Icom Spot Exchange Limited
About Icom Spot Exchange Limited
Data last updated: 25 July 2025
Icom Spot Exchange Limited was a public limited company based in Kolkata, West Bengal, 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 service-based operations, a part of the broader business services sector. Incorporated on 09 August 2012.
Registered with ROC Kolkata under CIN U74999WB2012PLC184576.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Saurabh Rateria and Bimal Kumar Gourisaria.
Office: 8/29 Fern Road, Kolkata, West Bengal, India – 700019.
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.
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Registered Address8/29 Fern Road, Kolkata, West Bengal, India – 700019
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Icom Spot Exchange Limited
Icom Spot Exchange Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Rateria | Director | 09 Aug 2012 | 14 Years 0 Months | As last reported |
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Bimal Kumar Gourisaria
Also directs:
Quantum Beta Private Limited
|
Director | 09 Aug 2012 | 14 Years 0 Months | As last reported |
|
Sanjoy Chakraborty
Also directs:
Quantum Net Solutions Private Limited
|
Director | 09 Aug 2012 | 14 Years 0 Months | As last reported |
Financials of Icom Spot Exchange Limited
Ten-year financial statements for Icom Spot Exchange Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Icom Spot Exchange Limited
Icom Spot Exchange Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Icom Spot Exchange Limited
View historical data on people associated with Icom Spot Exchange Limited, including employment history and EPFO contributions.
Employee and EPFO history for Icom Spot Exchange Limited
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GST Compliance of Icom Spot Exchange Limited
GST registrations and filing compliance for Icom Spot Exchange Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Icom Spot Exchange Limited
Credit ratings, litigation, and regulatory alerts for Icom Spot Exchange Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Icom Spot Exchange Limited
MSME payment history for Icom Spot Exchange Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Icom Spot Exchange Limited
Corporate group structure for Icom Spot Exchange Limited
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- Parent company
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MCA Filings & Documents of Icom Spot Exchange Limited
MCA filings and documents for Icom Spot Exchange Limited
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- Annual returns and statements
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Recent Activity on Icom Spot Exchange Limited
Frequently Asked Questions about Icom Spot Exchange Limited
Icom Spot Exchange 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.
Icom Spot Exchange Limited is a struck-off public limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 09 August 2012 and is registered under CIN U74999WB2012PLC184576. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Icom Spot Exchange Limited are:
- Saurabh Rateria - Director
- Bimal Kumar Gourisaria - Director
- Sanjoy Chakraborty - Director
The CIN (Corporate Identification Number) of Icom Spot Exchange Limited is U74999WB2012PLC184576. 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 Icom Spot Exchange Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 829 Fern Road, Kolkata, West Bengal, India – 700019.