Ice Cold Traders Private Limited - Company Profile

It is a food and beverages private limited company based in Bhopal, Madhya Pradesh, India, established in 2020.
2020 Bhopal, Madhya Pradesh, India Active
Last Updated:
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About Ice Cold Traders Private Limited

Ice Cold Traders Private Limited, a active private limited company, was established on 04 July 2020 in Bhopal, Madhya Pradesh, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U52100MP2020PTC051684. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹3.15 Cr and a paid-up capital of ₹3.15 Cr.

Its leadership includes Devendra Kumar Chouksey (Director), Ramesh Singh (Director). Past directors included Devendra Kumar Chouksey, Sushil Kohli. It holds ₹34.20 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at G-Ii, 119 A Gulmohar Colony, Bhopal, Madhya Pradesh, 462039.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52100MP2020PTC051684

  • Registration Number

    051684

  • Incorporation Date

    04 July 2020

  • Authorized Capital

    ₹3.15 Cr

  • Paid-Up Capital

    ₹3.15 Cr

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.15 Cr
  • Paid Up Capital ₹ 3.15 Cr
  • Company Age 5 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 34.20 Cr
  • Revenue Growth **** %
  • Net Worth 44.11%
  • Total Assets **** 322.70%
Company report

Ice Cold Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ice Cold Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ice Cold Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Devendra Kumar Chouksey Director 15 Feb 2021 Current
Ramesh Singh Director 04 Jul 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 27 Dec 2021 Past
Pramod Abcsdd Director 15 Feb 2021 Past

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Financial Performance of Ice Cold Traders.

Ice Cold Traders Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth Soared by an impressive increase of 44.11%.

Ice Cold Traders revenue growth over time
Ice Cold Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
*******
 322.70%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 44.11%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ice Cold Traders?

In 2023, Ice Cold Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹341,950,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 34.00 Cr
  • Others : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
03 Feb 2025 Others ₹0.95 M Open
29 Jan 2025 Others ₹1.00 M Open
29 Mar 2022 State Bank Of India ₹34.00 Cr Open

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How Many Employees Work at Ice Cold Traders?

Ice Cold Traders has a workforce of 0 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ice Cold Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ice Cold Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ice Cold Traders
Recent Activity within the Organization
  • Charges

    The activity A charge with State Bank Of India of Rs. 34.00 Cr registered on 29 Mar 2022 with Charge ID 100553841 was modified on 31 Mar 2025. was completed.

  • Charges

    A charge with Others amounted to Rs. 0.10 Cr with Charge ID 101044205 was registered on 03 Feb 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.10 Cr with Charge ID 101045041 was registered on 29 Jan 2025. was documented.

  • Annual General Meeting

    Progress on Ice Cold Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Ice Cold Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 34.00 Cr with Charge ID 100553841 was registered on 29 Mar 2022. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Ice Cold Traders Private Limited?

The CIN of Ice Cold Traders Private Limited is U52100MP2020PTC051684.

Where is Ice Cold Traders Private Limited headquartered?

Ice Cold Traders Private Limited is headquartered at G-Ii, 119 A Gulmohar Colony, Bhopal, Madhya Pradesh, 462039.

When was Ice Cold Traders Private Limited incorporated?

Ice Cold Traders Private Limited was incorporated on 04 July 2020.

Who are the current directors of Ice Cold Traders Private Limited?

The current directors of Ice Cold Traders Private Limited are

What is the primary industry of Ice Cold Traders Private Limited?

The primary industry of Ice Cold Traders Private Limited is Trade.

Is Ice Cold Traders Private Limited a listed company?

Ice Cold Traders Private Limited is unlisted.

What is the capital structure of Ice Cold Traders Private Limited?

The authorized capital of Ice Cold Traders Private Limited is ₹3.15 Cr, and the paid-up capital is ₹3.15 Cr.

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