Iceworth Multitrading Private Limited
About Iceworth Multitrading Private Limited
Data last updated:
Iceworth Multitrading Private Limited 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 operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 17 September 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2012PTC235821. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sikandar Radhe Shyam Gupta and Narendra Kumar Radhesham Gupta.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at B – 1 Mustafa Nagar Chatrapati Shivaji Road Dahisar East, Mumbai, Maharashtra, India – 400068.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.48 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹1.02 Lakh (net margin 0.1%) and EBITDA of ₹1.67 Lakh (EBITDA margin 0.2%).
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- Registered AddressB – 1 Mustafa Nagar Chatrapati Shivaji Road Dahisar East, Mumbai, Maharashtra, India – 400068
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of Iceworth Multitrading Private Limited
The main business activity of Iceworth Multitrading is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Iceworth Multitrading Private Limited FY 2017 filings available
Iceworth Multitrading Private Limited reported revenue of ₹10.48 Cr (up 7% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Iceworth Multitrading Private Limited
Revenue rose 7% in the latest year. EBITDA fell 32% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Iceworth Multitrading Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹1.67 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.02 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Iceworth Multitrading Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.2% | •••• | •••• |
| Net Profit Margin | 0.1% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Iceworth Multitrading are in the company report.
Financial statements from 2015
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.
Peer Comparison of Iceworth Multitrading Private Limited
Iceworth Multitrading Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| LSR Ispat Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Goutam Ores & Construction Private Limited | •••• | •••• | •••• | •••• | - | Joda, Orissa, India |
| T L Verma and Co Pvt Ltd | •••• | •••• | •••• | •••• | - | Ut, Chandigarh, India |
| Jiyansh Healthcare Private Limited | •••• | •••• | •••• | •••• | - | Panoli, Gujarat, India |
| Nadiad Metals Private Limited | •••• | •••• | •••• | •••• | - | Nadiad, Gujarat, India |
| Iceworth Multitrading Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Met Asia Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Pushpanjali Tradevin Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Nu Care Marketing (India) Private Limited | •••• | •••• | •••• | •••• | - | Ernakulam, Kerala, India |
| Ebenezer Minerals & Metals Private Limited | •••• | •••• | •••• | •••• | - | Nagpur, Maharashtra, India |
| Enerforth Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Iceworth Multitrading by revenue in the Metals and Minerals industry (Materials Retail and Distribution), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Board of Directors of Iceworth Multitrading Private Limited
Iceworth Multitrading has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sikandar Radhe Shyam Gupta Also directs: Chandrarupa Business Solutions India Private Limited | Additional Director | 26 Mar 2018 | 8 Years 6 Months | As last reported |
| Narendra Kumar Radhesham Gupta | Additional Director | 26 Mar 2018 | 8 Years 6 Months | As last reported |
Charges & Borrowings of Iceworth Multitrading Private Limited
Iceworth Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iceworth Multitrading Private Limited
Employment history and EPFO contributions of people linked to Iceworth Multitrading.
Employee and EPFO history
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.
Recent Activity on Iceworth Multitrading Private Limited
Iceworth Multitrading Private Limited has 17 board changes on record since 2013: 2 appointments and 15 cessations. The latest: Kantilal Dalichand Jain ceased to be Additional Director on 26 Mar 2018.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Iceworth Multitrading Private Limited
Credit ratings, litigation, and regulatory alerts
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 Iceworth Multitrading Private Limited
MSME payment history
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 Iceworth Multitrading Private Limited
Corporate group structure
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.
GST Compliance of Iceworth Multitrading Private Limited
Iceworth Multitrading 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
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.
MCA Filings & Documents of Iceworth Multitrading Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Iceworth Multitrading Private Limited
Iceworth Multitrading 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.
Iceworth Multitrading was a private limited company based in Mumbai, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 17 September 2012 and is registered under CIN U52100MH2012PTC235821. The company has been struck off by the Registrar of Companies and is no longer operational.
Iceworth Multitrading had 2 directors:
- Sikandar Radhe Shyam Gupta - Additional Director
- Narendra Kumar Radhesham Gupta - Additional Director
The CIN (Corporate Identification Number) of Iceworth Multitrading is U52100MH2012PTC235821. 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 Iceworth Multitrading is at B – 1 Mustafa Nagar Chatrapati Shivaji Road Dahisar East, Mumbai, Maharashtra, India – 400068.
Iceworth Multitrading was incorporated on 17 September 2012. It is registered with the Registrar of Companies, Mumbai.
Iceworth Multitrading reported revenue of ₹10.48 Cr for FY 2017 (up 7% YoY).
Iceworth Multitrading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Iceworth Multitrading reported a net profit of ₹1.02 Lakh (net margin 0.1%) and EBITDA of ₹1.67 Lakh (EBITDA margin 0.2%) for FY 2017, as per its filed financial statements.
No. Iceworth Multitrading has 1 GST registration on record and it is cancelled or inactive.
Iceworth Multitrading operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.