Idicon Multitrade (I) Private Limited
About Idicon Multitrade (I) Private Limited
Data last updated:
Idicon Multitrade (I) Private Limited was a private limited company based in Aurangabad, Maharashtra, India. 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 service-based operations segment of the business services sector. It was incorporated on 15 March 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC292440. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sameer Pandurang Phule and Usha Deokumar Sasane.
The registered office was at G.No – 3 Utkarsha Hos. Soc. N – 11/P Cidco, Aurangabad, Maharashtra, India – 431001.
Company details
Contact details
Idicon Multitrade (I) Private Limited's registered office is in Aurangabad, Maharashtra.
- Registered AddressG.No – 3 Utkarsha Hos. Soc. N – 11/P Cidco, Aurangabad, Maharashtra, India – 431001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of Idicon Multitrade (I) Private Limited
Year-wise financial statements and ratios of Idicon Multitrade (I) Private Limited are in the company report Buy the company report.
Board of directors of Idicon Multitrade (I) Private Limited
Idicon Multitrade (I) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Deokumar Sasane | Additional Director | 27 Dec 2018 | 7 Years 9 Months | As last reported |
| Sameer Pandurang Phule | Director | 15 Mar 2017 | 9 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Idicon Multitrade (I) 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 Idicon Multitrade (I) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Idicon Multitrade (I) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Idicon Multitrade (I) Private Limited, buy the company report.
Recent activity
Idicon Multitrade (I) Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Abhay Bharatrao Chaudhary ceased to be Additional Director on 27 Dec 2018.
Frequently asked questions
Idicon Multitrade (I) 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.
Idicon Multitrade (I) was a private limited company based in Aurangabad, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 15 March 2017 and is registered under CIN U74999MH2017PTC292440. The company has been struck off by the Registrar of Companies and is no longer operational.
Idicon Multitrade (I) had 2 directors:
- Usha Deokumar Sasane - Additional Director
- Sameer Pandurang Phule - Director
The CIN (Corporate Identification Number) of Idicon Multitrade (I) is U74999MH2017PTC292440. 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 Idicon Multitrade (I) is at G.No – 3 Utkarsha Hos. Soc. N – 11P Cidco, Aurangabad, Maharashtra, India – 431001.
Idicon Multitrade (I) was incorporated on 15 March 2017. It is registered with the Registrar of Companies, Mumbai.
No. Idicon Multitrade (I) has 1 GST registration on record and it is cancelled or inactive.
Idicon Multitrade (I) operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Abhay Bharatrao Chaudhary ceased to be Additional Director on 27 Dec 2018. Usha Deokumar Sasane was appointed as Additional Director on 27 Dec 2018. Deokumar Shamrao Sasane ceased to be Director on 04 Jul 2017. Idicon Multitrade (I) has 4 board changes on record in total.
The compliance status of Idicon Multitrade (I) is active non-compliant as of 06 July 2026.