Icg Exim Private Limited
About Icg Exim Private Limited
Data last updated: 09 February 2026
Icg Exim Private Limited is a private limited company based in Satellite Ahmedabad, Gujarat, India, recognised as a startup by DPIIT. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 11 February 2020, the company has been in operation for over 6 years.
Registered with ROC Ahmedabad under CIN U51909GJ2020PTC112642.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Urvish Manishkumar Shah and Pratikshaaben Manishkumar Shah.
Last AGM: 15 July 2021. Financial statements filed for year ended 31 March 2021. Office: 1002 – A Titenium City Center Nr. Sachin Towers Anandnagar, Satellite Ahmedabad, Gujarat, India – 380015.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1002 – A Titenium City Center Nr. Sachin Towers Anandnagar, Satellite Ahmedabad, Gujarat, India – 380015
-
IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Icg Exim Private Limited
Icg Exim Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Urvish Manishkumar Shah
Also directs:
Urvish Impex Private Limited
|
Additional Director | 01 Sep 2021 | 4 Years 10 Months | Current |
|
Pratikshaaben Manishkumar Shah
Also directs:
Urvish Impex Private Limited
|
Additional Director | 01 Sep 2021 | 4 Years 10 Months | Current |
Financials of Icg Exim Private Limited FY 2021 filings available
Ten-year financial statements for Icg Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Icg Exim Private Limited
Shareholding and ownership data for Icg Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Icg Exim Private Limited
Icg Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Icg Exim Private Limited
View historical data on people associated with Icg Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Icg Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Icg Exim Private Limited
GST registrations and filing compliance for Icg Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Icg Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Icg Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Icg Exim Private Limited
MSME payment history for Icg Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Icg Exim Private Limited
Corporate group structure for Icg Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Icg Exim Private Limited
MCA filings and documents for Icg Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Icg Exim Private Limited
Frequently Asked Questions about Icg Exim Private Limited
Icg Exim Private Limited is an active private limited company in the trading sector based in Satellite Ahmedabad, Gujarat, India. It was incorporated on 11 February 2020 (6+ years old) and is registered under CIN U51909GJ2020PTC112642.
The current directors of Icg Exim Private Limited are:
- Urvish Manishkumar Shah - Additional Director
- Pratikshaaben Manishkumar Shah - Additional Director
The primary industry of Icg Exim Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Yes, Icg Exim Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Icg Exim Private Limited can be reached at the registered office: 1002 – A Titenium City Center Nr. Sachin Towers Anandnagar, Satellite Ahmedabad, Gujarat, India – 380015.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.