About Icc Impex India Private Limited
Data last updated: 25 July 2025
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 specialised in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 27 September 2010.
Registered with ROC Mumbai under CIN U74120MH2010FTC208269.
Capital: 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.
Last AGM: 24 July 2023. Financial statements filed for year ended 31 March 2023. Office: 311/ Mastermind Iv I.T. Park Royal Palms Estate Aarey Colony Goregaon (East), Mumbai, Maharashtra, India – 400065.
As per the financials filed for FY 2020, the company reported a revenue of ₹20.
It operated as a subsidiary of Icc Industrial Comercio Exportacao E Importacao Ltda.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is iccimpexindia.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address311/ Mastermind Iv I.T. Park Royal Palms Estate Aarey Colony Goregaon (East), Mumbai, Maharashtra, India – 400065
-
IndustryAgriculture, Agro Retail & Distribution
- 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 Icc Impex India Private Limited
Icc Impex India 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 Icc Impex India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Icc Impex India Private Limited
Icc Impex India Private Limited is audited by SHAILESH N BORE & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAILESH N BORE & CO | Locked | Locked | Locked |
Complete auditor history for Icc Impex India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Icc Impex India Private Limited
Icc Impex India 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 |
|---|---|---|---|---|
| Pandurang Gautam Phalke | Director | 07 Mar 2012 | 14 Years 4 Months | As last reported |
| Glycon Duarte Santos | Director | 27 Sep 2010 | 15 Years 9 Months | As last reported |
Financials of Icc Impex India Private Limited FY 2023 filings available
Icc Impex India Private Limited reported revenue of ₹20 for FY 2020.
Ten-year financial statements for Icc Impex India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Icc Impex India Private Limited
Shareholding and ownership data for Icc Impex India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Icc Impex India Private Limited
Icc Impex India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Icc Impex India Private Limited
View historical data on people associated with Icc Impex India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Icc Impex India 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
Verified entity values are shown only after access is granted.
GST Compliance of Icc Impex India Private Limited
GST registrations and filing compliance for Icc Impex India 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Icc Impex India Private Limited
Credit ratings, litigation, and regulatory alerts for Icc Impex India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Icc Impex India Private Limited
MSME payment history for Icc Impex India 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Icc Impex India Private Limited
Corporate group structure for Icc Impex India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Icc Impex India Private Limited
MCA filings and documents for Icc Impex India 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
Verified entity values are shown only after access is granted.
Recent Activity on Icc Impex India Private Limited
Frequently Asked Questions about Icc Impex India Private Limited
Icc Impex India Private Limited 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 Private Limited is a struck-off foreign private limited company in the agriculture sector based in Mumbai, Maharashtra, India. 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.
The current directors of Icc Impex India Private Limited are:
- Pandurang Gautam Phalke - Director
- Glycon Duarte Santos - Director
The CIN (Corporate Identification Number) of Icc Impex India Private Limited is U74120MH2010FTC208269. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Icc Impex India Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 311 Mastermind Iv I.T. Park Royal Palms Estate Aarey Colony Goregaon East, Mumbai, Maharashtra, India – 400065.