Innova Tradecom Private Limited
About Innova Tradecom Private Limited
Data last updated: 21 July 2025
Innova 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 03 June 1986.
Registered with ROC Mumbai under CIN U65990MH1986PTC039991.
Capital: an authorised share capital of ₹10.55 Cr and a paid-up capital of ₹8.24 Cr. It was led by directors Virendra Kantilal Bhatt and Ramchandra Sitaram Juvekar.
Last AGM: 20 September 2006. Financial statements filed for year ended 31 March 2006. Office: 84 – A Mittal Court 8Th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address84 – A Mittal Court 8Th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Innova Tradecom Private Limited
Innova Tradecom Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Virendra Kantilal Bhatt | Director | 10 Apr 2006 | 20 Years 3 Months | As last reported |
| Ramchandra Sitaram Juvekar | Director | 10 Apr 2006 | 20 Years 3 Months | As last reported |
Financials of Innova Tradecom Private Limited FY 2006 filings available
Ten-year financial statements for Innova Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Innova Tradecom Private Limited
Innova Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Innova Tradecom Private Limited
View historical data on people associated with Innova Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Innova Tradecom Private Limited
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 Innova Tradecom Private Limited
GST registrations and filing compliance for Innova Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Innova Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Innova Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Innova Tradecom Private Limited
MSME payment history for Innova Tradecom Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Innova Tradecom Private Limited
Corporate group structure for Innova Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Innova Tradecom Private Limited
MCA filings and documents for Innova Tradecom Private Limited
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 Innova Tradecom Private Limited
Frequently Asked Questions about Innova Tradecom Private Limited
Innova Tradecom Private Limited 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.
Innova Tradecom Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 June 1986 and is registered under CIN U65990MH1986PTC039991. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Innova Tradecom Private Limited was incorporated on 03 June 1986. Registered with ROC Mumbai.
The current directors of Innova Tradecom Private Limited are:
- Virendra Kantilal Bhatt - Director
- Ramchandra Sitaram Juvekar - Director
The CIN (Corporate Identification Number) of Innova Tradecom Private Limited is U65990MH1986PTC039991. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Innova Tradecom Private Limited is financial services. The company specifically operates in other financial intermediation.