Indichi Traders (Opc) Private Limited
About Indichi Traders (Opc) Private Limited
Data last updated: 26 February 2026
Indichi Traders (Opc) Private Limited is a active entity based in Delhi, Delhi, India. Incorporated on 03 October 2024.
Registered with ROC Delhi under CIN U46590DL2024OPC437424.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Sameer Manothiya.
Office: Office No. 582 Aggarwal Cyber Plaza – Ii, Netaji Subhash Place, Delhi, Delhi, India – 110034.
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Registered AddressOffice No. 582 Aggarwal Cyber Plaza – Ii, Netaji Subhash Place, Delhi, Delhi, India – 110034
- Historical Financials and ratios
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Board of Directors of Indichi Traders (Opc) Private Limited
Indichi Traders (Opc) Private Limited is currently managed by 1 director, with 2 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 |
|---|---|---|---|---|
| Sameer Manothiya | Member | 29 Jul 2025 | 1 Years 0 Months | Current |
Financials of Indichi Traders (Opc) Private Limited
Ten-year financial statements for Indichi Traders (Opc) Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Indichi Traders (Opc) Private Limited
Indichi Traders (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indichi Traders (Opc) Private Limited
View historical data on people associated with Indichi Traders (Opc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indichi Traders (Opc) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Indichi Traders (Opc) Private Limited
GST registrations and filing compliance for Indichi Traders (Opc) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Indichi Traders (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Indichi Traders (Opc) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Indichi Traders (Opc) Private Limited
MSME payment history for Indichi Traders (Opc) 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
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Subsidiaries & Group Companies of Indichi Traders (Opc) Private Limited
Corporate group structure for Indichi Traders (Opc) Private Limited
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- Parent company
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MCA Filings & Documents of Indichi Traders (Opc) Private Limited
MCA filings and documents for Indichi Traders (Opc) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Indichi Traders (Opc) Private Limited
Frequently Asked Questions about Indichi Traders (Opc) Private Limited
Indichi Traders (Opc) Private Limited is an active enterprise based in Delhi, Delhi, India. It was incorporated on 03 October 2024 (2+ years old) and is registered under CIN U46590DL2024OPC437424.
The current directors of Indichi Traders (Opc) Private Limited are:
- Sameer Manothiya - Member
Indichi Traders (Opc) Private Limited can be reached at the registered office: Office No. 582 Aggarwal Cyber Plaza – Ii, Netaji Subhash Place, Delhi, Delhi, India – 110034.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No. 582 Aggarwal Cyber Plaza – Ii, Netaji Subhash Place, Delhi, Delhi, India – 110034.
Indichi Traders (Opc) Private Limited was incorporated on 03 October 2024, making it 2+ years old. Registered with ROC Delhi.