Innocent Traders LTD
About Innocent Traders LTD
Data last updated:
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
- 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
Innocent Traders 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
The main business activity of Innocent Traders is trade. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Innocent Traders
Innocent Traders LTD is audited by VIRENDRA SURANA & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIRENDRA SURANA & CO | Locked | Locked | Locked |
Complete auditor history for Innocent Traders LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Innocent Traders LTD
Innocent Traders has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Kumar Bhutoria | Director | 28 Apr 2014 | 12 Years 5 Months | Current |
| Mangi Lal Bhutoria | Director | 02 Jan 1993 | 33 Years 9 Months | Current |
| Hanuman Mal Bhutoria | Director | 02 Jan 1993 | 33 Years 9 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Innocent Traders
Shareholding and ownership data for Innocent Traders LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Innocent Traders
| 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
Employment history and EPFO contributions of people linked to Innocent Traders.
Employee and EPFO history for Innocent Traders LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Innocent Traders
GST registrations and filing compliance for Innocent Traders LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Innocent Traders
Credit ratings, litigation, and regulatory alerts for Innocent Traders LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Innocent Traders
MSME payment history for Innocent Traders LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Innocent Traders
Corporate group structure for Innocent Traders LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Innocent Traders
MCA filings and documents for Innocent Traders LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Innocent Traders
Frequently Asked Questions about Innocent Traders LTD
Innocent Traders 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 reported revenue of ₹48.84 Cr for FY 2025 (up 12.00% YoY).
The current directors of Innocent Traders are:
- Karan Kumar Bhutoria - Director
- Mangi Lal Bhutoria - Director
- Hanuman Mal Bhutoria - Director
The primary industry of Innocent Traders is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Innocent Traders 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.