Indhan Trading Pvt Ltd
About Indhan Trading Pvt Ltd
Data last updated: 22 July 2025
Indhan Trading Pvt Ltd was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Minda Investments Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 09 August 1994.
Registered with ROC Kolkata under CIN U51219WB1994PTC064420.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.35 Lakh. It was led by directors Prakash Chandra Mishra and Vijay Kumar Mishra.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 18A Ramakanta Bose Street, Kolkata, West Bengal, India – 700003.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.82 Lakh, a decline of 73% compared to the previous year.
It operated as a subsidiary of Minda Investments Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address18A Ramakanta Bose Street, Kolkata, West Bengal, India – 700003
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Indhan Trading Pvt Ltd
Indhan Trading Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1994PTC064420. The current CIN is U51219WB1994PTC064420, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51219WB1994PTC064420 | Current |
| U99999WB1994PTC064420 | Previous |
Business Activity of Indhan Trading Pvt Ltd
Indhan Trading Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Indhan Trading Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Indhan Trading Pvt Ltd
Indhan Trading Pvt Ltd is audited by SHIV KUMAR AGARWAL AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHIV KUMAR AGARWAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Indhan Trading Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Indhan Trading Pvt Ltd
Indhan Trading Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Chandra Mishra | Director | 02 Jun 2006 | 20 Years 2 Months | As last reported |
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Vijay Kumar Mishra
Also directs:
Mehandipura Tradelink Pvt Ltd, Giltedge Vincom Pvt Ltd, Biocrux India Private Limited and 1 more
|
Director | 02 Jun 2006 | 20 Years 2 Months | As last reported |
Financials of Indhan Trading Pvt Ltd FY 2017 filings available
Indhan Trading Pvt Ltd reported revenue of ₹1.82 Lakh (down 73.00% YoY) for FY 2017.
Ten-year financial statements for Indhan Trading Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Indhan Trading Pvt Ltd
Shareholding and ownership data for Indhan Trading Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Indhan Trading Pvt Ltd
Indhan Trading Pvt Ltd has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Indhan Trading Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Indhan Trading Pvt Ltd
Indhan Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indhan Trading Pvt Ltd
View historical data on people associated with Indhan Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Indhan Trading Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Indhan Trading Pvt Ltd
GST registrations and filing compliance for Indhan Trading Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Indhan Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Indhan Trading Pvt Ltd
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
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MSME Payment Delays by Indhan Trading Pvt Ltd
MSME payment history for Indhan Trading Pvt Ltd
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
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Subsidiaries & Group Companies of Indhan Trading Pvt Ltd
Corporate group structure for Indhan Trading Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Indhan Trading Pvt Ltd
MCA filings and documents for Indhan Trading Pvt Ltd
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
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Recent Activity on Indhan Trading Pvt Ltd
Frequently Asked Questions about Indhan Trading Pvt Ltd
Indhan Trading Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Indhan Trading Pvt Ltd is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 09 August 1994 and is registered under CIN U51219WB1994PTC064420. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Indhan Trading Pvt Ltd are:
- Prakash Chandra Mishra - Director
- Vijay Kumar Mishra - Director
The CIN (Corporate Identification Number) of Indhan Trading Pvt Ltd is U51219WB1994PTC064420. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Indhan Trading Pvt Ltd is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 18A Ramakanta Bose Street, Kolkata, West Bengal, India – 700003.