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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

I

ICL MANAGEMENT & TRADING INDIA PRIVATE LIMITED

CIN: U51909DL2011PTC214757

ActivePrivate CompanyUnlisted
Incorporated: 24 February 2011Age: 15 years, 2 months, 26 daysRoC: ROC Delhi ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹3 Cr

Paid-up Capital

₹54 Lakh

Company Status

Active

Total Directors

5

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

ICL MANAGEMENT & TRADING INDIA PRIVATE LIMITED having CIN U51909DL2011PTC214757 is a private company incorporated with MCA on 24th February 2011. ICL MANAGEMENT & TRADING INDIA PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹2,50,00,000 and paid-up capital of ₹53,66,360. Current status of ICL MANAGEMENT & TRADING INDIA PRIVATE LIMITED is Active.

Company Information

CINU51909DL2011PTC214757
Company StatusActive
Registration Number214757
Date of Incorporation24 February 2011
RoCROC Delhi I
Company Age15 years, 2 months, 26 days
Authorized Capital₹2,50,00,000
Paid-up Capital₹53,66,360
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther wholesale n.e.c.
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

Plot No. 554, fourth Floor, Sultanpur, Gadaipur, New Delhi, South West Delhi, Delhi, India,

110030

Email

*****evc@gsa.net.in

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

5 Directors
SW
SIU WAH SO

DIN: 00223351 · Director

Appointed: Locked

KC
KAI CHUNG LAU

DIN: 08397361 · Director

Appointed: Locked

AV
ANANT VAREES KULKARNI

DIN: 09542822 · Director

Appointed: Locked

MD
MICHAEL DAHAN

DIN: 11322420 · Director

Appointed: Locked

EA
ELI AMON

DIN: 11322421 · Director

Appointed: Locked

Data sourced from MCA public records.

5 current records

FAQ's on ICL MANAGEMENT & TRADING INDIA PRIVATE LIMITED

Frequently asked questions about this company

ICL MANAGEMENT & TRADING INDIA PRIVATE LIMITED having CIN U51909DL2011PTC214757 is a 15 years, 2 months, 26 days old private company incorporated with MCA on 24 February 2011. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹3 Crore and Paid-up Capital of ₹54 Lakh.

The Corporate Identification Number (CIN) of ICL MANAGEMENT & TRADING INDIA PRIVATE LIMITED is U51909DL2011PTC214757.

The registered office address of ICL MANAGEMENT & TRADING INDIA PRIVATE LIMITED is Plot No. 554, fourth Floor, Sultanpur, Gadaipur, New Delhi, South West Delhi, Delhi, India — 110030.

As per MCA records, the current status of ICL MANAGEMENT & TRADING INDIA PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

ICL MANAGEMENT & TRADING INDIA PRIVATE LIMITED has an Authorized Share Capital of ₹3 Crore and a Paid-up Capital of ₹54 Lakh.

ICL MANAGEMENT & TRADING INDIA PRIVATE LIMITED is involved in Other wholesale n.

ICL MANAGEMENT & TRADING INDIA PRIVATE LIMITED has 5 directors: SIU WAH SO (DIN: 00223351) and KAI CHUNG LAU (DIN: 08397361) and ANANT VAREES KULKARNI (DIN: 09542822) and MICHAEL DAHAN (DIN: 11322420) and ELI AMON (DIN: 11322421).