It is a metals and minerals public limited company based in Kolkata, West Bengal, India, established in 1992.
1992 | Kolkata, West Bengal, India | ActiveInnocent 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 2024, with the balance sheet filed on 31 March 2024. It is based at Diamondheritage,16Strandroad7Thfloor,Unit-701D, Kolkata, West Bengal, 700001.
U51109WB1992PLC054675
054675
11 March 1992
₹7.50 M
₹5.99 M
Roc Kolkata
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹310,951,000.00
₹0
| 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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The activity A charge with Axis Bank Limited amounted to Rs. 0.95 M with Charge ID 101051108 was registered on 21 Jan 2025. was completed.
Progress on Innocent Traders Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Innocent Traders Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity A charge with Axis Bank Limited amounted to Rs. 310.00 M with Charge ID 100613871 was registered on 28 Sep 2022. was completed.
Progress on Karan Kumar Bhutoria was appointed as a Director was appointed as a Director on 28 Apr 2014 & has been associated with this company since 11 years 6 months . was documented.
Mangi Lal Bhutoria was appointed as a Director was appointed as a Director on 02 Jan 1993 & has been associated with this company since 32 years 10 months . was recorded as a recent event.
The CIN of Innocent Traders Ltd is U51109WB1992PLC054675.
Innocent Traders Ltd is headquartered at Diamondheritage,16Strandroad7Thfloor,Unit-701D, Kolkata, West Bengal, 700001.
Innocent Traders Ltd was incorporated on 11 March 1992.
The current directors of Innocent Traders Ltd are
The primary industry of Innocent Traders Ltd is Trade.
Innocent Traders Ltd is unlisted.
The authorized capital of Innocent Traders Ltd is ₹7.50 M, and the paid-up capital is ₹5.99 M.
The compliance status of Innocent Traders Ltd is Compliant.
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