Icon Tradecom India Private Limited
About Icon Tradecom India Private Limited
Data last updated:
Icon Tradecom India Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 03 July 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U17221WB2008PTC127160.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.12 Lakh. It was led by directors Ajay Bhoopal and Rajni Bhoopal.
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 Russa Road East 1st Lane 2nd Floor, Kolkata, West Bengal, India – 700033.
Company details
Contact details
Icon Tradecom India Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressRussa Road East 1st Lane 2nd Floor, Kolkata, West Bengal, India – 700033
- IndustryFinancial Services, Diversified Financial Services
- 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 Tradecom India 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 Tradecom India Private Limited, buy the company report.
Board of directors of Icon Tradecom India Private Limited
Icon Tradecom India has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Bhoopal Also directs: Multivision Arena India LLP, Dhanpurna Estates India LLP, Industrial Systems LLP and 5 more | Director | 02 Apr 2013 | 13 Years 7 Months | As last reported |
| Rajni Bhoopal Also directs: Multivision Arena India LLP, Dhanpurna Estates India LLP, Industrial Systems LLP and 5 more | Director | 02 Apr 2013 | 13 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Icon Tradecom India 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 Tradecom India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Icon Tradecom India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Icon Tradecom India Private Limited has 13 board changes on record since 2009: 2 appointments and 11 cessations. The latest: Binod Kumar Jha ceased to be Director on 02 May 2013.
4 earlier events are in the company report.
Frequently asked questions
Icon Tradecom India has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Icon Tradecom India was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 03 July 2008 and is registered under CIN U17221WB2008PTC127160. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Icon Tradecom India is U17221WB2008PTC127160. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Icon Tradecom India had 2 directors:
- Ajay Bhoopal - Director
- Rajni Bhoopal - Director
Icon Tradecom India was incorporated on 03 July 2008. It is registered with the Registrar of Companies, Kolkata.
The registered office of Icon Tradecom India is at Russa Road East 1st Lane 2nd Floor, Kolkata, West Bengal, India – 700033.
The latest financial statements of Icon Tradecom India 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.
Icon Tradecom India operated in the financial services industry, in the diversified financial services segment.
Binod Kumar Jha ceased to be Director on 02 May 2013. Rabjel Ali Mandal ceased to be Director on 02 May 2013. Ajay Bhoopal was appointed as Director on 02 Apr 2013. Icon Tradecom India has 13 board changes on record in total.
Icon Tradecom India can be reached at its registered office: Russa Road East 1st Lane 2nd Floor, Kolkata, West Bengal, India – 700033.
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