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ICON TRADECOM INDIA PRIVATE LIMITED

CIN : U17221WB2008PTC127160
|
ROC : RoC-Kolkata
Converted to LLP
Last Updated On : 27-02-2023
CINU17221WB2008PTC127160
Company NameICON TRADECOM INDIA PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number127160
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,12,300
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-07-2008
Registered AddressRUSSA ROAD EAST 1ST LANE, 2ND FLOOR KOLKATA WB 700033 IN
Email Idcaashishbhalotia@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
01724161AJAY BHOOPAL02-04-2013
02558049RAJNI BHOOPAL02-04-2013
ICON TRADECOM INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-07-2008. Its Corporate Identification Number (CIN) is U17221WB2008PTC127160, and it carries the registration number 127160. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, ICON TRADECOM INDIA PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,12,300. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is RUSSA ROAD EAST 1ST LANE, 2ND FLOOR KOLKATA WB 700033 IN. Correspondence or inquiries may be sent to the official email address, caashishbhalotia@yahoo.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ICON TRADECOM INDIA PRIVATE LIMITED?
    RUSSA ROAD EAST 1ST LANE, 2ND FLOOR KOLKATA WB 700033 IN
  • Who are the owners / directors of ICON TRADECOM INDIA PRIVATE LIMITED?
    • AJAY BHOOPAL
    • RAJNI BHOOPAL
  • How can I contact ICON TRADECOM INDIA PRIVATE LIMITED?
    caashishbhalotia@yahoo.co.in
  • When was ICON TRADECOM INDIA PRIVATE LIMITED established?
    It was founded on 03-07-2008 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 17,85,700
MGT-7₹ 17,55,700
Total Penalty₹ 35,41,400
🎉90% WAIVER APPLIED
- ₹ 31,87,260
Amount Payable (10%)₹ 3,54,140
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.