Indialistic Trading Private Limited
About Indialistic Trading Private Limited
Data last updated: 07 February 2026
Indialistic Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 30 April 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U52190MH2015PTC263988.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Kamla Suresh Punjabi and Prem Tekchand Menghani.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹33,553, a decline of 92% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No – 805 Bldg 2 A Acme Complex Goregaon Mulund Link Rd Opp Inorbit Mall, Malad(W), Mumbai, Maharashtra, India – 400064
-
IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Indialistic Trading Private Limited
Indialistic Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Indialistic Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Indialistic Trading Private Limited
Indialistic Trading Private Limited is audited by S. SADASHIV & Co. 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 |
|---|---|---|---|
| S. SADASHIV & Co. | Locked | Locked | Locked |
Complete auditor history for Indialistic Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Indialistic Trading Private Limited
Indialistic Trading Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamla Suresh Punjabi | Director | 30 Apr 2015 | 11 Years 3 Months | Current |
|
Prem Tekchand Menghani
Also directs:
Iisham Corporation Llp
|
Director | 30 Apr 2015 | 11 Years 3 Months | Current |
|
Nilesh Hemchand Karani
Also directs:
Cinnamon Student Services Llp
|
Director | 30 Apr 2015 | 11 Years 3 Months | Current |
Financials of Indialistic Trading Private Limited FY 2020 filings available
Indialistic Trading Private Limited reported revenue of ₹33,553 (down 92.00% YoY) for FY 2020.
Ten-year financial statements for Indialistic Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Indialistic Trading Private Limited
Shareholding and ownership data for Indialistic Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Indialistic Trading Private Limited
Indialistic Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indialistic Trading Private Limited
View historical data on people associated with Indialistic Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indialistic Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Indialistic Trading Private Limited
GST registrations and filing compliance for Indialistic Trading Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Indialistic Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Indialistic Trading Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Indialistic Trading Private Limited
MSME payment history for Indialistic Trading Private 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Indialistic Trading Private Limited
Corporate group structure for Indialistic Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Indialistic Trading Private Limited
MCA filings and documents for Indialistic Trading Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Indialistic Trading Private Limited
Frequently Asked Questions about Indialistic Trading Private Limited
Indialistic Trading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 30 April 2015 (11+ years old) and is registered under CIN U52190MH2015PTC263988.
Indialistic Trading Private Limited reported revenue of ₹33,553 for FY 2020 (down 92.00% YoY).
The current directors of Indialistic Trading Private Limited are:
- Kamla Suresh Punjabi - Director
- Prem Tekchand Menghani - Director
- Nilesh Hemchand Karani - Director
The primary industry of Indialistic Trading Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Indialistic Trading Private Limited can be reached at the registered office: Flat No – 805 Bldg 2 A Acme Complex Goregaon Mulund Link Rd Opp Inorbit Mall, MaladW, Mumbai, Maharashtra, India – 400064.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.