Indepth Trading Private Limited
About Indepth Trading Private Limited
Data last updated:
Indepth Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 01 September 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC121556. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹9.2 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Indepth Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No. 205 – B 2nd Floor Balaji Krupa Chamber, 40/42 Kazi Sayed Street Masjid Bandar, Mumbai, Maharashtra, India – 400003
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Indepth Trading Private Limited, buy the company report.
- 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
Financials of Indepth Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Indepth Trading Private Limited, buy the company report.
Board of directors of Indepth Trading Private Limited
Indepth Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramila Rameshchandra Shah | Director | 01 Sep 1999 | 27 Years 1 Months | Current |
| Ashik Rameshchandra Shah Also directs: Ashik Woollen Mills Limited | Director | 15 Feb 2007 | 19 Years 8 Months | Current |
Auditor
Indepth Trading Private Limited is audited by RISHABH D JAIN & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RISHABH D JAIN & CO | FY 2018 | 125059W |
Shareholding
The shareholding of Indepth Trading Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Indepth Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 May 2005 | 90145745 | Canara Bank | ₹1.2 Cr | Open | |
| 25 Feb 2005 | 90145682 | Canara Bank | ₹8 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Indepth Trading Private Limited has 1 court case on record: 1 filed by Indepth Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed by the company against an individual | Disposed |
To see the full case history of Indepth Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Indepth Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Indepth Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Indepth Trading Private Limited, buy the company report.
Recent activity
Indepth Trading Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Ashik Rameshchandra Shah was appointed as Director on 15 Feb 2007.
Frequently asked questions
Indepth Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 01 September 1999 (27+ years old) and is registered under CIN U51900MH1999PTC121556.
Indepth Trading has 2 current directors:
- Ramila Rameshchandra Shah - Director
- Ashik Rameshchandra Shah - Director
The latest financial statements of Indepth Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Indepth Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Indepth Trading is U51900MH1999PTC121556. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indepth Trading has 1 court case on record: 1 filed by the company.
Indepth Trading was incorporated on 01 September 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashik Rameshchandra Shah was appointed as Director on 15 Feb 2007. Ramila Rameshchandra Shah was appointed as Director on 01 Sep 1999.
The registered office of Indepth Trading is at Office No. 205 – B 2nd Floor Balaji Krupa Chamber, 4042 Kazi Sayed Street Masjid Bandar, Mumbai, Maharashtra, India – 400003.
Indepth Trading operates in the business outsourcing industry, in the business and IT consulting segment.
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