Indian Company Master Data Made Simple
Icl Management & Trading India Private Limited
Icl Management & Trading India Private Limited was established 15 years ago, on 24 Feb 2011. Its official identification numbers are CIN U51909DL2011PTC214757 and registration 214757. It falls under the category of company limited by shares. The company’s authorized capital value is ₹2.50 crore. The paid-up share capital amounts to ₹53.66 lakh.
Its core business comprises other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. Registered under the jurisdiction of Delhi. It is incorporated at Plot No. 554, Fourth Floor, Sultanpur, Gadaipur, South West Delhi, New Delhi, Delhi, India, 110030. Icl Management & Trading India Private Limited holds an active company status. Icl Management & Trading India Private Limited holds PAN AACCI5527P. Its LEI code is registered as 984500E5A8E13DFC5E95. Its primary communication email is sanjeevc@gsa.net.in.
Company Overview
- CIN
- Date of Incorporation
- 24/02/2011
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹2,50,00,000.00
- Paid up Capital
- ₹53,66,360.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- sanjeevc@gsa.net.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AACCI5527P1Z2 | Active |
| Bihar | 10AACCI5527P1ZI | Active |
| Chhattisgarh | 22AACCI5527P1ZD | Active |
| Delhi | 07AACCI5527P1Z5 | Inactive |
| Gujarat | 24AACCI5527P1Z9 | Active |
| Haryana | 06AACCI5527P2Z6 | Active |
| 06AACCI5527P1Z7 | Active | |
| Himachal Pradesh | 02AACCI5527P1ZF | Inactive |
| Jammu and Kashmir | 01AACCI5527P1ZH | Active |
| Jharkhand | 20AACCI5527P1ZH | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 31/03/2022 | Anant Varees Kulkarni | 09542822 | Director | View other directorships |
| 31/08/2022 | Siu Wah So | 00223351 | Director | View other directorships |
| 31/08/2022 | Kai Chung Lau | 08397361 | Director | View other directorships |
| 30/09/2025 | Eli Amon | 11322421 | Director | View other directorships |
| 30/09/2025 | Michael Dahan | 11322420 | Director | View other directorships |
Business Network
Directors 5
- Eli AmonDirector
- Michael DahanDirector
- Kai Chung LauDirector
- Siu Wah SoDirector
- Anant Varees KulkarniDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-27112024 | - |
| 12/11/2024 | Form AOC-4(XBRL)-29102024 | - |
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Address
Frequently Asked Questions
The current board member of Icl Management & Trading India Private Limited are:
- Anant Varees Kulkarni
- Siu Wah So
- Kai Chung Lau
- Eli Amon
- Michael Dahan