Icon Tradecom India Private Limited
About Icon Tradecom India Private Limited
Data last updated: 23 July 2025
Icon Tradecom India Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 July 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U17221WB2008PTC127160.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.12 Lakh. It is led by directors Ajay Bhoopal and Rajni Bhoopal.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Russa Road East 1St Lane 2Nd Floor, Kolkata, West Bengal, India – 700033.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressRussa Road East 1St Lane 2Nd Floor, Kolkata, West Bengal, India – 700033
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IndustryFinancial Services, Diversified Financial Services
- 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 Icon Tradecom India Private Limited
Icon Tradecom India Private Limited is currently managed by 2 directors, with 11 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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Ajay Bhoopal
Also directs:
Multivision Arena India Llp, Dhanpurna Estates India Llp, Industrial Systems Llp and 5 more
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Director | 02 Apr 2013 | 13 Years 3 Months | As last reported |
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Rajni Bhoopal
Also directs:
Multivision Arena India Llp, Dhanpurna Estates India Llp, Industrial Systems Llp and 5 more
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Director | 02 Apr 2013 | 13 Years 3 Months | As last reported |
Financials of Icon Tradecom India Private Limited FY 2015 filings available
Ten-year financial statements for Icon Tradecom India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Icon Tradecom India Private Limited
Icon Tradecom India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Icon Tradecom India Private Limited
View historical data on people associated with Icon Tradecom India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Icon Tradecom India 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
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GST Compliance of Icon Tradecom India Private Limited
GST registrations and filing compliance for Icon Tradecom India 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
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Credit Ratings, Litigation & Regulatory Alerts for Icon Tradecom India Private Limited
Credit ratings, litigation, and regulatory alerts for Icon Tradecom India 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
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MSME Payment Delays by Icon Tradecom India Private Limited
MSME payment history for Icon Tradecom India 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
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Subsidiaries & Group Companies of Icon Tradecom India Private Limited
Corporate group structure for Icon Tradecom India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Icon Tradecom India Private Limited
MCA filings and documents for Icon Tradecom India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Icon Tradecom India Private Limited
Frequently Asked Questions about Icon Tradecom India Private Limited
Icon Tradecom India Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. 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 Private Limited is U17221WB2008PTC127160. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Icon Tradecom India Private Limited are:
- Ajay Bhoopal - Director
- Rajni Bhoopal - Director
The primary industry of Icon Tradecom India Private Limited is financial services. The company specifically operates in diversified financial services.
Icon Tradecom India Private Limited was incorporated on 03 July 2008. Registered with ROC Kolkata.