Isicom Traders PVT LTD
About Isicom Traders PVT LTD
Data last updated:
Isicom Traders PVT LTD is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 12 February 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U51900MH1992PTC065387.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹16 Lakh. It is led by directors including Priyanka Varun Gupta and Siddharth Sudhir Gupta.
Last AGM: 15 July 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.6 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No. 301 – 304 3Rd Floor Tower A Naman Midtown Off Sb Marg Elphinstone R, Oad(West), Mumbai, Maharashtra, India – 400013
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Auditor Details of Isicom Traders
Isicom Traders PVT LTD is audited by THANAWALA & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| THANAWALA & CO | Locked | Locked | Locked |
Complete auditor history for Isicom Traders PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Isicom Traders PVT LTD
Isicom Traders has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Varun Gupta Also directs: Isiworld Steels PVT LTD, Isimetals (India) PVT LTD, Isisales (India) PVT LTD and 4 more | Director | 30 Sep 2022 | 4 Years 0 Months | Current |
| Siddharth Sudhir Gupta | Director | 07 May 2019 | 7 Years 4 Months | Current |
| Malika Siddharth Gupta Also directs: Malikagupta Label India Private Limited, Isiworld Steels PVT LTD, Isimetals (India) PVT LTD and 4 more | Director | 30 Sep 2022 | 4 Years 0 Months | Current |
Financials of Isicom Traders PVT LTD FY 2025 filings available
Isicom Traders PVT LTD reported revenue of ₹22.6 Lakh for FY 2025.
Ten-year financial statements for Isicom Traders PVT LTD
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.
Ownership and Shareholding of Isicom Traders
Shareholding and ownership data for Isicom Traders PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Isicom Traders PVT LTD
Isicom Traders has 1 associated company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
Charges & Borrowings of Isicom Traders
Isicom Traders PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Isicom Traders
Employment history and EPFO contributions of people linked to Isicom Traders.
Employee and EPFO history for Isicom Traders PVT LTD
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.
GST Compliance of Isicom Traders
GST registrations and filing compliance for Isicom Traders PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Isicom Traders
Credit ratings, litigation, and regulatory alerts for Isicom Traders PVT LTD
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 Isicom Traders
MSME payment history for Isicom Traders PVT LTD
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 Isicom Traders
Corporate group structure for Isicom Traders PVT LTD
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.
MCA Filings & Documents of Isicom Traders
MCA filings and documents for Isicom Traders PVT LTD
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.
Recent Activity on Isicom Traders
Frequently Asked Questions about Isicom Traders PVT LTD
Isicom Traders is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 12 February 1992 (34+ years old) and is registered under CIN U51900MH1992PTC065387.
Isicom Traders reported revenue of ₹22.6 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Isicom Traders are:
- Priyanka Varun Gupta - Director
- Siddharth Sudhir Gupta - Director
- Malika Siddharth Gupta - Director
The primary industry of Isicom Traders is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Isicom Traders can be reached at the registered office: Office No. 301 – 304 3Rd Floor Tower A Naman Midtown Off Sb Marg Elphinstone R, OadWest, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹16 Lakh.