Indepth Trading Private Limited - Company Profile

It is a business outsourcing private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 Mumbai, Maharashtra, India Active
Last Updated:
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About Indepth Trading Private Limited

Indepth 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1999PTC121556

  • Registration Number

    121556

  • Incorporation Date

    01 September 1999

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 26 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 9.20 Cr
  • Revenue Growth **** %
  • Profit Growth **** -279.52%
  • Ebitda **** -966.67%
  • Net Worth -0.01%
  • Total Assets -0.00%
Company report

Indepth Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Indepth Trading Private Limited?
Current Directors
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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Financial Performance of Indepth Trading.

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%.

Indepth Trading revenue growth over time
Indepth Trading profit and loss trends over time
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
  • 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
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*******
*******
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Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
 -0.00%
*******
*******
*******
*******
Profit or Loss
*******
 -279.52%
*******
*******
*******
*******
Net Worth
*******
 -0.01%
*******
*******
*******
*******
EBITDA
*******
 -966.67%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Indepth Trading?

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.

Shareholding Pattern (FY 2024)
shareholding
  • 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

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Charges (Loans)
Open Charges

₹92,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 9.20 Cr
Latest Charge Details
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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How Many Employees Work at Indepth Trading?

Unlock and access historical data on people associated with Indepth Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Indepth Trading, 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 Indepth Trading's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Indepth Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Indepth Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Indepth Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    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 19 years 2 days . was completed.

  • Charges

    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.

  • Charges

    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.

  • Director Appointment

    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 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Indepth Trading Private Limited?

The CIN of Indepth Trading Private Limited is U51900MH1999PTC121556.

Where is Indepth Trading Private Limited headquartered?

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.

When was Indepth Trading Private Limited incorporated?

Indepth Trading Private Limited was incorporated on 01 September 1999.

Who are the current directors of Indepth Trading Private Limited?

The current directors of Indepth Trading Private Limited are

What is the primary industry of Indepth Trading Private Limited?

The primary industry of Indepth Trading Private Limited is Business Outsourcing.

Is Indepth Trading Private Limited a listed company?

Indepth Trading Private Limited is unlisted.

What is the capital structure of Indepth Trading Private Limited?

The authorized capital of Indepth Trading Private Limited is ₹3.00 M, and the paid-up capital is ₹2.60 M.

What is the compliance status of Indepth Trading Private Limited?

The compliance status of Indepth Trading Private Limited is Compliant.

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