Iceburg Trading P. Ltd
About Iceburg Trading P. Ltd
Data last updated: 23 July 2025
Iceburg Trading P. Ltd was a private limited company based in Mumbai, Maharashtra, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 May 1994.
Registered with ROC Mumbai under CIN U51900MH1994PTC078552.
Capital: an authorised share capital of ₹1 Lakh.
Office: 303 – B Alaknanda Westernexpress Highway Borivali East Bombay – 66., Mumbai, Maharashtra, India.
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 Address303 – B Alaknanda Westernexpress Highway Borivali East Bombay – 66., Mumbai, Maharashtra, India
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
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Board of Directors of Iceburg Trading P. Ltd
The Directors information for Iceburg Trading P. Ltd provides insights into the leadership structure and governance of the organization.
Financials of Iceburg Trading P. Ltd
Ten-year financial statements for Iceburg Trading P. Ltd
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Charges & Borrowings Iceburg Trading P. Ltd
Iceburg Trading P. Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iceburg Trading P. Ltd
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Employee and EPFO history for Iceburg Trading P. Ltd
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GST Compliance of Iceburg Trading P. Ltd
GST registrations and filing compliance for Iceburg Trading P. Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Iceburg Trading P. Ltd
Credit ratings, litigation, and regulatory alerts for Iceburg Trading P. Ltd
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MSME Payment Delays by Iceburg Trading P. Ltd
MSME payment history for Iceburg Trading P. Ltd
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Subsidiaries & Group Companies of Iceburg Trading P. Ltd
Corporate group structure for Iceburg Trading P. Ltd
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MCA Filings & Documents of Iceburg Trading P. Ltd
MCA filings and documents for Iceburg Trading P. Ltd
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Recent Activity on Iceburg Trading P. Ltd
Frequently Asked Questions about Iceburg Trading P. Ltd
Iceburg Trading P. Ltd 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.
Iceburg Trading P. Ltd is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 23 May 1994 and is registered under CIN U51900MH1994PTC078552. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Iceburg Trading P. Ltd is U51900MH1994PTC078552. 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 Iceburg Trading P. Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 303 – B Alaknanda Westernexpress Highway Borivali East Bombay – 66., Mumbai, Maharashtra, India.
Iceburg Trading P. Ltd can be reached at the registered office: 303 – B Alaknanda Westernexpress Highway Borivali East Bombay – 66, Mumbai, Maharashtra, India.