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ICEBERG WEALTH CREATORS PRIVATE LIMITED

CIN: U26943WB2008PTC123736 As on: 2026-07-13

ICEBERG WEALTH CREATORS PRIVATE LIMITED (CIN: U26943WB2008PTC123736) is a Private company incorporated on 06 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

ICEBERG WEALTH CREATORS 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.ICEBERG WEALTH CREATORS PRIVATE LIMITED's NIC code is 2694 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cement, lime and plaster.

Directors of ICEBERG WEALTH CREATORS PRIVATE LIMITED are AKANSHA BAGRA, SHEETAL JAIN, and CHITRA BAGRA.

ICEBERG WEALTH CREATORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U26943WB2008PTC123736 and its registration number is 123736. Users may contact ICEBERG WEALTH CREATORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICEBERG WEALTH CREATORS PRIVATE LIMITED is MODA HOUSE, 4TH FLOOR 15,SOVARAM BYSACK STREET , KOLKATA, West Bengal, India - 700007.

Current status of ICEBERG WEALTH CREATORS 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 Names

Previous CINs

ZaubaCorp's company report for ICEBERG WEALTH CREATORS 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.

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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 ICEBERG WEALTH CREATORS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ICEBERG WEALTH CREATORS
DIN Director Name Designation Appointment Date
07375036 AKANSHA BAGRA Director 2017-09-01
07615132 SHEETAL JAIN Director 2016-09-20
07354912 CHITRA BAGRA Director 2017-09-01
Past Directors & Key Managerial Personnel of ICEBERG WEALTH CREATORS
DIN Director Name Designation Appointment Date Cessation
01383018 AVISHEK JAIN Director - 2016-04-20
07440047 SANJAY JAIN Director - 2017-09-01
00481162 VISHAL JAIN Director - 2017-02-16
00498001 MAHABIR PRASAD JAIN Director - 2016-04-20
01163097 SHWETA SETHI Director - 2016-04-20
05143086 ANSHUL BAGRA Additional Director - 2016-09-20
07354912 CHITRA BAGRA Additional Director - 2016-09-20
Other Directorships of AVISHEK JAIN
Company Name CIN Designation Appointment Date Cessation
U F M INDUSTRIES LIMITED L15311AS1986PLC002539 Additional Director - 2011-09-30
U F M INDUSTRIES LIMITED L15311AS1986PLC002539 Director 2015-09-30 Ongoing
U F M INDUSTRIES LIMITED L15311AS1986PLC002539 Director - 2015-03-23
ARIHANT SUGAR LIMITED U15421AS1995PLC004388 Additional Director - 2007-09-29
ARIHANT SUGAR LIMITED U15421AS1995PLC004388 Director 2007-09-29 Ongoing
AMARMATI CRUSHER PRIVATE LIMITED U26921AS2020PTC020575 Director 2020-10-15 Ongoing
GOLDSTONE CEMENTS LIMITED U26940ML2007PLC008298 Additional Director - 2008-09-30
GOLDSTONE CEMENTS LIMITED U26940ML2007PLC008298 Director - 2018-01-01
GOLDSTONE CEMENTS LIMITED U26940ML2007PLC008298 Whole-time director 2018-01-01 Ongoing
BLACK TIGER CEMENT INDUSTRIES LIMITED U26999ML2022PLC013909 Director 2022-12-12 Ongoing
SHRI LALIT REALCON PRIVATE LIMITED U45201AS2006PTC008151 Director 2013-12-18 Ongoing
LALIT PROJECTS PRIVATE LIMITED U45201WB2005PTC103117 Director 2007-01-05 Ongoing
PURVANCHAL SUPPLIERS PRIVATE LIMITED U51101AS2010PTC022062 Director 2017-03-09 Ongoing
JAGADGURU VINCOM PRIVATE LIMITED U51101AS2010PTC022199 Director 2017-03-09 Ongoing
NIRVANA ENTERPRISES PRIVATE LIMITED U51109WB2003PTC095957 Director 2007-01-05 Ongoing
PINNACLE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111463 Director 2007-06-01 Ongoing
LEONINE VANIJYA PRIVATE LIMITED U51109WB2006PTC111652 Director 2008-04-28 Ongoing
SHANTIDHAM MARKETING PRIVATE LIMITED U51909AS2010PTC012266 Director 2016-04-12 Ongoing
BONUS DEALERS PRIVATE LIMITED U52390AS2010PTC017704 Additional Director - 2016-09-30
BONUS DEALERS PRIVATE LIMITED U52390AS2010PTC017704 Director - 2018-03-20
BLACK TIGER VENTURES PRIVATE LIMITED U66301AS2024PTC026634 Director 2024-06-26 Ongoing
HARI TRAFIN PVT.LTD. U67120WB1995PTC068649 Director - 2018-03-27
NIDHI CREATIVE INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC127918 Director 2010-05-24 Ongoing
THINK BOX SOLUTIONS PRIVATE LIMITED U72200WB2007PTC113279 Director - 2011-12-27
Other Directorships of AKANSHA BAGRA
Company Name CIN Designation Appointment Date Cessation
SHREE ADINATH COMMERCIAL COMPANY PVT. LTD U51909WB1989PTC046761 Director - 2016-02-17
Other Directorships of SANJAY JAIN
Company Name CIN Designation Appointment Date Cessation
SHREE ADINATH COMMERCIAL COMPANY PVT. LTD U51909WB1989PTC046761 Additional Director - 2018-09-29
SHREE ADINATH COMMERCIAL COMPANY PVT. LTD U51909WB1989PTC046761 Director 2018-09-29 Ongoing
Other Directorships of SHEETAL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL JAIN
Company Name CIN Designation Appointment Date Cessation
LALIT POLY WEAVE LLP AAA-2872 Designated Partner 2014-08-01 Ongoing
AVISHEK POLYWEAVE LLP AAV-7216 Designated Partner 2021-02-04 Ongoing
U F M INDUSTRIES LIMITED L15311AS1986PLC002539 Director - 2011-09-05
NAMOKAR MARKETING LTD L51909WB1983PLC035737 Director 2013-07-01 Ongoing
SETHI OIL FIELD & SERVICES PRIVATE LIMITED U11201WB1997PTC085353 Director 1997-09-02 Ongoing
ARIHANT SUGAR LIMITED U15421AS1995PLC004388 Director 1996-09-30 Ongoing
GOLDSTONE CEMENTS LIMITED U26940ML2007PLC008298 Additional Director - 2016-06-13
GOLDSTONE CEMENTS LIMITED U26940ML2007PLC008298 Managing Director 2016-06-13 Ongoing
BLACK TIGER CEMENT INDUSTRIES LIMITED U26999ML2022PLC013909 Director 2022-12-12 Ongoing
LALIT PROJECTS PRIVATE LIMITED U45201WB2005PTC103117 Director 2005-05-13 Ongoing
HARAK CHAND INVESTMENTS LIMITED U46102UP1982PLC005549 Director 2018-08-17 Ongoing
HARAK CHAND INVESTMENTS LIMITED U46102UP1982PLC005549 Director - 2014-04-01
HARAK CHAND INVESTMENTS LIMITED U46102UP1982PLC005549 Whole-time director - 2018-08-17
PURVANCHAL SUPPLIERS PRIVATE LIMITED U51101AS2010PTC022062 Director 2017-03-09 Ongoing
JAGADGURU VINCOM PRIVATE LIMITED U51101AS2010PTC022199 Director 2017-03-09 Ongoing
NIRVANA ENTERPRISES PRIVATE LIMITED U51109WB2003PTC095957 Director 2003-03-25 Ongoing
PINNACLE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111463 Director 2006-11-17 Ongoing
LEONINE VANIJYA PRIVATE LIMITED U51109WB2006PTC111652 Director 2006-11-17 Ongoing
RADIO SUPPLY STORES (CINEMA) PVT LTD U51595WB1949PTC017798 Director 2013-07-01 Ongoing
SHANTIDHAM MARKETING PRIVATE LIMITED U51909AS2010PTC012266 Director 2016-04-12 Ongoing
GODAVARI VINCOM PRIVATE LIMITED U51909WB2009PTC132062 Director 2010-05-31 Ongoing
BONUS DEALERS PRIVATE LIMITED U52390AS2010PTC017704 Additional Director - 2019-09-30
BONUS DEALERS PRIVATE LIMITED U52390AS2010PTC017704 Director 2019-09-30 Ongoing
BONUS DEALERS PRIVATE LIMITED U52390AS2010PTC017704 Director - 2018-03-20
HARI TRAFIN PVT.LTD. U67120WB1995PTC068649 Director - 2018-03-31
ANTARCTICA REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128243 Additional Director - 2010-09-30
ANTARCTICA REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128243 Director 2010-09-30 Ongoing
THINK BOX SOLUTIONS PRIVATE LIMITED U72200WB2007PTC113279 Director - 2011-12-27
PENGUIN ADVISORS PRIVATE LIMITED U74140WB2008PTC128242 Additional Director - 2010-09-30
PENGUIN ADVISORS PRIVATE LIMITED U74140WB2008PTC128242 Director 2010-09-30 Ongoing
Other Directorships of MAHABIR PRASAD JAIN
Company Name CIN Designation Appointment Date Cessation
LALIT POLY WEAVE LLP AAA-2872 Designated Partner 2010-11-23 Ongoing
AVISHEK POLYWEAVE LLP AAV-7216 Designated Partner 2021-02-04 Ongoing
U F M INDUSTRIES LIMITED L15311AS1986PLC002539 Managing Director 2015-07-01 Ongoing
NAMOKAR MARKETING LTD L51909WB1983PLC035737 Director 1986-09-30 Ongoing
SETHI OIL FIELD & SERVICES PRIVATE LIMITED U11201WB1997PTC085353 Director 1997-09-02 Ongoing
UNITED AGRO IMPEX PRIVATE LIMITED U15135WB2007PTC115059 Director - 2010-01-16
SETHI FLOUR MILLS PRIVATE LIMITED U15311UP1973PTC005924 Additional Director - 2023-03-06
SETHI FLOUR MILLS PRIVATE LIMITED U15311UP1973PTC005924 Director 2021-06-24 Ongoing
ARIHANT SUGAR LIMITED U15421AS1995PLC004388 Managing Director 1995-03-14 Ongoing
GOLDSTONE CEMENTS LIMITED U26940ML2007PLC008298 Director - 2019-03-30
PRAG INDIA CEMENT PRIVATE LIMITED U26942ML2005PTC007815 Director - 2017-03-24
SHRI LALIT REALCON PRIVATE LIMITED U45201AS2006PTC008151 Director 2006-05-16 Ongoing
HARAK CHAND INVESTMENTS LIMITED U46102UP1982PLC005549 Director 2013-07-08 Ongoing
RADIO SUPPLY STORES (CINEMA) PVT LTD U51595WB1949PTC017798 Director 2013-07-08 Ongoing
BONUS DEALERS PRIVATE LIMITED U52390AS2010PTC017704 Director - 2015-12-01
SHRI LALIT COLD STORAGE PRIVATE LIMITED U63022AS2001PTC006514 Director 2001-05-11 Ongoing
NIDHI CREATIVE INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC127918 Director 2010-05-24 Ongoing
SUNLIT HOSPITAL LIMITED U85110AS1993PLC003969 Director - 2011-10-03
Other Directorships of SHWETA SETHI
Other Directorships of ANSHUL BAGRA
Company Name CIN Designation Appointment Date Cessation
ICEBERG TRADE & COMMERCE IMF PRIVATE LIMITED U51109WB2007PTC119778 Director - 2015-12-01
SHREE ADINATH COMMERCIAL COMPANY PVT. LTD U51909WB1989PTC046761 Director 2011-12-05 Ongoing
AMBITION TRAVELS & TOURS PRIVATE LIMITED U74900WB2014PTC204072 Director 2014-10-29 Ongoing
Other Directorships of CHITRA BAGRA
Company Name CIN Designation Appointment Date Cessation
ICEBERG TRADE & COMMERCE IMF PRIVATE LIMITED U51109WB2007PTC119778 Director 2015-12-01 Ongoing

CIN Company Name Company Address
ABA-0464 MANGO CREATION LLP 8, SOVARAM BYSACK STREET 4TH FLOOR KOLKATA, West Bengal, India - 700007
U51909WB2012PTC176544 SHUBHVANI BARTER PRIVATE LIMITED 15/1 SOVARAM BYSACK STREET FIRST FLOOR , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC148619 SISHMAHAL COMMERCIAL PRIVATE LIMITED 15/1 Sovaram Bysack Street 2nd Floor , Kolkata, West Bengal, India - 700007
U51909WB2016PTC218237 SOFTROSE MERCANTILE PRIVATE LIMITED 15/1, SOVARAM BYSACK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
U27209WB1983PTC036679 KANODIA VYAPAR COMPANY PRIVATE LIMITED 15/1, Sovaram Bysack Street 1st Floor, Room No 1 , Kolkata, West Bengal, India - 700007
U51909WB2009PTC137401 GATEWAY TRADELINKS PRIVATE LIMITED 15/1, SOVARAM BYSACK STREET, 1ST FLOOR, ROOM NO.01, , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC137413 ROSEVALLEY VINTRADE PRIVATE LIMITED 15/1, SOVARAM BYSACK STREET, 1ST FLOOR, ROOM NO.01, , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC137417 SEASIDE SALES PRIVATE LIMITED 15/1, SOVARAM BYSACK STREET, 1ST FLOOR, ROOM NO.01, , KOLKATA, West Bengal, India - 700007
U74999WB2016PTC218193 SOFTROSE PETROCHEMICALS PRIVATE LIMITED 15/1, SOVARAM BYSACK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
ACC-5913 THI FOOD INDUSTRY LLP 15,Sovaram Bysack Street,Kolkata,Kolkata,West Bengal,India-700007
ACV-6995 TRUEFINNEXUS LLP 1st Floor, 12/2,Sovaram Bysack Street,Kolkata,Kolkata,West Bengal,India-700007
U52100WB2010PTC148483 DHANBRISTI VINCOM PRIVATE LIMITED 15/1, Sovaram Bysack Street, , Kolkata, West Bengal, India - 700007
U51101WB2010PTC151739 AAKASH SAREE TRADING PRIVATE LIMITED 15/1, SOVARAM BYSACK STREET , KOLKATA, West Bengal, India - 700007
U18101WB2007PTC116643 SHASHI SAREES PRIVATE LIMITED 19, BYSACK STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007
AAR-7430 ANANDI RESIDENCY LLP 8 Sovaram Bysack Street 3rd Floor Kolkata, West Bengal, India - 700007
U51909WB2009PTC133880 JACKPOT VINIMAY PRIVATE LIMITED 11, BYSACK STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC159074 MANGALVANI VANIJYA PRIVATE LIMITED 11, BYSACK STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC159082 PUSHPDHAN MERCHANDISE PRIVATE LIMITED 11, BYSACK STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC159126 NAWKAR COMMERCIAL PRIVATE LIMITED 11, BYSACK STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U45400WB2011PTC164932 GPRS INFRASTRUCTURE PRIVATE LIMITED 14, Sovaram Bysack Street Ground Floor , Kolkata, West Bengal, India - 700007
U51109WB1994PTC063881 PUSHPAK GOODS PVT.LTD. 8 SOVARAM BYSACK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB1994PTC065357 MORAN TRACOM PVT.LTD. 8 SOVARAM BYSACK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U27310WB2012PTC184475 RAMDEORA ISPAT PRIVATE LIMITED 5, SOVARAM BYSACK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
U52100WB2014PTC204318 NILANJANA SUPPLIERS PRIVATE LIMITED 12,SOVARAM BYSACK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U52100WB2014PTC204320 LINWOOD SALES PRIVATE LIMITED 12,SOVARAM BYSACK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U52100WB2014PTC204321 CASANOVA TRADELINKS PRIVATE LIMITED 12,SOVARAM BYSACK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC130589 SUNLIGHT VINTRADE PRIVATE LIMITED 9, SOVARAM BYSACK STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC141033 RATNAKAR COMMOTRADE PRIVATE LIMITED 15/1, SHOVARAM BYSACK STREET, FRIST FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2014PTC204316 GOURISANKAR COMMODITIES PRIVATE LIMITED 12,SOVARAM BYSACK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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