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INDITRADE COMMODITIES TRADING LIMITED

CIN : U67190TG2011PLC077783
|
ROC : RoC-Hyderabad
Active
Last Updated On : 03-10-2018
CINU67190TG2011PLC077783
Company NameINDITRADE COMMODITIES TRADING LIMITED
ROC CodeRoC-Hyderabad
Registration Number077783
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)17,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-12-2011
Registered AddressBalaji Empire, Plot No 6, Sy.No 1031,105 & 106 Jayaberi Enclave, Gachibowli Hyderabad Hyderabad TG 500032 IN
Address other than R/o204, 2nd Floor, B Wing , Phoenix House, Senapati Bapat Marg, Lower Parel West, Mumbai 400013 MH IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-07-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02648555KONNOTH JOSEPH SAMSON21-11-2016
03294406GURMEET MOHAN SINGH21-11-2016
03493910HARISH GALIPELLI21-11-2016
INDITRADE COMMODITIES TRADING 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-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-12-2011. Its Corporate Identification Number (CIN) is U67190TG2011PLC077783, and it carries the registration number 077783. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INDITRADE COMMODITIES TRADING LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹17,00,000. 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 Balaji Empire, Plot No 6, Sy.No 1031,105 & 106 Jayaberi Enclave, Gachibowli Hyderabad Hyderabad TG 500032 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 INDITRADE COMMODITIES TRADING LIMITED?
    Balaji Empire, Plot No 6, Sy.No 1031,105 & 106 Jayaberi Enclave, Gachibowli Hyderabad Hyderabad TG 500032 IN
  • Who are the owners / directors of INDITRADE COMMODITIES TRADING LIMITED?
    • KONNOTH JOSEPH SAMSON
    • GURMEET MOHAN SINGH
    • HARISH GALIPELLI
  • How can I contact INDITRADE COMMODITIES TRADING LIMITED?
    [email protected]
  • When was INDITRADE COMMODITIES TRADING LIMITED established?
    It was founded on 02-12-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,49,300
MGT-7₹ 8,31,300
Total Penalty₹ 16,80,600
🎉90% WAIVER APPLIED
- ₹ 15,12,540
Amount Payable (10%)₹ 1,68,060
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.