Isicom Traders Pvt Ltd - Company overview

Isicom Traders Pvt Ltd was incorporated on 12 February 1992 and is registered with ROC Mumbai.

1992-02-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 61.4%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 17.3%
FY 2020
NET WORTH
₹50 Lakh–1 Cr
▼ -0.2%
FY 2020
TOTAL ASSETS
₹25–50 Cr
▲ 0.0%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
16.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
34 Years 8 Months
since 1992-02-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-15
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Isicom Traders Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Isicom Traders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Isicom Traders Pvt Ltd was incorporated on 12 February 1992 and is registered with ROC Mumbai. It is an active private limited company, now more than 34 years old. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Metals and Minerals, in the Metal Retail & Distribution segment.

It has three directors: Priyanka Varun Gupta, Siddharth Sudhir Gupta and Malika Siddharth Gupta. The longest-serving is Siddharth Sudhir Gupta, on the board since 2019; the most recent to join is Malika Siddharth Gupta, appointed in September 2022. Three former directors are on record; the most recent to leave was Sudhir Harbanslal Gupta in October 2022. Between them, the directors also sit on the boards of 19 other companies, including Bandrafootball Club Global Private Limited and Isisales (India) Pvt Ltd.

Paid-up capital stands at ₹16 lakh out of ₹20 lakh authorised. The last AGM on record was on 15 July 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location Office No. 301 - 304, 3Rd Floor, Tower A Naman Midtown,Off Sb Marg, Elphinstone R, Mumbai, Maharashtra - 400013
Legal NameIsicom Traders Pvt Ltd
CIN / LLPINU51900MH1992PTC065387
Company No.065387
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-02-12
Date of AGM2025-07-15
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Isicom Traders Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

P
Priyanka Varun Gupta
Director | Since 2022-09-30 | DIN: 08057096
S
Siddharth Sudhir Gupta
Director | Since 2019-05-07 | DIN: 03640615
M
Malika Siddharth Gupta
Director | Since 2022-09-30 | DIN: 03098361

Financial Performance of Isicom Traders Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh ▲ 61.4%
EBITDA Loss · Under ₹1 Lakh ▲ 17.3%
Net worth ₹50 Lakh–1 Cr ▼ -0.2%

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Companies With Common Directors Of Isicom Traders Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bandrafootball Club Global Private Limited 3 Shared Directors
Isisales (India) Pvt Ltd 3 Shared Directors
Isistar Exports Pvt Ltd 3 Shared Directors
Isiworld Steels Pvt Ltd 3 Shared Directors
India Homes Limited 2 Shared Directors
Isimetals (India) Pvt Ltd 2 Shared Directors
Leapindia Institute Private Limited 2 Shared Directors
Airtight Developers Private Limited 1 Shared Director
Gupta Housing Private Limited 1 Shared Director
Gupta Redevelopers Llp 1 Shared Director
Harbour View Realty Private Limited 1 Shared Director
India Steel International Private Limited 1 Shared Director
Isinox Limited 1 Shared Director
Leapindia Brandhub Services Private Limited 1 Shared Director
Level Constructions Private Limited 1 Shared Director
Level Enterprises Llp 1 Shared Director
Malikagupta Label India Private Limited 1 Shared Director
Watertight Developers Private Limited 1 Shared Director
Yeotmal Land Development And Trading Co Private Limited 1 Shared Director

Financial Ratios of Isicom Traders Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Isicom Traders Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Isicom Traders Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Isicom Traders Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Isicom Traders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Isicom Traders Pvt Ltd?
MCA does not publish an "owner" field. Isicom Traders Pvt Ltd is run by its directors, Priyanka Varun Gupta, Siddharth Sudhir Gupta and Malika Siddharth Gupta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Isicom Traders Pvt Ltd?
Isicom Traders Pvt Ltd has three current directors: Priyanka Varun Gupta (since September 2022), Siddharth Sudhir Gupta (since May 2019) and Malika Siddharth Gupta (since September 2022).
What is CIN of Isicom Traders Pvt Ltd?
The CIN of Isicom Traders Pvt Ltd is U51900MH1992PTC065387. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 1992 is the year it was registered, PTC is the company type and 065387 is its registration number.
When was Isicom Traders Pvt Ltd incorporated?
Isicom Traders Pvt Ltd was incorporated on 12 February 1992 with ROC Mumbai. That makes it more than 34 years old.
What is the registered address of Isicom Traders Pvt Ltd?
The registered office on MCA records is Office No. 301 - 304, 3Rd Floor, Tower A Naman Midtown, Off Sb Marg, Elphinstone R, Mumbai, Maharashtra - 400013.
What is the current status of Isicom Traders Pvt Ltd?
MCA shows Isicom Traders Pvt Ltd as Active, and its last AGM on record was in July 2025.
What is the contact number or email for Isicom Traders Pvt Ltd?
You can post to its registered office at Office No. 301 - 304, 3Rd Floor, Tower A Naman Midtown, Off Sb Marg, Elphinstone R, Mumbai, Maharashtra - 400013.
What industry or business activity is Isicom Traders Pvt Ltd associated with?
It is grouped under Metals and Minerals, in the Metal Retail & Distribution segment.
What is paid-up capital and authorised share capital of Isicom Traders Pvt Ltd?
Paid-up capital is ₹16 lakh and authorised capital is ₹20 lakh, so about 80% of the authorised amount has been issued.
When did Isicom Traders Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 15 July 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Isicom Traders Pvt Ltd?
MCA shows no charges registered against Isicom Traders Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Isicom Traders Pvt Ltd?
Yes, three former directors are on record. The most recent to leave were Sudhir Harbanslal Gupta (October 2022), Ashwinkumar Harbanslal Gupta (May 2019) and Ruchi Vipin Agarwal (February 2017).
Which companies share directors with Isicom Traders Pvt Ltd?
19 companies share directors with Isicom Traders Pvt Ltd. Among them are Bandrafootball Club Global Private Limited, Isisales (India) Pvt Ltd, Isistar Exports Pvt Ltd and 16 more.
What is the turnover or revenue of Isicom Traders Pvt Ltd?
Based on filed financial statements, the revenue of Isicom Traders Pvt Ltd for FY 2020 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Isicom Traders Pvt Ltd?
For FY 2020, the net worth of Isicom Traders Pvt Ltd was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Isicom Traders Pvt Ltd?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Isicom Traders Pvt Ltd - is it listed or unlisted?
Isicom Traders Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Isicom Traders Pvt Ltd?
Isicom Traders Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Isicom Traders Pvt Ltd?
MCA classifies Isicom Traders Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.