Ind Trade Co Limited
About Ind Trade Co Limited
Data last updated: 13 March 2026
Ind Trade Co Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 05 June 1980, the company has been in operation for over 46 years.
Registered with ROC Mumbai under CIN U63012MH1980PLC022696.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Arvind Mansukhlal Shah and Jignesh Praful Rokadia.
Office: Gandhi Bldg. 1St Floor 2Nd Fanaswadi D. A. Lane, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has open charges of ₹1.04 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGandhi Bldg. 1St Floor 2Nd Fanaswadi D. A. Lane, Mumbai, Maharashtra, India – 400002
-
IndustryTransportation, Transportation Services
- 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
Board of Directors of Ind Trade Co Limited
Ind Trade Co Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Mansukhlal Shah | Director | 20 Aug 2005 | 21 Years 0 Months | Current |
| Jignesh Praful Rokadia | Director | 11 Oct 2007 | 18 Years 11 Months | Current |
| Dipal Praful Rokadia | Managing Director | 27 Dec 2002 | 23 Years 8 Months | Current |
Financials of Ind Trade Co Limited
Ten-year financial statements for Ind Trade Co 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.
Charges & Borrowings of Ind Trade Co Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 2002 | Uco Bank | ₹40 Lakh | Open |
| 24 Jul 2000 | Union Bank of India | ₹24 Lakh | Open |
| 17 Nov 1995 | Bajaj Hirers and Lessgrs Limited | ₹40.1 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Ind Trade Co Limited
View historical data on people associated with Ind Trade Co Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ind Trade Co 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 Ind Trade Co Limited
GST registrations and filing compliance for Ind Trade Co 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 Ind Trade Co Limited
Credit ratings, litigation, and regulatory alerts for Ind Trade Co 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 Ind Trade Co Limited
MSME payment history for Ind Trade Co 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 Ind Trade Co Limited
Corporate group structure for Ind Trade Co 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 Ind Trade Co Limited
MCA filings and documents for Ind Trade Co 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 Ind Trade Co Limited
Frequently Asked Questions about Ind Trade Co Limited
Ind Trade Co Limited is an active public limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 05 June 1980 (46+ years old) and is registered under CIN U63012MH1980PLC022696.
The current directors of Ind Trade Co Limited are:
- Arvind Mansukhlal Shah - Director
- Jignesh Praful Rokadia - Director
- Dipal Praful Rokadia - Managing Director
The primary industry of Ind Trade Co Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Ind Trade Co Limited can be reached at the registered office: Gandhi Bldg. 1St Floor 2Nd Fanaswadi D. A. Lane, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹1 Cr.
The company has its registered office at Gandhi Bldg. 1St Floor 2Nd Fanaswadi D. A. Lane, Mumbai, Maharashtra, India – 400002.