Icon Business Ventures Private Limited
About Icon Business Ventures Private Limited
Data last updated:
Icon Business Ventures Private Limited is a private limited company based in Bahraich, Uttar Pradesh, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 05 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U70103UP2016PTC088113. Its GSTIN is 09AAECI4301H1ZU (Uttar Pradesh).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Haji Ali Ansari (Managing Director) and Afreen Ansari.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at House No – 104 Wajeer Ganj Sarai Fakharpur, Bahraich, Uttar Pradesh, India – 271904.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Icon Business Ventures Private Limited's registered office is in Bahraich, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressHouse No – 104 Wajeer Ganj Sarai Fakharpur, Bahraich, Uttar Pradesh, India – 271904
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Icon Business Ventures Private Limited, buy the company report.
- 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
Business activity
The main business activity of Icon Business Ventures is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Icon Business Ventures Private Limited, buy the company report.
Financials of Icon Business Ventures Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Icon Business Ventures Private Limited, buy the company report.
Board of directors of Icon Business Ventures Private Limited
Icon Business Ventures has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haji Ali Ansari | Managing Director | 05 Dec 2016 | 9 Years 11 Months | Current |
| Afreen Ansari | Director | 05 Dec 2016 | 9 Years 11 Months | Current |
| Mohd Ajmal | Director | 05 Dec 2016 | 9 Years 11 Months | Current |
| Raisha Bano Ansari | Director | 05 Dec 2016 | 9 Years 11 Months | Current |
Auditor
Icon Business Ventures Private Limited is audited by D MALIK AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D MALIK AND CO | FY 2017 | 015059C |
Shareholding
The shareholding of Icon Business Ventures Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Icon Business Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Icon Business Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Icon Business Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Icon Business Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECI4301H1ZU | Uttar Pradesh | Active | 09 Feb 2018 |
To see the full GST registrations and return filing status of Icon Business Ventures Private Limited, buy the company report.
Recent activity
Icon Business Ventures Private Limited has 4 board changes on record since 2016: 4 appointments. The latest: Afreen Ansari was appointed as Director on 05 Dec 2016.
Frequently asked questions
Icon Business Ventures is an active private limited company based in Bahraich, Uttar Pradesh, India. The company works in retail trading, within the trading industry. It was incorporated on 05 December 2016 (10+ years old) and is registered under CIN U70103UP2016PTC088113.
Icon Business Ventures has 4 current directors:
- Haji Ali Ansari - Managing Director
- Afreen Ansari - Director
- Mohd Ajmal - Director
- Raisha Bano Ansari - Director
The latest financial statements of Icon Business Ventures on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Icon Business Ventures is 09AAECI4301H1ZU, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Icon Business Ventures is U70103UP2016PTC088113. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Icon Business Ventures was incorporated on 05 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Afreen Ansari was appointed as Director on 05 Dec 2016. Haji Ali Ansari was appointed as Managing Director on 05 Dec 2016. Mohd Ajmal was appointed as Director on 05 Dec 2016. Icon Business Ventures has 4 board changes on record in total.
The registered office of Icon Business Ventures is at House No – 104 Wajeer Ganj Sarai Fakharpur, Bahraich, Uttar Pradesh, India – 271904.
Icon Business Ventures operates in the trading industry, in the retail trading segment.
The compliance status of Icon Business Ventures is compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.
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