Iceberg Outsourcing Solution Private Limited
About Iceberg Outsourcing Solution Private Limited
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Iceberg Outsourcing Solution Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Proficio Advisors Private Limited. 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 accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 08 May 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC243085. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Proficio Advantage Services Private Limited. It was led by directors Sabarish Sankaranarayanan and Kapil Suresh Karnawat.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.
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- Registered AddressOffice No. 203 2nd Floor Business Square Opp Andheri Station M. A. Road Andheri, (W), Mumbai, Maharashtra, India – 400058
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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
Auditor Details of Iceberg Outsourcing Solution
Iceberg Outsourcing Solution Private Limited is audited by BABULAL JAIN & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BABULAL JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Iceberg Outsourcing Solution Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Iceberg Outsourcing Solution Private Limited
Iceberg Outsourcing Solution has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabarish Sankaranarayanan Also directs: Proficio Enterprises Private Limited | Director | 08 May 2013 | 13 Years 4 Months | As last reported |
| Kapil Suresh Karnawat | Director | 08 Jan 2014 | 12 Years 8 Months | As last reported |
Financials of Iceberg Outsourcing Solution Private Limited FY 2018 filings available
Ten-year financial statements for Iceberg Outsourcing Solution 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.
Ownership and Shareholding of Iceberg Outsourcing Solution
Shareholding and ownership data for Iceberg Outsourcing Solution Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Iceberg Outsourcing Solution
Iceberg Outsourcing Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iceberg Outsourcing Solution
Employment history and EPFO contributions of people linked to Iceberg Outsourcing Solution.
Employee and EPFO history for Iceberg Outsourcing Solution 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 Outsourcing Solution
Iceberg Outsourcing Solution has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Iceberg Outsourcing Solution 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 Outsourcing Solution
Credit ratings, litigation, and regulatory alerts for Iceberg Outsourcing Solution 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 Outsourcing Solution
MSME payment history for Iceberg Outsourcing Solution 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 Outsourcing Solution
Corporate group structure for Iceberg Outsourcing Solution 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 Outsourcing Solution
MCA filings and documents for Iceberg Outsourcing Solution 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 Outsourcing Solution
Frequently Asked Questions about Iceberg Outsourcing Solution Private Limited
Iceberg Outsourcing Solution 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 Outsourcing Solution was a private limited company based in Mumbai, Maharashtra, India. The company worked in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 08 May 2013 and is registered under CIN U74120MH2013PTC243085. The company has been struck off by the Registrar of Companies and is no longer operational.
Iceberg Outsourcing Solution had 2 directors:
- Sabarish Sankaranarayanan - Director
- Kapil Suresh Karnawat - Director
The CIN (Corporate Identification Number) of Iceberg Outsourcing Solution is U74120MH2013PTC243085. 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 Outsourcing Solution is at Office No. 203 2nd Floor Business Square Opp Andheri Station M. A. Road Andheri, W, Mumbai, Maharashtra, India – 400058.
Iceberg Outsourcing Solution was incorporated on 08 May 2013. It is registered with the Registrar of Companies, Mumbai.
Iceberg Outsourcing Solution has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
No. Iceberg Outsourcing Solution has 1 GST registration on record and it is cancelled or inactive.
Iceberg Outsourcing Solution operated in the business outsourcing industry, in the accounting and financial analysis segment. It worked in this industry before it was struck off.