Indikos Trading Private Limited
About Indikos Trading Private Limited
Data last updated: 22 July 2025
Indikos Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 22 December 1997.
Registered with ROC Mumbai under CIN U01110MH1997PTC112614.
Capital: an authorised share capital of ₹13.5 Lakh and a paid-up capital of ₹13.5 Lakh. It was led by directors Paresh Lalji Patel and Dhiraj Devji Patel.
Last AGM: 11 July 2022. Financial statements filed for year ended 31 March 2022. Office: Fine House 5Th Flooranandji Lane Opp Dena Bank M G Road Ghatkopar East, Mumbai, Maharashtra, India – 400077.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFine House 5Th Flooranandji Lane Opp Dena Bank M G Road Ghatkopar East, Mumbai, Maharashtra, India – 400077
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IndustryReal Estate and Construction, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Indikos Trading Private Limited
Indikos Trading Private Limited is audited by APM & ASSOCIATES 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 |
|---|---|---|---|
| APM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Indikos Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Indikos Trading Private Limited
Indikos Trading Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Paresh Lalji Patel | Director | 25 Mar 2015 | 11 Years 3 Months | As last reported |
| Dhiraj Devji Patel | Director | 25 Mar 2015 | 11 Years 3 Months | As last reported |
Financials of Indikos Trading Private Limited FY 2022 filings available
Ten-year financial statements for Indikos Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Indikos Trading Private Limited
Shareholding and ownership data for Indikos 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
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Charges & Borrowings Indikos Trading Private Limited
Indikos Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indikos Trading Private Limited
View historical data on people associated with Indikos Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indikos 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
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GST Compliance of Indikos Trading Private Limited
GST registrations and filing compliance for Indikos 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
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Credit Ratings, Litigation & Regulatory Alerts for Indikos Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Indikos 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
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MSME Payment Delays by Indikos Trading Private Limited
MSME payment history for Indikos 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
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Subsidiaries & Group Companies of Indikos Trading Private Limited
Corporate group structure for Indikos 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
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MCA Filings & Documents of Indikos Trading Private Limited
MCA filings and documents for Indikos 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
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Recent Activity on Indikos Trading Private Limited
Frequently Asked Questions about Indikos Trading Private Limited
Indikos Trading Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Indikos Trading Private Limited is a struck-off private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 22 December 1997 and is registered under CIN U01110MH1997PTC112614. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Indikos Trading Private Limited are:
- Paresh Lalji Patel - Director
- Dhiraj Devji Patel - Director
The CIN (Corporate Identification Number) of Indikos Trading Private Limited is U01110MH1997PTC112614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Indikos Trading Private Limited is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Fine House 5Th Flooranandji Lane Opp Dena Bank M G Road Ghatkopar East, Mumbai, Maharashtra, India – 400077.