Iceberg Trading Private Limited - Company Profile

It is a real estate private limited company based in New Delhi, Delhi, India, established in 2006.
2006 New Delhi, Delhi, India Struck Off
Last Updated:
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About Iceberg Trading Private Limited

Iceberg Trading Private Limited, a struck off private limited company, was established on 05 October 2006 in New Delhi, Delhi, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U52520DL2006PTC154248. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Anand Mohta (Director), Ish Kumar Nijhawan (Director). Past directors included Anand Mohta, Deepali Katyal, Amit Katyal. Its latest AGM occurred on 27 September 2017, with the balance sheet filed on 31 March 2017. It is based at Basement 1, Elegance Tower, Plot No. 8, Jasola, New Delhi, Delhi, 110025.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U52520DL2006PTC154248

  • Registration Number

    154248

  • Incorporation Date

    05 October 2006

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 4 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** %
  • Profit Growth **** 55.92%
  • Ebitda **** 83.80%
  • Net Worth -5.18%
  • Total Assets **** 9.74%
Company report

Iceberg Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Iceberg Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Iceberg Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Anand Mohta Director 20 Dec 2013 Current
Ish Kumar Nijhawan Director 02 Sep 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Additional Director 29 Sep 2007 Past
Pramod Abcsdd Director 20 Dec 2013 Past
Pramod Abcsdd Director 20 Dec 2013 Past
Pramod Abcsdd Additional Director 10 Aug 2019 Past
Pramod Abcsdd Additional Director 27 Sep 2017 Past

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Financial Performance of Iceberg Trading.

Iceberg Trading Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 55.92% increase in profit. The company's net worth dipped by a decrease of 5.18%.

Iceberg Trading revenue growth over time
Iceberg Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 9.74%
*******
*******
*******
*******
Profit or Loss
*******
 55.92%
*******
*******
*******
*******
Net Worth
*******
 -5.18%
*******
*******
*******
*******
EBITDA
*******
 83.80%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Iceberg Trading?

In 2016, Iceberg Trading had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Iceberg Trading?

Unlock and access historical data on people associated with Iceberg Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Iceberg Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Iceberg Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Iceberg Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Iceberg Trading Private Limited last Annual general meeting of members was held on 27 Sep 2017 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Ish Kumar Nijhawan was appointed as a Director was appointed as a Director on 02 Sep 2017 & has been associated with this company since 8 years 5 months . was documented.

  • Balance Sheet

    Iceberg Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Anand Mohta was appointed as a Director was appointed as a Director on 20 Dec 2013 & has been associated with this company since 12 years 1 month . was completed.

  • Company Incorporation

    The activity Iceberg Trading Private Limited was registered on 05 Oct 2006 with Roc Delhi & aged 19 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Iceberg Trading Private Limited?

The CIN of Iceberg Trading Private Limited is U52520DL2006PTC154248.

Where is Iceberg Trading Private Limited headquartered?

Iceberg Trading Private Limited is headquartered at Basement 1, Elegance Tower, Plot No. 8, Jasola, New Delhi, Delhi, 110025.

When was Iceberg Trading Private Limited incorporated?

Iceberg Trading Private Limited was incorporated on 05 October 2006.

Who are the current directors of Iceberg Trading Private Limited?

The current directors of Iceberg Trading Private Limited are

What is the primary industry of Iceberg Trading Private Limited?

The primary industry of Iceberg Trading Private Limited is Real Estate.

Is Iceberg Trading Private Limited a listed company?

Iceberg Trading Private Limited is unlisted.

What is the capital structure of Iceberg Trading Private Limited?

The authorized capital of Iceberg Trading Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Iceberg Trading Private Limited?

The compliance status of Iceberg Trading Private Limited is Active Non-Compliant.

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