Innocent Traders Ltd
About Innocent Traders Ltd
Data last updated: 11 January 2026
Innocent Traders Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 11 March 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U51109WB1992PLC054675.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹59.85 Lakh. It is led by directors including Karan Kumar Bhutoria and Mangi Lal Bhutoria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Diamondheritage 16Strandroad7Thfloor Unit – 701D, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹48.84 Cr, a growth of 12% compared to the previous year.
As per MCA filings, the company has open charges of ₹31.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDiamondheritage 16Strandroad7Thfloor Unit – 701D, Kolkata, West Bengal, India – 700001
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
CIN History of Innocent Traders Ltd
Innocent Traders Ltd has one previous CIN (Corporate Identification Number): U51109WB1992PTC054675. The current CIN is U51109WB1992PLC054675, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1992PLC054675 | Current |
| U51109WB1992PTC054675 | Previous |
Business Activity of Innocent Traders Ltd
Innocent Traders Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Innocent Traders Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Innocent Traders Ltd
Innocent Traders Ltd is audited by VIRENDRA SURANA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIRENDRA SURANA & CO | Locked | Locked | Locked |
Complete auditor history for Innocent Traders Ltd
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 Innocent Traders Ltd
Innocent Traders Ltd is currently managed by 3 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Kumar Bhutoria | Director | 28 Apr 2014 | 12 Years 3 Months | Current |
| Mangi Lal Bhutoria | Director | 02 Jan 1993 | 33 Years 7 Months | Current |
| Hanuman Mal Bhutoria | Director | 02 Jan 1993 | 33 Years 7 Months | Current |
Financials of Innocent Traders Ltd FY 2025 filings available
Innocent Traders Ltd reported revenue of ₹48.84 Cr (up 12.00% YoY) for FY 2025.
Ten-year financial statements for Innocent Traders Ltd
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 Innocent Traders Ltd
Shareholding and ownership data for Innocent Traders Ltd
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 of Innocent Traders Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2025 | Axis Bank Limited | ₹9.51 Lakh | Open |
| 28 Sep 2022 | Axis Bank Limited | ₹31 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Innocent Traders Ltd
View historical data on people associated with Innocent Traders Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Innocent Traders Ltd
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 Innocent Traders Ltd
GST registrations and filing compliance for Innocent Traders Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Innocent Traders Ltd
Credit ratings, litigation, and regulatory alerts for Innocent Traders Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Innocent Traders Ltd
MSME payment history for Innocent Traders Ltd
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
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Subsidiaries & Group Companies of Innocent Traders Ltd
Corporate group structure for Innocent Traders Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Innocent Traders Ltd
MCA filings and documents for Innocent Traders Ltd
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 Innocent Traders Ltd
Frequently Asked Questions about Innocent Traders Ltd
Innocent Traders Ltd is an active public limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 11 March 1992 (34+ years old) and is registered under CIN U51109WB1992PLC054675.
Innocent Traders Ltd reported revenue of ₹48.84 Cr for FY 2025 (up 12.00% YoY).
The current directors of Innocent Traders Ltd are:
- Karan Kumar Bhutoria - Director
- Mangi Lal Bhutoria - Director
- Hanuman Mal Bhutoria - Director
The primary industry of Innocent Traders Ltd is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Innocent Traders Ltd can be reached at the registered office: Diamondheritage 16Strandroad7Thfloor Unit – 701D, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹59.85 Lakh.