Iceberg Trading Private Limited
About Iceberg Trading Private Limited
Data last updated: 22 July 2025
Iceberg Trading Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Krrish Realtech 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 05 October 2006.
Registered with ROC Delhi under CIN U52520DL2006PTC154248.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Anand Mohta and Ish Kumar Nijhawan.
Last AGM: 27 September 2017. Financial statements filed for year ended 31 March 2017. Office: Basement 1 Elegance Tower Plot No. 8 Jasola, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2017, the company reported a revenue of ₹55 Lakh, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Krrish Realtech Private Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressBasement 1 Elegance Tower Plot No. 8 Jasola, New Delhi, Delhi, India – 110025
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Iceberg Trading Private Limited
Iceberg Trading Private Limited is audited by SANJEEV S GUPTA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEV S GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Iceberg Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Iceberg Trading Private Limited
Iceberg Trading Private Limited is currently managed by 2 directors, with 6 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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Anand Mohta
Also directs:
Brahma Beverages Private Limited, Galaxy Realbuild Private Limited, Crystal International Limited and 1 more
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Director | 20 Dec 2013 | 12 Years 8 Months | As last reported |
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Ish Kumar Nijhawan
Also directs:
Asmina Trading Private Limited, Vicinity Hotels Private Limited, Krrish Realtech Private Limited and 1 more
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Director | 02 Sep 2017 | 8 Years 11 Months | As last reported |
Financials of Iceberg Trading Private Limited FY 2017 filings available
Iceberg Trading Private Limited reported revenue of ₹55 Lakh (up 18020.00% YoY) for FY 2017.
Ten-year financial statements for Iceberg Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Iceberg Trading Private Limited
Shareholding and ownership data for Iceberg Trading Private Limited
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Charges & Borrowings Iceberg Trading Private Limited
Iceberg Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iceberg Trading Private Limited
View historical data on people associated with Iceberg Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Iceberg Trading Private Limited
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GST Compliance of Iceberg Trading Private Limited
GST registrations and filing compliance for Iceberg Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Iceberg Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Iceberg Trading Private Limited
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MSME Payment Delays by Iceberg Trading Private Limited
MSME payment history for Iceberg Trading Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Iceberg Trading Private Limited
Corporate group structure for Iceberg Trading Private Limited
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MCA Filings & Documents of Iceberg Trading Private Limited
MCA filings and documents for Iceberg Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Iceberg Trading Private Limited
Frequently Asked Questions about Iceberg Trading Private Limited
Iceberg Trading Private Limited 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 Trading Private Limited is a struck-off private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 05 October 2006 and is registered under CIN U52520DL2006PTC154248. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Iceberg Trading Private Limited are:
- Anand Mohta - Director
- Ish Kumar Nijhawan - Director
The CIN (Corporate Identification Number) of Iceberg Trading Private Limited is U52520DL2006PTC154248. 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 Iceberg Trading Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Basement 1 Elegance Tower Plot No. 8 Jasola, New Delhi, Delhi, India – 110025.