Indian Comtrade Intermediaries Pvt.Ltd.
About Indian Comtrade Intermediaries Pvt.Ltd.
Data last updated:
Indian Comtrade Intermediaries Pvt.Ltd. is a private limited company based in Ahmedabad, Gujarat, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 04 December 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2003PTC043283. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by director Sanjay Ramniklal Doshi.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Ahmedabad, Gujarat.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address302 Shukun Arcade 3rd Floor Near Medi – Surge Hospital Mithakhali Six, Roads, Ahmedabad, Gujarat, India – 380006
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Indian Comtrade Intermediaries Pvt.Ltd. FY 2019 filings available
Financial Statement Summary of Indian Comtrade Intermediaries Pvt.Ltd.
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Indian Comtrade Intermediaries Pvt.Ltd.
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Indian Comtrade Intermediaries are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Indian Comtrade Intermediaries Pvt.Ltd.
Indian Comtrade Intermediaries Pvt.Ltd. is audited by SHAH RAMI & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH RAMI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Indian Comtrade Intermediaries Pvt.Ltd.
Indian Comtrade Intermediaries has 1 current director and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Ramniklal Doshi | Director | 16 Dec 2003 | 22 Years 9 Months | Current |
Ownership and Shareholding of Indian Comtrade Intermediaries Pvt.Ltd.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Indian Comtrade Intermediaries Pvt.Ltd.
Indian Comtrade Intermediaries Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indian Comtrade Intermediaries Pvt.Ltd.
Employment history and EPFO contributions of people linked to Indian Comtrade Intermediaries.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Indian Comtrade Intermediaries Pvt.Ltd.
Indian Comtrade Intermediaries Pvt.Ltd. has 7 board changes on record since 2003: 4 appointments and 3 cessations. The latest: Rajesh Pravinchandra Doshi ceased to be Director on 09 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Indian Comtrade Intermediaries Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Indian Comtrade Intermediaries Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Indian Comtrade Intermediaries Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Indian Comtrade Intermediaries Pvt.Ltd.
Indian Comtrade Intermediaries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Indian Comtrade Intermediaries Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Indian Comtrade Intermediaries Pvt.Ltd.
Indian Comtrade Intermediaries is an active private limited company based in Ahmedabad, Gujarat, India. The company works in specialty, within the trading industry. It was incorporated on 04 December 2003 (23+ years old) and is registered under CIN U51909GJ2003PTC043283.
Indian Comtrade Intermediaries has 1 current director:
- Sanjay Ramniklal Doshi - Director
No. Indian Comtrade Intermediaries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Indian Comtrade Intermediaries is U51909GJ2003PTC043283. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indian Comtrade Intermediaries was incorporated on 04 December 2003, making it 23+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Rajesh Pravinchandra Doshi ceased to be Director on 09 Aug 2020. Bipin Vadilal Doshi ceased to be Director on 12 Oct 2017. Mahesh Dhirajlal Kothari ceased to be Director on 12 Oct 2017. Indian Comtrade Intermediaries has 7 board changes on record in total.
The registered office of Indian Comtrade Intermediaries is at 302 Shukun Arcade 3rd Floor Near Medi – Surge Hospital Mithakhali Six, Roads, Ahmedabad, Gujarat, India – 380006.
Indian Comtrade Intermediaries has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.
Indian Comtrade Intermediaries operates in the trading industry, in the specialty segment.
No. Indian Comtrade Intermediaries is not listed on any stock exchange. It is an unlisted company.