ICC INTERNATIONAL AGENCIES LIMITED
CIN: U99999MH1995PLC095231
ICC INTERNATIONAL AGENCIES LIMITED (CIN: U99999MH1995PLC095231) is a Public company incorporated on 12 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 26043000.00.
ICC INTERNATIONAL AGENCIES LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ICC INTERNATIONAL AGENCIES LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of ICC INTERNATIONAL AGENCIES LIMITED are MEHUL KUNJBIHARI TRIVEDI, SANJEEVKUMAR WALCHAND KARKAMKAR, and KUNJAN NATVARLAL GANDHI.
ICC INTERNATIONAL AGENCIES LIMITED's Corporate Identification Number (CIN) is U99999MH1995PLC095231 and its registration number is 95231. Users may contact ICC INTERNATIONAL AGENCIES LIMITED on its Email address - [email protected]. Registered address of ICC INTERNATIONAL AGENCIES LIMITED is ICC CHAMBERS,SAKI VIHAR ROAD,POWAI,BOMBAY 72.. , NA, Maharashtra, India - 000000.
Current status of ICC INTERNATIONAL AGENCIES 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 ICC INTERNATIONAL AGENCIES 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 ICC INTERNATIONAL AGENCIES
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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 ICC INTERNATIONAL AGENCIES 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 ICC INTERNATIONAL AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00030481 | MEHUL KUNJBIHARI TRIVEDI | Director | 2017-02-11 |
| 00575970 | SANJEEVKUMAR WALCHAND KARKAMKAR | Nominee Director | 2019-02-12 |
| 00890674 | KUNJAN NATVARLAL GANDHI | Director | 2002-09-24 |
Past Directors & Key Managerial Personnel of ICC INTERNATIONAL AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09198314 | ALOK SIDDHI MISRA | Additional Director | - | 2021-07-05 |
| 09198314 | ALOK SIDDHI MISRA | Director | - | 2024-06-17 |
| 00009786 | MAHENDRA MANGALDAS SHAH | Director | - | 2014-10-01 |
| 00030481 | MEHUL KUNJBIHARI TRIVEDI | Managing Director | - | 2017-02-11 |
| 00274409 | PRASHANT ASHER | Director | - | 2021-03-25 |
Other Directorships of ALOK SIDDHI MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE INDIAN CARD CLOTHING COMPANY LIMITED | L29261PN1955PLC009579 | Additional Director | - | 2023-03-11 |
| THE INDIAN CARD CLOTHING COMPANY LIMITED | L29261PN1955PLC009579 | Manager | - | 2023-02-11 |
| THE INDIAN CARD CLOTHING COMPANY LIMITED | L29261PN1955PLC009579 | Whole-time director | - | 2023-05-08 |
| SHIVRAJ SUGAR AND ALLIED PRODUCTS PRIVATE LIMITED | U15429PN2006PTC022160 | Additional Director | 2022-02-12 | Ongoing |
Other Directorships of MAHENDRA MANGALDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIAN PAINTS LIMITED | L24220MH1945PLC004598 | Director | - | 2019-03-31 |
| THE INDIAN CARD CLOTHING COMPANY LIMITED | L29261PN1955PLC009579 | Director | - | 2014-04-01 |
| UPTHINK EDUTECH SERVICES PRIVATE LIMITED | U72200PN1998PTC014502 | Director | - | 2020-01-06 |
| CYTEL STATISTICAL SOFTWARE & SERVICES PR IVATE LIMITED | U72200PN2001PTC016025 | Director | - | 2019-03-31 |
| DYNAMIC SPORTS PRIVATE LIMITED | U74999MH2012PTC226266 | Director | 2014-12-16 | Ongoing |
Other Directorships of MEHUL KUNJBIHARI TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI-ACT FAMILY OFFICE ADVISORS LLP | AAX-4595 | Partner | 2021-06-18 | Ongoing |
| THE INDIAN CARD CLOTHING COMPANY LIMITED | L29261PN1955PLC009579 | Director | 2017-01-16 | Ongoing |
| THE INDIAN CARD CLOTHING COMPANY LIMITED | L29261PN1955PLC009579 | Managing Director | - | 2017-01-16 |
| SHIVRAJ SUGAR AND ALLIED PRODUCTS PRIVATE LIMITED | U15429PN2006PTC022160 | Director | - | 2022-02-12 |
| IPH INDIA PRIVATE LIMITED | U45200MH1996PTC097102 | Director | 1998-11-28 | Ongoing |
| MULTI- ACT EQUITY RESEARCH SERVICES PRIVATE LIMITED | U65910MH1996PTC104105 | Director | - | 2015-04-29 |
| MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED | U65920MH1997PTC109513 | Director | 1998-11-28 | Ongoing |
| ACRE STREET (INDIA) PRIVATE LIMITED | U68090MH1991PTC244122 | Director | 1991-04-26 | Ongoing |
| MULTI ACT REALTY ENTERPRISES PVT LTD | U70100MH1994PTC079890 | Director | - | 2013-07-31 |
Other Directorships of PRASHANT ASHER
Other Directorships of SANJEEVKUMAR WALCHAND KARKAMKAR
Other Directorships of KUNJAN NATVARLAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KG TEMP ACCOUNTS LLP | AAP-4709 | Designated Partner | 2019-05-29 | Ongoing |
| ANANYA INVESTMENTS PRIVATE LIMITED | U74110GJ1980PTC003888 | Director | - | 2019-06-23 |
| KG TEMP ACCOUNTS PRIVATE LIMITED | U80301MH2007PTC168722 | Director | - | 2019-05-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1983PTC030727 | AMAR COMPUTER SERVICES PVT LTD | SAKI VIHAR ROAD, POWAI,BOMBAY-72. , NA, Maharashtra, India - 000000 |
| U45200MH1996PTC097102 | IPH INDIA PRIVATE LIMITED | ICC CHAMBERS,SAKI VIHAR ROAD, POWAI , , MUMBAI 72, Maharashtra, India - 000000 |
| U51900MH1982PTC028086 | SAIMARK MARKETING AND SERVICES PVT LTD | ALKA CLOTH DYING COMPD WORKS,MURARKAN WADI SAKI VIHAR ROAD ANDHERI ROAD, BOMBAY 72. , NA, Maharashtra, India - 000000 |
| U99999MH1993PTC070823 | ALEXCON INVESTMENTS AND FINANCE PVT.LTD. | KHANDELWAL ESTATE,OPP L & T WELFARE CENTRE, SAKI VIHAR ROAD,POWAI, , BOMBAY-72., Maharashtra, India - 000000 |
| U28129MH1983PTC031626 | GAMIN PACK PVT LTD | SAKI VIHAR RD, POWAI,BOMBAY-72 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC027230 | SHABI INVESTMENT PVT LTD | KRISLON HOUSE, SAKI VIHAR ROAD, SAKINAKA BOMBAY-72 , NA, Maharashtra, India - 000000 |
| U28129MH1994PTC083611 | NAMASTE MULTITONE PRIVATE LIMITED | A/115 ANSA INDUSTRIAL ESTATE,SAKI VIHAR ROAD BOMBAY-72. , NA, Maharashtra, India - 000000 |
| U51909MH1983PTC030155 | MAFEL IMPEX PVT. LTD. | H/216, ANSA INDUSTRIAL ESTATE,SAKI VIHAR ROAD BOMBAY-72. , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC028794 | SYNPACK PLASTIC FILMS PVT LTD | 19/22, ANSA INDUSTRIAL ESTATE,SAKI VIHAR ROAD BOMBAY-72 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC028217 | BOMBAY AIR COMPRESSORS PVT LTD | UNIT NO. 229, (2ND FLOOR), H BLOCK ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD BOMBAY-72 , NA, Maharashtra, India - 000000 |
| U70100MH1995PTC094253 | URISAN PROPERTIES PRIVATE LIMITED | LIBERTY TILES COMPOUND,SAKI VIHAR ROAD,SAKI NAKA, BOMBAY 72. , MUMBAI 72, Maharashtra, India - 000000 |
| U28129MH1992PTC067092 | SYNTHOPACK ENTERPRISES PRIVATE LIMITED | SAKI VIHAR ROAD,POWAI, BOMBAY-72. , MUMBAI, Maharashtra, India - 000000 |
| U24200MH1982PTC026942 | PRITI POLYMERS PVT LTD | J.B.METAL INDUSTRIES BLDG.,SAKI VIHAR RD. SAKI NAKA, BOMBAY-72 , NA, Maharashtra, India - 000000 |
| U15142MH1982PTC026751 | NATIONAL VEGOILS AND CHEMICALS PVT LTD | G-10, ANSA INDUSTRIAL ESTATE,SAKI VIHAR ROAD SAKI NAKA, MUMBAI-72. , NA, Maharashtra, India - 000000 |
| U30007MH1993PTC075766 | COMPUWIZ INDIA P.LTD. | 602 SOLARIS,OPP L & T GALANOL.6,SAKI VIHAR ROAD POWAI, BOMBAY -72. , MUMBAI-400072, Maharashtra, India - 000000 |
| U25200MH1980PTC023198 | SUPRA DECORATIVES PRIVATE LIMITED | SAKI VIHAR ROAD, POWAI,MUMBAI-400 072. , NA, Maharashtra, India - 000000 |
| U99999MH1951PTC008374 | GENERLA PIGMENT AND CHEMICAL PRODUCTS PRIVATE LIMITED | VIHAR LAKE ROAD, SUKI NAKA,BOMBAY-72. , NA, Maharashtra, India - 000000 |
| U28129MH1993PTC075292 | PENQUIN METAL PRINTS P.LTD. | D-12 ANSA INDL.ESTATE,SAKI VIHAR ROAD,BOMBAY-2. , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC024055 | RONDOPACK PVT LTD | A/123, ANSA INDUSTRIAL ESTATE,SAKIVIHAR ROAD POWAI, BOMBAY-72 , NA, Maharashtra, India - 000000 |
| U25200MH1982PTC026368 | BALAJI COMPOUNDS AND ADHESIVES PVT LTD | A-123, ARSA INDUSTRIAL ESTATE,SAKI BIHAR ROAD EANDIVALI, BOMBAY-72 , NA, Maharashtra, India - 000000 |
| U51900MH1992PTC068657 | ROOTS BLOWERS (INDIA) PVT.LTD. | 1 JALARAM COMMERCIAL CENTRE,SAKI VIHAR ROAD SAKI NAKA, BOMBAY -72. , MUMBAI, Maharashtra, India - 000000 |
| U15540MH1992PTC067615 | FOOD CONCEPTS (INDIA) P.LTD. | K-110 ANSA INDL.ESTATE,SAKI VIHAR ROAD, SAKI NAKA, ANDHERI EAST, BOMBAY -72. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1993PTC073716 | BAGWE INVESTMENT AND FINANCE LIMITED | G/128, ANSA INDUSTRIAL ESTATE,SAKI VIHAR ROAD SAKI NAKA, ANDHERI (E), BOMBAY 72 , MUMBAI, Maharashtra, India - 000000 |
| U74994MH1989PTC051585 | SUDARSHAN FLOWERS PRIVATE LIMITED | SINGH INDUS.L ESTATE,NANDJYOT,INDUSTRIAL ESTATE BEHIND PARAR COMPOUND SAKI NAKA A K , ROAD BOMBAY-72, Maharashtra, India - 000000 |
| U60300MH1994PTC083279 | ORION CITY LINK COURIERS PRIVATE LIMITED | GALA NO.3 & 4 LINK ROAD,SAKI NAKA,NEAR MAHARASHTRA BRIDGE,ANDHERI EAST, , BOMBAY-72., Maharashtra, India - 000000 |
| U72200MH1993PTC070768 | HTE INFOTECH (INDIA) LTD. | 124 CHANDIVALI INDL.ESTATE,SAKI VIHAR ROAD BOMBAY -72. , MUMBAI, Maharashtra, India - 000000 |
| U32109MH1993PTC074408 | ERRAND ELECTRONICS P.LTD. | E/125 ANSA INDL.ESTATE,SAKI VIHAR ROAD ANDHERI EAST, BOMBAY-72. , MUMBAI, Maharashtra, India - 000000 |
| U72200MH1996PTC098076 | OPTIMUS TECHNOLOGIES PRIVATE LIMITED | E-129 ANSA INDL.ESTATE,SAKI VIHAR ROAD,SAKI NAKA, , MUMBAI 72, Maharashtra, India - 000000 |
| U25206MH1992PTC070025 | NILKIRAN PLASTICS PRIVATE LIMITED | B SHIVAI INDL.ESTATE,89 ANDHERI KURLA ROAD, SAKI NAKA, ANDHERI EAST, , BOMBAY-72., Maharashtra, India - 000000 |
| 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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As on: 2026-07-13
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.