Innova Tradecom Private Limited
About Innova Tradecom Private Limited
Data last updated:
Innova Tradecom Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 03 June 1986.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1986PTC039991.
The company had an authorised share capital of ₹10.55 Cr and a paid-up capital of ₹8.24 Cr. It was led by directors Virendra Kantilal Bhatt and Ramchandra Sitaram Juvekar.
Its last annual general meeting (AGM) was held on 20 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it.
Company details
Contact details
Innova Tradecom Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Innova Tradecom Private Limited
FY 2006 filings availableFinancial Statement Summary
| Metrics | FY 2005-06 |
|---|---|
| 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
| Metrics | FY 2005-06 |
|---|---|
| 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 | |
To see the full financial statements and ratios of Innova Tradecom Private Limited, buy the company report.
Board of directors of Innova Tradecom Private Limited
Innova Tradecom has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Kantilal Bhatt | Director | 10 Apr 2006 | 20 Years 6 Months | As last reported |
| Ramchandra Sitaram Juvekar | Director | 10 Apr 2006 | 20 Years 6 Months | As last reported |
Legal cases
Innova Tradecom Private Limited has 8 court cases on record: 2 filed by Innova Tradecom, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 6 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income-Tax-3,Mum | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income-Tax. | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by The Commissioner of Income Tax, Mumbai City -3 | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner Ofincome-Tax-3,Mum | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Innova Tradecom Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Innova Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Innova Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Innova Tradecom Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Gunjan Arya ceased to be Company Secretary on 22 Jan 2007.
Frequently asked questions
Innova Tradecom has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Innova Tradecom was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 03 June 1986 and is registered under CIN U65990MH1986PTC039991. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Innova Tradecom was incorporated on 03 June 1986. It is registered with the Registrar of Companies, Mumbai.
Innova Tradecom had 2 directors:
- Virendra Kantilal Bhatt - Director
- Ramchandra Sitaram Juvekar - Director
The CIN (Corporate Identification Number) of Innova Tradecom is U65990MH1986PTC039991. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Innova Tradecom is at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Innova Tradecom on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 20 September 2006. Year-wise statements from 2015 are in the company report.
Innova Tradecom operated in the financial services industry, in the other financial intermediation segment.
Innova Tradecom has 8 court cases on record: 2 filed by the company and 6 filed against it.
Gunjan Arya ceased to be Company Secretary on 22 Jan 2007. Ramchandra Sitaram Juvekar was appointed as Director on 10 Apr 2006. Virendra Kantilal Bhatt was appointed as Director on 10 Apr 2006.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
