Ice Multi Business Private Limited
About Ice Multi Business Private Limited
Data last updated: 06 January 2026
Ice Multi Business Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 25 February 2011, the company has been in operation for over 15 years.
Registered with ROC Kanpur under CIN U74120UP2011PTC043752.
Capital: an authorised share capital of ₹65 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors Ashok Kumar and Santosh Kashyap.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: K – 56/91 Ausanganj, Varanasi, Uttar Pradesh, India – 221001.
As per the financials filed for FY 2023, the company reported a revenue of ₹57.03 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressK – 56/91 Ausanganj, Varanasi, Uttar Pradesh, India – 221001
-
IndustryFinancial Services, Forex 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 Multi Business Private Limited
Ice Multi Business Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, 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 |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Ice Multi Business 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 Ice Multi Business Private Limited
Ice Multi Business Private Limited is audited by Dheeraj Kalwani & Co. 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 |
|---|---|---|---|
| Dheeraj Kalwani & Co. | Locked | Locked | Locked |
Complete auditor history for Ice Multi Business 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 Ice Multi Business Private Limited
Ice Multi Business 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 |
|---|---|---|---|---|
| Ashok Kumar | Director | 25 Feb 2011 | 15 Years 4 Months | Current |
| Santosh Kashyap | Managing Director | 25 Feb 2011 | 15 Years 4 Months | Current |
Financials of Ice Multi Business Private Limited FY 2023 filings available
Ice Multi Business Private Limited reported revenue of ₹57.03 Lakh for FY 2023.
Ten-year financial statements for Ice Multi Business 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 Ice Multi Business Private Limited
Shareholding and ownership data for Ice Multi Business 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 Ice Multi Business Private Limited
Ice Multi Business Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ice Multi Business Private Limited
View historical data on people associated with Ice Multi Business Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ice Multi Business 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 Ice Multi Business Private Limited
GST registrations and filing compliance for Ice Multi Business 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 Ice Multi Business Private Limited
Credit ratings, litigation, and regulatory alerts for Ice Multi Business 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 Ice Multi Business Private Limited
MSME payment history for Ice Multi Business 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 Ice Multi Business Private Limited
Corporate group structure for Ice Multi Business 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 Ice Multi Business Private Limited
MCA filings and documents for Ice Multi Business 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 Ice Multi Business Private Limited
Frequently Asked Questions about Ice Multi Business Private Limited
Ice Multi Business Private Limited is an active private limited company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 25 February 2011 (15+ years old) and is registered under CIN U74120UP2011PTC043752.
Ice Multi Business Private Limited reported revenue of ₹57.03 Lakh for FY 2023.
The current directors of Ice Multi Business Private Limited are:
- Ashok Kumar - Director
- Santosh Kashyap - Managing Director
The primary industry of Ice Multi Business Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Ice Multi Business Private Limited can be reached at the registered office: K – 5691 Ausanganj, Varanasi, Uttar Pradesh, India – 221001.
The authorised capital is ₹65 Lakh, and the paid-up capital is ₹60 Lakh.