India Trading Infra Limited
About India Trading Infra Limited
Data last updated: 01 January 2026
India Trading Infra Limited is a public limited company based in Agra, Uttar Pradesh, India. It specialises in health and beauty retail and distribution, a part of the broader consumer goods sector. Incorporated on 29 March 1993, the company has been in operation for over 33 years.
Registered with ROC Kanpur under CIN U20231UP1993PLC015241.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5.05 Lakh. Formerly known as Suraj Bhan Agencies Private Limited and India Trading Infra Limited. It is led by directors including Ankur Jain and Ankit Jain.
Last AGM: 10 September 2025. Financial statements filed for year ended 31 March 2025. Office: Doctor Soap House19/9 Khatena Road Loha Mandi, Agra, Uttar Pradesh, India – 282002.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.78 Cr, a decline of 14% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDoctor Soap House19/9 Khatena Road Loha Mandi, Agra, Uttar Pradesh, India – 282002
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IndustryConsumer Goods, Health & Beauty Retail & Distribution
- 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
Name History of India Trading Infra Limited
India Trading Infra Limited has undergone 2 name changes throughout its history. The company was previously known as Suraj Bhan Agencies Private Limited, and India Trading Infra Limited. The current legal name is India Trading Infra Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| India Trading Infra Limited | Current |
| Suraj Bhan Agencies Private Limited | Previous |
CIN History of India Trading Infra Limited
India Trading Infra Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U20231UP1993PLC015241, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U20231UP1993PLC015241 | Current |
| U24241UP1993PLC015241 | Previous |
| U24241UP1993PTC015241 | Previous |
Business Activity of India Trading Infra Limited
India Trading Infra Limited 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 India Trading Infra Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of India Trading Infra Limited
India Trading Infra Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ankur Jain
Also directs:
Pee Cee Cosma Sope Limited, India Trading Infra Limited, Epimedium Hotels Llp and 3 more
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Director | 01 Aug 2011 | 15 Years 0 Months | Current |
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Ankit Jain
Also directs:
Pee Cee Cosma Sope Limited, India Trading Infra Limited, Pee Cee Raj Developers Private Limited and 5 more
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Director | 15 Dec 2012 | 13 Years 8 Months | Current |
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Mayank Jain
Also directs:
Luxliv Hotels And Resorts Llp, Pee Cee Cosma Sope Limited, India Trading Infra Limited and 5 more
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Director | 01 Apr 2001 | 25 Years 4 Months | Current |
Financials of India Trading Infra Limited FY 2025 filings available
India Trading Infra Limited reported revenue of ₹3.78 Cr (down 14.00% YoY) for FY 2025.
Ten-year financial statements for India Trading Infra Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings India Trading Infra Limited
India Trading Infra Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at India Trading Infra Limited
View historical data on people associated with India Trading Infra Limited, including employment history and EPFO contributions.
Employee and EPFO history for India Trading Infra Limited
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 India Trading Infra Limited
GST registrations and filing compliance for India Trading Infra Limited
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for India Trading Infra Limited
Credit ratings, litigation, and regulatory alerts for India Trading Infra Limited
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 India Trading Infra Limited
MSME payment history for India Trading Infra 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
- MSME-1 filing history
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Subsidiaries & Group Companies of India Trading Infra Limited
Corporate group structure for India Trading Infra Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of India Trading Infra Limited
MCA filings and documents for India Trading Infra Limited
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 India Trading Infra Limited
Frequently Asked Questions about India Trading Infra Limited
India Trading Infra Limited is an active public limited company in the consumer goods sector based in Agra, Uttar Pradesh, India. It was incorporated on 29 March 1993 (33+ years old) and is registered under CIN U20231UP1993PLC015241. The company has 6 employees.
India Trading Infra Limited reported revenue of ₹3.78 Cr for FY 2025 (down 14.00% YoY).
The current directors of India Trading Infra Limited are:
- Ankur Jain - Director
- Ankit Jain - Director
- Mayank Jain - Director
The primary industry of India Trading Infra Limited is consumer goods. The company specifically operates in health and beauty retail and distribution. The company is currently active in this sector.
India Trading Infra Limited can be reached at the registered office: Doctor Soap House199 Khatena Road Loha Mandi, Agra, Uttar Pradesh, India – 282002.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹5.05 Lakh.