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: March 11, 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 I. 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 I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.10 M as on 11-03-2026
Paid Up Capital ₹ 0.10 M as on 11-03-2026
Company Age 4 Year, 13 Days

Comprehensive Company Insights

Explore comprehensive insights into Incasso Import Export Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Incasso Import Export Traders.

Enhance accessibility to Incasso Import Export Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

Net Worth

*******

EBITDA

*******

Discover detailed financial data and - Unlock financial today!

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

Unlock access to Incasso Import Export Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

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

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Incasso Import Export Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Incasso Import Export Traders's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

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

Recent Activity within the Organization

Director Appointment

Progress on 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 4 years 13 days . was documented.
29 Apr 2022
Director Appointment

Progress on Reshma Shobha Suvarna was appointed as a Director was appointed as a Director on 29 Apr 2022 & has been associated with this company since 4 years 13 days . was documented.
29 Apr 2022
Company Incorporation

The activity Incasso Import Export Traders Private Limited was registered on 29 Apr 2022 with Roc Mumbai I & aged 4 years 13 days as per MCA records. was completed.
29 Apr 2022

Explore recent activity and updates - View Recent Activity

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.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available