Igloo Commerce Pvt Ltd
About Igloo Commerce Pvt Ltd
Data last updated: 23 July 2025
Igloo Commerce Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 30 December 1994.
Registered with ROC Mumbai under CIN U67120MH1994PTC306591.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.05 Cr. It was led by directors Ajay Ghosh and Prakash Sarkar.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹40.01 Lakh, a growth of 0% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressOffice No. 20 10Th Flr Bldg No. 3 Lamington Rd. Navjivan Commercial Premises Co – Operativ, E Society, Mumbai, Maharashtra, India – 400008
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IndustryFinancial Services, Financial 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
CIN History of Igloo Commerce Pvt Ltd
Igloo Commerce Pvt Ltd has one previous CIN (Corporate Identification Number): U67120WB1994PTC066990. The current CIN is U67120MH1994PTC306591, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1994PTC306591 | Current |
| U67120WB1994PTC066990 | Previous |
Auditor Details of Igloo Commerce Pvt Ltd
Igloo Commerce Pvt Ltd is audited by Sameer Chowdhary & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sameer Chowdhary & Associates | Locked | Locked | Locked |
Complete auditor history for Igloo Commerce Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Igloo Commerce Pvt Ltd
Igloo Commerce Pvt Ltd is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Ajay Ghosh | Director | 02 Jun 2016 | 10 Years 2 Months | As last reported |
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Prakash Sarkar
Also directs:
August Trading Pvt Ltd, Oriental Holdings Private Limited
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Director | 03 Nov 2015 | 10 Years 9 Months | As last reported |
Financials of Igloo Commerce Pvt Ltd FY 2023 filings available
Igloo Commerce Pvt Ltd reported revenue of ₹40.01 Lakh for FY 2023.
Ten-year financial statements for Igloo Commerce Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Igloo Commerce Pvt Ltd
Shareholding and ownership data for Igloo Commerce Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Igloo Commerce Pvt Ltd
Igloo Commerce Pvt Ltd has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Igloo Commerce Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Igloo Commerce Pvt Ltd
Igloo Commerce Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Igloo Commerce Pvt Ltd
View historical data on people associated with Igloo Commerce Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Igloo Commerce Pvt Ltd
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 Igloo Commerce Pvt Ltd
GST registrations and filing compliance for Igloo Commerce Pvt Ltd
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 Igloo Commerce Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Igloo Commerce Pvt Ltd
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 Igloo Commerce Pvt Ltd
MSME payment history for Igloo Commerce Pvt Ltd
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 Igloo Commerce Pvt Ltd
Corporate group structure for Igloo Commerce Pvt Ltd
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 Igloo Commerce Pvt Ltd
MCA filings and documents for Igloo Commerce Pvt Ltd
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 Igloo Commerce Pvt Ltd
Frequently Asked Questions about Igloo Commerce Pvt Ltd
Igloo Commerce Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Igloo Commerce Pvt Ltd is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 December 1994 and is registered under CIN U67120MH1994PTC306591. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Igloo Commerce Pvt Ltd was incorporated on 30 December 1994. Registered with ROC Mumbai.
The current directors of Igloo Commerce Pvt Ltd are:
- Ajay Ghosh - Director
- Prakash Sarkar - Director
The CIN (Corporate Identification Number) of Igloo Commerce Pvt Ltd is U67120MH1994PTC306591. 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 Igloo Commerce Pvt Ltd is financial services. The company specifically operates in financial activities.