It is a business outsourcing private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 | Mumbai, Maharashtra, India | ActiveIndepth Trading Private Limited, a active private limited company, was established on 01 September 1999 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the business outsourcing sector, it holds CIN: U51900MH1999PTC121556. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.60 M.
It upholds a compliant status. Its leadership includes Ramila Rameshchandra Shah (Director), Ashik Rameshchandra Shah (Director). It holds ₹9.20 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No. 205-B, 2Nd Floor, Balaji Krupa Chamber, 40/42 Kazi Sayed Street, Masjid Bandar, Mumbai, Maharashtra, 400003.
U51900MH1999PTC121556
121556
01 September 1999
₹3.00 M
₹2.60 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Indepth Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramila Rameshchandra Shah | Director | 01 Sep 1999 | Current |
| Ashik Rameshchandra Shah | Director | 15 Feb 2007 | Current |
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Indepth Trading Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 279.52% decrease in profit. The company's net worth dipped by a decrease of 0.01%.
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In 2018, Indepth Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹92,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 May 2005 | Canara Bank | ₹1.20 Cr | Open |
| 25 Feb 2005 | Canara Bank | ₹8.00 Cr | Open |
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Indepth Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on Indepth Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
The activity Ashik Rameshchandra Shah was appointed as a Director was appointed as a Director on 15 Feb 2007 & has been associated with this company since 18 years 10 months . was completed.
The activity A charge with Canara Bank amounted to Rs. 12.00 M with Charge ID 90145745 was registered on 13 May 2005. was completed.
The activity A charge with Canara Bank amounted to Rs. 80.00 M with Charge ID 90145682 was registered on 25 Feb 2005. was completed.
The activity Ramila Rameshchandra Shah was appointed as a Director was appointed as a Director on 01 Sep 1999 & has been associated with this company since 26 years 3 months . was completed.
The CIN of Indepth Trading Private Limited is U51900MH1999PTC121556.
Indepth Trading Private Limited is headquartered at Office No. 205-B, 2Nd Floor, Balaji Krupa Chamber, 40/42 Kazi Sayed Street, Masjid Bandar, Mumbai, Maharashtra, 400003.
Indepth Trading Private Limited was incorporated on 01 September 1999.
The current directors of Indepth Trading Private Limited are
The primary industry of Indepth Trading Private Limited is Business Outsourcing.
Indepth Trading Private Limited is unlisted.
The authorized capital of Indepth Trading Private Limited is ₹3.00 M, and the paid-up capital is ₹2.60 M.
The compliance status of Indepth Trading Private Limited is Compliant.
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