Iceberg Trading Private Limited
About Iceberg Trading Private Limited
Data last updated:
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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 05 October 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52520DL2006PTC154248. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 27 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 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. For the same year it recorded a net profit of ₹17.29 Lakh (net margin 31.4%) and EBITDA of ₹48.47 Lakh (EBITDA margin 88.1%). Revenue has declined at a compounded annual rate (CAGR) of 29% over three years.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending.
Company details
Contact details
Iceberg Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBasement 1 Elegance Tower Plot No. 8 Jasola, New Delhi, Delhi, India – 110025
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Iceberg Trading Private Limited, buy the company report.
- 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
Financials of Iceberg Trading Private Limited
FY 2017 filings availableIceberg Trading Private Limited reported revenue of ₹55 Lakh (up 18020% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 29% over three years. EBITDA rose 766% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
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| Total Expenses | |||
| EBITDA | ₹48.47 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹17.29 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 88.1% | ||
| Net Profit Margin | 31.4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Net Profit Growth | |||
To see the full financial statements and ratios of Iceberg Trading Private Limited, buy the company report.
Board of directors of Iceberg Trading Private Limited
Iceberg Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Mohta Also directs: Brahma Beverages Private Limited, Galaxy Realbuild Private Limited, Crystal International Limited and 1 more | Director | 20 Dec 2013 | 12 Years 10 Months | As last reported |
| Ish Kumar Nijhawan Also directs: Asmina Trading Private Limited, Vicinity Hotels Private Limited, Krrish Realtech Private Limited and 1 more | Director | 02 Sep 2017 | 9 Years 2 Months | As last reported |
Peer comparison
Iceberg Trading Private Limited is compared with the 3 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Raka Developers Private Limited | ₹55.01 Lakh (FY 2025) | 96.0% | Noida, Uttar Pradesh, India | |||
| Iceberg Trading Private Limitedthis company | ₹55 Lakh (FY 2017) | ₹17.29 Lakh | 31.4% | 18020.0% | New Delhi, Delhi, India | |
| Chishtia Realcon Private Limited | ₹55 Lakh (FY 2022) | 18.0% | Kolkata, West Bengal, India | |||
| Ramakrishna Impex Private Limited | ₹55 Lakh (FY 2025) | -56.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Iceberg Trading Private Limited, buy the company report.
Auditor
Iceberg Trading Private Limited is audited by SANJEEV S GUPTA & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJEEV S GUPTA & ASSOCIATES | FY 2016 | 012466C |
Shareholding
The shareholding of Iceberg Trading Private Limited is on record for 3 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 | FY 2014 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Iceberg Trading Private Limited, buy the company report.
Legal cases
Iceberg Trading Private Limited has 4 court cases on record: 1 filed by Iceberg Trading, 3 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Anumaya Interiors Pvt. Ltd. | Disposed |
| District court, Shahdara, Delhi | Criminal case | Filed against the company by an individual | Pending |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed against the company by Anish Shah Infrastrure Pvy Ltd | Disposed |
| District court, Gurugram, Haryana | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Iceberg Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iceberg Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Iceberg Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Iceberg Trading Private Limited, buy the company report.
Recent activity
Iceberg Trading Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Amulya Kumar Mishra ceased to be Additional Director on 10 Aug 2019.
Frequently asked questions
Iceberg Trading 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 was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. 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.
Iceberg Trading had 2 directors:
- Anand Mohta - Director
- Ish Kumar Nijhawan - Director
The CIN (Corporate Identification Number) of Iceberg Trading is U52520DL2006PTC154248. 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 Trading is at Basement 1 Elegance Tower Plot No. 8 Jasola, New Delhi, Delhi, India – 110025.
Iceberg Trading was incorporated on 05 October 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Iceberg Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 27 September 2017. Year-wise statements from 2015 are in the company report.
No. Iceberg Trading has 1 GST registration on record and it is cancelled or inactive.
Iceberg Trading operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
The peers of Iceberg Trading by revenue are Raka Developers Private Limited, Chishtia Realcon Private Limited, Ramakrishna Impex Private Limited, all in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property).
Iceberg Trading has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
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