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
ICONIQA VENTURES PRIVATE LIMITED
CIN: U74999MH2020PTC341823 As on: 2026-07-13
ICONIQA VENTURES PRIVATE LIMITED (CIN: U74999MH2020PTC341823) is a Private company incorporated on 13 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 200000.00.ICONIQA VENTURES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ICONIQA VENTURES PRIVATE LIMITED are SUSANTA NAG, NIKHIL DINESH DONDE, and NITIN TUKARAM KHEDKAR.
ICONIQA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020PTC341823 and its registration number is 341823. Users may contact ICONIQA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICONIQA VENTURES PRIVATE LIMITED is 12, Grd Flr, Mangesh Sadan, 184, L. J. Road, Shivaji Park, Dadar(W), , Mumbai, Maharashtra, India - 400028.
Current status of ICONIQA VENTURES 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ICONIQA VENTURES 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 ICONIQA VENTURES
Purchase full report of ICONIQA VENTURES
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 ICONIQA VENTURES 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 ICONIQA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01622837 | SUSANTA NAG | Director | 2020-07-13 |
| 08791315 | NIKHIL DINESH DONDE | Director | 2020-07-13 |
| 08791316 | NITIN TUKARAM KHEDKAR | Director | 2020-07-13 |
Past Directors & Key Managerial Personnel of ICONIQA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUSANTA NAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUANTAS ESOLUTIONS LIMITED | U72200WB2006PLC110969 | Managing Director | 2006-07-29 | Ongoing |
| GANGOTRI INFOCOM PRIVATE LIMITED | U72900BR2013PTC021355 | Director | 2013-10-24 | Ongoing |
| INSPHERE SOLUTIONS PRIVATE LIMITED | U72900DL2014PTC267632 | Director | - | 2015-11-18 |
| GANGOTRI INFOTECH PRIVATE LIMITED | U72900WB2007PTC116423 | Director | - | 2008-03-07 |
Other Directorships of NIKHIL DINESH DONDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NITIN TUKARAM KHEDKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHFORTE GLOBAL SOLUTIONS LLP | ACC-2553 | Designated Partner | 2023-07-28 | Ongoing |
| AGZON AGRITECH PRIVATE LIMITED | U51909PN2020PTC192370 | Director | 2020-07-25 | Ongoing |
| FALCONICONIC BUSINESS SOLUTIONS PRIVATE LIMITED | U74110PN2009PTC133946 | Director | 2022-04-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2000PTC126616 | NOBLE SERVICE (INDIA) PRIVATE LIMITED | 184/10 MANGESH SADANL J ROAD SHIVAJI PARK DADAR , MUMBAI, Maharashtra, India - 400028 |
| U18100MH2005PTC153653 | SESSO FASHIONS PRIVATE LIMITED | A-2, Hari Niwas, L. J. Road, Shivaji Park, Dadar (W) , mumbai, Maharashtra, India - 400028 |
| U33200MH1995PTC088031 | BELLE VISION PRIVATE LIMITED | SHOP NO.4, GROUND FLOOR, SITARAM BHAVAN, L.J.ROAD, SHIVAJI PARK, DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| U45400MH2014PTC252784 | PANORAMA VENTURES PRIVATE LIMITED | A-3/2, Ground Flr. Sitaram Bhuvan 178, L. J. Road, Shivaji Park, Dadar. , Mumbai, Maharashtra, India - 400028 |
| U52300MH2014PTC252743 | SAMPANNA IMEX PRIVATE LIMITED | A-3/2, Ground Flr. Sitaram Bhuvan, 178, L. J. Road, Shivaji Park, Dadar. , Mumbai, Maharashtra, India - 400028 |
| U64200MH2004PTC150095 | PROCOMM SERVICES PRIVATE LIMITED | ROOM NO - 22 GRD FLR, PRABHU DARSHAN 230, LADY JAMSHEDJI ROAD, SHIVAJI PARK, DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| AAE-6205 | DHRUVO OUTDOOR AGENCY LLP | 3, GIRDHARI SADAN, D L VAIDYA ROAD, NEAR SHIV SENA BHAVAN, SHIVAJI PARK, BHAVANI SHANKAR RD, DADAR W MUMBAI, Maharashtra, India - 400028 |
| U51395MH2003PTC142189 | XCELL TRADING COMPANY PRIVATE LIMITED | SHOP NO. 23, 24, 25 GRD FLR, 230 PRABHU DARSHAN LADY JAMSHEDJI ROAD, SHIVAJI PARK, DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| U93090MH2017PTC296687 | TAILORMADE REAL ESTATE RATING ADVISORY PRIVATE LIMITED | 101,1st Floor,Plot No.185, Nirmal Sagar L. J. Road, Shivaji Park, Dadar(West), , Dadar , Mumbai, Maharashtra, India - 400028 |
| U55204MH2011PTC219549 | AIMS CUISINE PRIVATE LIMITED | 246/21, MANGESH SADAN, L. J. ROAD, DADAR , MUMBAI, Maharashtra, India - 400028 |
| U67190MH2010PTC198849 | AMONKER CAPITAL AND WEALTH ADVISORY PRIVATE LIMITED | 23/252, Vawada Building, L. J. Road, Shivaji Park, Dadar. , Mumbai, Maharashtra, India - 400028 |
| U74220MH1994PTC077118 | BHAVAISH MARKETING AND FINANCIAL SERVICES P.LTD. | 4/49 VAWADA BLDG.,252 L J ROAD, SHIVAJI PARK, DADAR , MUMBAI, Maharashtra, India - 400028 |
| AAU-6434 | VISHWAM SAMARTH LLP | 6, Floor 1, Plot 58, Shanti Sadan Keluskar Road, Shivaji Park, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| U74120MH2015PTC262955 | DIOS MARKETING PRIVATE LIMITED | 71/6, SAVARKAR SADAN,DR. M.B. RAUT ROAD, SHIVAJI PARK,DADAR (W), , MUMBAI, Maharashtra, India - 400028 |
| U92412MH2012PTC232778 | CINEMANTRA ENTERTAINMENT & MEDIA PRIVATE LIMITED | 15/C, DWARKA SADAN, GROUND FLOOR, KESULSKAR ROAD, SHIVAJI PARK(N), DADAR(W EST) , MUMBAI, Maharashtra, India - 400028 |
| AAU-8872 | TYRANT SECURITY LLP | 1st Floor Grd, Plot 54 39 Dixit Niwas Keluskar Road North Shivaji Park DadarW Mumbai, Maharashtra, India - 400028 |
| U67190MH2011PTC216289 | VEDANT FOREX PRIVATE LIMITED | 1ST FLOOR, NIRMAL SAGAR CHS, NEAR ASWAD HOTEL, L. J. ROAD, SHIVAJI PARK, DADAR , MUMBAI, Maharashtra, India - 400028 |
| U92190MH2009PTC189544 | THINK TANK MEDIA & ENTERTAINMENT PRIVATE LIMITED | SANTOSH BUILDING, FLAT NO. 11, 2ND FLOOR, L. J. ROAD, SHIVAJI PARK, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U74120MH2012PTC238385 | SVA TURNKEY PROJECTS PRIVATE LIMITED | 702, RAMKRISHNA SADAN, 7TH FLOOR, PATWARDHAN MARG OFF GOKHALE ROAD, SHIVAJI PARK, DADAR (W ) , MUMBAI, Maharashtra, India - 400028 |
| U74999MH2020PTC336888 | KARAT CONSULTING PRIVATE LIMITED | 304,3rd Flr Nirmal Sagar CHS 185C & 185D L J Road, Nr. Aswad Hotel, Shivaji Park , MUMBAI, Maharashtra, India - 400028 |
| ACI-8300 | VASTU-TATHASTU INFRA LLP | 4, FLOOR-1, PLOT-69, LAXMI SADAN, DR. MB RAUT MARG,,SHIVAJI PARK, DADAR (W), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400028 |
| U74990MH2009PTC195950 | EFFERVESCENT TECHNOLOGIES PRIVATE LIMITED | Block No.4,1st Floor,236, Himmat mansion, Opp.Airtel Gallary,L.J.Road,Shivaji Park, Dadar(W) Mumbai Mumbai City MH 400028 IN |
| AAP-0509 | AHUJA GRAPHIC MACHINERY LLP | Floor-0, Plot-209, Laxman Niwas, Pandurang Naik Road, Road No 5, Shivaji Park, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| AAE-0148 | TECH I CONSULTANCY SERVICES LLP | 3, Floor-2, 18, Shree Niwas, D V Deshpande Road Road No 4, Shivaji Park, Dadar (W), Mumbai, Maharashtra, India - 400028 |
| U47221MH2025PTC442472 | RAMSON BEVERAGES PRIVATE LIMITED | 1/377, Floor-Grd, Amarkuj,Shivaji Park, Dadar (W),,Mumbai,Mumbai,Maharashtra,400028-India |
| U47221MH2025PTC442938 | TULSI TRADING SALES PRIVATE LIMITED | Floor-Grd, 1/377,Amarkunj,Shivaji Park, Dadar (W),,Mumbai,Mumbai,Maharashtra,400028-India |
| ACG-9537 | B. T. JOSHI CATERING LLP | 5 Floor-3rd, Plot- 172/174, Hari Niwas,Lady Jamshedji Road, Shivaji Park, Dadar(W),Mumbai,Mumbai,Maharashtra,India-400028 |
| U56102MH2023PTC411709 | CRISPY CROWNS PRIVATE LIMITED | 1st Floor-GRD , Plot -CS-1900 Sanskruti Building,Lady Jamshedji Road Shivaji Park Dadar West,Mumbai,Mumbai,Maharashtra,400028-India |
| U68200MH2023PTC399495 | TRUSTIMO VENTURES PRIVATE LIMITED | 103, Floor - 1, Plot - F P NO. 120, TPS-IV,,Shaakuntal Co Op Hsg Soc Ltd., Keluskar Road, Shivaji Park, Dadar (W),Mumbai,Mumbai,Maharashtra,400028-India |
| 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.