Icon Trading Company Private Limited
About Icon Trading Company Private Limited
Data last updated:
Icon Trading Company Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 06 September 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC155933. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.53 Cr. It is led by directors including Pitabash Prasad Dash and Kapil Devprakash Rajput.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 1308 13th Floor Mayuresh Cosmos Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per MCA filings, the company has open charges of ₹110.6 Cr and satisfied charges of ₹3.5 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Icon Trading Company Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered Address1308 13th Floor Mayuresh Cosmos Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Trading Company Private Limited
FY 2010 filings availableFinancial Statement Summary
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Icon Trading Company Private Limited, buy the company report.
Board of directors of Icon Trading Company Private Limited
Icon Trading Company has 7 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Mar 2011 | 10280882 | Punjab National Bank | ₹5 Cr | Open | |
| 15 Feb 2011 | 10295102 | Punjab National Bank | ₹7 Cr | Open | |
| 14 Feb 2011 | 10278276 | Punjab National Bank | ₹5 Cr | Open | |
| 14 Feb 2011 | 10278457 | Punjab National Bank | ₹7 Cr | Open | |
| 14 Feb 2011 | 10278960 | Punjab National Bank | ₹6.5 Cr | Open |
To see the full charge records of Icon Trading Company Private Limited, buy the company report.
Total charge records: 16 View all charges
Legal cases
Icon Trading Company Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by an individual | Disposed |
To see the full case history of Icon Trading Company 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 Trading Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Icon Trading Company has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Icon Trading Company Private Limited, buy the company report.
Recent activity
Icon Trading Company Private Limited has 17 board changes on record since 2005: 7 appointments and 10 cessations. The latest: Hemal Navin Jobanputra ceased to be Director on 12 Feb 2013.
29 earlier events are in the company report.
Frequently asked questions
Icon Trading Company is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 06 September 2005 (21+ years old) and is registered under CIN U51909MH2005PTC155933.
Icon Trading Company has 7 current directors:
- Pitabash Prasad Dash - Director
- Kapil Devprakash Rajput - Director
- Murugesan Adimoolam - Director
- Balaji Kondaji Kothapeta - Director
- Shivashankar Somagonda Patil - Director
- Puneet Singh - Director
- Mithun Devprakash Rajput - Director
The latest financial statements of Icon Trading Company on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Icon Trading Company has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Icon Trading Company is U51909MH2005PTC155933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Icon Trading Company has 2 court cases on record: 2 filed against it.
Icon Trading Company was incorporated on 06 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Hemal Navin Jobanputra ceased to be Director on 12 Feb 2013. Mithilesh Devprakash Rajput ceased to be Director on 12 Feb 2013. Shivashankar Somagonda Patil was appointed as Director on 21 Jan 2013. Icon Trading Company has 17 board changes on record in total.
The registered office of Icon Trading Company is at 1308 13th Floor Mayuresh Cosmos Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Icon Trading Company operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
