Inca Trading Private Limited
About Inca Trading Private Limited
Data last updated: 22 July 2025
Inca Trading Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 specialised in furniture retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 23 April 1992.
Registered with ROC Chennai under CIN U52599TN1992PTC022532.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.51 Lakh. It was led by directors Karan Dhananjay Bhatt and Nikita Dhananjay Bhatt.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: No.142 Mambakkam Main Road Vengaivasal Village Medavakkam, Chennai, Tamil Nadu, India – 600100.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.77 Lakh, a decline of 96% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo.142 Mambakkam Main Road Vengaivasal Village Medavakkam, Chennai, Tamil Nadu, India – 600100
-
IndustryConsumer Electronics & Durables, Furniture 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
Business Activity of Inca Trading Private Limited
Inca 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 Inca 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.
Auditor Details of Inca Trading Private Limited
Inca Trading Private Limited is audited by Sunil Ahuja and Associates for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sunil Ahuja and Associates | Locked | Locked | Locked |
Complete auditor history for Inca Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Inca Trading Private Limited
Inca Trading Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Karan Dhananjay Bhatt
Also directs:
Nirvana Hammocks Private Limited
|
Director | 24 Mar 2016 | 10 Years 4 Months | As last reported |
|
Nikita Dhananjay Bhatt
Also directs:
Nirvana Hammocks Private Limited
|
Director | 11 May 2015 | 11 Years 2 Months | As last reported |
Financials of Inca Trading Private Limited FY 2018 filings available
Inca Trading Private Limited reported revenue of ₹1.77 Lakh (down 96.00% YoY) for FY 2018.
Ten-year financial statements for Inca Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Inca Trading Private Limited
Shareholding and ownership data for Inca Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Inca Trading Private Limited
Inca Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Inca Trading Private Limited
View historical data on people associated with Inca Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Inca 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
Verified entity values are shown only after access is granted.
GST Compliance of Inca Trading Private Limited
GST registrations and filing compliance for Inca 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Inca Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Inca 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Inca Trading Private Limited
MSME payment history for Inca 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Inca Trading Private Limited
Corporate group structure for Inca 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Inca Trading Private Limited
MCA filings and documents for Inca 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
Verified entity values are shown only after access is granted.
Recent Activity on Inca Trading Private Limited
Frequently Asked Questions about Inca Trading Private Limited
Inca Trading Private Limited 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.
Inca Trading Private Limited is a struck-off private limited company in the consumer electronics and durables sector based in Chennai, Tamil Nadu, India. It was incorporated on 23 April 1992 and is registered under CIN U52599TN1992PTC022532. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Inca Trading Private Limited are:
- Karan Dhananjay Bhatt - Director
- Nikita Dhananjay Bhatt - Director
The CIN (Corporate Identification Number) of Inca Trading Private Limited is U52599TN1992PTC022532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Inca Trading Private Limited is consumer electronics and durables. The company specifically operates in furniture retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at No.142 Mambakkam Main Road Vengaivasal Village Medavakkam, Chennai, Tamil Nadu, India – 600100.