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
ICMS TRANS-TRADE PRIVATE LIMITED
CIN: U63090MP2011PTC025948 As on: 2026-07-13
ICMS TRANS-TRADE PRIVATE LIMITED (CIN: U63090MP2011PTC025948) is a Private company incorporated on 09 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ICMS TRANS-TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Nov 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.ICMS TRANS-TRADE PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of ICMS TRANS-TRADE PRIVATE LIMITED are ANIL KUMAR PANDEY, and TARUN DANDAWATE.
ICMS TRANS-TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MP2011PTC025948 and its registration number is 25948. Users may contact ICMS TRANS-TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICMS TRANS-TRADE PRIVATE LIMITED is C-208 ADARSH NAGAR HOSHANGABAD ROAD, AHMEDPUR , BHOPAL, Madhya Pradesh, India - 462026.
Current status of ICMS TRANS-TRADE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ICMS TRANS-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 ICMS TRANS-TRADE
Purchase full report of ICMS TRANS-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 ICMS TRANS-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.
| 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 ICMS TRANS-TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03501609 | ANIL KUMAR PANDEY | Director | 2011-05-09 |
| 03501616 | TARUN DANDAWATE | Director | 2011-05-09 |
Past Directors & Key Managerial Personnel of ICMS TRANS-TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDYLAX ENERGY SOLUTIONS PRIVATE LIMITED | U40108MP2012PTC029618 | Director | 2012-11-30 | Ongoing |
| ICMS TRANSWAYS PRIVATE LIMITED | U60231MP2012PTC029024 | Director | 2012-08-17 | Ongoing |
Other Directorships of TARUN DANDAWATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDYLAX ENERGY SOLUTIONS PRIVATE LIMITED | U40108MP2012PTC029618 | Director | - | 2013-12-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U60231MP2012PTC029024 | ICMS TRANSWAYS PRIVATE LIMITED | C-208, ADARSH NAGAR, AHMEDPUR HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U28990MP2021PTC058825 | FAIMATECH ENGINEERS PRIVATE LIMITED | A-48 , ADARSH NAGAR AHMEDPUR, HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U43222MP2020PTC050912 | PARMAR DIGITAL AND CONSULTANCY SERVICES PRIVATE LIMITED | MIG, B-99, Sector- C, Vidhya Nagar, Hoshangabad Road, Bhopal,BHOPAL,Bhopal,Madhya Pradesh,462026-India |
| U74909MP2023PTC065504 | ANSHUMALA ECOVISION PRODUCTS PRIVATE LIMITED | A 48 ADARSH NAGAR,HOSHANGABAD ROAD BHOPAL,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U70200MP2026PTC082104 | WM CONSULTING PRIVATE LIMITED | PLOT C-71, VIDHYA NAGAR,HOSHANGABAD ROAD,Bhopal,Bhopal,Madhya Pradesh,462026-India |
| U70200MP2024PTC071729 | HUNDRED X CAPITAL MANAGEMENT PRIVATE LIMITED | H.NO. C 67, VIDHYA NAGAR,,HOSHANGABAD ROAD, BHOPAL,,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U70100MP2010PTC023733 | SAGAR INFRAESTATE PRIVATE LIMITED | C/O VOLKSWAGAON BHOPAL, SHIRANI AUTOMOTIVE PVT.LTD 4056 HOSHANGABAD ROAD, NEAR AHMEDPUR MAS JID , BHOPAL, Madhya Pradesh, India - 462026 |
| AAV-0265 | REALVISION BUILDERS AND PROMOTERS LLP | C88, Type C, Pocket 2, Sagar Royal Vilas Hoshangabad Road, Misrod, Bhopal (M.P.)462026 Bhopal, Madhya Pradesh, India - 462026 |
| U45200MP2012PLC028512 | RELIABLE VILAAS PROPERTY DEVELOPMENT LIMITED | C-41 VIDHYA NAGAR HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U40108MP2012PTC029618 | GOLDYLAX ENERGY SOLUTIONS PRIVATE LIMITED | B176 ADARSH NAGAR, HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U40106MP2022PTC059546 | RAJAADHYA SOLAR AGRO FARM PRIVATE LIMITED | C-29, VIDHYA NAGAR HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U20237MP2025PTC078203 | MIVON ORGANICS PRIVATE LIMITED | C-1/A, NARAYAN NAGAR,COLONY HOSHANGABAD ROAD,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U03150MP1989PTC005401 | BHOPAL ELECTRODES PVT. LTD. | 25, C-SECTOR VIDHYA NAGAR, HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U72200MP2019PTC049161 | CONVACE TECHNOLOGIES PRIVATE LIMITED | H NO. C-8 ,VIDHYA NAGAR, HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U79110MP2026PTC082918 | TRIP ADDA PRIVATE LIMITED | MIG B-99, Sector-C, Vidya, Nagar, Hoshangabad Road,,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U25209MP2021PTC058706 | AGRI LIFE POLYMER PRIVATE LIMITED | H NO. 113 C SECTOR, VIDHYA NAGAR,HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U15400MP2017PTC043461 | NEXEEN FOODS PRIVATE LIMITED | C-217, RAJAT VIHAR COLONY, NEAR DANISH NAGAR, HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U74999MP2018PTC045554 | KANKHA AGROGENE BIOTECH PRIVATE LIMITED | PLOT NO.23, SADHNA ENCLAVE, NEAR ADARSH NAGAR, HOSHANGABAD ROAD, , BHOPAL, Madhya Pradesh, India - 462026 |
| U14100MP2015PTC034109 | BHEEMA STONE INDUSTRIES PRIVATE LIMITED | PLOT NO. HIG 131, SECTOR C VIDHYA NAGAR , HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U80300MP2011PTC026371 | WONDER EDUCATION SERVICES PRIVATE LIMITE D | SECTOR - C, RAJAT VIHAR COLONY NEAR DANISH NAGAR, HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U72200MP2022PTC059138 | YMIR TECH PRIVATE LIMITED | HOUSE NO. 220-C, RAJAT VIHAR COLONY NR. DANISH NAGAR, HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U85500MP2026PTC084466 | SANWALIYA SKILLTECH EDUCATION PRIVATE LIMITED | HNO C/113 SECTER C VIDHYA, NAGAR HOSANGABAD ROAD,Huzur,Bhopal,Madhya Pradesh,462026-India |
| U52397MP2015PTC034400 | MANORATH AGRO RETAILS PRIVATE LIMITED | 109 F-2 KUNJAN NAGAR PHASE 2 DANISH NAGAR HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U74140MP2021PTC057210 | MOONSTAR PICTURES PRIVATE LIMITED | H.NO. .B-122,VIDYA NAGAR HOSTEL, VIDYA NAGAR HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U45309MP2022PTC060559 | GANGHAN INDIA PRIVATE LIMITED | 5-4, Narayan Nagar, Hoshangabad Road,,Bhopal,Bhopal,Madhya Pradesh,462026-India |
| U18200MP2023PTC069009 | ETHICS COMMUNICATIONS PRIVATE LIMITED | HIG-A 1 VIDHYA NAGAR,HOSHANGABAD ROAD,Bhopal,Bhopal,Madhya Pradesh,462026-India |
| U24230MP2022PTC060480 | RAJ RAJESHWARI LIFESCIENCE PRIVATE LIMITED | DHENU 208 CHINAR FORTUNE CITY HOSHANGABAD ROAD,BHOPAL,Bhopal,Madhya Pradesh,462026-India |
| U55101MP2022PTC061092 | ACCENT CONSULTING AND CATERING SERVICES PRIVATE LIMITED | H.NO 17 PURWASA NAGAR HOSHANGABAD ROAD,BHOPAL,Bhopal,Madhya Pradesh,462026-India |
| U62020MP2025PTC079877 | GOFLOO TECH PRIVATE LIMITED | C 56, SAGAR ROYAL VILLA,,HOSHANGABAD ROAD, BHOPAL,Huzur,Bhopal,Madhya Pradesh,462026-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.