Indico Distributors Private Limited
About Indico Distributors Private Limited
Data last updated: 31 December 2025
Indico Distributors Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 13 March 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51101WB2010PTC143554.
Capital: an authorised share capital of ₹3.5 Lakh and a paid-up capital of ₹3.5 Lakh. It is led by directors Varda Goenka and Sulabh Goenka.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: 85 Metcalfe Street, Kolkata, West Bengal, India – 700013.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address85 Metcalfe Street, Kolkata, West Bengal, India – 700013
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IndustryFashion and Textile, Fashion Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Indico Distributors Private Limited
Indico Distributors Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Indico Distributors Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Indico Distributors Private Limited
Indico Distributors Private Limited is audited by AMIT DOKANIA & 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 |
|---|---|---|---|
| AMIT DOKANIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Indico Distributors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Indico Distributors Private Limited
Indico Distributors Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Varda Goenka
Also directs:
Dia-Gold Jewels Private Limited, Darpan Trade-Link Private Limited, Diagold Gems Private Limited and 2 more
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Director | 30 May 2019 | 7 Years 2 Months | Current |
| Sulabh Goenka | Director | 30 May 2019 | 7 Years 2 Months | Current |
Financials of Indico Distributors Private Limited FY 2024 filings available
Ten-year financial statements for Indico Distributors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Indico Distributors Private Limited
Shareholding and ownership data for Indico Distributors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Indico Distributors Private Limited
Indico Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indico Distributors Private Limited
View historical data on people associated with Indico Distributors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indico Distributors 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 Indico Distributors Private Limited
GST registrations and filing compliance for Indico Distributors 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
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Credit Ratings, Litigation & Regulatory Alerts for Indico Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for Indico Distributors 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 Indico Distributors Private Limited
MSME payment history for Indico Distributors 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 Indico Distributors Private Limited
Corporate group structure for Indico Distributors 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 Indico Distributors Private Limited
MCA filings and documents for Indico Distributors 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 Indico Distributors Private Limited
Frequently Asked Questions about Indico Distributors Private Limited
Indico Distributors Private Limited is an active private limited company in the fashion and textile sector based in Kolkata, West Bengal, India. It was incorporated on 13 March 2010 (16+ years old) and is registered under CIN U51101WB2010PTC143554.
The current directors of Indico Distributors Private Limited are:
- Varda Goenka - Director
- Sulabh Goenka - Director
The primary industry of Indico Distributors Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Indico Distributors Private Limited can be reached at the registered office: 85 Metcalfe Street, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹3.5 Lakh, and the paid-up capital is ₹3.5 Lakh.
The company has its registered office at 85 Metcalfe Street, Kolkata, West Bengal, India – 700013.