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
ICO TRADING AND MARKETING PRIVATE LIMITED
CIN: U51101JH2010PTC014284 As on: 2026-07-13
ICO TRADING AND MARKETING PRIVATE LIMITED (CIN: U51101JH2010PTC014284) is a Private company incorporated on 29 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ICO TRADING AND MARKETING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ICO TRADING AND MARKETING PRIVATE LIMITED are MOHAMAD SHAFI ULLAH, and MOHAMAD IZHAR.
ICO TRADING AND MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101JH2010PTC014284 and its registration number is 14284. Users may contact ICO TRADING AND MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICO TRADING AND MARKETING PRIVATE LIMITED is C/o Mohamad Izhar, House No. 2 Karbala Chowk, Charch Road , Ranchi, Jharkhand, India - 834001.
Current status of ICO TRADING AND MARKETING 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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Previous CINs
ZaubaCorp's company report for ICO TRADING AND MARKETING 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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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 ICO TRADING AND MARKETING
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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 ICO TRADING AND MARKETING 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 ICO TRADING AND MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03046874 | MOHAMAD SHAFI ULLAH | Director | 2010-06-29 |
| 03064494 | MOHAMAD IZHAR | Director | 2010-06-29 |
Past Directors & Key Managerial Personnel of ICO TRADING AND MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMAD SHAFI ULLAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMAD IZHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-1248 | ADVENT BIOCEUTICALS LLP | C/o Rajesh Kumar Adukia, House No. 1289/D, ADUKIA HOUSE, 2ND FLOOR,CART SARAI ROAD, UPPER BAZAR, Ranchi, Jharkhand, India - 834001 |
| U45201JH2021PTC016105 | MODRIN DEVELOPERS PRIVATE LIMITED | C/O SAJIDA KHATOON, D/O MOHHAMAD MOFIL KHAN 288 KARBALA TANK ROAD F NO. 6C NAWAB RES IDENCY , RANCHI, Jharkhand, India - 834001 |
| U51909JH2020PTC014072 | HBFC PRIVATE LIMITED | C/O SANJEEV MISHRA, S/O CHANDRA MISHRA SHOP NO 201, SAMUDRA COMPLEX, 2nd GALI , RANCHI, CIRCULAR ROAD, Jharkhand, India - 834001 |
| U52300JH2019PTC013022 | GOWAYS GROWTH PRIVATE LIMITED | C/O MD AFTAB S/O MD MUSTAQ SHOP NO C8 2ND FLOOR TUKTUK PLACE PLAZA CHOWK , EAST JAIL ROAD LALPUR, Jharkhand, India - 834001 |
| U74999JH2022PTC018780 | SHREE MARTAND DEV PROJECTS PRIVATE LIMITED | C/o Kusum Singh, Near Sunrise Academy, Road No. 2, Dwarkapuri, Kamre, Ratu Road,Ranchi,Ranchi,Jharkhand,834001-India |
| ACL-2517 | EDMUD BRICKS LLP | C/O RAJENDRA PRASAD MANDAL,KRISHNAPURI, ROAD NO. 9B, P.O. ROAD NO. 4,Ranchi,Ranchi,Jharkhand,India-834001 |
| U80904JH2020PTC014156 | KUNAL ANSHUMAN SERVICES PRIVATE LIMITED | C/O KUNAL ANSHUMANNATH SAHADEO, PALKOTE HOUSE, KISHOREGANJ CHOWK, , LAKE ROAD, RANCHI, Jharkhand, India - 834001 |
| U25209JH2021PTC017072 | BEAUTY PLASTIC PRODUCTS PRIVATE LIMITED | C/O- AHMAD ALI, SULTAN LANE, ROAD NO. 2 NR, Y.M.C.A. KANTA TOLI, , RANCHI, Jharkhand, India - 834001 |
| U72900JH2018PTC012245 | MANCORP TECHNOLOGY SERVICES PRIVATE LIMITED | C/o - Y Jain & Associates, Unit No 303, Commerce House,Line Tank Road, Main Road , RANCHI, Jharkhand, India - 834001 |
| U85100JH2021PTC017317 | WEHAVEARRIVED INDIA PRIVATE LIMITED | C/O S J Bhalla WardNo-11 HoldingNo-1843 Kumhar Toli 2nd Street Purulia Road , Ranchi, Jharkhand, India - 834001 |
| U74993JH2020PTC015464 | UCMPAY PRIVATE LIMITED | C/O MRS KRISHNA PRASAD W/o. SHRI SHIV NANDAN SINGH J.P. NAGAR RD NO 5 S NAGAR UPPER BAZAR-2 RATU ROAD , RANCHI, Jharkhand, India - 834001 |
| U74102JH2026PTC027375 | ANFIRO DECORAQ PRIVATE LIMITED | LEBB SCHOOL Road,O.C. Compound shop no. 2,Ranchi,Ranchi,Jharkhand,834001-India |
| U85499JH2025NPL025147 | KKSF CARE POSITIVE FOUNDATION | C/o Santosh Kr Road No.2,Opp.LPPublicSchoolKishorg,Ranchi,Ranchi,Jharkhand,834001-India |
| ACG-4381 | VIBHANCHAL SERVICES LLP | C/o THAKUR, NEW MADHUKAM TOLI, UPPER BAZAR,JAYPRAKASH NAGAR ROAD NO-2,Ranchi,Ranchi,Jharkhand,India-834001 |
| U80301JH2020PTC014216 | INCEPTION BAY TECH PRIVATE LIMITED | C/O ARUN KUMAR, SHOP NO. B1, BASEMENT AROMA PLACE, MAIN ROAD, FIRAYALAL CHOWK, RANCHI , RANCHI, Jharkhand, India - 834001 |
| U86905JH2023PTC020734 | MS DIAGNOSTICS PRIVATE LIMITED | C/O MAZID ALAM, FLAT NO. 4B, 4TH FLOOR R R PLAZA,VIKRANT CHOWK CHURCH ROAD,Ranchi,Ranchi,Jharkhand,834001-India |
| U45200JH2005PTC011124 | OASIS CONSTRUCTION JHARKHAND PRIVATE LIMITED | C/O MR.IMTIYAZ AHMAD KHAN,ROY COMPOUND DR.FATHAHULLA ROAD,RANCHI-834001,JHARKHA ND , ROAD,RANCHI-834001,JHARKHAND, Jharkhand, India - 000000 |
| U45309JH2022PTC018817 | HAQUE ENGICON PRIVATE LIMITED | C/O KAUKAB ESRAR IMAM ENCLAVE FLAT NO C-1 ROAD NO A/7 ASHOK NAGAR KADRU,RANCHI,Ranchi,Jharkhand,834001-India |
| U45500JH2019PTC012368 | LOXSTONE PROPERTIES PRIVATE LIMITED | PLOT NO- 55 ANAND COMPLEX 2ND FLOOR SHOP NO.2 KHORHA TOLI CHOWK H.B ROAD NO 1 , RANCHI, Jharkhand, India - 834001 |
| U80902JH2021NPL017723 | CHILHO GLOBAL FOUNDATION | C/O TENKI DEVI, 96 GETLATU ROAD NO 2 AYODHYAPURI CHUTIA , RANCHI, Jharkhand, India - 834001 |
| U45309JH2022PTC017986 | BIRSA UNIVERSAL DEVELOPMENT PRIVATE LIMITED | C/O SUSHILA DEVI H.NO-948, KARNATH TOLI POWER HOUSE ROAD CHUTIA , Ranchi, Jharkhand, India - 834001 |
| U93090JH2017PTC010815 | ABHIMA CREATIVE VENTURES PRIVATE LIMITED | C/O MADHUSHUDAN PATHAK NEW PUNDAG RISHAV NAGAR ROAD NO 2 , JAGANATHPUR RANCHI, Jharkhand, India - 834001 |
| U45200JH2010PTC014066 | SHRI SHIVAM NARAYAN DEVELOPERS PRIVATE LIMITED | Shop No.C2, 1st Floor, Shri Ram Complex Sarjana Chowk, Main Road , Ranchi, Jharkhand, India - 834001 |
| U45101JH2018PTC012277 | SUNPRA CONSTRUCTIONS PRIVATE LIMITED | C/O BHARAT ORAON ,H.NO 0320001953000A2, ARYAPURI MAIN LINE, RATU ROAD , RANCHI, Jharkhand, India - 834001 |
| U65990JH2020PLN013968 | MAA JJF NIDHI LIMITED | C/O RAJENDRA KUMAR SAHU, CITY CENTRE, SHOP NO-34 CLUB ROAD, NEAR SUJATA CHOWK , RANCHI, Jharkhand, India - 834001 |
| U70109JH2019PTC012571 | MANGALGRIH DEVELOPERS PRIVATE LIMITED | S/O- GOPAL PRASAD GUPTA, HOUSE NO.-437 MACKEY ROAD, MAHABIR CHOWK,PO&PS-KOTWALI , RANCHI, Jharkhand, India - 834001 |
| U51909JH2022PTC018047 | BEFRESH INTERNATIONAL FRUITS PRIVATE LIMITED | C/O IMRAN MATIN, Z/33, GALI NO A2 NALA ROAD, HINDPIRI, OPP HALIMA COMPOUND , RANCHI, Jharkhand, India - 834001 |
| U74140JH2020PTC015202 | KHATU NARESH BUSINESS SOLUTIONS PRIVATE LIMITED | C/O SUBHASH GOEL, SHOP NO - 306, 3RD FLOOR, ANMOL PLAZA, RATU ROAD CHOWK, , RANCHI, Jharkhand, India - 834001 |
| U72900JH2021PTC016964 | BRAINBIT INFOTECH PRIVATE LIMITED | C/O NANDAN KUMAR, H. NO 17/C, WARD NO 36 NEAR SHASTRI CHOWK, MADHUKAM , RANCHI, Jharkhand, India - 834001 |
| 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.
| 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.