CON TOBACCO 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of I-CON TOBACCO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02261923 | KALADHARAN PANCHENA | Director | 2010-07-19 |
| 02605063 | CHANDAN GUPTA | Director | 2010-07-19 |
Past Directors & Key Managerial Personnel of I-CON TOBACCO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02175862 | RAMESH KUMAR KOUL | Director | - | 2010-08-12 |
| 02283240 | MOHAMMED MUJAHID KHAN | Director | - | 2010-08-12 |
Other Directorships of RAMESH KUMAR KOUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIDE TOBACCO COMPANY PRIVATE LIMITED | U16000MP2009PTC021741 | Director | 2010-08-09 | Ongoing |
| AVATAR TOBACCO PRIVATE LIMITED | U16003MP2012PTC028188 | Director | - | 2013-07-15 |
| FLORENCE TOBACCO PRIVATE LIMITED | U16009PN2008PTC132190 | Director | - | 2009-12-29 |
Other Directorships of KALADHARAN PANCHENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN TOBACCO LIMITED | U01600MP1992PLC007409 | Additional Director | 2017-12-02 | Ongoing |
| RELIABLE OVEN & BAKERY PRIVATE LIMITED | U15410MP1988PTC004564 | Director | 2024-03-15 | Ongoing |
| PROGRESSIVE FILTERS PRIVATE LIMITED | U16003MP2003PTC015959 | Additional Director | 2008-08-04 | Ongoing |
| DELUXE VENTURES PRIVATE LIMITED | U16003MP2010PTC024072 | Director | 2010-08-05 | Ongoing |
| AVATAR TOBACCO PRIVATE LIMITED | U16003MP2012PTC028188 | Director | - | 2014-03-02 |
| PRIYA GOODS PRIVATE LIMITED | U51109MP2007PTC067911 | Director | 2009-01-05 | Ongoing |
| ELEGANCE INFRATECH PRIVATE LIMITED | U55100MP1987PTC003899 | Additional Director | 2022-03-31 | Ongoing |
| RELIABLE CARRIERS PRIVATE LIMITED | U63011MP1978PTC001486 | Additional Director | - | 2009-02-13 |
| MBM FINANCE AND INVESTSMENTS PVT LTD | U65921MP1996PTC010509 | Director | - | 2021-12-09 |
| WELCOME VENTURE PRIVATE LIMITED | U74999MP2017PTC042336 | Director | 2017-02-03 | Ongoing |
Other Directorships of MOHAMMED MUJAHID KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHILANYAS REAL ESTATE PRIVATE LIMITED | U45203MP2014PTC033607 | Additional Director | - | 2021-11-30 |
| SHILANYAS REAL ESTATE PRIVATE LIMITED | U45203MP2014PTC033607 | Director | 2020-12-24 | Ongoing |
Other Directorships of CHANDAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIDE TOBACCO COMPANY PRIVATE LIMITED | U16000MP2009PTC021741 | Director | - | 2009-12-15 |
| DELUXE VENTURES PRIVATE LIMITED | U16003MP2010PTC024072 | Director | 2010-08-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U10797MP2023PTC064672 | RKIHAAN FOODS PRIVATE LIMITED | Patwari Halka No 52 SV No 332/3/2,356/1/1, 355/1/2, 356/1/3,Nemawar Road Gram Badiakeema,Indore,Indore,Madhya Pradesh,452001-India |
| U85300MP2022NPL060528 | BABU BHAGWATI PRASAD KEDIA FOUNDATION | K.H. No. 385/1/2, 385/1/3, 386/2/2, Chhoti NKhajrani, A.B. Road,Indore,Indore,Madhya Pradesh,452001-India |
| U45200MP2011PTC026199 | SHRI OM CHAITANYA MEGA CONSTRUCTION INDIA PRIVATE LIMITED | Flat No. 303, Block No. 1, 3rd Floor Satguru Elite, Plot No. 567, M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| AAE-4736 | VISUAL ENGINEERING SERVICES LLP | Flat No. 201, Himachal Apartment Sachi Shikhar Complex, R.K.puram, A B Road, Indore M.P. 452001. Indore, Madhya Pradesh, India - 452001 |
| U72200MP2017PTC044264 | KAISER HIND PRODUCTS & SERVICES PRIVATE LIMITED | R-3, G-1, City Centre 570, M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| U18109MP2013PTC031234 | BURHANI ENTERPRISES PRIVATE LIMITED | Shop No. 118, 1st Floor, Shree Balaji Tower Plot No. 214-215-216, Khajuri Bazar M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| U88900MP2025NPL078745 | SHAKTILOK KALYAN FOUNDATION | 208 M.G. ROAD. SHOP NO. 1,RAJGURU COMPLEX,Indore,Indore,Madhya Pradesh,452001-India |
| U55204MP2022PTC060628 | FOI RESTAURANTS AND CAFES PRIVATE LIMITED | 2/1 Palsikar Colony, Shop No. UG 3 Manik Bagh Road,Indore,Indore,Madhya Pradesh,452001-India |
| ACG-8931 | VIDHISUKTAM LLP | PRAKOSHTH NO. 1, 2, 3, FIRST FLOOR, BANSI PLAZA,,581, M. G. ROAD,,Indore,Indore,Madhya Pradesh,India-452001 |
| U22200MP2012PTC027815 | PRINTEX PACK PRIVATE LIMITED | Survey no. 56/3/1/1 and 60/3/1/kha Panchdheria, Sanwer Road, , Indore, Madhya Pradesh, India - 452001 |
| U52599MP2013PTC030228 | SMART CALL RETAIL & MARKETING PRIVATE LIMITED | 26-B, FADNIC COLONY PUNIT APARTMENT, SHOP NO. G-1 , INDORE, Madhya Pradesh, India - 452001 |
| U64120MP2020PTC052965 | REFRAWAY NETWORKS PRIVATE LIMITED | SHOP NO. G-11, J R TOWER 55/3 MALHARGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2017PTC042209 | RIYANSHUL INDUSTRIAL SECURITY PRIVATE LIMITED | 413-R, KHATIWALA TANK F.NO. G-1, MANISH PLACE , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2021PTC058816 | CENTER CIRCLE DESIGN-BUILD PRIVATE LIMITED | Shop No. 3/1, Shyam Tower, 164/2 R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| U60300MP2018PTC045739 | DILRAJMANMEET TRANSPORTATION PRIVATE LIMITED | SHOP NO. 3/1 SHYAM TOWER 164/2 R N T MARG , INDORE, Madhya Pradesh, India - 452001 |
| U74900MP2010PTC024815 | JOBGURU TRAINING & PLACEMENT SERVICES PRIVATE LIMITED | FLAT NO. G-1, 34, ROUNAK APARTMENT KALPANA LOK COLONY, KHAJRANA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2022PTC063054 | PURATINDEW ENTERPRISES PRIVATE LIMITED | 403/2-B, G-1, Guru Apartment Scheme No.103, Kesar Bagh Road , Indore, Madhya Pradesh, India - 452001 |
| AAH-3359 | ALCHEM DYES LLP | Shop No G-4,Plot No 1-2, Princess Residency Plaza,SCHEME NO.54 INDORE, Madhya Pradesh, India - 452001 |
| U52310MP2012PTC028765 | SURBHI EYE CARE RETAIL PRIVATE LIMITED | Shop no. Ug-3 Sterling Arcade 15/3 - Race Course Road Indore , INDORE, Madhya Pradesh, India - 452001 |
| U07010MP2006PTC018508 | S.G.REAL ESTATE DEVELOPERS PRIVATE LIMITED | SHOP NO. 5 SUNKET APARTMENT SHRINAGAR EXTENSION KHAJRANA , MAIN ROAD INDORE -452001, Madhya Pradesh, India - 000000 |
| ACJ-8574 | AADYANT EXPEDITIONS LLP | KH. No. 385/1/2, 385/1/3, 386/2/2 Chhoti Nkhajrani,A.B. Road,Indore,Indore,Madhya Pradesh,India-452001 |
| ACL-0363 | EKYA VENTURES LLP | KH. No. 385/1/2, 385/1/3, 386/2/2 Chhoti Nkhajrani,A.B. Road,Indore,Indore,Madhya Pradesh,India-452001 |
| U40109MP2006PTC019075 | DEEPAK CONSTRUCTION PRIVATE LIMITED | Shop No. 21, Poddar Plaza, New Siyaganj HTL Unit no.2, Mal Godown Road, VIP Rout e no. 1 , Indore, Madhya Pradesh, India - 452001 |
| U64990MP2026PTC083162 | APNASTAR FINANCE PRIVATE LIMITED | Shop No. S-3 K.B Mall,,15 Sneh Nagar, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U68100MP2024PTC072347 | GEETMA VENTURES PRIVATE LIMITED | Office No. 309 3rd Floor,Royal Ratan, 7, M.G. Road, indore,Indore,Indore,Madhya Pradesh,452001-India |
| U46909MP2009PTC022743 | GOLD SACK PRIVATE LIMITED | 501-B, Nikita Apartments, 3 R K Puram ColonyA B Road, Near Hotel AmaltasIndore ( M.P.) 452 001,Indore,Indore,Madhya Pradesh,452001-India |
| U40106MP2012PTC029577 | TANIP URJA PRIVATE LIMITED | 1/1 Maharani Road, Shop no. 209 Shrinath Chambers , Indore, Madhya Pradesh, India - 452001 |
| U24230MP2021PTC055161 | MY MED PRIVATE LIMITED | Shop No. L.G.1 Om Gurudev Complex Scheme No. 54 , Indore, Madhya Pradesh, India - 452001 |
| U61100MP2018PTC045742 | MAXX MARINE CONTAINER LINE PRIVATE LIMITED | 1-B SCHEME No. 103 SHOP NO. G-4 Sukhmani Plaza , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.