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
ICB TRADING PRIVATE LIMITED
CIN: U47736MH2023PTC408872 As on: 2026-07-13
ICB TRADING PRIVATE LIMITED (CIN: U47736MH2023PTC408872) is a Private company incorporated on 18 Aug 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ICB TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U47736MH2023PTC408872 and its registration number is 408872. Users may contact ICB TRADING PRIVATE LIMITED on its Email address - . Registered address of ICB TRADING PRIVATE LIMITED is 6,BHATRU CHAYA BUILDING,83A GOKHALE RD,Mumbai,Mumbai,Maharashtra,400057-India.
Current status of ICB TRADING 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 ICB TRADING 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 ICB TRADING
Purchase full report of ICB TRADING
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 ICB TRADING 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 ICB TRADING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ICB TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U30990MH2023PTC413368 | DAUWARIK INNOVATIONS AND TECHNOLOGY PRIVATE LIMITED | 801 Symphony Building,,Nehru Rd, Near Canara Bk,Mumbai,Mumbai,Maharashtra,400057-India |
| ACU-4318 | CLEARGRADES LLP | 6 149, Ramannand Soc,Subhash Rd, Vile Parle E,,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACU-9753 | DESHI SWAD FOODS LLP | 6TH FLR, SHREEJI KIRAN A,TEJPAL RD, NEAR DWARKADIS,Mumbai,Mumbai,Maharashtra,India-400057 |
| U46909MH2026PTC471755 | MIRASOL ENTERPRISES PRIVATE LIMITED | Gurukul CHSL Flat no 09,3rd Floor Gokhale Wadi,Mumbai,Mumbai,Maharashtra,400057-India |
| U74103MH2024OPC422658 | BINARYSPOOK DIGITAL AND TECH (OPC) PRIVATE LIMITED | 6th Flr,Mangal Prabha Apt,Gujrat Mandal Cross Rd,Mumbai,Mumbai,Maharashtra,400057-India |
| U46900MH1986PTC465136 | NAVAJIVAN RASAYAN (GUJARAT) PRIVATE LIMITED | Gurukul CHSL Flat No. 09,3rd Floor Gokhale Wadi Ram Mandir,Mumbai,Mumbai,Maharashtra,400057-India |
| U46900MH1986PTC468497 | SHANGHVI UNIVERSAL PRIVATE LIMITED | Gurukul CHSL, Flat no. 09, 3rd Floor,Gokhale Wadi, Ram Mandir Road, Vile Parle (East),Mumbai,Mumbai,Maharashtra,400057-India |
| U85300MH2022NPL380781 | SWADESHI HAAT FOUNDATION | 402 SUPRADHRAM CHS LTD, TEJPAL SCHEME RD NO 4, OPP SAHIL BUILDING, VILE PARLE E,MUMBAI,Mumbai City,Maharashtra,400057-India |
| U63999MH2021PTC366832 | UNICA TOKEN PRIVATE LIMITED | Flat no 601, Floor no 6 Wing A,Ellora Building, S.T.C Staff Co-operative Housing Society Ltd.,,Mumbai,Mumbai,Maharashtra,400057-India |
| ABC-5977 | FILON CONSULTANCY LLP | Room No, 202 Hari Leela Building, Ram Mandir Road, Vileparle (E) Opp Parle Book Depot Mumbai -400057,Mumbai,Mumbai,Maharashtra,India-400057 |
| U62013MH2026FTC468738 | MANDALA AI PRIVATE LIMITED | C-303 FP NO.214 TO 216, SIDDHI ENCLAVE CO-OP HSG. SOC. LTD.,TPS-V, CTS-1668/4/6/7, NANDA PATKAR ROAD VILE PARLE (E), MUMBAI 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U85100MH1990PTC058598 | VISHAL HOSPICON AND HEALTH SERVICES PRIVATE LIMITED | 6, ARUNODAY, SUBHASH RD VILEPARLE(EAST) BOMBAY 400 057 , MUMBAI 400057, Maharashtra, India - 000000 |
| U51900MH1988PTC048662 | MANSHABU MARKETING PVT LTD | H-6, PRABHAT SOCIETY, OFF.HANUMAN RD VILE PARLE (E) , MUMBAI-400057, Maharashtra, India - 000000 |
| ACD-7305 | XENTRA M.E.R.A MANAGER INFOTECH LLP | 119 AZAD ROAD, VILE PARLE,NILKAMAL BUILDING MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACF-4652 | PRRANEETA ENGINEERING AND CONSULTANCY LLP | 105, Shyam Kamala Building, Agarwal Market,,Vile Parle (East), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACN-5813 | PRRANEETA HOMES LLP | 105, Shyam Kamal Building, Agarwal Market,,Vile Parle (East), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057 |
| U66120MH2024PTC427687 | GREYTOGREEN ASSETS PRIVATE LIMITED | 204, Siddhachal Bldg. CTS No. 808, Hanuman Rd,Near Cosmos Bank, Vile Parle (East), Mumbai,Mumbai,Mumbai,Maharashtra,400057-India |
| L33200MH1972PLC015928 | WESTERN MINISTIL LIMITED | SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India |
| U46610MH2020PTC344112 | SYM COMMERCIAL PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U46102MH2020PTC344929 | NXGEN ENFUELS PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U32111MH2026PTC471783 | ARCHIVE VAULT PRIVATE LIMITED | 702,7thFlr,AmrutElegance,,Nehru Rd & Dayaldas Rd,,Mumbai,Mumbai,Maharashtra,400057-India |
| U55101MH2025PTC464249 | TEJASKIRAN HOSPITALITY PRIVATE LIMITED | 3rd Floor, Flat no. 9,,F. P. 145, Ram Mandir rd,Mumbai,Mumbai,Maharashtra,400057-India |
| ABZ-2010 | CHIMANLAL NYALCHAND LLP | 302 vyom arcade 3rd floor,Off subhash Rd Opp Eupharma Nr Gokul Arcade,Mumbai,Mumbai,Maharashtra,India-400057 |
| U73100MH2022PTC383988 | PHADKE TECHNOLOGIES PRIVATE LIMITED | FLAT/73,FLOOR 6,WING 6,SHIVANAND CHSL, CHITRAKAR KETKAR MARG,VILE PARLE EAST,MUMBAI,Mumbai City,Maharashtra,400057-India |
| AAH-3306 | POLYGON PLASTICS LLP | 24, Tilak Building, Block-102, RM RD,Vile Parle(e) Mumbai, Maharashtra, India - 400057 |
| ACC-1324 | ORIION CLEARING AND SHIPPING SOLUTIONS LLP | A6,OMPRABHU ASHISH CHSLTDP.M RD, OPP TELEPHONE EXH Mumbai, Maharashtra, India - 400057 |
| U70109MH2002PTC135556 | VIMLA INVESTMENTS AND PROPERTIES PRIVATE LIMITED | 15 MEHRAN BUILDINGPLOT NO 6 JUHU N S RD-10 , MUMBAI, Maharashtra, India - 400057 |
| U72900MH2022FTC392974 | NEWLIGHT TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Office no 6, 1st Floor Nirmal Building, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| AAW-0579 | TEJISH'S MUZIC CAFE LLP | Poorva Building, Union Bank Basement, Tejpal Scheme Rd 3, Vile Parle E, Mumbai, Maharashtra, India - 400057 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.