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-CONCEPT BIZTRADE PRIVATE LIMITED
CIN: U95000MH2012PTC237633 As on: 2026-07-13
I-CONCEPT BIZTRADE PRIVATE LIMITED (CIN: U95000MH2012PTC237633) is a Private company incorporated on 07 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
I-CONCEPT BIZTRADE 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-CONCEPT BIZTRADE PRIVATE LIMITED's NIC code is 9500 (which is part of its CIN). As per the NIC code, it is inolved in Activities of private households as employers of domestic staff. [Includes the activities of private households as employers of domestic personnel such as maids, cooks, waiter, valets butlers, laundresses, gardeners, gate-keepers, stable-lads, chauffeurs, care-takers, governesses, babysitters, tutors, secretaries etc. It allows the domestic personal employed to state the activity of their employer in censuses or studies, even though the employer is an individual. The product, which is self consumed, is considered non-market and assessed according to the cost of personnel in the national account. These services can not be provided by companies..
Directors of I-CONCEPT BIZTRADE PRIVATE LIMITED are DHIRAJKUMAR DHARAMCHAND BAID, and SAPANA DHIRAJ BAID.
I-CONCEPT BIZTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U95000MH2012PTC237633 and its registration number is 237633. Users may contact I-CONCEPT BIZTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of I-CONCEPT BIZTRADE PRIVATE LIMITED is House No: 569, Shree Balaji Complex , Vehele Road, Bhatale Village, , Bhiwandi, Maharashtra, India - 421311.
Current status of I-CONCEPT BIZTRADE 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-CONCEPT BIZTRADE 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-CONCEPT BIZTRADE
Purchase full report of I-CONCEPT BIZTRADE
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-CONCEPT BIZTRADE 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 |
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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-CONCEPT BIZTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02272145 | DHIRAJKUMAR DHARAMCHAND BAID | Director | 2013-08-30 |
| 06479385 | SAPANA DHIRAJ BAID | Director | 2013-03-04 |
Past Directors & Key Managerial Personnel of I-CONCEPT BIZTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00142996 | AMRUTA ROHIT CHEMBURKAR | Director | - | 2013-03-05 |
| 02736383 | RAKESH NARAYAN SAWANT | Director | - | 2013-03-05 |
| 05298793 | PRATIK JAIN | Director | - | 2013-08-31 |
Other Directorships of AMRUTA ROHIT CHEMBURKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOREFRONT MEDTECH PRIVATE LIMITED | U24230MH2005PTC155037 | Director | - | 2015-06-27 |
| ALOKE SPECIALTY MACHINES & COMPONENTS PR IVATE LIMITED | U45200MH1996PTC160684 | Director | - | 2015-06-27 |
| JANVILLE LEARNING SYSTEMS PRIVATE LIMITED | U80100MH2005PTC152941 | Director | - | 2015-06-27 |
| ALOKE SPECIALITY MACHINES AND COMPONENTS PRIVATE LIMITED | U99999MH1996PTC098419 | Director | 2001-07-01 | Ongoing |
Other Directorships of DHIRAJKUMAR DHARAMCHAND BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-14 | |||
| FAARMAERIO LLP | AAR-1885 | Designated Partner | 2019-11-29 | Ongoing |
| SMAART EATS LLP | AAR-3239 | Designated Partner | 2019-12-16 | Ongoing |
| STONEAGE BUILDERS & DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC185187 | Director | - | 2022-12-15 |
| ICE ONLINE PRIVATE LIMITED | U74999MH2015PTC270736 | Additional Director | 2016-10-01 | Ongoing |
| ICE ONLINE PRIVATE LIMITED | U74999MH2015PTC270736 | Director | - | 2016-09-29 |
Other Directorships of RAKESH NARAYAN SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FERRING LIFE SCIENCES PRIVATE LIMITED | U24239MH2006PTC165489 | Director | 2006-12-12 | Ongoing |
| ACHYUTAM PROJECT SOLUTIONS PRIVATE LIMITED | U45202MH2008PTC188940 | Director | 2014-07-09 | Ongoing |
| AVANA TRADING PRIVATE LIMITED | U74990MH2009PTC195907 | Director | - | 2013-07-22 |
| E'TOUCH CELLULAR PRIVATE LIMITED | U74990MH2009PTC196026 | Director | - | 2010-04-05 |
Other Directorships of PRATIK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOMOAT FINANCE & INVESTMENTS PRIVATE LIMITED | U67100DL2019PTC354148 | Director | - | 2020-02-16 |
| INDIAN PAC CONSULTING PRIVATE LIMITED | U74999WB2015PTC253397 | Director | 2015-04-13 | Ongoing |
Other Directorships of SAPANA DHIRAJ BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAAT STORIES LLP | AAI-0897 | Designated Partner | 2016-12-23 | Ongoing |
| ICE ONLINE PRIVATE LIMITED | U74999MH2015PTC270736 | Additional Director | 2016-10-01 | Ongoing |
| ICE ONLINE PRIVATE LIMITED | U74999MH2015PTC270736 | Director | - | 2016-09-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH2008PTC185187 | STONEAGE BUILDERS & DEVELOPERS PRIVATE LIMITED | House No. 569, Shree Balaji Complex, Vehele Road, Village Bhatale, Post. Pimp las, , Bhiwandi, Maharashtra, India - 421311 |
| AAM-6658 | OM HARIKA BUILDERS AND DEVELOPERS LLP | House No.569, Shree Balaji Complex Vehele Road, Village Bhatale Bhiwandi, Maharashtra, India - 421311 |
| U43299MH2024PTC427681 | JMP MEGAPROJECTS PRIVATE LIMITED | House No. 569, Shree,Balaji complex, vehele rd,Bhiwandi,Thane,Maharashtra,421311-India |
| U21090MH2010PLC208339 | ACE PAPER BOARD LIMITED | Ground Floor, G. No. 739/A, Opp. Print World Complex Bhatale Road, Vehele Villege , Bhiwandi, Maharashtra, India - 421311 |
| U60231MH2019PTC332892 | WINGMAN WAREHOUSING & LOGISTICS PRIVATE LIMITED | HOUSE NO- 58/D, ANJUR ROAD SURAI SARANG VILLAGE, THANE , BHIWANDI, Maharashtra, India - 421311 |
| U37100MH2014PTC259016 | PRIMETECH E-WASTE MANAGEMENT PRIVATE LIMITED | UNIT NO.1 & 2, BUILDING NO. C3, SHREE BALAJI COMPLEX, VEHELE, TALUKA BH IVANDI, , THANE, Maharashtra, India - 421311 |
| U24110MH2020PTC339954 | HAPPENWELL ETHICAL INDIA PRIVATE LIMITED | 102 Kumar Compound First Floor Survey No 185 Bhiwandi Road Kon Village Bhiwandi , Bhiwandi Thane, Maharashtra, India - 421311 |
| U45200MH2008PTC179058 | BIGGEST PROPERTIES PRIVATE LIMITED | Unit No .106 Building No-D-3 Jai Jalaram Complex,Pimplas Village,Bhiw andi , Bhiwandi, Maharashtra, India - 421311 |
| U74999MH2014PTC256521 | STATIC ENGINEERING SERVICES PRIVATE LIMITED | HOUSE NO. 730, KALYAN BHIWANDI ROAD,NEAR GOAN DEVI MANDIR, VASUDEV PATIL NAGAR, DEVI PADA,K ONGOAN , BHIWANDI, Maharashtra, India - 421311 |
| U46632MH2017PTC300248 | BENOLANCE ENTERPRISES PRIVATE LIMITED | SHOP NO H NO 917, FLOOR NO. GROUND BUILDING NEAR GURUNATH CHAWL,BLOCK SECTOR KONGAON ROAD NEAR SAI BABA MANDIR, KALYAN BHIWANDI ROAD,Bhiwandi,Thane,Maharashtra,421311-India |
| AAP-9504 | SSM ASSOCIATES LLP | HOUSE NO 861, ABC JAI JALARAM COMPLEX PIMPLAS BHIWANDI, Maharashtra, India - 421311 |
| ABB-3071 | AUZA MEDCARE LLP | HOUSE NO.538,,HARMONY ARCADE, KALYAN BHIWANDI ROAD, PIMPALGHAR,Bhiwandi,Thane,Maharashtra,India-421311 |
| AAW-7643 | PRECOLUMN REALTORS LLP | House No. 205, Ballaleshwar Apartment, Pimplas Road, Kongaon, Saravali, Bhiwandi, Maharashtra, India - 421311 |
| U31401MH2009PTC193710 | SVJ ELECTRICALS PRIVATE LIMITED | GALA NO 120, C-2, JAI JALARAM COMPLEX, VILLAGE PIMPLAS, , BHIWANDI, Maharashtra, India - 421311 |
| U63030MH2021PTC365466 | PROXIMA SUPPLY CHAIN PRIVATE LIMITED | GALA NO12, BLG NO. A/22, HARIHAR COMPLEX ANJURPHATA ROAD, VILLAGE DAPODE, , THANE, Maharashtra, India - 421311 |
| U36100MH2009PTC189791 | SAMP FURNITURE PRIVATE LIMITED | SAMP HOUSE, Shivkripa Commercial Complex, Near New Toll Naka, Kalyan Bhiwandi Road, Kongaon , Bhiwandi , Thane, Maharashtra, India - 421311 |
| ACK-5072 | MONI'S MARKETING LLP | House no. 510, Gala no. 14, 15, 16, Ground Floor, Shiv Krupa Complex,Behind Modi Hyundai Showroom,Bhiwandi,Thane,Maharashtra,India-421311 |
| U36102MH2007PTC173330 | ACMEVIEW INTERIOR SOLUTIONS PRIVATE LIMITED | Building No. A/5, Gala No. 101 to 110, 1st Floor Babosa Industrial Park, Mumbai – Nashik Highway, , Saravali Village Bhiwandi, Maharashtra, India - 421311 |
| U32109MH2005PTC155848 | JD ELECTRONICS AND APPLIANCES PRIVATE LIMITED | H. No. 2051/B, Gala no. B1, Building No. E Ravaria Complex, Kongaon , Bhiwandi, Maharashtra, India - 421311 |
| ACP-3265 | CARGOFY LLP | H NO.816/B/8, I Floor,Shree Krishna Complex,Bhiwandi,Thane,Maharashtra,India-421311 |
| U29150MH2020PTC336730 | MAXLOAD INDUSTRIES PRIVATE LIMITED | Gala No. 008/F-1, Jai Jalaram Industrial Complex, At-Village Pimplas, Bhiwandi , Thane, Maharashtra, India - 421311 |
| U74900MH2009PTC195757 | MAHAVIR POLYFILMS PRIVATE LIMITED | Gala.No.5A, Bldg.No.B1, Jay Jalaram Complex, , Bhiwandi, Maharashtra, India - 421311 |
| U45309MH2016PTC288583 | BZ BUILDERS AND DEVELOPERS PRIVATE LIMITED | SHOP NO- 5, MADINA PARK, NEW KON COMPLEX BUILDING NO- 07, KON , BHIWANDI, Maharashtra, India - 421311 |
| U24110MH1970PLC014768 | MEGHDOOT CHEMICALS LIMITED | Plot No. 1/4, Kalyan Bhiwandi MIDC, Saravalli Village, , Taluka Bhiwandi, Maharashtra, India - 421311 |
| U17100MH2004PTC149912 | VINIT YARN DYEING PRIVATE LIMITED | Plot No. 5/1, Kalyan Bhiwandi Industrial Area MIDC, Saravali Village , Bhiwandi, Maharashtra, India - 421311 |
| AAT-1576 | SHIRL INFRATECH LLP | FLT NO.09 103RD FLOOR C WING, SANDHYA COMPLEX KON GAON 421311 BHIWANDI, Maharashtra, India - 421311 |
| U18101MH1999PTC122425 | ARY FASHION PRIVATE LIMITED | D3B unit no. 103, Asmeeta Textile Park Kalyan Bhiwandi Road, Kondoan , Bhiwandi, Maharashtra, India - 421311 |
| U74999MH2019PTC335041 | BADACODE INDIA PRIVATE LIMITED | FLAT NO 05, 2ND FLOOR, SANDHYA COMPLEX B-WING, AT. KONGAON, TAL- BHIWANDI , BHIWANDI, Maharashtra, India - 421311 |
| U28999MH2022PTC393652 | CREAZOINE METAL PRODUCTS PRIVATE LIMITED | H.NO.696,BLDG NO G-2 GALA NO 10 JALARAM COMPLEX PIMPLAS TAL-BHIWANDI , MUMBAI, Maharashtra, India - 421311 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.