Itncs Traders (OPC) Private Limited
About Itncs Traders (OPC) Private Limited
Data last updated:
Itncs Traders (OPC) Private Limited is a one person company based in Moga, Punjab, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 11 October 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74999PB2017OPC047067.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Anuj Kumar.
Its latest financial statements are for the year ended 31 March 2019. The registered office is at Chand Main Bazar Near Emp Exc Office, Moga, Punjab, India – 142001.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.27 Lakh. For the same year it recorded a net loss of ₹4,996 (net margin -1.5%) and EBITDA of -₹2,082 (EBITDA margin -0.6%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressChand Main Bazar Near Emp Exc Office, Moga, Punjab, India – 142001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Business Activity of Itncs Traders (OPC) Private Limited
The main business activity of Itncs Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Itncs Traders (OPC) Private Limited FY 2019 filings available
Itncs Traders (OPC) Private Limited reported revenue of ₹3.27 Lakh for FY 2019.
Financial Statement Summary of Itncs Traders (OPC) Private Limited
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| 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 | -₹2,082 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹4,996 | •••• |
| 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 Itncs Traders (OPC) Private Limited
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -0.6% | •••• |
| Net Profit Margin | -1.5% | •••• |
| 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 Itncs Traders are in the company report.
Financial statements from FY 2018
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.
Peer Comparison of Itncs Traders (OPC) Private Limited
Itncs Traders (OPC) Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gajmurti Commodities Limited | ₹3.27 Lakh (FY 2018) | •••• | •••• | •••• | Jaipur, Rajasthan, India | |
| Gangotri Tradecomm Private Limited | ₹3.27 Lakh (FY 2025) | •••• | •••• | 82.0% | •••• | Kolkata, West Bengal, India |
| Jyoti Highrise Private Limited | ₹3.27 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
| Cadit Pharma Private Limited | ₹3.27 Lakh (FY 2024) | •••• | •••• | -55.0% | •••• | Patna, Bihar, India |
| Ample Nutrition Products Private Limited | ₹3.27 Lakh (FY 2018) | •••• | •••• | -97.0% | •••• | Morena, Madhya Pradesh, India |
| Itncs Traders (OPC) Private Limited this company | ₹3.27 Lakh (FY 2019) | •••• | •••• | •••• | Moga, Punjab, India | |
| Dhatri Laxmi Private Limited | ₹3.27 Lakh (FY 2024) | •••• | •••• | -26.0% | •••• | Jajpur Road, Odisha, India |
| Young IT Minds Private Limited | ₹3.27 Lakh (FY 2024) | •••• | •••• | 136.0% | •••• | New Delhi, Delhi, India |
| Nvedas Technologies Private Limited | ₹3.27 Lakh (FY 2020) | •••• | •••• | •••• | Bengaluru, Karnataka, India | |
| N.C. Pharmaceuticals Private Limited | ₹3.27 Lakh (FY 2017) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Veda-Vida Innovations Private Limited | ₹3.27 Lakh (FY 2023) | •••• | •••• | -49.0% | •••• | Nagpur, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Itncs Traders by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Itncs Traders (OPC) Private Limited
Itncs Traders has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Kumar | Director | 11 Oct 2017 | 9 Years 0 Months | Current |
Charges & Borrowings of Itncs Traders (OPC) Private Limited
Itncs Traders (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Itncs Traders (OPC) Private Limited
Employment history and EPFO contributions of people linked to Itncs Traders.
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 Itncs Traders (OPC) Private Limited
Itncs Traders (OPC) Private Limited has 1 board change on record since 2017: 1 appointment. The latest: Anuj Kumar was appointed as Director on 11 Oct 2017.
Credit Ratings, Litigation & Regulatory Alerts for Itncs Traders (OPC) Private Limited
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 Itncs Traders (OPC) Private Limited
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 Itncs Traders (OPC) Private Limited
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 Itncs Traders (OPC) Private Limited
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 Itncs Traders (OPC) Private Limited
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 Itncs Traders (OPC) Private Limited
Itncs Traders is an active company based in Moga, Punjab, India. The company works in other services, within the business services industry. It was incorporated on 11 October 2017 (9+ years old) and is registered under CIN U74999PB2017OPC047067.
Itncs Traders reported revenue of ₹3.27 Lakh for FY 2019.
Itncs Traders has 1 current director:
- Anuj Kumar - Director
Itncs Traders reported a net loss of ₹4,996 (net margin -1.5%) and EBITDA of -₹2,082 (EBITDA margin -0.6%) for FY 2019, as per its filed financial statements.
The CIN (Corporate Identification Number) of Itncs Traders is U74999PB2017OPC047067. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Itncs Traders was incorporated on 11 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Itncs Traders by revenue are Gajmurti Commodities Limited, Gangotri Tradecomm Private Limited, Jyoti Highrise Private Limited, Cadit Pharma Private Limited, Ample Nutrition Products Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Anuj Kumar was appointed as Director on 11 Oct 2017.
The registered office of Itncs Traders is at Chand Main Bazar Near Emp Exc Office, Moga, Punjab, India – 142001.
Itncs Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Itncs Traders operates in the business services industry, in the other services segment.