Icicle Trading Private Limited
About Icicle Trading Private Limited
Data last updated:
Icicle Trading Private Limited is a private limited company based in Morigaon, Assam, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 29 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS2010PTC009878.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Riajul Islam and Faizul Hoque.
The registered office is at Moirabari Mazid Road P.O. Moirabari, Morigaon, Assam, India – 782126.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressMoirabari Mazid Road P.O. Moirabari, Morigaon, Assam, India – 782126
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Icicle Trading Private Limited
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.
Board of Directors of Icicle Trading Private Limited
Icicle Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Riajul Islam | Director | 29 Mar 2010 | 16 Years 6 Months | Current |
| Faizul Hoque | Director | 29 Mar 2010 | 16 Years 6 Months | Current |
Charges & Borrowings of Icicle Trading Private Limited
Icicle Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Icicle Trading Private Limited
Employment history and EPFO contributions of people linked to Icicle Trading.
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 Icicle Trading Private Limited
Icicle Trading Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Faizul Hoque was appointed as Director on 29 Mar 2010.
Credit Ratings, Litigation & Regulatory Alerts for Icicle Trading 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 Icicle Trading 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 Icicle Trading 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 Icicle Trading Private Limited
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 Icicle Trading 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 Icicle Trading Private Limited
Icicle Trading is an active private limited company based in Morigaon, Assam, India. The company works in specialty, within the trading industry. It was incorporated on 29 March 2010 (16+ years old) and is registered under CIN U51909AS2010PTC009878.
Icicle Trading has 2 current directors:
- Riajul Islam - Director
- Faizul Hoque - Director
The CIN (Corporate Identification Number) of Icicle Trading is U51909AS2010PTC009878. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Icicle Trading was incorporated on 29 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Guwahati.
Faizul Hoque was appointed as Director on 29 Mar 2010. Riajul Islam was appointed as Director on 29 Mar 2010.
The registered office of Icicle Trading is at Moirabari Mazid Road P.O. Moirabari, Morigaon, Assam, India – 782126.
Icicle Trading has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Icicle Trading operates in the trading industry, in the specialty segment.
No. Icicle Trading is not listed on any stock exchange. It is an unlisted company.
Icicle Trading can be reached at its registered office: Moirabari Mazid Road P.O. Moirabari, Morigaon, Assam, India – 782126.