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ICHIMAAN ENTERPRISES PRIVATE LIMITED

CIN: U51909DL2003PTC119337 As on: 2026-07-13

ICHIMAAN ENTERPRISES PRIVATE LIMITED (CIN: U51909DL2003PTC119337) is a Private company incorporated on 10 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

ICHIMAAN ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ICHIMAAN ENTERPRISES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of ICHIMAAN ENTERPRISES PRIVATE LIMITED are PANKAJKUMAR AGARWAL, and MANISH VIMAL AGARWAL.

ICHIMAAN ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2003PTC119337 and its registration number is 119337. Users may contact ICHIMAAN ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICHIMAAN ENTERPRISES PRIVATE LIMITED is 38, 2nd Floor, Sant Nagar, East of Kailash, New Delhi-110065- India , New Delhi, Delhi, India - 110065.

Current status of ICHIMAAN ENTERPRISES 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 Names

Previous CINs

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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 ICHIMAAN ENTERPRISES 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 ICHIMAAN ENTERPRISES
DIN Director Name Designation Appointment Date
01115660 PANKAJKUMAR AGARWAL Director 2003-03-10
05178502 MANISH VIMAL AGARWAL Director 2013-09-30
Past Directors & Key Managerial Personnel of ICHIMAAN ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
00625238 VIJAY MOHANLAL AGARWAL Director - 2013-11-19
Other Directorships of PANKAJKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
BAUDH AGRO LLP AAE-5884 Partner 2015-08-18 Ongoing
KANTILO AGRO LLP AAE-8405 Designated Partner 2015-09-30 Ongoing
ANGUL AGRO LLP AAE-8407 Designated Partner 2015-09-30 Ongoing
FARINNI COMPUSOFT LLP AAE-8408 Designated Partner 2015-09-30 Ongoing
PANSY TRACOM LLP AAE-8438 Designated Partner - 2023-06-30
GANIA OIL PALM LLP AAE-8445 Designated Partner 2015-09-30 Ongoing
SANKET COMPUSOFT LLP AAE-8479 Designated Partner 2015-10-01 Ongoing
PHULBANI AGRO LLP AAE-8480 Designated Partner 2015-10-01 Ongoing
ANGUL OIL PALM LLP AAF-7341 Partner 2016-02-17 Ongoing
MADHUSUDANPUR AGRICULTURE LLP AAF-8948 Partner 2016-03-10 Ongoing
DASPALLA OIL PALM LLP AAF-8949 Partner 2016-03-10 Ongoing
CHARICHAK AGRO LLP AAF-8951 Partner 2016-03-10 Ongoing
PADAMPUR AGRO LLP AAF-8952 Partner 2016-03-10 Ongoing
POIBADI AGRO LLP AAF-8956 Partner 2016-03-10 Ongoing
SONEPUR AGRO LLP AAF-8958 Partner 2016-03-10 Ongoing
KANTAMAL AGRO LLP AAF-8995 Partner 2016-03-10 Ongoing
MADHAPUR AGRO LLP AAF-8998 Partner 2016-03-10 Ongoing
RANAPUR AGRO LLP AAF-8999 Partner 2016-03-10 Ongoing
KUSKA AGRO LLP AAF-9085 Partner 2016-03-11 Ongoing
GINI SILK MILLS LIMITED L17300MH1981PLC024184 Additional Director - 2015-09-14
GINI SILK MILLS LIMITED L17300MH1981PLC024184 Director 2015-09-14 Ongoing
BOGHARA POLYFAB PRIVATE LIMITED U17110WB1993PTC236952 Director 2002-12-18 Ongoing
KOTASAR LTD U17119WB1981PLC033432 Director - 2012-03-03
PARAS TREXIM PVT. LTD. U17124WB1991PTC053716 Director - 2012-03-03
CALCUTTA JUTE MFG CO LTD U17232WB1929PLC006470 Additional Director - 2017-08-16
WEISSER TRADING COMPANY PRIVATE LIMITED U17299WB2008PTC233117 Director 2010-11-03 Ongoing
WEISSER TRADING COMPANY PRIVATE LIMITED U17299WB2008PTC233117 Director - 2009-09-19
SUBODH CREDIT & FINVEST PVT LTD U45201WB1992PTC054580 Director - 2012-03-03
CALCUTTA INFRASTRUCTURE INFOTECH PROJECTS PRIVATE LIMITED U45201WB2000PTC092721 Director - 2012-03-03
HOOGHLY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122010 Additional Director - 2018-09-28
HOOGHLY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122010 Director 2018-09-28 Ongoing
GRACEFUL FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138265 Director - 2012-03-23
GOLD MOHAR IMPEX P LTD. U51494WB1992PTC056712 Director - 2012-03-03
WELPORT TRADING COMPANY PRIVATE LIMITED U51900WB2000PTC231764 Director 2012-09-29 Ongoing
MANISH TREX & FINVEST PVT LTD U51909WB1991PTC051986 Director - 2012-03-03
NION SYNTEX & FINVEST PVT LTD U51909WB1991PTC051987 Director - 2012-03-03
RASSI COMMERCIAL PRIVATE LIMITED U51909WB1998PTC088077 Director - 2012-08-31
RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2012-04-23
R. S. AGENCIES PRIVATE LIMITED U51909WB2010PTC140902 Director - 2012-06-30
HOOGHLY INVESTMENTS LIMITED U65993WB1974PLC029689 Director - 2012-03-03
RAMDULLARI HIGHRISE PRIVATE LIMITED U70109WB1996PTC078884 Director - 2012-03-03
MACRO FOCUS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC142414 Director - 2012-03-28
ANANDAM PRIVATE LIMITED U92112WB1959PTC024421 Director - 2012-03-03
Other Directorships of MANISH VIMAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
PANSY TRACOM LLP AAE-8438 Designated Partner 2023-07-01 Ongoing
MAHIPUR AGRO PRIVATE LIMITED U01111WB2010PTC147086 Additional Director - 2022-08-26
MAHIPUR AGRO PRIVATE LIMITED U01111WB2010PTC147086 Director 2022-06-01 Ongoing
KENDUA AGRO PRIVATE LIMITED U01122WB2008PTC124658 Additional Director - 2022-08-23
KENDUA AGRO PRIVATE LIMITED U01122WB2008PTC124658 Director 2022-06-01 Ongoing
BAMUNDA AGRO PRIVATE LIMITED U01403WB2011PTC165762 Additional Director - 2022-08-24
BAMUNDA AGRO PRIVATE LIMITED U01403WB2011PTC165762 Director 2022-06-01 Ongoing
BOGHARA POLYFAB PRIVATE LIMITED U17110WB1993PTC236952 Director 2013-09-30 Ongoing
KOTASAR LTD U17119WB1981PLC033432 Director 2012-03-03 Ongoing
PARAS TREXIM PVT. LTD. U17124WB1991PTC053716 Director - 2014-04-26
CALCUTTA JUTE MFG CO LTD U17232WB1929PLC006470 Additional Director - 2018-08-01
CALCUTTA JUTE MFG CO LTD U17232WB1929PLC006470 Director 2018-08-01 Ongoing
CALCUTTA JUTE MFG CO LTD U17232WB1929PLC006470 Managing Director - 2022-08-01
WEISSER TRADING COMPANY PRIVATE LIMITED U17299WB2008PTC233117 Director 2013-09-28 Ongoing
SUBODH CREDIT & FINVEST PVT LTD U45201WB1992PTC054580 Director - 2014-04-24
CALCUTTA INFRASTRUCTURE INFOTECH PROJECTS PRIVATE LIMITED U45201WB2000PTC092721 Director 2012-03-03 Ongoing
GOLD MOHAR IMPEX P LTD. U51494WB1992PTC056712 Director - 2014-04-28
GREENWAYS IMPEX PRIVATE LIMITED U51900WB1997PTC246751 Additional Director - 2021-09-20
GREENWAYS IMPEX PRIVATE LIMITED U51900WB1997PTC246751 Director 2021-09-20 Ongoing
WELPORT TRADING COMPANY PRIVATE LIMITED U51900WB2000PTC231764 Director 2013-09-28 Ongoing
MANISH TREX & FINVEST PVT LTD U51909WB1991PTC051986 Director - 2014-04-29
NION SYNTEX & FINVEST PVT LTD U51909WB1991PTC051987 Director 2012-03-03 Ongoing
RASSI COMMERCIAL PRIVATE LIMITED U51909WB1998PTC088077 Director - 2012-08-31
RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2012-04-23
R. S. AGENCIES PRIVATE LIMITED U51909WB2010PTC140902 Director - 2012-06-30
HOOGHLY INVESTMENTS LIMITED U65993WB1974PLC029689 Director 2012-03-03 Ongoing
RAMDULLARI HIGHRISE PRIVATE LIMITED U70109WB1996PTC078884 Director 2012-03-03 Ongoing
HOOGHLY MILLS PROJECTS LIMITED U74140WB1975PLC029875 Additional Director - 2022-09-19
HOOGHLY MILLS PROJECTS LIMITED U74140WB1975PLC029875 Director 2022-06-01 Ongoing
AVISHI PROPERTIES PRIVATE LIMITED U74900WB2010PTC141706 Additional Director - 2022-08-03
AVISHI PROPERTIES PRIVATE LIMITED U74900WB2010PTC141706 Director 2022-08-03 Ongoing
HALISAHAR JUTE MILL PRIVATE LIMITED U74999WB2011PTC163095 Additional Director - 2022-08-25
HALISAHAR JUTE MILL PRIVATE LIMITED U74999WB2011PTC163095 Director 2022-06-01 Ongoing
ANANDAM PRIVATE LIMITED U92112WB1959PTC024421 Director 2012-03-03 Ongoing
Other Directorships of VIJAY MOHANLAL AGARWAL

CIN Company Name Company Address
U43299DL2023PTC421016 RAILBUCKS SHINE PRIVATE LIMITED Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India
U35106DL2025PLC459916 FIRST SOLAR INDIA INNOVATION LIMITED 38, 2nd Floor, Sant Nagar,East of kailash, 110065,New Delhi,South Delhi,Delhi,110065-India
U51909DL1951PLC002051 MOHAN RAM ASSOCIATES LIMITED 38, Second Floor, Sant Nagar, East of Kailash, New Delhi , New Delhi, Delhi, India - 110065
U88900DL2023NPL414437 CALABS FOUNDATION 75, 2nd Floor Backside,Sant Nagar, East of Kailash, New Delhi,New Delhi,South Delhi,Delhi,110065-India
U15200DL2010PTC199343 BHANDORA ORGANIC PRODUCTS PRIVATE LIMITED 29, IIND FLOOR, SANT NAGAR, EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065
AAL-9269 GOBRO STUDIOS LLP 417, SECOND FLOOR (BACK SIDE) SANT NAGAR, EAST OF KAILASH, NEW DELHI-110065. NEW DELHI, Delhi, India - 110065
U72900DL2011PTC222605 SWASTIK IT SYNERGY PRIVATE LIMITED 203, 2 ND FLOOR, SAI PLAZA SANT NAGAR EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065
ACQ-1978 B&K POLARIS STRATEGIC PARTNERS LLP 38, 2nd Floor, Sant Nagar,East of Kailash,New Delhi,South Delhi,Delhi,India-110065
U33100DL2018PTC337865 LYFGEN PHARMACEUTICALS PRIVATE LIMITED 144 3rd floor sant nagar east of kailash new delhi , new delhi, Delhi, India - 110065
AAH-1140 GIRIVAR GLOBAL SOLUTIONS & SERVICES LLP 430/7, SECOND FLOOR RIGHT SIDE, SANT NAGAR, EAST OF KAILASH, NEW DELHI NEW DELHI, Delhi, India - 110065
U74999DL2020PTC365987 RAWNEST PRIVATE LIMITED C-250, Ground Floor,Sant Nagar, East of Kailash, New Delhi-110065 , New Delhi, Delhi, India - 110065
U64202DL2013PTC257217 CELOSIA TECHNOLOGIES PRIVATE LIMITED 252-J, OFFICE NO.309, THIRD FLOOR, SAI PLAZA, SANT NAGAR, EAST OF KAILASH, NEW DELHI , New Delhi, Delhi, India - 110065
U07200DL2000PTC107508 TRELLIS TECHNOLOGIES PRIVATE LIMITED 4TH FLOOR,31, SANT NAGAR,EAST OF KAILASH, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
AAJ-0581 RASHA ORGANICA FOODS & AGRO LLP 38, Second Floor, Sant Nagar East of Kailash New Delhi, Delhi, India - 110065
AAX-9882 RASHA-INDIA CONSULTING BUSINESS SET UP L LP 38, Second Floor, Sant Nagar, East of Kailash New delhi, Delhi, India - 110065
AAZ-0424 SPACEE PLASTICS PRODUCTS LLP 38, Second Floor,Sant Nagar East of Kailash New Delhi, Delhi, India - 110065
AAL-1232 BIG4 TECH LLP 38, SECOND FLOOR, SANT NAGAR, EAST OF KAILASH NEW DELHI, Delhi, India - 110065
AAN-8977 JSRA PROFESSIONALS LLP 38, Second Floor Sant Nagar, East of Kailash New Delhi, Delhi, India - 110065
U74999DL2017PTC311085 FINCH FASHION PRIVATE LIMITED 285, 2nd FLOOR SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74999DL2014PTC263517 THOUGHTCROP COMMUNICATION PRIVATE LIMITED 2nd Floor, 12 Sant nagar East of Kailash , New Delhi, Delhi, India - 110065
U51109DL1995PLC069873 LUCIFER ENTERPRISES LIMITED 321-A, 2ND FLOOR, SANT NAGAR,EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U72900DL2005PTC131890 TECHPLUS MEDIA PRIVATE LIMITED 370A, 2nd Floor, Sant Nagar East of Kailash , New Delhi, Delhi, India - 110065
U74999DL2017PTC312843 SERVILE CONSULTING PRIVATE LIMITED 333-A, 2nd FLOOR SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U70100DL2009PTC187326 DBC INFRASTRUCTURE PRIVATE LIMITED 421A, 2ND FLOOR, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74999DL2012PTC231961 ASH PEE TELECOM PRIVATE LIMITED 421 A, 2nd FLOOR, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U93000DL2012NPL230124 FEDERATION OF BEAUTY AND HAIR COUNCIL OF INDIA 370A, 2ND FLOOR, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74999DL2015PTC276493 K.K. SKYLINE SERVICES PRIVATE LIMITED No. 247, 2nd FLOOR, MAIN ROAD SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U80300DL2007PTC162649 DREAMZ KIDS-EDUCATION PRIVATE LIMITED 304, 2ND FLOOR, 187/188, SAI PLAZA, SANT NAGAR, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
U73100DL2007PTC168902 PHOENIX RESEARCH & SERVICES PRIVATE LIMITED NAZAR SINGH PALACE - 252, SANT NAGAR, EAST OF KAILASH, S-15, 2ND FLOOR , NEW DELHI, Delhi, India - 110065

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

  • Email ID
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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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