Icon Commodities Private Limited
About Icon Commodities Private Limited
Data last updated: 26 July 2025
Icon Commodities Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 27 March 2000.
Registered with ROC Hyderabad under CIN U51909TG2000PTC034031.
Capital: an authorised share capital of ₹4.2 Cr and a paid-up capital of ₹4.15 Cr. Formerly known as Icon Engineering and Enterprises Private Limited and Icon Universal Industries Private Limited. It was led by directors Thippalluru Brahmanandam Naidu and Lakshman Mukka.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Hyderabad, Telangana.
As per MCA filings, the company had satisfied charges of ₹2.35 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressFlat No.202/A H.No.258/3Rt Sarala Apartments Sanjeeva Reddy Nagar, Colony, Hyderabad, Telangana, India – 500038
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Name History of Icon Commodities Private Limited
Icon Commodities Private Limited has undergone 4 name changes throughout its history. The current legal name is Icon Commodities Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Icon Commodities Private Limited | Current |
| Icon Engineering And Enterprises Private Limited | Previous |
| Icon Universal Industries Private Limited | Previous |
| Ganga Exim Private Limited | Previous |
| Icon Steel Products Private Limited | Previous |
CIN History of Icon Commodities Private Limited
Icon Commodities Private Limited has one previous CIN (Corporate Identification Number): U51909AP2000PTC034031. The current CIN is U51909TG2000PTC034031, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2000PTC034031 | Current |
| U51909AP2000PTC034031 | Previous |
Business Activity of Icon Commodities Private Limited
Icon Commodities Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Icon Commodities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Icon Commodities Private Limited
Auditor information for Icon Commodities Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Icon Commodities Private Limited
Icon Commodities Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Thippalluru Brahmanandam Naidu
Also directs:
Rnj Commodities Private Limited
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Additional Director | 29 Apr 2019 | 7 Years 3 Months | As last reported |
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Lakshman Mukka
Also directs:
Indus Networks Limited, Pradhan Agri-Infra Services Private Limited, Vs Ferrous Enterprises Private Limited and 5 more
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Additional Director | 24 Sep 2019 | 6 Years 11 Months | As last reported |
Financials of Icon Commodities Private Limited FY 2020 filings available
Ten-year financial statements for Icon Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Icon Commodities Private Limited
Shareholding and ownership data for Icon Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Icon Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 May 2006 | Uco Bank | ₹1.5 Cr | Satisfied |
| 23 Dec 2005 | Bank of Baroda | ₹85 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Icon Commodities Private Limited
View historical data on people associated with Icon Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Icon Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Icon Commodities Private Limited
GST registrations and filing compliance for Icon Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Icon Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Icon Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Icon Commodities Private Limited
MSME payment history for Icon Commodities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Icon Commodities Private Limited
Corporate group structure for Icon Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Icon Commodities Private Limited
MCA filings and documents for Icon Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Icon Commodities Private Limited
Frequently Asked Questions about Icon Commodities Private Limited
Icon Commodities Private Limited has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Icon Commodities Private Limited is a dissolved under section 54 private limited company in the metals and minerals sector based in Hyderabad, Telangana, India. It was incorporated on 27 March 2000 and is registered under CIN U51909TG2000PTC034031. The company was dissolved under section 54 as per MCA records and no longer exists as a legal entity.
Icon Commodities Private Limited was incorporated on 27 March 2000. Registered with ROC Hyderabad.
The current directors of Icon Commodities Private Limited are:
- Thippalluru Brahmanandam Naidu - Additional Director
- Lakshman Mukka - Additional Director
The CIN (Corporate Identification Number) of Icon Commodities Private Limited is U51909TG2000PTC034031. 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 Icon Commodities Private Limited is metals and minerals. The company specifically operates in metal retail and distribution.