About Innovador Traders Private Limited
Data last updated: 26 July 2025
Innovador Traders 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 diversified financial services, a part of the broader financial services sector. Incorporated on 30 August 2011.
Registered with ROC Mumbai under CIN U51909MH2011PTC221461.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Innovador Realtors Private Limited. It was led by directors Arvind Agarwal Premnath and Gautam Arvind Agarwal.
Last AGM: 29 September 2022. Financial statements filed for year ended 31 March 2022. Office: 7Th Floor Sun Paradise Business Plaza Tulsipipe Road Lower Parel (West), Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2022, the company reported a revenue of ₹66.69 Cr, a decline of 79% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹515 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is ansapack.com.
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Registered Address7Th Floor Sun Paradise Business Plaza Tulsipipe Road Lower Parel (West), Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Innovador Traders Private Limited
Innovador Traders Private Limited has one previous CIN (Corporate Identification Number): U70109MH2011PTC221461. The current CIN is U51909MH2011PTC221461, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2011PTC221461 | Current |
| U70109MH2011PTC221461 | Previous |
Business Activity of Innovador Traders Private Limited
Innovador Traders Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Innovador Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Innovador Traders Private Limited
Innovador Traders Private Limited is audited by D DADHEECH & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D DADHEECH & CO | Locked | Locked | Locked |
Complete auditor history for Innovador Traders Private Limited
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 Innovador Traders Private Limited
Innovador Traders Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Arvind Agarwal Premnath | Director | 07 Jul 2022 | 4 Years 0 Months | As last reported |
|
Gautam Arvind Agarwal
Also directs:
Pna Family Office Llp, Ansapack (Fc) Private Limited, Rich Printers Private Limited and 5 more
|
Director | 07 Jul 2022 | 4 Years 0 Months | As last reported |
Financials of Innovador Traders Private Limited FY 2022 filings available
Innovador Traders Private Limited reported revenue of ₹66.69 Cr (down 79.00% YoY) for FY 2022.
Ten-year financial statements for Innovador Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Innovador Traders Private Limited
Shareholding and ownership data for Innovador Traders Private Limited
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 Innovador Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2017 | Others | ₹515 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Innovador Traders Private Limited
View historical data on people associated with Innovador Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Innovador Traders 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 Innovador Traders Private Limited
GST registrations and filing compliance for Innovador Traders 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Innovador Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Innovador Traders 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 Innovador Traders Private Limited
MSME payment history for Innovador Traders 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 Innovador Traders Private Limited
Corporate group structure for Innovador Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Innovador Traders Private Limited
MCA filings and documents for Innovador Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Innovador Traders Private Limited
Frequently Asked Questions about Innovador Traders Private Limited
Innovador Traders 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.
Innovador Traders Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 August 2011 and is registered under CIN U51909MH2011PTC221461. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Innovador Traders Private Limited was incorporated on 30 August 2011. Registered with ROC Mumbai.
The current directors of Innovador Traders Private Limited are:
- Arvind Agarwal Premnath - Director
- Gautam Arvind Agarwal - Director
The CIN (Corporate Identification Number) of Innovador Traders Private Limited is U51909MH2011PTC221461. 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 Innovador Traders Private Limited is financial services. The company specifically operates in diversified financial services.