Ie Trading Company Private Limited
About Ie Trading Company Private Limited
Data last updated:
Ie Trading Company Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 14 February 2011.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52300DL2011PTC214087. Its GSTIN is 09AACCI5314E2ZU (Uttar Pradesh). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Karan Beri and Anuja Beri.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at A – 119 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2015, the company reported a revenue of ₹14,863, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹6.73 Lakh and EBITDA of -₹6.32 Lakh.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 4 cases are pending.
Company details
Contact details
Ie Trading Company Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressA – 119 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110049
- IndustryOther Industry, Other Services
To see the full contact details of Ie Trading Company Private Limited, buy the company report.
- 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 Ie Trading Company Private Limited
FY 2015 filings availableIe Trading Company Private Limited reported revenue of ₹14,863 (down 100% YoY) for FY 2015.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹14,863 |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹6.32 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹6.73 Lakh |
| 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 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 Ie Trading Company Private Limited, buy the company report.
Board of directors of Ie Trading Company Private Limited
Ie Trading Company has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Beri | Director | 31 Jul 2012 | 14 Years 3 Months | As last reported |
| Anuja Beri | Director | 31 Jul 2012 | 14 Years 3 Months | As last reported |
Auditor
Ie Trading Company Private Limited is audited by S C VARMA AND CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S C VARMA AND CO | FY 2015 | 000533N |
Shareholding
The shareholding of Ie Trading Company Private Limited is on record for FY 2015, split between promoters, domestic institutions and public shareholders.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public |
To see the full shareholding pattern of Ie Trading Company Private Limited, buy the company report.
Legal cases
Ie Trading Company Private Limited has 5 court cases on record: 2 filed by Ie Trading Company, 3 filed against it. 4 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 5 | 3 | 4 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against D B Engineering Private Limited | Pending |
| NCLAT, NCLAT New Delhi | Court case (Caveat) | Filed against the company by Stores Supply (India) Agency | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Stores Supply (India) Agency | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by an individual | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Ie Trading Company 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 Ie Trading Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ie Trading Company has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCI5314E2ZU | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ie Trading Company Private Limited, buy the company report.
Recent activity
Ie Trading Company Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Atul Beri ceased to be Director on 01 Aug 2012.
Frequently asked questions
Ie Trading Company is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Ie Trading Company is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in other services, within the other industry industry. It was incorporated on 14 February 2011 and is registered under CIN U52300DL2011PTC214087. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Ie Trading Company has 2 current directors:
- Karan Beri - Director
- Anuja Beri - Director
The latest financial statements of Ie Trading Company on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ie Trading Company is U52300DL2011PTC214087. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ie Trading Company has 5 court cases on record: 2 filed by the company and 3 filed against it. 4 are pending.
Ie Trading Company was incorporated on 14 February 2011. It is registered with the Registrar of Companies, Delhi.
Atul Beri ceased to be Director on 01 Aug 2012. Deepak Beri ceased to be Director on 01 Aug 2012. Anuja Beri was appointed as Director on 31 Jul 2012. Ie Trading Company has 4 board changes on record in total.
The registered office of Ie Trading Company is at A – 119 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110049.
The GSTIN of Ie Trading Company is 09AACCI5314E2ZU, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
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.
