Indepth Trading Private Limited
About Indepth Trading Private Limited
Data last updated: 01 January 2026
Indepth Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 01 September 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U51900MH1999PTC121556.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Ramila Rameshchandra Shah and Ashik Rameshchandra Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹9.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. 205 – B 2Nd Floor Balaji Krupa Chamber, 40/42 Kazi Sayed Street Masjid Bandar, Mumbai, Maharashtra, India – 400003
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Indepth Trading Private Limited
Indepth Trading Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Indepth Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Indepth Trading Private Limited
Indepth Trading Private Limited is audited by RISHABH D JAIN & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RISHABH D JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Indepth Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Indepth Trading Private Limited
Indepth Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramila Rameshchandra Shah | Director | 01 Sep 1999 | 26 Years 11 Months | Current |
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Ashik Rameshchandra Shah
Also directs:
Ashik Woollen Mills Limited
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Director | 15 Feb 2007 | 19 Years 6 Months | Current |
Financials of Indepth Trading Private Limited FY 2025 filings available
Ten-year financial statements for Indepth Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Indepth Trading Private Limited
Shareholding and ownership data for Indepth Trading Private Limited
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Charges & Borrowings of Indepth Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 May 2005 | Canara Bank | ₹1.2 Cr | Open |
| 25 Feb 2005 | Canara Bank | ₹8 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Indepth Trading Private Limited
View historical data on people associated with Indepth Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indepth Trading Private Limited
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GST Compliance of Indepth Trading Private Limited
GST registrations and filing compliance for Indepth Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Indepth Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Indepth Trading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Indepth Trading Private Limited
MSME payment history for Indepth 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
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Subsidiaries & Group Companies of Indepth Trading Private Limited
Corporate group structure for Indepth Trading Private Limited
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MCA Filings & Documents of Indepth Trading Private Limited
MCA filings and documents for Indepth Trading Private Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Indepth Trading Private Limited
Frequently Asked Questions about Indepth Trading Private Limited
Indepth Trading Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 01 September 1999 (27+ years old) and is registered under CIN U51900MH1999PTC121556.
The current directors of Indepth Trading Private Limited are:
- Ramila Rameshchandra Shah - Director
- Ashik Rameshchandra Shah - Director
The primary industry of Indepth Trading Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Indepth Trading Private Limited can be reached at the registered office: Office No. 205 – B 2Nd Floor Balaji Krupa Chamber, 4042 Kazi Sayed Street Masjid Bandar, Mumbai, Maharashtra, India – 400003.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹26 Lakh.
The company has its registered office at Office No. 205 – B 2Nd Floor Balaji Krupa Chamber, 4042 Kazi Sayed Street Masjid Bandar, Mumbai, Maharashtra, India – 400003.