Indica Trades Private Limited
About Indica Trades Private Limited
Data last updated:
Indica Trades Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 11 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2008PTC179335. Its GSTIN is 07AACCI0534N2ZJ (Delhi). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors Mandeep Kaur and Kamaljeet Singh.
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 369 Iiird Floor Crc Building Sultanpur Tehsil Mehrauli Gurgaon Road, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2021, the company reported a revenue of ₹46.81 Lakh, a decline of 57% compared to the previous year. For the same year it recorded a net loss of ₹78.25 Lakh (net margin -167.2%) and EBITDA of -₹9.94 Lakh (EBITDA margin -21.2%). Revenue has declined at a compounded annual rate (CAGR) of 48% over three years and 38% over five years.
As per MCA filings, the company has open charges of ₹4 Cr on record. Court records list 14 cases involving the company, including 14 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Indica Trades Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address369 Iiird Floor Crc Building Sultanpur Tehsil Mehrauli Gurgaon Road, New Delhi, Delhi, India – 110030
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Indica Trades 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
Business activity
The main business activity of Indica Trades is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Indica Trades Private Limited, buy the company report.
Financials of Indica Trades Private Limited
FY 2025 filings availableIndica Trades Private Limited reported revenue of ₹46.81 Lakh (down 57% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 38% over five years, including a 57% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹46.81 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹9.94 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹78.25 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -21.2% | ||||
| Net Profit Margin | -167.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Indica Trades Private Limited, buy the company report.
Board of directors of Indica Trades Private Limited
Indica Trades has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandeep Kaur Also directs: Dudhwa Adventure Resorts Private Limited | Director | 11 Jun 2008 | 18 Years 5 Months | Current |
| Kamaljeet Singh Also directs: Dudhwa Adventure Resorts Private Limited | Director | 11 Jun 2008 | 18 Years 5 Months | Current |
Auditor
Indica Trades Private Limited is audited by SANJESH JAWARANI & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJESH JAWARANI & CO | FY 2021 | 011648N |
Shareholding
The shareholding of Indica Trades Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Indica Trades Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jun 2009 | 10163996 | Punjab National Bank | ₹4 Cr | Open |
To see the full charge records of Indica Trades Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Indica Trades Private Limited has 14 court cases on record: 14 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 0 |
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Siyaram Silk Mills Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Bajaj Finance Ltd. | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by Ms Shristi Hotel Pvt. Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed against the company by Siyaram Silk Mills Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed against the company by Siyaram Silk Mills Ltd. | Disposed |
To see the full case history of Indica Trades 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 Indica Trades Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Indica Trades has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCI0534N2ZJ | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Indica Trades Private Limited, buy the company report.
Recent activity
Indica Trades Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Kamaljeet Singh was appointed as Director on 11 Jun 2008.
Frequently asked questions
Indica Trades is an active private limited company based in New Delhi, Delhi, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 11 June 2008 (18+ years old) and is registered under CIN U51909DL2008PTC179335.
Indica Trades has 2 current directors:
- Mandeep Kaur - Director
- Kamaljeet Singh - Director
The latest financial statements of Indica Trades 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.
The GSTIN of Indica Trades is 07AACCI0534N2ZJ, registered in Delhi. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Indica Trades is U51909DL2008PTC179335. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indica Trades has 14 court cases on record: 14 filed against it. Most are in the district courts.
Indica Trades was incorporated on 11 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Kamaljeet Singh was appointed as Director on 11 Jun 2008. Mandeep Kaur was appointed as Director on 11 Jun 2008.
The registered office of Indica Trades is at 369 Iiird Floor Crc Building Sultanpur Tehsil Mehrauli Gurgaon Road, New Delhi, Delhi, India – 110030.
Indica Trades operates in the fashion and textile industry, in the fashion retail segment.
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