Indusheetala Tradecom & Exim Private Limited

Indusheetala Tradecom & Exim Private Limited - business services in Dahisar East, Maharashtra, India. FY 2026 financials and compliance.
CIN U74999MH2018PTC307505 Incorporated 04 April 2018 ROC Mumbai HQ Dahisar East, Maharashtra, India
Active Private Limited Company business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Employees · EPFO
-
Latest available

About Indusheetala Tradecom & Exim Private Limited

Data last updated: 07 February 2026

Indusheetala Tradecom & Exim Private Limited is a private limited company based in Dahisar East, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 04 April 2018, the company has been in operation for over 8 years.

Registered with ROC Mumbai under CIN U74999MH2018PTC307505.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Daksha Ratilal Jagiwala and Yogesh Ratilal Jagiwala.

Office: B – 1 Mustafa Nagar Chatrapati Shivaji Road, Dahisar East, Maharashtra, India – 400068.

Company Details of Indusheetala Tradecom & Exim Private Limited
CIN U74999MH2018PTC307505
Registration Number 307505
Incorporation Date 04 April 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    B – 1 Mustafa Nagar Chatrapati Shivaji Road, Dahisar East, Maharashtra, India – 400068
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
Company report
Indusheetala Tradecom & Exim Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Indusheetala Tradecom & Exim Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Indusheetala Tradecom & Exim Private Limited

Indusheetala Tradecom & Exim Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Daksha Ratilal Jagiwala Additional Director 15 Apr 2018 8 Years 2 Months Current
Yogesh Ratilal Jagiwala Additional Director 15 Apr 2018 8 Years 2 Months Current

Financials of Indusheetala Tradecom & Exim Private Limited

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Revenue
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Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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+ Interest Expense
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+ Depreciation
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- Interest Income
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Changes in Working Capital
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+/- Inventory
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Equity Issuance
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Net Cash Position
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Closing Cash & Equivalents
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Liquidity
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Indusheetala Tradecom & Exim Private Limited

Indusheetala Tradecom & Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Indusheetala Tradecom & Exim Private Limited

View historical data on people associated with Indusheetala Tradecom & Exim Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Indusheetala Tradecom & Exim Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Indusheetala Tradecom & Exim Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Indusheetala Tradecom & Exim Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Indusheetala Tradecom & Exim Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Indusheetala Tradecom & Exim Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Indusheetala Tradecom & Exim Private Limited

MSME Payment Delays by Indusheetala Tradecom & Exim Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Indusheetala Tradecom & Exim Private Limited

Subsidiaries & Group Companies of Indusheetala Tradecom & Exim Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Indusheetala Tradecom & Exim Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Indusheetala Tradecom & Exim Private Limited

MCA Filings & Documents of Indusheetala Tradecom & Exim Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Indusheetala Tradecom & Exim Private Limited

Directors
15 Apr 2018
Daksha Ratilal Jagiwala was appointed as a Additional Director on 15 Apr 2018 & has been associated with this company since 8 years 2 months.
Directors
15 Apr 2018
Yogesh Ratilal Jagiwala was appointed as a Additional Director on 15 Apr 2018 & has been associated with this company since 8 years 2 months.
Activity
04 Apr 2018
Indusheetala Tradecom & Exim Private Limited was registered on 04 Apr 2018 with Roc Mumbai & aged 8 years 3 months as per MCA records.

Frequently Asked Questions about Indusheetala Tradecom & Exim Private Limited

Indusheetala Tradecom & Exim Private Limited is an active private limited company in the business services sector based in Dahisar East, Maharashtra, India. It was incorporated on 04 April 2018 (8+ years old) and is registered under CIN U74999MH2018PTC307505.

The current directors of Indusheetala Tradecom & Exim Private Limited are:

The primary industry of Indusheetala Tradecom & Exim Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.

Indusheetala Tradecom & Exim Private Limited can be reached at the registered office: B – 1 Mustafa Nagar Chatrapati Shivaji Road, Dahisar East, Maharashtra, India – 400068.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at B – 1 Mustafa Nagar Chatrapati Shivaji Road, Dahisar East, Maharashtra, India – 400068.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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