About Infra Tradecom Private Limited
Data last updated:
Infra Tradecom Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 09 June 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65944MH1993PTC072322.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It was led by directors Bhupendra Jatashankar Ambani and Mukesh Bhupendra Ambani.
Its last annual general meeting (AGM) was held on 11 February 2013, and its latest financial statements are for the year ended 31 December 2012. The registered office was at Dhiraj Chambers 7th Floor 9 Hazarimal Somani Marg, Mumbai, Maharashtra, India – 400001.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The last known website on record is infra.co.in.
Company details
Contact details
Infra Tradecom Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressDhiraj Chambers 7th Floor 9 Hazarimal Somani Marg, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Infra Tradecom Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Infra Tradecom Private Limited, buy the company report.
Board of directors of Infra Tradecom Private Limited
Infra Tradecom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupendra Jatashankar Ambani | Director | 09 Jun 1993 | 33 Years 4 Months | As last reported |
| Mukesh Bhupendra Ambani Also directs: Infra Fenestation Private Limited, Rotomoulding Association | Director | 11 Jul 2006 | 20 Years 3 Months | As last reported |
Legal cases
Infra Tradecom Private Limited has 3 court cases on record: 2 filed by Infra Tradecom, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Infra Tradecom 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 Infra Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Infra Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Infra Tradecom Private Limited has 2 board changes on record since 1993: 2 appointments. The latest: Mukesh Bhupendra Ambani was appointed as Director on 11 Jul 2006.
Frequently asked questions
Infra Tradecom has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Infra Tradecom was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 09 June 1993 and is registered under CIN U65944MH1993PTC072322. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Infra Tradecom was incorporated on 09 June 1993. It is registered with the Registrar of Companies, Mumbai.
Infra Tradecom had 2 directors:
- Bhupendra Jatashankar Ambani - Director
- Mukesh Bhupendra Ambani - Director
The CIN (Corporate Identification Number) of Infra Tradecom is U65944MH1993PTC072322. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Infra Tradecom is at Dhiraj Chambers 7th Floor 9 Hazarimal Somani Marg, Mumbai, Maharashtra, India – 400001.
Infra Tradecom can be reached through the website infra.co.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Infra Tradecom on record with the MCA are for the year ended 31 December 2012. Its last annual general meeting was held on 11 February 2013. Year-wise statements from 2015 are in the company report.
Infra Tradecom operated in the financial services industry, in the other financial intermediation segment.
Infra Tradecom has 3 court cases on record: 2 filed by the company and 1 filed against it.