Idicon Multitrade (I) Private Limited
About Idicon Multitrade (I) Private Limited
Data last updated: 25 July 2025
Idicon Multitrade (I) Private Limited was a private limited company based in Aurangabad, Maharashtra, 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 service-based operations, a part of the broader business services sector. Incorporated on 15 March 2017.
Registered with ROC Mumbai under CIN U74999MH2017PTC292440.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Usha Deokumar Sasane and Sameer Pandurang Phule.
Office: G.No – 3 Utkarsha Hos. Soc. N – 11/P Cidco, Aurangabad, Maharashtra, India – 431001.
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.
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Registered AddressG.No – 3 Utkarsha Hos. Soc. N – 11/P Cidco, Aurangabad, Maharashtra, India – 431001
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Idicon Multitrade (I) Private Limited
Idicon Multitrade (I) Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Usha Deokumar Sasane | Additional Director | 27 Dec 2018 | 7 Years 7 Months | As last reported |
| Sameer Pandurang Phule | Director | 15 Mar 2017 | 9 Years 5 Months | As last reported |
Financials of Idicon Multitrade (I) Private Limited
Ten-year financial statements for Idicon Multitrade (I) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Idicon Multitrade (I) Private Limited
Idicon Multitrade (I) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Idicon Multitrade (I) Private Limited
View historical data on people associated with Idicon Multitrade (I) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Idicon Multitrade (I) 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 Idicon Multitrade (I) Private Limited
GST registrations and filing compliance for Idicon Multitrade (I) 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
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Credit Ratings, Litigation & Regulatory Alerts for Idicon Multitrade (I) Private Limited
Credit ratings, litigation, and regulatory alerts for Idicon Multitrade (I) 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 Idicon Multitrade (I) Private Limited
MSME payment history for Idicon Multitrade (I) 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
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Subsidiaries & Group Companies of Idicon Multitrade (I) Private Limited
Corporate group structure for Idicon Multitrade (I) 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
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MCA Filings & Documents of Idicon Multitrade (I) Private Limited
MCA filings and documents for Idicon Multitrade (I) 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
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Recent Activity on Idicon Multitrade (I) Private Limited
Frequently Asked Questions about Idicon Multitrade (I) Private Limited
Idicon Multitrade (I) 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.
Idicon Multitrade (I) Private Limited is a struck-off private limited company in the business services sector based in Aurangabad, Maharashtra, India. It was incorporated on 15 March 2017 and is registered under CIN U74999MH2017PTC292440. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Idicon Multitrade (I) Private Limited are:
- Usha Deokumar Sasane - Additional Director
- Sameer Pandurang Phule - Director
The CIN (Corporate Identification Number) of Idicon Multitrade (I) Private Limited is U74999MH2017PTC292440. 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 Idicon Multitrade (I) Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at G.No – 3 Utkarsha Hos. Soc. N – 11P Cidco, Aurangabad, Maharashtra, India – 431001.