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
I.C. SPACES (INDIA) PRIVATE LIMITED
CIN: U70200MH2018PTC303692 As on: 2026-07-13
I.C. SPACES (INDIA) PRIVATE LIMITED (CIN: U70200MH2018PTC303692) is a Private company incorporated on 04 Jan 2018. 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.
I.C. SPACES (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.I.C. SPACES (INDIA) PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of I.C. SPACES (INDIA) PRIVATE LIMITED are MANISH JAGDISHKUMAR BALANI, and ASHISH NAGAPPA RAI.
I.C. SPACES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2018PTC303692 and its registration number is 303692. Users may contact I.C. SPACES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of I.C. SPACES (INDIA) PRIVATE LIMITED is SHREE SAMARTH, C WING, FLAT NO. 208, NEAR DAWDI CHURH, LANDMARK NEAR REGENCY , DOMIVLI EAST, Maharashtra, India - 431203.
Current status of I.C. SPACES (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 I.C. SPACES (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 I.C. SPACES (INDIA)
Purchase full report of I.C. SPACES (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 I.C. SPACES (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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of I.C. SPACES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07280237 | MANISH JAGDISHKUMAR BALANI | Director | 2018-01-04 |
| 07279742 | ASHISH NAGAPPA RAI | Director | 2018-01-04 |
Past Directors & Key Managerial Personnel of I.C. SPACES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH JAGDISHKUMAR BALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KCONNECT BUSINESS SOLUTIONS LLP | AAZ-0987 | Designated Partner | 2021-10-21 | Ongoing |
Other Directorships of ASHISH NAGAPPA RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NRSS INFO TECH PRIVATE LIMITED | U72900MH2013PTC240988 | Director | 2017-06-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01110MH2022PTC394171 | SILKSEN AGRO PRIVATE LIMITED | C WING R HO. NO-1 KARPUDI ROAD NEAR GOKULWADI HARI GOVIND RESIDANCI , JALNA, Maharashtra, India - 431203 |
| U01500MH2023PTC408426 | TP AGROTECH FARMER PRODUCER COMPANY LIMITED | C.T.S NO 6975, SHOP NO,G-10 KRISHNA VATIKA NEAR,Jalna,Jalna,Maharashtra,431203-India |
| U72900MH2009PTC197068 | XPERT EDUTECH PRIVATE LIMITED | PLOT NO 63, CTS NO. 11388/83, SAMARTH NAGAR BEHIND ZILLA PARISHAD, NEAR CIVIL HOSPIT AL , JALNA, Maharashtra, India - 431203 |
| U01110MH2021PTC362243 | GROWSEEDS CROP SCIENCE PRIVATE LIMITED | S NO.170.P NO.42.R.H.NO.2 NEAR VARKAD HOSPITAL JALNA, (MCI) 431203 , JALNA, Maharashtra, India - 431203 |
| U27205MH2014PTC259255 | MAINADEVI ISPAT PRIVATE LIMITED | FLAT NO 08, AKASH GANGA APPARTMENT, NEAR SHIVAJI PUTLA , JALNA, Maharashtra, India - 431203 |
| U01110MH2021PTC371762 | BIO FARM AGRO PRODUCER COMPANY LIMITED | JPT NO 3 16 540 NEAR SWAMI SAMARTH KENDRA , JALNA, Maharashtra, India - 431203 |
| U15400MH2020PTC344647 | SANGRAJ INDUSTRIES PRIVATE LIMITED | C.NO.443, UNDER OVERBRIDGE NEAR DED COLLAGE OLD JALNA , JALNA, Maharashtra, India - 431203 |
| U24122MH1999PTC119774 | JAI AMBAY FERTILISERS PRIVATE LIMITED | CTS.NO. 343/C-13, BHOKARDAN NAKA ROAD, NEAR COSMOS BANK, , JALNA, Maharashtra, India - 431203 |
| U01409MH2022PTC391839 | JAI SHRI SHYAM FARMER PRODUCER COMPANY LIMITED | C/O RAJENDRA RAMPRATAP JINDAL PLOT NO 28, NEAR WARE HOUSE, RAUT NAGAR , JALNA, Maharashtra, India - 431203 |
| U01100MH2022PTC378535 | RADHA SHYAM SEEDS & BIOTECH PRIVATE LIMITED | CTS NO 14759 PLOT NO 39 FLAT NO C-30 , JALNA, Maharashtra, India - 431203 |
| U88900MH2025NPL452791 | JALNA FIRST CITIZEN FORUM | PLOT NO C7,8,10/1 TO 10/3,C11,PLOT NO C13,C14,C18,Jalna,Jalna,Maharashtra,431203-India |
| U69202MH2025PTC453940 | FIRST CHOICE INDIA PRIVATE LIMITED | S NO:-1 11 P NO 29,NEAR BHOLESVAR TENIPLE,Jalna,Jalna,Maharashtra,431203-India |
| ACY-3350 | VIGHNESHVARA GROWTH PARTNERS LLP | S NO 111 P NO 29 NEAR,BHOLESVAR TEMPLE (M Cl),Jalna,Jalna,Maharashtra,India-431203 |
| ACF-4870 | ANJANEY CORPORATION LLP | CTS NO 11438 P NO 94 PANCHMUKHI NAGAR,NEAR TATA MOTORS,Jalna,Jalna,Maharashtra,India-431203 |
| ACI-9505 | RUKHMINI REAL ESTATE LLP | NO. G-44, CTS. NO. 9533,,UDHAN COMPLEX NEAR DATTA MANDIR,Jalna,Jalna,Maharashtra,India-431203 |
| U51109PN1995PTC244985 | AMUK TIE-UP PVT.LTD. | CTS.NO.11385/251 S NO.348, Sonal Nagar, Near Rail,Jalna,Jalna,Maharashtra,431203-India |
| U20295MH2023PTC399094 | FIRST CHOICE CHEMTECH INDIA PRIVATE LIMITED | S NO -111 P NO. 29 NEAR BHOLESWAR TEMPLE,JALNA JALNA (MCI),Jalna,Jalna,Maharashtra,431203-India |
| ABA-0682 | AAHO BALBIR HOTELS LLP | PLOT NO 50A SR NO 511 YOGESHVARI COLONY NEAR BACHAT BHAVAN JALNA, Maharashtra, India - 431203 |
| U01400PN2019PTC182495 | BHUMI AGRITECH PRIVATE LIMITED | PLOT NO 281, SR NO 117, SAMBHAJI NAGAR NEAR JINDAL HOUSE , JALNA, Maharashtra, India - 431203 |
| U51219PN1986PTC244987 | B JHANWAR & CO PVT LTD | CTS.NO.11385/251 S No.348, Sonal Nagar, near Railway Station,Jalna,Jalna,Maharashtra,431203-India |
| U51109PN1992PTC244986 | TRISURI DISTRIBUTORS PVT LTD | CTS.NO. 11385/251 S No. 348, Sonal Nagar, Near Railway Station,Jalna,Jalna,Maharashtra,431203-India |
| U68200MH2018PTC317806 | SST TECHNISOLUTIONS PRIVATE LIMITED | PLOT NO 94 CTS NO11438 PANCHMUKHI NAGAR, NEAR TATA MOTORS , JALNA, Maharashtra, India - 431203 |
| U88900MH2023NPL412046 | SHRI ANOKHA GANESH MANDIR CHARITABLE FOUNDATION | CTS No.4071/14, P No. B-6,Mahyco Colony, Near Amb,Jalna,Jalna,Maharashtra,431203-India |
| U20299PN2018PTC178452 | SHINDE WOODEN PRODUCTS PRIVATE LIMITED | Plot No. 27, Street No. 03, Dukkhi Nagar Near Allama Ikbal School , JALNA, Maharashtra, India - 431203 |
| U31909MH2021PTC371549 | LIONIC ENERGY PRIVATE LIMITED | PLOT NO.1,CTS NO - 2401/1/11 NEAR AMIT HOTEL , JALNA, Maharashtra, India - 431203 |
| U72909MH2016PTC280202 | CRYSTEL DIGITAL MARKETING AND SOFTWARE DEVLOPMENT PRIVATE LIMITED | H. No. 1, S. No. 486 Kanchan Nagar Near Naka Ambad Rd , Jalna, Maharashtra, India - 431203 |
| U74999MH2022PTC384286 | CHEMBUDDY TOX CONSULTANCY PRIVATE LIMITED | H NO. 24S NO. 497 NEAR TULJA BHAVANI MANDIR BHAGAYNAGAR OLD JALNA,JALNA,Jalna,Maharashtra,431203-India |
| U01100MH2021PTC356657 | AGRONISEM SEEDS PRIVATE LIMITED | H. NO.63 S NO. 282, BRAMHAPURI RESIDENCY NEAR SARSVTI MANDIR, TALUKA JALNA , JALNA, Maharashtra, India - 431203 |
| U01400MH2021PTC357976 | ANAND PRAYAG AGRO PRODUCER COMPANY LIMITED | C/O SHRI MIRABAI PRABHAKAR TAGDE J-SAMARTH H NO. 158, J-SAMARTH , JALNA, Maharashtra, India - 431203 |
| 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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