Icon Travel Bureau Private Limited
About Icon Travel Bureau Private Limited
Data last updated: 21 July 2025
Icon Travel Bureau Private Limited was a private limited company based in Secunderabad, Telangana, 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 18 April 2000.
Registered with ROC Hyderabad under CIN U63040TG2000PTC034278.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shalom Ispahani and Victor Ispahani.
Last AGM: 25 September 2014. Financial statements filed for year ended 31 March 2014. Office: 17 Madhava Nilayam Hastinapuri Colony Sainikpuri, Secunderabad, Telangana, India – 500094.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address17 Madhava Nilayam Hastinapuri Colony Sainikpuri, Secunderabad, Telangana, India – 500094
-
IndustryTransportation, Transportation 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
CIN History of Icon Travel Bureau Private Limited
Icon Travel Bureau Private Limited has one previous CIN (Corporate Identification Number): U63040AP2000PTC034278. The current CIN is U63040TG2000PTC034278, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63040TG2000PTC034278 | Current |
| U63040AP2000PTC034278 | Previous |
Board of Directors of Icon Travel Bureau Private Limited
Icon Travel Bureau Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalom Ispahani | Director | 18 Apr 2000 | 26 Years 3 Months | As last reported |
| Victor Ispahani | Managing Director | 01 May 2005 | 21 Years 3 Months | As last reported |
Financials of Icon Travel Bureau Private Limited FY 2014 filings available
Ten-year financial statements for Icon Travel Bureau 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.
Charges & Borrowings Icon Travel Bureau Private Limited
Icon Travel Bureau Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Icon Travel Bureau Private Limited
View historical data on people associated with Icon Travel Bureau Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Icon Travel Bureau 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 Travel Bureau Private Limited
GST registrations and filing compliance for Icon Travel Bureau 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Icon Travel Bureau Private Limited
Credit ratings, litigation, and regulatory alerts for Icon Travel Bureau 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 Travel Bureau Private Limited
MSME payment history for Icon Travel Bureau 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 Travel Bureau Private Limited
Corporate group structure for Icon Travel Bureau 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Icon Travel Bureau Private Limited
MCA filings and documents for Icon Travel Bureau 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 Travel Bureau Private Limited
Frequently Asked Questions about Icon Travel Bureau Private Limited
Icon Travel Bureau Private Limited 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 Travel Bureau Private Limited is a struck-off private limited company in the transportation sector based in Secunderabad, Telangana, India. It was incorporated on 18 April 2000 and is registered under CIN U63040TG2000PTC034278. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Icon Travel Bureau Private Limited are:
- Shalom Ispahani - Director
- Victor Ispahani - Managing Director
The CIN (Corporate Identification Number) of Icon Travel Bureau Private Limited is U63040TG2000PTC034278. 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 Travel Bureau Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at 17 Madhava Nilayam Hastinapuri Colony Sainikpuri, Secunderabad, Telangana, India – 500094.