About Icon Freshtop Private Limited
Data last updated:
Icon Freshtop Private Limited was a private limited company based in Himatnagar, Gujarat, 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 operated in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 08 April 2013.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U01117GJ2013PTC074390. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amman Nasimhusen Mansuri and Nasimhusen Valimahmad Mansuri.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Survey No. 223 Plot No . 15 Gulmahor Bonglows Opp Hotel Amantran Near New Rto Office, Himatnagar, Gujarat, India – 383001.
Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.
The last known website on record is iconfreshtop.com.
Company details
Contact details
Icon Freshtop Private Limited's registered office is in Himatnagar, Gujarat. Its website is iconfreshtop.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressSurvey No. 223 Plot No . 15 Gulmahor Bonglows Opp Hotel Amantran Near New Rto Office, Himatnagar, Gujarat, India – 383001
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Icon Freshtop 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
Financials of Icon Freshtop Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Icon Freshtop Private Limited, buy the company report.
Board of directors of Icon Freshtop Private Limited
Icon Freshtop has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amman Nasimhusen Mansuri Also directs: DTCS Technology and Services Private Limited | Director | 14 Sep 2015 | 11 Years 1 Months | As last reported |
| Nasimhusen Valimahmad Mansuri | Director | 08 Apr 2013 | 13 Years 6 Months | As last reported |
Auditor
Icon Freshtop Private Limited is audited by D. R. Shah & Associates for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D. R. Shah & Associates | FY 2015 |
Shareholding
The shareholding of Icon Freshtop Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Icon Freshtop Private Limited, buy the company report.
Legal cases
Icon Freshtop Private Limited has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Commercial suit | Filed against the company by M/S Reed Manch Exhibitions Pvt. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Time Strategic Solution Ltd. | Pending |
| District court, Sabarkantha at Himmatnagar, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by M/S Saarthak Refrigeration | Disposed |
| District court, Sabarkantha at Himmatnagar, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Icon Freshtop Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Icon Freshtop Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Icon Freshtop has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Icon Freshtop Private Limited, buy the company report.
Recent activity
Icon Freshtop Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Amman Nasimhusen Mansuri was appointed as Director on 14 Sep 2015.
Frequently asked questions
Icon Freshtop 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.
Icon Freshtop was a private limited company based in Himatnagar, Gujarat, India. The company worked in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 08 April 2013 and is registered under CIN U01117GJ2013PTC074390. The company has been struck off by the Registrar of Companies and is no longer operational.
Icon Freshtop had 2 directors:
- Amman Nasimhusen Mansuri - Director
- Nasimhusen Valimahmad Mansuri - Director
The CIN (Corporate Identification Number) of Icon Freshtop is U01117GJ2013PTC074390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Icon Freshtop is at Survey No. 223 Plot No . 15 Gulmahor Bonglows Opp Hotel Amantran Near New Rto Office, Himatnagar, Gujarat, India – 383001.
Icon Freshtop was incorporated on 08 April 2013. It is registered with the Registrar of Companies, Ahmedabad.
Icon Freshtop can be reached through the website iconfreshtop.com. Its registered office is in Himatnagar, Gujarat, India.
The latest financial statements of Icon Freshtop on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Icon Freshtop has 1 GST registration on record and it is cancelled or inactive.
Icon Freshtop operated in the transport and logistics industry, in the cold storage and warehousing services segment. It worked in this industry before it was struck off.
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