About Icc Impex India Private Limited
Data last updated:
Icc Impex India Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Icc Industrial Comercio Exportacao E Importacao Ltda. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the agricultural products distribution segment of the agriculture sector. It was incorporated on 27 September 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2010FTC208269. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹31.97 Lakh. It was led by directors Pandurang Gautam Phalke and Glycon Duarte Santos.
Its last annual general meeting (AGM) was held on 24 July 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 311/ Mastermind IV I.T. Park Royal Palms Estate Aarey Colony Goregaon (East), Mumbai, Maharashtra, India – 400065.
The company has 2 deals on record (2 funding rounds), with disclosed funding of ₹22 Lakh; the latest was in July 2014.
The last known website on record is iccimpexindia.com.
Company details
Contact details
Icc Impex India Private Limited's registered office is in Mumbai, Maharashtra. Its website is iccimpexindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address311/ Mastermind IV I.T. Park Royal Palms Estate Aarey Colony Goregaon (East), Mumbai, Maharashtra, India – 400065
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Icc Impex India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Icc Impex India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Icc Impex India Private Limited
FY 2023 filings availableIcc Impex India Private Limited reported revenue of ₹20 for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 91% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Revenue from Operations | ₹20 | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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To see the full financial statements and ratios of Icc Impex India Private Limited, buy the company report.
Board of directors of Icc Impex India Private Limited
Icc Impex India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pandurang Gautam Phalke | Director | 07 Mar 2012 | 14 Years 7 Months | As last reported |
| Glycon Duarte Santos | Director | 27 Sep 2010 | 16 Years 1 Months | As last reported |
Auditor
Icc Impex India Private Limited is audited by SHAILESH N BORE & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAILESH N BORE & CO | FY 2020 | 133690W |
Shareholding
The shareholding of Icc Impex India Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Icc Impex India Private Limited, buy the company report.
Deals & funding
Icc Impex India Private Limited has 2 deals on record (2 funding rounds), with disclosed funding of ₹22 Lakh; the latest was in July 2014.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2014 | Funding round | ₹11.6 Lakh | Investors: an individual |
| Jul 2013 | Funding round | ₹10.4 Lakh | Investors: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Icc Impex India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Icc Impex India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Icc Impex India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Icc Impex India Private Limited, buy the company report.
Recent activity
Icc Impex India Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Jose Calasans De Seixas Salles Netto ceased to be Director on 23 Jul 2023.
Frequently asked questions
Icc Impex India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Icc Impex India was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in agro retail and distribution, within the agriculture industry. It was incorporated on 27 September 2010 and is registered under CIN U74120MH2010FTC208269. The company has been struck off by the Registrar of Companies and is no longer operational.
Icc Impex India had 2 directors:
- Pandurang Gautam Phalke - Director
- Glycon Duarte Santos - Director
The CIN (Corporate Identification Number) of Icc Impex India is U74120MH2010FTC208269. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Icc Impex India is at 311 Mastermind IV I.T. Park Royal Palms Estate Aarey Colony Goregaon East, Mumbai, Maharashtra, India – 400065.
Icc Impex India was incorporated on 27 September 2010. It is registered with the Registrar of Companies, Mumbai.
Icc Impex India can be reached through the website iccimpexindia.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Icc Impex India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 24 July 2023. Year-wise statements from 2015 are in the company report.
No. Icc Impex India has 2 GST registrations on record and all of them are cancelled or inactive.
Icc Impex India operated in the agriculture industry, in the agro retail and distribution segment. It worked in this industry before it was struck off.
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