Iceberg Estates Private Limited
About Iceberg Estates Private Limited
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Iceberg Estates Private Limited was a private limited company based in New Delhi, Delhi, India. 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 operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 30 May 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL2012PTC236730.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Omi Kundu and Anuradha Singh Yadav.
The registered office was at D – 602 Satisar Appartment Plot No. 6 Sector – 7 Dwarka, New Delhi, Delhi, India – 110075.
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- Registered AddressD – 602 Satisar Appartment Plot No. 6 Sector – 7 Dwarka, New Delhi, Delhi, India – 110075
- IndustryReal Estate and Construction, Real Estate Leasing, Contractual Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Iceberg Estates Private Limited
Iceberg Estates has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omi Kundu | Director | 30 May 2012 | 14 Years 4 Months | As last reported |
| Anuradha Singh Yadav Also directs: Avenue 51 Estates Limited, Avenue 51 Buildcon Private Limited, Prijai Ventures Private Limited and 1 more | Additional Director | 05 Jun 2012 | 14 Years 3 Months | As last reported |
| Gurvender Kaur Khara Also directs: Avenue 51 Estates Limited, Avenue 51 Buildcon Private Limited | Additional Director | 31 May 2012 | 14 Years 4 Months | As last reported |
Financials of Iceberg Estates Private Limited
Ten-year financial statements for Iceberg Estates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Iceberg Estates
Iceberg Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iceberg Estates
Employment history and EPFO contributions of people linked to Iceberg Estates.
Employee and EPFO history for Iceberg Estates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Iceberg Estates
GST registrations and filing compliance for Iceberg Estates Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Iceberg Estates
Credit ratings, litigation, and regulatory alerts for Iceberg Estates Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Iceberg Estates
MSME payment history for Iceberg Estates Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Iceberg Estates
Corporate group structure for Iceberg Estates Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Iceberg Estates
MCA filings and documents for Iceberg Estates Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Iceberg Estates
Frequently Asked Questions about Iceberg Estates Private Limited
Iceberg Estates 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.
Iceberg Estates was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 30 May 2012 and is registered under CIN U70200DL2012PTC236730. The company has been struck off by the Registrar of Companies and is no longer operational.
Iceberg Estates had 3 directors:
- Omi Kundu - Director
- Anuradha Singh Yadav - Additional Director
- Gurvender Kaur Khara - Additional Director
The CIN (Corporate Identification Number) of Iceberg Estates is U70200DL2012PTC236730. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Iceberg Estates is at D – 602 Satisar Appartment Plot No. 6 Sector – 7 Dwarka, New Delhi, Delhi, India – 110075.
Iceberg Estates was incorporated on 30 May 2012. It is registered with the Registrar of Companies, Delhi.
Iceberg Estates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Iceberg Estates operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Iceberg Estates is not listed on any stock exchange. It is an unlisted company.