Ice Cold Traders Private Limited
About Ice Cold Traders Private Limited
Data last updated: 18 February 2026
Ice Cold Traders Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 04 July 2020, the company has been in operation for over 6 years.
Registered with ROC Gwalior under CIN U52100MP2020PTC051684.
Capital: an authorised share capital of ₹3.15 Cr and a paid-up capital of ₹3.15 Cr. It is led by directors Devendra Kumar Chouksey and Ramesh Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: G – Ii 119 A Gulmohar Colony, Bhopal, Madhya Pradesh, India – 462039.
As per the financials filed for FY 2025, the company reported a revenue of ₹212.54 Cr, a decline of 13% compared to the previous year.
As per MCA filings, the company has open charges of ₹34.2 Cr on record.
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Registered AddressG – Ii 119 A Gulmohar Colony, Bhopal, Madhya Pradesh, India – 462039
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IndustryFood and Beverages, Food & Beverage 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 Ice Cold Traders Private Limited
Ice Cold Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Ice Cold Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ice Cold Traders Private Limited
Ice Cold Traders Private Limited is audited by R.N. GUPTA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.N. GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ice Cold Traders 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 Ice Cold Traders Private Limited
Ice Cold Traders Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Devendra Kumar Chouksey
Also directs:
South End Traders Llp, Cantebury Traders Llp
|
Director | 15 Feb 2021 | 5 Years 5 Months | Current |
| Ramesh Singh | Director | 04 Jul 2020 | 6 Years 0 Months | Current |
Financials of Ice Cold Traders Private Limited FY 2025 filings available
Ice Cold Traders Private Limited reported revenue of ₹212.54 Cr (down 13.00% YoY) for FY 2025.
Ten-year financial statements for Ice Cold Traders 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 Ice Cold Traders Private Limited
Shareholding and ownership data for Ice Cold Traders 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 of Ice Cold Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2025 | Others | ₹9.5 Lakh | Open |
| 29 Jan 2025 | Others | ₹10 Lakh | Open |
| 29 Mar 2022 | State Bank of India | ₹34 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Ice Cold Traders Private Limited
Ice Cold Traders Private Limited has a workforce of 0 employees as of Apr 02, 2024.
Employee and EPFO history for Ice Cold Traders 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 Ice Cold Traders Private Limited
GST registrations and filing compliance for Ice Cold Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Ice Cold Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Ice Cold Traders 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 Ice Cold Traders Private Limited
MSME payment history for Ice Cold Traders 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 Ice Cold Traders Private Limited
Corporate group structure for Ice Cold Traders 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 Ice Cold Traders Private Limited
MCA filings and documents for Ice Cold Traders 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 Ice Cold Traders Private Limited
Frequently Asked Questions about Ice Cold Traders Private Limited
Ice Cold Traders Private Limited is an active private limited company in the food and beverages sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 04 July 2020 (6+ years old) and is registered under CIN U52100MP2020PTC051684.
Ice Cold Traders Private Limited reported revenue of ₹212.54 Cr for FY 2025 (down 13.00% YoY).
The current directors of Ice Cold Traders Private Limited are:
- Devendra Kumar Chouksey - Director
- Ramesh Singh - Director
The primary industry of Ice Cold Traders Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Ice Cold Traders Private Limited can be reached at the registered office: G – Ii 119 A Gulmohar Colony, Bhopal, Madhya Pradesh, India – 462039.
The authorised capital is ₹3.15 Cr, and the paid-up capital is ₹3.15 Cr.