Idani Trading Private Limited
About Idani Trading Private Limited
Data last updated: 23 February 2026
Idani Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 02 January 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U70200MH1995PTC084213.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹17.8 Lakh. Formerly known as Devlakshmi Share & Securities Private Limited. It is led by directors Shubham Tailor and Manoj Kumar Chaturvedi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹7,750, a decline of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No – 01 D S Nagar Narsingh Lane Opp. N.I. College Off Sv Road Malad Wes, T, Mumbai, Maharashtra, India – 400064
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Idani Trading Private Limited
Idani Trading Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909MH1995PTC084213, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1995PTC084213 | Current |
| U70200MH1995PTC084213 | Previous |
| U74900MH1995PTC084213 | Previous |
Board of Directors of Idani Trading Private Limited
Idani Trading Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubham Tailor | Additional Director | 04 Dec 2020 | 5 Years 8 Months | Current |
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Manoj Kumar Chaturvedi
Also directs:
Kanak Steel Mills Private Limited, Shahastra Homes Private Limited, Colorunion International Private Limited and 5 more
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Additional Director | 10 Mar 2009 | 17 Years 5 Months | Current |
Financials of Idani Trading Private Limited FY 2025 filings available
Idani Trading Private Limited reported revenue of ₹7,750 (down 11.00% YoY) for FY 2025.
Ten-year financial statements for Idani Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Idani Trading Private Limited
Idani Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Idani Trading Private Limited
View historical data on people associated with Idani Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Idani Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Idani Trading Private Limited
GST registrations and filing compliance for Idani Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Idani Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Idani Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Idani Trading Private Limited
MSME payment history for Idani Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Idani Trading Private Limited
Corporate group structure for Idani Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Idani Trading Private Limited
MCA filings and documents for Idani Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Idani Trading Private Limited
Frequently Asked Questions about Idani Trading Private Limited
Idani Trading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 02 January 1995 (31+ years old) and is registered under CIN U51909MH1995PTC084213.
Idani Trading Private Limited reported revenue of ₹7,750 for FY 2025 (down 11.00% YoY).
The current directors of Idani Trading Private Limited are:
- Shubham Tailor - Additional Director
- Manoj Kumar Chaturvedi - Additional Director
The primary industry of Idani Trading Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Idani Trading Private Limited can be reached at the registered office: Shop No – 01 D S Nagar Narsingh Lane Opp. N.I. College Off Sv Road Malad Wes, T, Mumbai, Maharashtra, India – 400064.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹17.8 Lakh.