About Icms Trans-Trade Private Limited
Data last updated: 26 July 2025
Icms Trans-Trade Private Limited was a private limited company based in Bhopal, Madhya Pradesh, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 09 May 2011.
Registered with ROC Gwalior under CIN U63090MP2011PTC025948.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Kumar Pandey and Tarun Dandawate.
Last AGM: 07 November 2012. Financial statements filed for year ended 31 March 2012. Office: C – 208 Adarsh Nagar Hoshangabad Road Ahmedpur, Bhopal, Madhya Pradesh, India – 462026.
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. The last known website on record is icmstransways.com.
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Registered AddressC – 208 Adarsh Nagar Hoshangabad Road Ahmedpur, Bhopal, Madhya Pradesh, India – 462026
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
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Board of Directors of Icms Trans-Trade Private Limited
Icms Trans-Trade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anil Kumar Pandey
Also directs:
Icms Transways Private Limited
|
Director | 09 May 2011 | 15 Years 2 Months | As last reported |
| Tarun Dandawate | Director | 09 May 2011 | 15 Years 2 Months | As last reported |
Financials of Icms Trans-Trade Private Limited FY 2012 filings available
Ten-year financial statements for Icms Trans-Trade Private Limited
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Charges & Borrowings Icms Trans-Trade Private Limited
Icms Trans-Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Icms Trans-Trade Private Limited
View historical data on people associated with Icms Trans-Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Icms Trans-Trade Private Limited
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GST Compliance of Icms Trans-Trade Private Limited
GST registrations and filing compliance for Icms Trans-Trade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Icms Trans-Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Icms Trans-Trade Private Limited
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MSME Payment Delays by Icms Trans-Trade Private Limited
MSME payment history for Icms Trans-Trade Private Limited
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Subsidiaries & Group Companies of Icms Trans-Trade Private Limited
Corporate group structure for Icms Trans-Trade Private Limited
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MCA Filings & Documents of Icms Trans-Trade Private Limited
MCA filings and documents for Icms Trans-Trade Private Limited
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Recent Activity on Icms Trans-Trade Private Limited
Frequently Asked Questions about Icms Trans-Trade Private Limited
Icms Trans-Trade Private Limited 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.
Icms Trans-Trade Private Limited is a struck-off private limited company in the transportation sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 09 May 2011 and is registered under CIN U63090MP2011PTC025948. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Icms Trans-Trade Private Limited are:
- Anil Kumar Pandey - Director
- Tarun Dandawate - Director
The CIN (Corporate Identification Number) of Icms Trans-Trade Private Limited is U63090MP2011PTC025948. 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 Icms Trans-Trade Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at C – 208 Adarsh Nagar Hoshangabad Road Ahmedpur, Bhopal, Madhya Pradesh, India – 462026.