Innocent Traders Ltd - Company Profile

It is a metals and minerals public limited company based in Kolkata, West Bengal, India, established in 1992.
1992 Kolkata, West Bengal, India Active
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About Innocent Traders Ltd

Innocent Traders Ltd, a active public limited company, was established on 11 March 1992 in Kolkata, West Bengal, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U51109WB1992PLC054675. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹5.99 M.

It upholds a compliant status. Its leadership includes Karan Kumar Bhutoria (Director), Mangi Lal Bhutoria (Director), Hanuman Mal Bhutoria (Director). Past directors included Karan Kumar Bhutoria, Prasanta Kumar Dhar. It holds ₹31.10 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Diamondheritage,16Strandroad7Thfloor,Unit-701D, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1992PLC054675

  • Registration Number

    054675

  • Incorporation Date

    11 March 1992

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹5.99 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 5.99 M
  • Company Age 34 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 31.10 Cr
  • Revenue Growth **** 37.70%
  • Profit Growth **** -11.94%
  • Ebitda **** 488.40%
  • Net Worth 51.73%
  • Total Assets **** 3.39%
Company report

Innocent Traders Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Innocent Traders Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Innocent Traders Ltd?
Current Directors
Name Designation Appointment Date Status
Karan Kumar Bhutoria Director 28 Apr 2014 Current
Mangi Lal Bhutoria Director 02 Jan 1993 Current
Hanuman Mal Bhutoria Director 02 Jan 1993 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director Appointed In Casual Vacancy 30 Sep 2014 Past
Pramod Abcsdd Director 28 Apr 2014 Past

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Financial Performance of Innocent Traders.

Innocent Traders Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 37.7% increase. The company also saw a substantial fall in profitability, with a 11.94% decrease in profit. The company's net worth Soared by an impressive increase of 51.73%.

Innocent Traders revenue growth over time
Innocent Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 37.70%
*******
*******
*******
*******
Revenue from Operations
*******
 37.99%
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*******
*******
*******
Total Assets
*******
 3.39%
*******
*******
*******
*******
Profit or Loss
*******
 -11.94%
*******
*******
*******
*******
Net Worth
*******
 51.73%
*******
*******
*******
*******
EBITDA
*******
 488.40%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Innocent Traders?

In 2023, Innocent Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹310,951,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 31.10 Cr
Latest Charge Details
Date Lender Amount Status
21 Jan 2025 Axis Bank Limited ₹0.95 M Open
28 Sep 2022 Axis Bank Limited ₹31.00 Cr Open

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How Many Employees Work at Innocent Traders?

Unlock and access historical data on people associated with Innocent Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Innocent Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Innocent Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Innocent Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Innocent Traders Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Innocent Traders Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 0.95 M with Charge ID 101051108 was registered on 21 Jan 2025. was recorded as a recent event.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 310.00 M with Charge ID 100613871 was registered on 28 Sep 2022. was recorded as a recent event.

  • Director Appointment

    Karan Kumar Bhutoria was appointed as a Director was appointed as a Director on 28 Apr 2014 & has been associated with this company since 12 years 15 days . was recorded as a recent event.

  • Director Appointment

    Progress on Mangi Lal Bhutoria was appointed as a Director was appointed as a Director on 02 Jan 1993 & has been associated with this company since 33 years 4 months . was documented.

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Frequently Asked Questions
What is the CIN of Innocent Traders Ltd?

The CIN of Innocent Traders Ltd is U51109WB1992PLC054675.

Where is Innocent Traders Ltd headquartered?

Innocent Traders Ltd is headquartered at Diamondheritage,16Strandroad7Thfloor,Unit-701D, Kolkata, West Bengal, 700001.

When was Innocent Traders Ltd incorporated?

Innocent Traders Ltd was incorporated on 11 March 1992.

Who are the current directors of Innocent Traders Ltd?

The current directors of Innocent Traders Ltd are

What is the primary industry of Innocent Traders Ltd?

The primary industry of Innocent Traders Ltd is Trade.

Is Innocent Traders Ltd a listed company?

Innocent Traders Ltd is unlisted.

What is the capital structure of Innocent Traders Ltd?

The authorized capital of Innocent Traders Ltd is ₹7.50 M, and the paid-up capital is ₹5.99 M.

What is the compliance status of Innocent Traders Ltd?

The compliance status of Innocent Traders Ltd is Compliant.

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