Iceberg Trading Private Limited

Founded in 2006 and headquartered in Delhi, India.

2006 | Delhi (India) | Inactive
Last Updated:

Iceberg Trading Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 5 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth %
  • Profit Growth 55.92%
  • Ebitda 83.80%
  • Net Worth -5.18%
  • Total Assets 9.74%

About Iceberg Trading

Iceberg Trading Private Limited (ITPL) is Strike Off company established on 05 Oct 2006 with its office registered at Delhi, India and has been running since 18 Year, 5 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52520DL2006PTC154248

  • Company No.

    154248

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Oct 2006

  • Date of AGM

    27 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Real Estate

Who are the key members and board of directors at Iceberg Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Anand Mohta Country flag representing In Director 20-Dec-2013Current
Ish Nijhawan Country flag representing In Director 02-Sep-2017Current

Financial Performance of Iceberg Trading.

Iceberg Trading Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 55.92% increase in profit. The company's net worth dipped by a decrease of 5.18%.

Iceberg Trading revenue growth over time
Iceberg Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
9.74%
Profit or Loss
55.92%
Net Worth
-5.18%
EBITDA
83.80%

What is the Ownership and Shareholding Structure of Iceberg Trading?

In 2016, Iceberg Trading had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Iceberg Trading?

Unlock and access historical data on people associated with Iceberg Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Iceberg Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Iceberg Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Iceberg Trading's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Iceberg Trading

Recent activity within the organization

  • Annual General Meeting

    Iceberg Trading Private Limited last Annual general meeting of members was held on 27 Sep 2017 as per latest MCA records.

  • Director Appointment

    Ish Kumar Nijhawan was appointed as a Director was appointed as a Director on 02 Sep 2017 & has been associated with this company since 7 years 6 months .

  • Balance Sheet

    Iceberg Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.

  • Director Appointment

    Anand Mohta was appointed as a Director was appointed as a Director on 20 Dec 2013 & has been associated with this company since 11 years 3 months .

  • Company Incorporation

    Iceberg Trading Private Limited was registered on 05 Oct 2006 with Roc Delhi & aged 18 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Iceberg Trading Private Limited?

    Iceberg Trading Private Limited was incorporated on 05 Oct 2006.

  • What is authorized share capital and paid-up capital of Iceberg Trading Private Limited?

    The authorized share capital of Iceberg Trading Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Iceberg Trading Private Limited?

    Currently 2 directors are associated with Iceberg Trading Private Limited.

    • Anand Mohta
    • Ish Kumar Nijhawan

  • What is the registered address of Iceberg Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Iceberg Trading Private Limited is Basement 1 Elegance Tower Plot No. 8, Jasola India, New Delhi, 110025.

  • What is the corporate identification number (CIN) and company number of Iceberg Trading Private Limited?

    The corporate identification number (CIN) of Iceberg Trading Private Limited is U52520DL2006PTC154248 and the company number is 154248 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Iceberg Trading Private Limited, and by what percentage?

    The financial reports for the fiscal year 2016 indicates that The net worth of Iceberg Trading Private Limited has experienced an downturn of -5.18%.

  • When was the last Balance Sheet of Iceberg Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Iceberg Trading Private Limited was filed with the ROC on 31 Mar 2017.

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