Idicon Multitrade (I) Private Limited
About Idicon Multitrade (I) Private Limited
Data last updated:
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 operated in the service-based operations segment of the business services sector. It was incorporated on 15 March 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC292440. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sameer Pandurang Phule and Usha Deokumar Sasane.
The registered office was at G.No – 3 Utkarsha Hos. Soc. N – 11/P Cidco, Aurangabad, Maharashtra, India – 431001.
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- Registered AddressG.No – 3 Utkarsha Hos. Soc. N – 11/P Cidco, Aurangabad, Maharashtra, India – 431001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Idicon Multitrade (I) Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Idicon Multitrade (I) Private Limited
Idicon Multitrade (I) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Deokumar Sasane | Additional Director | 27 Dec 2018 | 7 Years 9 Months | As last reported |
| Sameer Pandurang Phule | Director | 15 Mar 2017 | 9 Years 7 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Idicon Multitrade (I).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Idicon Multitrade (I) Private Limited
Idicon Multitrade (I) Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Abhay Bharatrao Chaudhary ceased to be Additional Director on 27 Dec 2018.
Credit Ratings, Litigation & Regulatory Alerts for Idicon Multitrade (I) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Idicon Multitrade (I) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Idicon Multitrade (I) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Idicon Multitrade (I) Private Limited
Idicon Multitrade (I) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Idicon Multitrade (I) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Idicon Multitrade (I) Private Limited
Idicon Multitrade (I) 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) was a private limited company based in Aurangabad, Maharashtra, India. The company worked in other services, within the business services industry. 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.
Idicon Multitrade (I) had 2 directors:
- Usha Deokumar Sasane - Additional Director
- Sameer Pandurang Phule - Director
The CIN (Corporate Identification Number) of Idicon Multitrade (I) is U74999MH2017PTC292440. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Idicon Multitrade (I) is at G.No – 3 Utkarsha Hos. Soc. N – 11P Cidco, Aurangabad, Maharashtra, India – 431001.
Idicon Multitrade (I) was incorporated on 15 March 2017. It is registered with the Registrar of Companies, Mumbai.
Idicon Multitrade (I) has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
No. Idicon Multitrade (I) has 1 GST registration on record and it is cancelled or inactive.
Idicon Multitrade (I) operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Idicon Multitrade (I) is not listed on any stock exchange. It is an unlisted company.