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
ICARE E-TRADE PRIVATE LIMITED
CIN: U52100MH2011PTC217753 As on: 2026-07-13
ICARE E-TRADE PRIVATE LIMITED (CIN: U52100MH2011PTC217753) is a Private company incorporated on 23 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ICARE E-TRADE 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.ICARE E-TRADE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of ICARE E-TRADE PRIVATE LIMITED are LEENA AMIT JAIN, and AMIT BHIMRAJ JAIN.
ICARE E-TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2011PTC217753 and its registration number is 217753. Users may contact ICARE E-TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICARE E-TRADE PRIVATE LIMITED is SHOP NO 2 GROUND FLOOR HEERA COURT L J ROAD , MAHIM, Maharashtra, India - 400016.
Current status of ICARE E-TRADE 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 ICARE E-TRADE 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 ICARE E-TRADE
Purchase full report of ICARE E-TRADE
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 ICARE E-TRADE 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 ICARE E-TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03503429 | LEENA AMIT JAIN | Director | 2011-05-23 |
| 03503732 | AMIT BHIMRAJ JAIN | Managing Director | 2011-05-23 |
Past Directors & Key Managerial Personnel of ICARE E-TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LEENA AMIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT BHIMRAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2013PTC248340 | WEB GENIE PRIVATE LIMITED | SHOP NO. 85, 2ND FLOOR, KAKAD INDUSTRIAL ESTATE, L. J. X ROAD NO. 03, MAHIM [WEST], , MUMBAI, Maharashtra, India - 400016 |
| U45202MH2008PTC179035 | JESSY INFRASTRUCTURE PRIVATE LIMITED | Room No.2, Ground Floor, 52 Gladys Chambers L.J. Road, Mahim , MUMBAI, Maharashtra, India - 400016 |
| U55100MH2013PTC242158 | METCON HOSPITALITY PRIVATE LIMITED | FLAT NO. 6, 2ND FLOOR, MOUNT VIEW PLOT NO. 51, L J ROAD, MAHIM WEST, , MUMBAI, Maharashtra, India - 400016 |
| U72200MH1991PTC061643 | ZETA GRAPHICOMP PRIVATE LIMITED | SHOP NO.2, ROOPWALLA TERRACE,L.J.ROAD, MAHIM BOMBAY 16 , MUMBAI-400016, Maharashtra, India - 000000 |
| U51201MH2025PTC454878 | UNIFIED ULS LOGISTICS PRIVATE LIMITED | FLAT NO. 2, GROUND FLOOR,GULSHAN MAHAL, L. J. ROAD,Mumbai,Mumbai,Maharashtra,400016-India |
| U45201MH2006PTC164112 | MIQUAAT CONSTRUCTION PRIVATE LIMITED | 2, ISMAIL CHAMBER, GROUND FLOOR, WANZAWADI, L. J. ROAD, MAHIM(W), , MUMBAI, Maharashtra, India - 400016 |
| U55100MH2010PTC203514 | CHARIOT HABITAT PRIVATE LIMITED | GARAGE NO.8,GROUND FLOOR, DINATH WADI, L.J. ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U45400MH2010PTC207287 | KESARI HOUSING PRIVATE LIMITED | SHOP NO 3 & 4,KIRTI MANDIR GROUND FLOOR,L.J.ROAD , MUMBAI, Maharashtra, India - 400016 |
| U74999MH2018OPC304538 | KRIIA KNOWLEDGE SOLUTIONS (OPC) PRIVATE LIMITED | 57, SHAFFI MANSION, GROUND FLOOR, ROOM NO. 9, L J ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U74900MH2010PTC205520 | TRANSTRITE TECHNOLOGIES (INDIA) PRIVATE LIMITED | FARIDABAD MANSION, 2ND FLOOR, ROOM NO. 3/4, 55, L.J.ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U51325MH2000PTC128806 | SUMARIA APPLIANCES PRIVATE LIMITED | Room No.6, Ground Floor,Building 'B',King's Corner L. J. Road, Opp. Victoria Church, Mahim , Mumbai, Maharashtra, India - 400016 |
| AAH-1908 | NEA'S ARC LLP | PKCT Hall, Ground Floor, Punjab Kesari Co-op HSL 242, Bhandar Galli, L. J. Road mahim, Maharashtra, India - 400016 |
| AAC-9275 | AURA PRATHAMESHWARA REALTORS LLP | 45, Floor-1, Plot no. 233, Kakad Industrial EstateSitaram Keer Marg, Off L.J. Road Mahim, Maharashtra, India - 400016 |
| U22300MH2017PTC294984 | AFTERGLOW FILMS PRIVATE LIMITED | 80, FlOOR-2, PLOT 233, KAKAD INDUSTRIAL ESTATE, SITARAM KEER MARG, OFF L J ROAD , MAHIM, MUMBAI, Maharashtra, India - 400016 |
| U99999MH1998PTC112893 | ARPAN AGRIEXPO PRIVATE LIMITED | A/5,KIRTI MANDIR,2ND FLOOR106,L.J.ROAD,MAHIM, , MUMBAI-400016, Maharashtra, India - 000000 |
| U25199MH1994PTC080197 | DYNATECH DEVICES PRIVATE LIMITED | 131 KAKAD INDL.ESTATE,3RD FLOOR, L J X ROAD, NO.3,MAHIM,BOMBAY -16. , MUMBAI-400016, Maharashtra, India - 000000 |
| U24200MH1958PTC011004 | TARAKAMI UNIVERSAL PRIVATE LIMITED | GROUND FLOOR, MANGIREESH, 520, L J ROAD, MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016 |
| AAC-9442 | USHA SARA CONSULTANCY SERVICES LLP | 202, 2ND FLOOR, BOBBY APARTMENT, 143, L J ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAF-9113 | USHA SARA PLACEMENT SERVICES LLP | 202, 2ND FLOOR, BOBBY APARTMENT 143 L J ROAD, MAHIM, MUMBAI, Maharashtra, India - 400016 |
| U51432MH2006PTC164780 | ARIES INFRA PROJECTS PRIVATE LIMITED | RAHIM VILLA, 2ND FLOOR, 18, L. J. ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U55109MH2017PTC298430 | VARUN INAMDAR HOSPITALITY PRIVATE LIMITED | 05, 2nd Floor, Upasana, L J Road, Mahim Mumbai , Mumbai, Maharashtra, India - 400016 |
| U72900MH2008PTC181139 | ASSURE IT SERVICES PRIVATE LIMITED | 3, BHARAT NIWAS, L J CROSS ROAD NO 2, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U74999MH2012PTC235432 | IN TOUCH EMR SERVICES PRIVATE LIMITED | FLAT NO 2 GROUND FLOOR BALGOVIND SOCIETY BALGOVINDAS ROAD MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAL-5556 | HOODYS FOODS LLP | Shop No.1, Pitru Smruti, 239, L.J. Road, Shivaji Park, Mahim Mumbai, Maharashtra, India - 400016 |
| U32100MH1998PTC115257 | ELECTIVE ELECTRICALS PRIVATE LIMITED | 2 DENATH TERRACE 1ST FLOOR 189L J ROAD MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U65990MH1980PTC023598 | COSMOS INSTRUMENTS AND SYSTEMS PRIVATE LIMITED | 103 KAKAD INDUSTRIAL ESTATE2ND FLOOR L J ROAD MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U65990MH1989PTC052178 | TRAMBAK HOLDINGS PRIVATE LIMITED | 51, MOUNT VIEW, 2ND FLOOR, L.J. ROAD, MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016 |
| U72900MH2000PTC128195 | SAMPRIT CYBER SERVICES PRIVATE LIMITED | 205 HEERA COURT BLOCK NO 10L J ROAD MATUNGA (WEST) , MUMBAI, Maharashtra, India - 400016 |
| U63000MH2010PTC206241 | MISSING COMPASS PRIVATE LIMITED | FLAT NO 1/2, GROUND FLOOR, DEVKIWADI J.K. SAWANT MARG, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| 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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