Ice Fabcare Private Limited
About Ice Fabcare Private Limited
Data last updated: 24 July 2025
Ice Fabcare Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 18 May 2009.
Registered with ROC Kolkata under CIN U74900WB2009PTC135149.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46.5 Lakh. It was led by directors Sahil Kumar Modi and Ankur Modi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 18 Rabindra Sarani Poddar Court Gate No. 1 5Th Floor Room No. 507, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2022, the company reported a revenue of ₹10.73 Lakh, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address18 Rabindra Sarani Poddar Court Gate No. 1 5Th Floor Room No. 507, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Fabcare Private Limited
Ice Fabcare Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ice Fabcare Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ice Fabcare Private Limited
Ice Fabcare Private Limited is audited by BERIWAL & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BERIWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ice Fabcare 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
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Board of Directors of Ice Fabcare Private Limited
Ice Fabcare Private Limited is currently managed by 2 directors, with 4 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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Sahil Kumar Modi
Also directs:
Srimodi Steel Llp
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Director | 12 Jul 2018 | 8 Years 1 Months | As last reported |
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Ankur Modi
Also directs:
Runichaa Export Private Limited
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Director | 02 Feb 2015 | 11 Years 6 Months | As last reported |
Financials of Ice Fabcare Private Limited FY 2023 filings available
Ice Fabcare Private Limited reported revenue of ₹10.73 Lakh (up 648.00% YoY) for FY 2022.
Ten-year financial statements for Ice Fabcare Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ice Fabcare Private Limited
Shareholding and ownership data for Ice Fabcare Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ice Fabcare Private Limited
Ice Fabcare Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ice Fabcare Private Limited
View historical data on people associated with Ice Fabcare Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ice Fabcare 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 Fabcare Private Limited
GST registrations and filing compliance for Ice Fabcare 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 Fabcare Private Limited
Credit ratings, litigation, and regulatory alerts for Ice Fabcare 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 Fabcare Private Limited
MSME payment history for Ice Fabcare 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
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Subsidiaries & Group Companies of Ice Fabcare Private Limited
Corporate group structure for Ice Fabcare 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 Fabcare Private Limited
MCA filings and documents for Ice Fabcare 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 Fabcare Private Limited
Frequently Asked Questions about Ice Fabcare Private Limited
Ice Fabcare Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ice Fabcare Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 May 2009 and is registered under CIN U74900WB2009PTC135149. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ice Fabcare Private Limited was incorporated on 18 May 2009. Registered with ROC Kolkata.
The current directors of Ice Fabcare Private Limited are:
- Sahil Kumar Modi - Director
- Ankur Modi - Director
The CIN (Corporate Identification Number) of Ice Fabcare Private Limited is U74900WB2009PTC135149. 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 Ice Fabcare Private Limited is financial services. The company specifically operates in brokerage and trading services.