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
ICONNECT DATA COLLECTION PRIVATE LIMITED
CIN: U74120MH2012PTC235097 As on: 2026-07-13
ICONNECT DATA COLLECTION PRIVATE LIMITED (CIN: U74120MH2012PTC235097) is a Private company incorporated on 29 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 101000.00.
ICONNECT DATA COLLECTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ICONNECT DATA COLLECTION PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of ICONNECT DATA COLLECTION PRIVATE LIMITED are DEEPCHAND VISHWANATH TIWARI, RAJIV KUMAR, NIRBHAI MISHRA, and MAMTA NIRBHAI MISHRA.
ICONNECT DATA COLLECTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC235097 and its registration number is 235097. Users may contact ICONNECT DATA COLLECTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICONNECT DATA COLLECTION PRIVATE LIMITED is C /302 Geeta Apt, Patankar Park Nilemore , Nalasopara West, Maharashtra, India - 401203.
Current status of ICONNECT DATA COLLECTION 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 ICONNECT DATA COLLECTION 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 ICONNECT DATA COLLECTION
Purchase full report of ICONNECT DATA COLLECTION
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 ICONNECT DATA COLLECTION 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 ICONNECT DATA COLLECTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08246372 | DEEPCHAND VISHWANATH TIWARI | Additional Director | 2019-04-10 |
| 08588204 | RAJIV KUMAR | Additional Director | 2019-10-16 |
| 05342750 | NIRBHAI MISHRA | Director | 2012-08-29 |
| 05342755 | MAMTA NIRBHAI MISHRA | Director | 2012-08-29 |
Past Directors & Key Managerial Personnel of ICONNECT DATA COLLECTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06877447 | NARESHKUMAR GOEL | Director | - | 2019-04-10 |
Other Directorships of NARESHKUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPCHAND VISHWANATH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARON MULTI SOLUTION PRIVATE LIMITED | U74999MH2018PTC315802 | Director | 2018-10-15 | Ongoing |
Other Directorships of RAJIV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRBHAI MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I-CONNECT RESEARCH & PROMOTIONS LLP | AAA-5410 | Partner | - | 2013-01-25 |
Other Directorships of MAMTA NIRBHAI MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOETECH INNOVATIVE SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC305811 | Director | 2018-02-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC305811 | LOETECH INNOVATIVE SOLUTIONS PRIVATE LIMITED | C/302 Geeta Apt, Patankar Park, Nilemore, , NALASOPARA WEST, Maharashtra, India - 401203 |
| U55101MH2015PTC260773 | RAMS SUPPORT AND HOSPITALITY SERVICES PRIVATE LIMITED | A 306 A 5 SAI GANESH APPTS SHANTI PARK NILEMORE, NILEMORE , NALASOPARA WEST, Maharashtra, India - 401203 |
| U01403MH2012PTC227213 | PRABHAVATI AGRO PRODUCTS PRIVATE LIMITED | C - 104, 1ST FLOOR, HEERA - PANNA C.H.S., NEAR POLICE STATION, STATION ROAD, LODHA PARK, , NALASOPARA WEST, Maharashtra, India - 401203 |
| U74990MH2019PTC322662 | CLEVEROMA TECHNOLOGIES PRIVATE LIMITED | N 202, PATANKAR PARK, NILEMORE, STATION ROAD, NALASOPARA WEST , TAL VASAI, Maharashtra, India - 401203 |
| U74900MH2014PTC258890 | MAHAVIR HOMES & CONSTRUCTIONS PRIVATE LIMITED | SHOP-7 BHAVESH PLAZA L.B.C MARG, NILEMORE , NALASOPARA WEST, Maharashtra, India - 401203 |
| U45400MH2012PTC228653 | PATIL INFRABUILD PRIVATE LIMITED | SHOP NO. 05, A - 1, AMI PARK C.H.S. LTD., NEAR IDBI COLONY, OPP. SAI POOJA APARTME NT, , NALASOPARA WEST, Maharashtra, India - 401203 |
| U33119MH2018PTC312976 | ACUWIN LIFESCIENCE PRIVATE LIMITED | C/O JAIPRAKASH DUBEY,FLAT NO.201,BLUE BIRD CHS,PLOT NO.6 & 7,NR.PATANKAR PARK, , NILEMORE,NALLASOPARA (W),, Maharashtra, India - 401203 |
| U67120MH1995PTC087464 | BEEACH HOLDINGS PRIVATE LIMITED | C/433, C Wing, 4th floor, Panbai Nagar Station Rd. Nalasopara West , NALASOPARA, Maharashtra, India - 401203 |
| U18202MH2019PTC321388 | AGULAR FASHION PRIVATE LIMITED | D-101, ANAND PARK BUILDING NILEMORE, NALASOPARA WEST,MUMBAI,Thane,Maharashtra,401203-India |
| U62013MH2025PTC462421 | JSIG PIERCAST INDIA PRIVATE LIMITED | C/O SHRADHA VISHWAS WAGH,,NILEMORE, NALASOPARA WEST,Vasai,Thane,Maharashtra,401203-India |
| ACI-4533 | VENTUREVISTA JOURNEYIZE LLP | C-103, Patliputra APT CHS, Samel Pada,,Umrale, Nalasopara West,,Vasai,Thane,Maharashtra,India-401203 |
| ACL-3781 | SPELC FM & ENGINEERING SOLUTIONS LLP | B 302, MAGADH C.H.S. LTD, UMRALE,NALASOPARA WEST,Vasai,Thane,Maharashtra,India-401203 |
| U22300MH2019PTC329981 | GANPATI BAPPA MOTION PICTURES PRIVATE LIMITED | A/304,Bharati Apartment,Nr Patankar Park Nallasopara (West), Nilemore , THANE, Maharashtra, India - 401203 |
| AAO-7231 | KOKAN ECO PRODUCTS & SERVICES LLP | E/406, SUNRISE APPT, NEXT TO SHANTI PARK NILEMORE, NALASOPARA WEST THANE, Maharashtra, India - 401203 |
| U67100MH2022PTC389666 | GHOSH FINSERV PRIVATE LIMITED | C/104 Krish Garden,Bldg No.2 Nilemore, Nalasopara West , Thane, Maharashtra, India - 401203 |
| AAQ-6880 | PRAGYAN MEP ENGINEERING SERVICES LLP | FLAT NO. 002, SHRIRAM CHS APT, SHANTI PARK, NILEMORE, NALLASOPARA WEST, PALGHAR NALLASOPARA, Maharashtra, India - 401203 |
| U74999MH2016PTC282953 | ARIES FITNESS AND MULTISOLUTIONS PRIVATE LIMITED | C-203, POONAM EMPIRE NEAR SRI PRASTHA, NILEMORE/NILEGAON, NALASOPARA WEST , THANE, Maharashtra, India - 401203 |
| AAF-6366 | THREENUTS CLOTHING LLP | B-106, NALANDA C.H.S. LTD, NEAR SHANI MANDIR NILEMORE, NALASOPARA WEST MUMBAI, Maharashtra, India - 401203 |
| U74140MH2013PTC247516 | ANMOL AADHAR JAN SAHYOG SERVICES PRIVATE LIMITED | SHOP NO.33, ASTER APT,OPP. PATANKAR PARK, BEHIND HDFC BANK, NALLASOPARA (WEST), , THANE, Maharashtra, India - 401203 |
| U70100MH2018PTC314511 | KNOBANDKEY REALTY PRIVATE LIMITED | 213 SHRIPAL PLAZA, NEAR VIV A SUPER MARK NILAMORE NILEMORE C1618, NALASOPARA WEST , PALGHAR, Maharashtra, India - 401203 |
| ACK-4770 | BIRA REALTORS LLP | C/102, Building No-113/114, sriprastha Complex, 2nd road , near fun fiesta Theater,Nilemore, Nalasopara west, Palghar,Vasai,Thane,Maharashtra,India-401203 |
| U51397MH2016PTC280513 | SHINEWELL PHARMACEUTICALS PRIVATE LIMITED | B/106, DEEP APARTMENT, NILEGAON, NILEMORE, , NALASOPARA WEST, Maharashtra, India - 401203 |
| U51909MH2017PTC299523 | MADISUN HEALTHCARE PRIVATE LIMITED | D-402, Shree Sai Enclave Nilemore , Nalasopara West, Maharashtra, India - 401203 |
| AAO-4726 | ALEEN BUILDER'S AND CONSTRUCTION LLP | S-4 BHAVESH COMM. COMPLEX SHRI PRASTHA NILEMORE NALASOPARA WEST, Maharashtra, India - 401203 |
| U74999MH2018PTC318040 | MOBLIGENT MEDIA PRIVATE LIMITED | C-204, Building Number-2 Nakoda Heights, Sec-2B, Nilmore , NALASOPARA WEST, Maharashtra, India - 401203 |
| U52609MH2020OPC340753 | AQUALIVING RESOURCE (OPC) PRIVATE LIMITED | Room no.002/ Alsafa apt, sai nagar, near police station station Road, Palghar , NalasoparaWest, Maharashtra, India - 401203 |
| U28999MH2019PTC324369 | SAGVEKAR & SONS METAL WORKS PRIVATE LIMITED | C/102, AASTHA SAMRUDHI, OPP BHAKTI YOG APPT, CHEDHA MARG, NEAR RAHUL INT SCHOOL , NALASOPARA WEST, Maharashtra, India - 401203 |
| U74999MH2015OPC265162 | CHOTU CODE OPC PRIVATE LIMITED | M-201, PATANKAR PARK CO-0P. HSG. SOC. LTD. PATANKAR PARK STATION ROAD, NALASOPARA ( W) , THANE, Maharashtra, India - 401203 |
| AAV-1717 | TAKSHYAN INTERIORS LLP | B109, Sonal Amit Shopping Centre Nilemore,Nalasopara West Nalasopara, Maharashtra, India - 401203 |
| 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.
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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.
| 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.