About Indo-Connextion Traders Private Limited
Data last updated: 12 March 2026
Indo-Connextion Traders Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in online retail and e-commerce, a part of the broader e-commerce sector. Incorporated on 14 January 2016, the company has been in operation for over 10 years.
Registered with ROC Bangalore under CIN U52590KA2016PTC085292.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammed Rafi and Asif Hussain Abdul Habibur.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: No 11 7Th A Cross Kanaka Nagar R.T Nagar Post, Bangalore, Karnataka, India – 560032.
The company is associated with 1 brand - Indo Connextion.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website indoconnextion.com.
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Registered AddressNo 11 7Th A Cross Kanaka Nagar R.T Nagar Post, Bangalore, Karnataka, India – 560032
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IndustryE-Commerce, Online Store, 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
Associated Brands with Indo-Connextion Traders Private Limited
Indo-Connextion Traders Private Limited operates one associated brand: Indo Connextion. These brands represent Indo-Connextion Traders Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Global sourcing and trading in agro commodities, dry fruits, spices, and handmade crafts. | indoconnextion.com |
Auditor Details of Indo-Connextion Traders Private Limited
Indo-Connextion Traders Private Limited is audited by Shashanka Gokhale & 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 |
|---|---|---|---|
| Shashanka Gokhale & co., | Locked | Locked | Locked |
Complete auditor history for Indo-Connextion Traders 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
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Board of Directors of Indo-Connextion Traders Private Limited
Indo-Connextion Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Rafi | Director | 14 Jan 2016 | 10 Years 7 Months | Current |
| Asif Hussain Abdul Habibur | Director | 14 Jan 2016 | 10 Years 7 Months | Current |
Financials of Indo-Connextion Traders Private Limited FY 2019 filings available
Ten-year financial statements for Indo-Connextion Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Indo-Connextion Traders Private Limited
Shareholding and ownership data for Indo-Connextion Traders 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 Indo-Connextion Traders Private Limited
Indo-Connextion Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indo-Connextion Traders Private Limited
View historical data on people associated with Indo-Connextion Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indo-Connextion Traders 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 Indo-Connextion Traders Private Limited
GST registrations and filing compliance for Indo-Connextion Traders 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 Indo-Connextion Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Indo-Connextion Traders 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 Indo-Connextion Traders Private Limited
MSME payment history for Indo-Connextion Traders 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 Indo-Connextion Traders Private Limited
Corporate group structure for Indo-Connextion Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Indo-Connextion Traders Private Limited
MCA filings and documents for Indo-Connextion Traders 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 Indo-Connextion Traders Private Limited
Frequently Asked Questions about Indo-Connextion Traders Private Limited
Indo-Connextion Traders Private Limited is an active private limited company in the e-commerce sector based in Bangalore, Karnataka, India. It was incorporated on 14 January 2016 (10+ years old) and is registered under CIN U52590KA2016PTC085292.
The current directors of Indo-Connextion Traders Private Limited are:
- Mohammed Rafi - Director
- Asif Hussain Abdul Habibur - Director
The primary industry of Indo-Connextion Traders Private Limited is e-commerce. The company specifically operates in online store. The company is currently active in this sector.
Indo-Connextion Traders Private Limited can be reached at the registered office: No 11 7Th A Cross Kanaka Nagar R.T Nagar Post, Bangalore, Karnataka, India – 560032, or through the website indoconnextion.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at No 11 7Th A Cross Kanaka Nagar R.T Nagar Post, Bangalore, Karnataka, India – 560032.