It is a fashion and textile private limited company based in New Delhi, Delhi, India, established in 2008.
2008 | New Delhi, Delhi, India | ActiveIndica Trades Private Limited, a active private limited company, was established on 11 June 2008 in New Delhi, Delhi, India. Engaging in fashion retail within the trade sector, it holds CIN: U51909DL2008PTC179335. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.25 Cr.
It upholds a compliant status. Its leadership includes Mandeep Kaur (Director), Kamaljeet Singh (Director). It holds ₹4.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 369 Iiird Floor Crc Building Sultanpur Tehsil Mehrauli Gurgaon Road, New Delhi, Delhi, 110030.
U51909DL2008PTC179335
179335
11 June 2008
₹1.50 Cr
₹1.25 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mandeep Kaur | Director | 11 Jun 2008 | Current |
| Kamaljeet Singh | Director | 11 Jun 2008 | Current |
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Indica Trades Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 56.98% decrease. The company also saw a substantial fall in profitability, with a 22.63% decrease in profit. The company's net worth observed a substantial decline by a decrease of 52.17%.
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In 2021, Indica Trades had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹40,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jun 2009 | Punjab National Bank | ₹4.00 Cr | Open |
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Indica Trades Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Indica Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge with Punjab National Bank of Rs. 4.00 Cr registered on 06 Jun 2009 with Charge ID 10163996 was modified on 20 Dec 2011. was recorded as a recent event.
The activity A charge with Punjab National Bank amounted to Rs. 4.00 Cr with Charge ID 10163996 was registered on 06 Jun 2009. was completed.
The activity Mandeep Kaur was appointed as a Director was appointed as a Director on 11 Jun 2008 & has been associated with this company since 17 years 6 months . was completed.
The activity Kamaljeet Singh was appointed as a Director was appointed as a Director on 11 Jun 2008 & has been associated with this company since 17 years 6 months . was completed.
The CIN of Indica Trades Private Limited is U51909DL2008PTC179335.
Indica Trades Private Limited is headquartered at 369 Iiird Floor Crc Building Sultanpur Tehsil Mehrauli Gurgaon Road, New Delhi, Delhi, 110030.
Indica Trades Private Limited was incorporated on 11 June 2008.
The current directors of Indica Trades Private Limited are
The primary industry of Indica Trades Private Limited is Trade.
Indica Trades Private Limited is unlisted.
The authorized capital of Indica Trades Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.25 Cr.
The compliance status of Indica Trades Private Limited is Compliant.
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