Icap Projects Private Limited
About Icap Projects Private Limited
Data last updated: 12 March 2026
Icap Projects Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 March 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U74140DL2010PTC200552.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak Kumar Dash and Kumkum Mishra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No – B – 26 Cghs Gyandeep Iitd Teachers Mayur Vihar Phase – 1, Delhi, Delhi, India – 110091.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No – B – 26 Cghs Gyandeep Iitd Teachers Mayur Vihar Phase – 1, Delhi, Delhi, India – 110091
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Icap Projects Private Limited
Icap Projects Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Icap Projects Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Icap Projects Private Limited
Icap Projects Private Limited is audited by PRAHRAJ AND COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAHRAJ AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Icap Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Icap Projects Private Limited
Icap Projects Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Deepak Kumar Dash
Also directs:
Mountain Top Management Consultancy Private Limited
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Additional Director | 15 Apr 2019 | 7 Years 3 Months | Current |
| Kumkum Mishra | Additional Director | 15 Apr 2019 | 7 Years 3 Months | Current |
Financials of Icap Projects Private Limited FY 2025 filings available
Ten-year financial statements for Icap Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Icap Projects Private Limited
Shareholding and ownership data for Icap Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Group Structure of Icap Projects Private Limited
Icap Projects Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Icap Projects Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Zero Ghg Technologies Private Limited | U74999OR2016PTC025430 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Icap Projects Private Limited
Icap Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Icap Projects Private Limited
View historical data on people associated with Icap Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Icap Projects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Icap Projects Private Limited
GST registrations and filing compliance for Icap Projects Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Icap Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Icap Projects Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Icap Projects Private Limited
MSME payment history for Icap Projects Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Icap Projects Private Limited
Corporate group structure for Icap Projects Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Icap Projects Private Limited
MCA filings and documents for Icap Projects Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Icap Projects Private Limited
Frequently Asked Questions about Icap Projects Private Limited
Icap Projects Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 22 March 2010 (16+ years old) and is registered under CIN U74140DL2010PTC200552.
The current directors of Icap Projects Private Limited are:
- Deepak Kumar Dash - Additional Director
- Kumkum Mishra - Additional Director
The primary industry of Icap Projects Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Icap Projects Private Limited can be reached at the registered office: Flat No – B – 26 Cghs Gyandeep Iitd Teachers Mayur Vihar Phase – 1, Delhi, Delhi, India – 110091.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat No – B – 26 Cghs Gyandeep Iitd Teachers Mayur Vihar Phase – 1, Delhi, Delhi, India – 110091.