Incasso Import Export Traders Private Limited
About Incasso Import Export Traders Private Limited
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Incasso Import Export Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 29 April 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2022PTC381753.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kiran Anand Ail (Managing Director) and Reshma Shobha Suvarna.
The registered office is at Flat No 404 Benzer Apartment I C Colony Holy Cross Road Borivali W, Mumbai, Maharashtra, India – 400103.
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- Registered AddressFlat No 404 Benzer Apartment I C Colony Holy Cross Road Borivali W, Mumbai, Maharashtra, India – 400103
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Incasso Import Export Traders Private Limited
Incasso Import Export Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Anand Ail Also directs: Investment One Consultants LLP, Shree Balaji Niwas Enterprise LLP | Managing Director | 29 Apr 2022 | 4 Years 5 Months | Current |
| Reshma Shobha Suvarna | Director | 29 Apr 2022 | 4 Years 5 Months | Current |
Financials of Incasso Import Export Traders Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Incasso Import Export Traders Private Limited
Incasso Import Export Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Incasso Import Export Traders Private Limited
Employment history and EPFO contributions of people linked to Incasso Import Export Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Incasso Import Export Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Incasso Import Export Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Incasso Import Export Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Incasso Import Export Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Incasso Import Export Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Incasso Import Export Traders Private Limited
Frequently Asked Questions about Incasso Import Export Traders Private Limited
Incasso Import Export Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 29 April 2022 (4+ years old) and is registered under CIN U51909MH2022PTC381753.
Incasso Import Export Traders has 2 current directors:
- Kiran Anand Ail - Managing Director
- Reshma Shobha Suvarna - Director
The CIN (Corporate Identification Number) of Incasso Import Export Traders is U51909MH2022PTC381753. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Incasso Import Export Traders was incorporated on 29 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Yes, Incasso Import Export Traders is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Incasso Import Export Traders is at Flat No 404 Benzer Apartment I C Colony Holy Cross Road Borivali W, Mumbai, Maharashtra, India – 400103.
Incasso Import Export Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Incasso Import Export Traders operates in the trading industry, in the specialty segment.
No. Incasso Import Export Traders is not listed on any stock exchange. It is an unlisted company.