Incasso Import Export Traders Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2022.

2022 Mumbai, Maharashtra, India Active

Last Updated: January 08, 2026

About Incasso Import Export Traders Private Limited

Incasso Import Export Traders Private Limited, a active private limited company, was established on 29 April 2022 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909MH2022PTC381753. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Kiran Anand Ail (Managing Director), Reshma Shobha Suvarna (Director). It is based at Flat No 404, Benzer Apartment I C Colony, Holy Cross Road, Borivali W, Mumbai, Maharashtra, 400103.

Company Details

CIN/LLPIN
U51909MH2022PTC381753
Registration Number
381753
Incorporation Date
29 April 2022
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.10 M as on 08-01-2026
Paid Up Capital ₹ 0.10 M as on 08-01-2026
Company Age 3 Year, 10 Months

Comprehensive Company Insights

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Who are the key members and board of directors at Incasso Import Export Traders Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Kiran Anand Ail	Managing Director	29 Apr 2022	Current
Reshma Shobha Suvarna	Director	29 Apr 2022	Current

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Financial Performance of Incasso Import Export Traders.

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Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Incasso Import Export Traders?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Incasso Import Export Traders?

Incasso Import Export Traders has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Incasso Import Export Traders

Recent Activity within the Organization

Director Appointment

Kiran Anand Ail was appointed as a Managing Director was appointed as a Managing Director on 29 Apr 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.
29 Apr 2022
Director Appointment

The activity Reshma Shobha Suvarna was appointed as a Director was appointed as a Director on 29 Apr 2022 & has been associated with this company since 3 years 10 months . was completed.
29 Apr 2022
Company Incorporation

The activity Incasso Import Export Traders Private Limited was registered on 29 Apr 2022 with Roc Mumbai & aged 3 years 10 months as per MCA records. was completed.
29 Apr 2022

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Frequently Asked Questions

What is the CIN of Incasso Import Export Traders Private Limited?

The CIN of Incasso Import Export Traders Private Limited is U51909MH2022PTC381753.

Where is Incasso Import Export Traders Private Limited headquartered?

Incasso Import Export Traders Private Limited is headquartered at Flat No 404, Benzer Apartment I C Colony, Holy Cross Road, Borivali W, Mumbai, Maharashtra, 400103.

When was Incasso Import Export Traders Private Limited incorporated?

Incasso Import Export Traders Private Limited was incorporated on 29 April 2022.

Who are the current directors of Incasso Import Export Traders Private Limited?

The current directors of Incasso Import Export Traders Private Limited are

What is the primary industry of Incasso Import Export Traders Private Limited?

The primary industry of Incasso Import Export Traders Private Limited is Trading.

Is Incasso Import Export Traders Private Limited a listed company?

Incasso Import Export Traders Private Limited is unlisted.

What is the capital structure of Incasso Import Export Traders Private Limited?

The authorized capital of Incasso Import Export Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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