Icl Management & Trading India Private Limited, a active private limited company, was established on 24 February 2011 in New Delhi, Delhi, India. Engaging in agro retail & distribution within the professional, scientific and technical sector, it holds CIN: U51909DL2011PTC214757. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹5.37 M.
It upholds a compliant status. Employing 75 professional, Its leadership includes Siu Wah So (Director), Kai Chung Lau (Director), Anant Varees Kulkarni (Director). Past directors included Haim Shalom Vaisman, Kirti Mohan Naithani, Rajeev Sinha. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 554, Fourth Floor, Sultanpur, New Delhi, Delhi, 110030.
U51909DL2011PTC214757
214757
24 February 2011
₹2.50 Cr
₹5.37 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Icl Management & Trading India 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Siu Wah So | Director | 31 Aug 2022 | Current |
| Kai Chung Lau | Director | 31 Aug 2022 | Current |
| Anant Varees Kulkarni | Director | 31 Mar 2022 | Current |
| Eli Amon | Director | 30 Sep 2025 | Current |
| Michael Dahan | Director | 30 Sep 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Mar 2020 | Past |
| Pramod Abcsdd | Director | 31 Mar 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 13 Jun 2016 | Past |
| Pramod Abcsdd | Director | 27 Dec 2011 | Past |
| Pramod Abcsdd | Director | 13 Jun 2016 | Past |
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Icl Management & Trading India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 72.68% increase. The company also saw a slight decrease in profitability, with a 9.9% decrease in profit. The company's net worth Soared by an impressive increase of 24.94%.
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In 2023, Icl Management & Trading India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Icl Management & Trading India has a workforce of 75 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Icl Management & Trading India, 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 Icl Management & Trading India's trajectory.
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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.
Progress on Eli Amon was appointed as a Director was appointed as a Director on 30 Sep 2025 & has been associated with this company since 2 months 29 days . was documented.
Michael Dahan was appointed as a Director was appointed as a Director on 30 Sep 2025 & has been associated with this company since 2 months 29 days . was recorded as a recent event.
Progress on Icl Management & Trading India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Icl Management & Trading India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Siu Wah So was appointed as a Director was appointed as a Director on 31 Aug 2022 & has been associated with this company since 3 years 3 months . was documented.
Progress on Kai Chung Lau was appointed as a Director was appointed as a Director on 31 Aug 2022 & has been associated with this company since 3 years 3 months . was documented.
The CIN of Icl Management & Trading India Private Limited is U51909DL2011PTC214757.
Icl Management & Trading India Private Limited is headquartered at Plot No. 554, Fourth Floor, Sultanpur, New Delhi, Delhi, 110030.
Icl Management & Trading India Private Limited was incorporated on 24 February 2011.
The current directors of Icl Management & Trading India Private Limited are
The primary industry of Icl Management & Trading India Private Limited is Professional, Scientific And Technical.
Icl Management & Trading India Private Limited is unlisted.
The authorized capital of Icl Management & Trading India Private Limited is ₹2.50 Cr, and the paid-up capital is ₹5.37 M.
The compliance status of Icl Management & Trading India Private Limited is Compliant.
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