Innovate Trading Private Limited
About Innovate Trading Private Limited
Data last updated:
Innovate Trading Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 November 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100HR2010PTC041555.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepti Sahani and Jagdeep Jagdeep Sahani.
Its last annual general meeting (AGM) was held on 30 April 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Flat No. 1502 – A Beverly Park – II M. G. Road, Gurgaon, Haryana, India – 122001.
Company details
Contact details
Innovate Trading Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 1502 – A Beverly Park – II M. G. Road, Gurgaon, Haryana, India – 122001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Innovate Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Innovate Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Innovate Trading Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Innovate Trading Private Limited, buy the company report.
Board of directors of Innovate Trading Private Limited
Innovate Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepti Sahani | Director | 16 Nov 2010 | 15 Years 11 Months | As last reported |
| Jagdeep Jagdeep Sahani | Director | 16 Nov 2010 | 15 Years 11 Months | As last reported |
Auditor
Innovate Trading Private Limited is audited by CHANDRAYAN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHANDRAYAN & ASSOCIATES | FY 2017 | 007132C |
Shareholding
The shareholding of Innovate Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Innovate Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Innovate Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Innovate Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Innovate Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Innovate Trading Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Deepti Sahani was appointed as Director on 16 Nov 2010.
Frequently asked questions
Innovate Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Innovate Trading was a private limited company based in Gurgaon, Haryana, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 November 2010 and is registered under CIN U52100HR2010PTC041555. The company has been struck off by the Registrar of Companies and is no longer operational.
Innovate Trading had 2 directors:
- Deepti Sahani - Director
- Jagdeep Jagdeep Sahani - Director
The CIN (Corporate Identification Number) of Innovate Trading is U52100HR2010PTC041555. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Innovate Trading is at Flat No. 1502 – A Beverly Park – II M. G. Road, Gurgaon, Haryana, India – 122001.
Innovate Trading was incorporated on 16 November 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Innovate Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 April 2019. Year-wise statements from 2015 are in the company report.
Innovate Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Deepti Sahani was appointed as Director on 16 Nov 2010. Jagdeep Jagdeep Sahani was appointed as Director on 16 Nov 2010.
The compliance status of Innovate Trading is active non-compliant as of 05 July 2026.
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