Intraday Trading Private Limited

Intraday Trading Private Limited - trading in Jaipur, Rajasthan, India. Directors, charges & compliance details.
CIN U51909RJ2012PTC040879 Incorporated 05 December 2012 ROC Jaipur HQ Jaipur, Rajasthan, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
31 May 2018
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Jaipur
ROC office

About Intraday Trading Private Limited

Data last updated:

Intraday Trading Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 December 2012.

The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U51909RJ2012PTC040879.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tarique Shaukat Chunawala and Ulhas Babasaheb Kale.

Its last annual general meeting (AGM) was held on 31 May 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 605 6th Floor Crown Square Gandhi Path Vaishali Nagar, Jaipur, Rajasthan, India – 302021.

Company details

CIN U51909RJ2012PTC040879
Registration Number 040879
Incorporation Date 05 December 2012
ROC Jaipur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 May 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

Intraday Trading Private Limited's registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    605 6th Floor Crown Square Gandhi Path Vaishali Nagar, Jaipur, Rajasthan, India – 302021
  • Industry
    Trading, Wholesale, Specialty

To see the full contact details of Intraday Trading Private Limited, buy the company report.

Comprehensive company report
Intraday Trading Private Limited - one report that includes everything
  • 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
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Financials of Intraday Trading Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 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

To see the full financial statements and ratios of Intraday Trading Private Limited, buy the company report.

Board of directors of Intraday Trading Private Limited

Intraday Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Tarique Shaukat ChunawalaDirector05 Dec 201213 Years 10 MonthsAs last reported
Ulhas Babasaheb KaleAdditional Director18 Feb 201610 Years 8 MonthsAs last reported

Auditor

Intraday Trading Private Limited is audited by RISHI DESHMUKH AND CO for the financial year 2018.

Auditor firmFinancial yearFirm registration number
RISHI DESHMUKH AND COFY 2018135736W

Shareholding

The shareholding of Intraday Trading Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Intraday Trading Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Intraday Trading 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 Intraday Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Intraday Trading Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Manisha Saini ceased to be Director on 18 Feb 2016.

AGM
Intraday Trading Private Limited last Annual general meeting of members was held on 31 May 2018 as per latest MCA records.
Filing
Intraday Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Jaipur.
Ceased
Manisha Saini ceased to be Director.
Appointed
Ulhas Babasaheb Kale was appointed as Additional Director.
Appointed
Tarique Shaukat Chunawala was appointed as Director.
Incorporation
05 Dec 2012
Intraday Trading Private Limited was registered on 05 Dec 2012 with Roc Jaipur & aged 13 years 10 months as per MCA records.

Frequently asked questions

Intraday Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Intraday Trading was a private limited company based in Jaipur, Rajasthan, India. The company worked in wholesale, within the trading industry. It was incorporated on 05 December 2012 and is registered under CIN U51909RJ2012PTC040879. The company has been struck off by the Registrar of Companies and is no longer operational.

Intraday Trading had 2 directors:

The CIN (Corporate Identification Number) of Intraday Trading is U51909RJ2012PTC040879. 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 Intraday Trading is at 605 6th Floor Crown Square Gandhi Path Vaishali Nagar, Jaipur, Rajasthan, India – 302021.

Intraday Trading was incorporated on 05 December 2012. It is registered with the Registrar of Companies, Jaipur.

The latest financial statements of Intraday Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 May 2018. Year-wise statements from 2015 are in the company report.

Intraday Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Manisha Saini ceased to be Director on 18 Feb 2016. Ulhas Babasaheb Kale was appointed as Additional Director on 18 Feb 2016. Tarique Shaukat Chunawala was appointed as Director on 05 Dec 2012.

The compliance status of Intraday Trading is active non-compliant as of 27 September 2026.