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
ICL MANAGEMENT & TRADING INDIA PRIVATE LIMITED
CIN: U51909DL2011PTC214757 As on: 2026-07-13
ICL MANAGEMENT & TRADING INDIA PRIVATE LIMITED (CIN: U51909DL2011PTC214757) is a Private company incorporated on 24 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 5366360.00.
ICL MANAGEMENT & TRADING INDIA 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.ICL MANAGEMENT & TRADING INDIA 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 ICL MANAGEMENT & TRADING INDIA PRIVATE LIMITED are ANANT VAREES KULKARNI, SIU WAH SO, and KAI CHUNG LAU.
ICL MANAGEMENT & TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC214757 and its registration number is 214757. Users may contact ICL MANAGEMENT & TRADING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICL MANAGEMENT & TRADING INDIA PRIVATE LIMITED is Plot No. 554, fourth Floor Sultanpur , New Delhi, Delhi, India - 110030.
Current status of ICL MANAGEMENT & TRADING INDIA 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 ICL MANAGEMENT & TRADING INDIA 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 ICL MANAGEMENT & TRADING INDIA
Purchase full report of ICL MANAGEMENT & TRADING INDIA
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 ICL MANAGEMENT & TRADING INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ICL MANAGEMENT & TRADING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09542822 | ANANT VAREES KULKARNI | Director | 2022-03-31 |
| 00223351 | SIU WAH SO | Director | 2022-08-31 |
| 08397361 | KAI CHUNG LAU | Director | 2022-08-31 |
Past Directors & Key Managerial Personnel of ICL MANAGEMENT & TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09542822 | ANANT VAREES KULKARNI | Additional Director | - | 2022-09-30 |
| 01156617 | KIRTI MOHAN NAITHANI | Director | - | 2022-03-31 |
| 01156651 | RAJEEV SINHA | Additional Director | - | 2016-09-30 |
| 01156651 | RAJEEV SINHA | Director | - | 2022-08-31 |
| 05157896 | HAIM SHALOM VAISMAN | Additional Director | - | 2012-08-23 |
| 05157896 | HAIM SHALOM VAISMAN | Director | - | 2020-03-14 |
| 06882941 | YANIV KABALEK | Additional Director | - | 2015-09-30 |
| 06882941 | YANIV KABALEK | Director | - | 2016-06-13 |
| 00060726 | DEEPAK BANSAL | Director | - | 2011-12-27 |
| 00223351 | SIU WAH SO | Additional Director | - | 2022-09-30 |
| 00223351 | SIU WAH SO | Director | - | 2016-06-13 |
| 05148416 | HAIM KOREN | Additional Director | - | 2012-08-23 |
| 05148416 | HAIM KOREN | Director | - | 2016-06-13 |
| 08397361 | KAI CHUNG LAU | Additional Director | - | 2022-09-30 |
| 08857135 | LIOR MAROM | Director | - | 2022-03-29 |
Other Directorships of ANANT VAREES KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICL FERTILIZERS INDIA PRIVATE LIMITED | U24119DL2003PTC119004 | Additional Director | - | 2022-09-28 |
| ICL FERTILIZERS INDIA PRIVATE LIMITED | U24119DL2003PTC119004 | Director | 2022-03-31 | Ongoing |
Other Directorships of KIRTI MOHAN NAITHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZUARI SPECIALITY FERTILISERS LIMITED | U01409GA2007PLC005489 | Additional Director | - | 2008-06-30 |
| ZUARI SPECIALITY FERTILISERS LIMITED | U01409GA2007PLC005489 | Director | - | 2015-12-11 |
| ICL FERTILIZERS INDIA PRIVATE LIMITED | U24119DL2003PTC119004 | Additional Director | - | 2010-09-30 |
| ICL FERTILIZERS INDIA PRIVATE LIMITED | U24119DL2003PTC119004 | Director | - | 2014-05-30 |
| ICL FERTILIZERS INDIA PRIVATE LIMITED | U24119DL2003PTC119004 | Whole-time director | - | 2022-03-31 |
| ISRA FERTS CONSULTANTS PRIVATE LIMITED | U74899DL2003PTC118362 | Director | 2003-01-08 | Ongoing |
Other Directorships of RAJEEV SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZUARI SPECIALITY FERTILISERS LIMITED | U01409GA2007PLC005489 | Alternate Director | - | 2015-12-11 |
| ISRA FERTS CONSULTANTS PRIVATE LIMITED | U74899DL2003PTC118362 | Director | 2003-01-08 | Ongoing |
Other Directorships of HAIM SHALOM VAISMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YANIV KABALEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICL FERTILIZERS INDIA PRIVATE LIMITED | U24119DL2003PTC119004 | Additional Director | - | 2015-09-30 |
| ICL FERTILIZERS INDIA PRIVATE LIMITED | U24119DL2003PTC119004 | Director | - | 2019-04-04 |
Other Directorships of DEEPAK BANSAL
Other Directorships of SIU WAH SO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICL FERTILIZERS INDIA PRIVATE LIMITED | U24119DL2003PTC119004 | Director | 2005-05-26 | Ongoing |
Other Directorships of HAIM KOREN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAI CHUNG LAU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICL FERTILIZERS INDIA PRIVATE LIMITED | U24119DL2003PTC119004 | Additional Director | - | 2019-09-27 |
| ICL FERTILIZERS INDIA PRIVATE LIMITED | U24119DL2003PTC119004 | Director | 2019-09-27 | Ongoing |
Other Directorships of LIOR MAROM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24119DL2003PTC119004 | ICL FERTILIZERS INDIA PRIVATE LIMITED | Plot No. 554, fourth Floor Sultanpur , New Delhi, Delhi, India - 110030 |
| U74120DL1995PTC067909 | VSB ADVISORY SERVICES PRIVATE LIMITED | Plot no 554, Fourth Floor Sultanpur , New Delhi, Delhi, India - 110030 |
| U75000DL2025PTC459189 | AYOURPETS PRIVATE LIMITED | Plot no. 401 SECOND FLOOR,RIGHT SIDE,Gadaipur,New Delhi,South West Delhi,Delhi,India,,New Delhi,South West Delhi,Delhi,110030-India |
| U26409DL2024PTC429171 | QUBO SMART LIVING PRIVATE LIMITED | Plot No 4, Ground Floor, Khasra 382,,Sultanpur, M G Road, New Delhi,New Delhi,South West Delhi,Delhi,110030-India |
| U74140DL2013PTC253889 | WANG PROFESSIONALS PRIVATE LIMITED | Plot No.3 Kh No.289/2 Second Floor and Third Floor Village Sultanpur , New Delhi, Delhi, India - 110030 |
| U17100DL2008PTC180112 | SUBH KNITS PRIVATE LIMITED | Plot No. 6, First Floor, KH No. 432 to 436,439 and 440, Near Metro Pillar No-93, M.G. Road, Sultanpur , New Delhi, Delhi, India - 110030 |
| U17200DL2009PTC189063 | MI INDUSTRIES (INDIA) PRIVATE LIMITED | Plot No. 6, First Floor, KH No. 432 to 436,439 and 440, Near Metro Pillar No-93, M.G. Road, Sultanpur , New Delhi, Delhi, India - 110030 |
| U74899DL1987PTC027327 | METROPOLE TEXTILE ENTERPRISES PVT LTD | Plot No. 6, First Floor, KH No. 432 to 436,439 and 440, Near Metro Pillar No-93, M.G. Road, Sultanpur , New Delhi, Delhi, India - 110030 |
| U74999DL2017PTC322239 | HOUNDING INFOSEC PRIVATE LIMITED | FLAT NO. 9, FOURTH FLOOR, PROP. NO. 826, WARD NO. 6, MEHRAULI,NEW DELHI,New Delhi,Delhi,110030-India |
| U72900DL2013PTC251548 | SWIFTLY COMMERCE TECH PRIVATE LIMITED | Plot No. B G/F KH. NO. 360, Sultanpur Village, Near Indian Bank, New Delhi- 110030 , New Delhi, Delhi, India - 110030 |
| U52399DL2022PTC397426 | MRBABA PRIVATE LIMITED | PLOT NO. 2A, FIRST FLOOR, KH NO. 294, KEHAR SINGH STATE, SAIDULAJAB VILLAGE, LANE NO. 2,,NEW DELHI,New Delhi,Delhi,110030-India |
| U59111DL2026PTC467118 | GOLDEN HOUR FILMS PRIVATE LIMITED | FLAT NO-7, 3RD FLOOR,,PLOT NO 65&66, SULTANPUR,New Delhi,South West Delhi,Delhi,110030-India |
| U72900DL2019PTC351030 | ILOGIC TECHSAVVY PRIVATE LIMITED | Plot No-92, Ground Floor Kh No-337, Village Sultanpur , NEW DELHI, Delhi, India - 110030 |
| U72200DL2014PTC270540 | SAB SOFTZONE PRIVATE LIMITED | Unit No C-3, 3rd Floor, Plot No 407 Sultanpur , New Delhi, Delhi, India - 110030 |
| U74999DL2016PTC292737 | TONES AND CHORDS PRIVATE LIMITED | Plot No. 11, Ground Floor, Kh. No. 300 Sultanpur, Near Eden Showroom , New Delhi, Delhi, India - 110030 |
| U24294DL1993PLC405804 | ARDEE INDUSTRIES LIMITED | Khasra No.340, 1st Floor & 3rd Floor,Village Sultanpur, Mehrauli, New Delhi,New Delhi,South West Delhi,Delhi,110030-India |
| U70200DL2024PTC434993 | ISDC TRAINING PRIVATE LIMITED | H.No.55,2nd floor,Lane 2,,Westend Marg,Saidullajab,Gadaipur,New Delhi,South West Delhi,Delhi,India,110030.,New Delhi,South West Delhi,Delhi,110030-India |
| AAV-2878 | AIGLE TRADE ADVISORY SERVICES LLP | H.No. 84A, Second Floor RS KH No. 420, Sultanpur, New Delhi New Delhi, Delhi, India - 110030 |
| U58111DL2022PTC402600 | QUIZO PRIVATE LIMITED | Plot No. 2A, First Floor, KH No. 294 Kehar singh state, Saidulajab, Lane no.2,Delhi,New Delhi,Delhi,110030-India |
| U52335DL2012PTC238802 | PEOPIC RETAIL PRIVATE LIMITED | PLOT NO-2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJB VILLAGE LANENO 2 NEW DELHI , New Delhi, Delhi, India - 110030 |
| U51909DL2012PTC237072 | FIRKI WHOLESALE PRIVATE LIMITED | PLOT NO-2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJB VILLAGE LANENO 2 NEW DELHI , New Delhi, Delhi, India - 110030 |
| ACG-0157 | KAPCO ENTERPRISES LLP | Plot No. and Kh No. 145, Min 3rd Floor and 4th Floor,MG Road, Kh No. 415, Ghitorni, Near Hanuman Mandir,New Delhi,South West Delhi,Delhi,India-110030 |
| U63090DL1996PLC081982 | TRI INTERNATIONAL LIMITED | Plot No. 17, Kh No. 289, Street No. 2, Sultanpur, MG Road, New Delhi – 110030, IN , DELHI, Delhi, India - 110030 |
| U72900DL2020PTC374426 | DALGONA TECHNOLOGIES PRIVATE LIMITED | H-294, Plot 2A, First Floor, Kehar Singh Estate, Saidulajab, Lane No. 2, Saket, New Delhi -110030 , New Delhi, Delhi, India - 110030 |
| U70200DL2023PTC416259 | CENTLUCK INDIA PRIVATE LIMITED | 194 & 195 FOURTH FLOOR,,FLAT NO. 2 SULTANPUR,New Delhi,South West Delhi,Delhi,110030-India |
| U26931DL2016PTC291218 | ZIPPED SOLUTIONS PRIVATE LIMITED | FIRST FLOOR PLOT NO. 58, SULTANPUR , New Delhi, Delhi, India - 110030 |
| ACH-3426 | NEEL-JYOTI FACILITY MANAGEMENT LLP | Plot No. 895/C-16, Third Floor, Flat No. 6,Ward No. 8, Kh no. 1151/3, Mehrauli,New Delhi,South West Delhi,Delhi,India-110030 |
| U74999DL2018PTC328540 | EDITORJI TECHNOLOGIES PRIVATE LIMITED | Third Floor, Plot B Khasra No. 360, Sultanpur, M G Road , New Delhi, Delhi, India - 110030 |
| U55209DL2019PTC359235 | GURUKUL LIVING PRIVATE LIMITED | KRASTAY PLOT NO-2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJB VILLAGE , LANE NO 2 NEW DELHI, Delhi, India - 110030 |
| 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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| Tax Expense | |||||||||||||
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.