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
IC MULTI TRADE BUSINESS PRIVATE LIMITED
CIN: U31904MH2019PTC328894 As on: 2026-07-13
IC MULTI TRADE BUSINESS PRIVATE LIMITED (CIN: U31904MH2019PTC328894) is a Private company incorporated on 05 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
IC MULTI TRADE BUSINESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IC MULTI TRADE BUSINESS PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of IC MULTI TRADE BUSINESS PRIVATE LIMITED are IBRAHIM MODI, and JAMILA IBRAHIM MODI.
IC MULTI TRADE BUSINESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U31904MH2019PTC328894 and its registration number is 328894. Users may contact IC MULTI TRADE BUSINESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IC MULTI TRADE BUSINESS PRIVATE LIMITED is RUSHI DEVELOPERS, SHIV BHOOMI BLDG, PLOT NO. 35, SEC 35 I, FLAT NO.601, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210.
Current status of IC MULTI TRADE BUSINESS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IC MULTI TRADE BUSINESS 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 IC MULTI TRADE BUSINESS
Purchase full report of IC MULTI TRADE BUSINESS
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 IC MULTI TRADE BUSINESS 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 IC MULTI TRADE BUSINESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08529303 | IBRAHIM MODI | Director | 2019-08-05 |
| 08529304 | JAMILA IBRAHIM MODI | Director | 2019-08-05 |
Past Directors & Key Managerial Personnel of IC MULTI TRADE BUSINESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of IBRAHIM MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAMILA IBRAHIM MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-5847 | ACME BUSINESS SERVICES LLP | FLAT NO. 1002, PLOT NO 22, MAPLE HILLS, SECTOR 35 I KHARGHAR NAVI MUMBAI KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U70109MH2020PTC347116 | TUSHIR EMPIRE PRIVATE LIMITED | SOMNATH BILDERS&DEVELOPERS BHOOMI AVENUE FLAT NO. 302, PLOT NO. 01, SEC. 35 I , KHARGHAR, Maharashtra, India - 410210 |
| U93000MH2018PTC309677 | ASPECT DESIGN PRIVATE LIMITED | FLAT NO- C-712, ARIHANT, PLOT NO. 4, SEC 35, G KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210 |
| U01820MH2017PTC296225 | SSK GREEN SERVICES PRIVATE LIMITED | Flat No. 402, Keshav Residency Plot No. 14, Sector -35I, Owe Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U74999MH2018PTC309953 | TRITIKO PRIVATE LIMITED | Flat No.203, Plot No. 22, Maple Hill CHS Sector 35/I, Kharghar , NAVI MUMBAI, Maharashtra, India - 410210 |
| U72900MH2019PTC324553 | KAZIS SOFTWARE SOLUTIONS PRIVATE LIMITED | Flat No.201, Green Field Residency Plot No.3, Sector 35-I, Kharghar, Panvel , NAVI MUMBAI, Maharashtra, India - 410210 |
| U24306MH2016PTC280392 | AMARYLLIS BIOTECH PRIVATE LIMITED | ARIHANT, FLAT NO. B-806, PLOT NO.04, SECTOR NO.35G, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U01114MH2016PTC287879 | ARTHGRAM AGRI AND BUSINESS SERVICES PRIVATE LIMITED | Flat No. A-1501, Plot No. 03 Sector - 35G, Kharghar Navi Mumbai , Navi Mumbai, Maharashtra, India - 410210 |
| U24233MH2010PTC201503 | AGATI HEALTHCARE PRIVATE LIMITED | ARIHANT ANAYA, FLAT NO. 806, 8TH FLOOR, PLOT NO.04, SECTOR NO.35G, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U24299MH2021PTC370858 | SHASHVI LIFE SCIENCES PRIVATE LIMITED | Flat No. A-1801, Plot No. 03 Sector 35G, Kharghar 410210, Navi Mumbai , Mumbai, Maharashtra, India - 410210 |
| U45309MH2022PTC389697 | IFET INFRA PRIVATE LIMITED | FLAT NO 503, PLOT NO 38, REZA GRANDEUR SETOR 35/I KHARGHAR, NAVI MUMBAI , RAIGARH, Maharashtra, India - 410210 |
| U85100MH2022PTC388966 | INDO HEALTH MEDICAL TOURISM PRIVATE LIMITED | FLAT NO 503, PLOT NO 38, REZA GRANDEUR SECTOR 35/I KHARGHAR NAVI MUMBAI , RAIGARH, Maharashtra, India - 410210 |
| U74999MH2017PTC302018 | ABIOGENESIS GLOBAL SERVICES PRIVATE LIMITED | FLAT A 305 PLOT NO.35 AND 36 SEC 19 MAITRI ICON, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAS-0706 | BLUE SEA STRATEGIC MANAGEMENT CONSULTANC Y LLP | FLAT 1601, HARIDRA CHSL, M/S SAI DEVELOPERS PLOT NO. 07, SECTOR 35G, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAW-7413 | NEETA ENTERPRISES ORGANIC LLP | FLAT NO B 1204 PLOT NO 03 SECTOR 35 D KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAB-0620 | HEXAMIDE AGROTECH LLP | FLAT NO-402, PLOT 41 A&B SECTOR NO-35E, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U51909MH2019PTC329852 | GLONEST PHARMA PRIVATE LIMITED | FLAT NO.A-1004,PLOT NO.3 SECTOR 35 D,KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U63000MH2018PTC313111 | SIVASTE JOURNEYS PRIVATE LIMITED | FLAT NO 101, PLOT NO 69, SECTOR - 35 E, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U24299MH2020PTC337371 | GLORAA WELLNESS PRIVATE LIMITED | FLAT NO. 1901 PLOT NO. 5 SAI SPRING SECTOR, 35/G, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAE-6919 | UNIVERSAL SHELTER LLP | FLAT NO. 103, ATHENS CHS, PLOT NO. 42 SECTOR - 35 E, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAD-0546 | RED PHOENIX VENTURES LLP | FLAT NO.301, REKHI SAI FLORA, PLOT NO.59, SECTOR-35E, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAS-8957 | ONKAR CIVIL CORPORATION LLP | Flat No B 602, Plot No 51, Jayni Society, Sector 35/E, Kharghar, Navi Mumbai, Maharashtra, India - 410210 |
| U52605MH2019PTC323614 | SHEKHAR HARDWARE TRADERS PRIVATE LIMITED | FLAT NO. 702, KRISHNA TOWER, PLOT NO. 04 SECTOR -35/E, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U70100MH2019PTC332801 | INTEGRATED CONSULTANTS AND CONTRACTORS PRIVATE LIMITED | FLAT NO 101, OMKAR HEIGHTS, PLOT NO 30, SECTOR 35E, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2017OPC293159 | M2D LIFE SCIENCES (OPC) PRIVATE LIMITED | FLAT NO. 1501, VUB PARADISE, PLOT NO. 11 SECTOR 35 D, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U45500MH2018PTC313451 | EELVIN ENGINEERING INFRA PRIVATE LIMITED | FLAT NO.302 RK RESIDENCY PLOT NO 18C SECTOR 35F KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U52100MH2022PTC388713 | PROKART SUPPLY SOLUTION PRIVATE LIMITED | Flat No. 202, Innovative Corner CHS, Plot No. 41, Sector- 35D, Kharghar , NaviMumbai, Maharashtra, India - 410210 |
| U74120MH2012PTC235248 | GLOBE CONSULTANT SERVICES PRIVATE LIMITED | B wing, flat no. 601, Premises Residency, Plot no. 71, Sec-11, Kharghar, , Navi Mumbai, Maharashtra, India - 410210 |
| AAB-1549 | CLARITAS PHARMA LLP | Flat No.301, 3rd Floor, Innovative Corner, Plot No.41, Sector 35-D, Kharghar, Navi Mumbai, Maharashtra, India - 410210 |
| 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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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.
| 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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