Illec Trading Private Limited
About Illec Trading Private Limited
Data last updated: 12 March 2026
Illec Trading Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 02 September 1982, the company has been in operation for over 44 years.
Registered with ROC Uttar Pradesh under CIN U16008UP1982PTC005757.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Raghunath Prasad Gupta and Indu Lata Gupta.
Last AGM: 15 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7/71 – A Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.4 Lakh, a decline of 77% compared to the previous year.
As per MCA filings, the company has open charges of ₹80 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7/71 – A Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Illec Trading Private Limited
Illec Trading Private Limited has one previous CIN (Corporate Identification Number): U16008UP1982PTC005757. The current CIN is U74900UP1982PTC005757, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900UP1982PTC005757 | Current |
| U16008UP1982PTC005757 | Previous |
Business Activity of Illec Trading Private Limited
Illec Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Illec Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Illec Trading Private Limited
Illec Trading Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Raghunath Prasad Gupta
Also directs:
Dolphin Shelter Private Limited, Spirit Investment & Finance Private Limited, Pragati Structures Private Limited and 5 more
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Director | 01 Mar 2009 | 17 Years 4 Months | Current |
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Indu Lata Gupta
Also directs:
Dolphin Shelter Private Limited, Anandeshwar Infra Height Private Limited, Dolphin Township Private Limited and 5 more
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Director | 19 Mar 2009 | 17 Years 4 Months | Current |
Financials of Illec Trading Private Limited FY 2025 filings available
Illec Trading Private Limited reported revenue of ₹1.4 Lakh (down 77.00% YoY) for FY 2025.
Ten-year financial statements for Illec Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Illec Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 May 2011 | United Mercantile Co-Operative Bank Limited | ₹80 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Illec Trading Private Limited
View historical data on people associated with Illec Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Illec Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Illec Trading Private Limited
GST registrations and filing compliance for Illec Trading Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Illec Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Illec 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 Illec Trading Private Limited
MSME payment history for Illec 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
- Vendor payment signals
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Subsidiaries & Group Companies of Illec Trading Private Limited
Corporate group structure for Illec Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Illec Trading Private Limited
MCA filings and documents for Illec 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 Illec Trading Private Limited
Frequently Asked Questions about Illec Trading Private Limited
Illec Trading Private Limited is an active private limited company in the metals and minerals sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 02 September 1982 (44+ years old) and is registered under CIN U74900UP1982PTC005757.
Illec Trading Private Limited reported revenue of ₹1.4 Lakh for FY 2025 (down 77.00% YoY).
The current directors of Illec Trading Private Limited are:
- Raghunath Prasad Gupta - Director
- Indu Lata Gupta - Director
The primary industry of Illec Trading Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Illec Trading Private Limited can be reached at the registered office: 771 – A Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002.
The authorised capital is ₹55 Lakh, and the paid-up capital is ₹3 Lakh.