Innovative Trading Overseas Pvt Ltd

Innovative Trading Overseas Pvt Ltd - trading in Guwahati, Assam, India. FY 2026 financials and compliance.
CIN U51909AS1993PTC003916 Incorporated 24 May 1993 ROC Guwahati HQ Guwahati, Assam, India
Merged Private Limited Company trading
Data last updated
Revenue · FY 2018
₹33,560
▲ 7.00% YoY
EBITDA · FY 2018
*****
▲ 14.00% YoY
Net profit · FY 2018
*****
▲ 23.00% YoY
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹13.11 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
33 yrs
Est. 1993
Last financials
Mar 2018
Balance sheet date

About Innovative Trading Overseas Pvt Ltd

Data last updated: 22 July 2025

Innovative Trading Overseas Pvt Ltd was a private limited company based in Guwahati, Assam, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 24 May 1993.

Registered with ROC Guwahati under CIN U51909AS1993PTC003916.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹13.11 Lakh. It was led by directors Surendra Kumar Goyal and Naresh Agarwal.

Last AGM: 27 September 2018. Financial statements filed for year ended 31 March 2018. Office: Pashchim Boragoan L.P. School Lane N.H. 37, Guwahati, Assam, India – 781033.

As per the financials filed for FY 2018, the company reported a revenue of ₹33,560, a growth of 7% compared to the previous year.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Innovative Trading Overseas Pvt Ltd
CIN U51909AS1993PTC003916
Registration Number 003916
Incorporation Date 24 May 1993
ROC Guwahati
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
Key People
Surendra Kumar Goyal Director Naresh Agarwal Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Pashchim Boragoan L.P. School Lane N.H. 37, Guwahati, Assam, India – 781033
  • Industry
    Trading, Specialty, Wholesale
Company report
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Financials, compliance, directors, charges, ownership and filings for Innovative Trading Overseas Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Innovative Trading Overseas Pvt Ltd

Innovative Trading Overseas Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G2 Retail Trading *********

Auditor Details of Innovative Trading Overseas Pvt Ltd

Innovative Trading Overseas Pvt Ltd is audited by PRADIP KUMAR NAHATA AND CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
PRADIP KUMAR NAHATA AND CO. blur-value blur-value blur-value

Board of Directors of Innovative Trading Overseas Pvt Ltd

Innovative Trading Overseas Pvt Ltd is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Surendra Kumar Goyal
Also directs: Rhino Foam Product Private Limited, Speedy Developers Limited
Director 01 May 2010 16 Years 2 Months As last reported
Naresh Agarwal
Also directs: Rhino Foam Product Private Limited, Bajrang Bali Sales India Pvt Ltd
Director 01 May 2010 16 Years 2 Months As last reported
View all directors

Financials of Innovative Trading Overseas Pvt Ltd FY 2018 filings available

Innovative Trading Overseas Pvt Ltd reported revenue of ₹33,560 (up 7% YoY) for FY 2018. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹33,560 ▲ 7%
Profit
***** ▲ 23%
EBITDA
***** ▲ 14%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Innovative Trading Overseas Pvt Ltd

As of FY 2017, Innovative Trading Overseas Pvt Ltd's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Group Structure of Innovative Trading Overseas Pvt Ltd

Innovative Trading Overseas Pvt Ltd has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Innovative Trading Overseas Pvt Ltd's business expansion strategy and organizational complexity.

1
Associated companies

Charges & Borrowings Innovative Trading Overseas Pvt Ltd

Innovative Trading Overseas Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Innovative Trading Overseas Pvt Ltd

View historical data on people associated with Innovative Trading Overseas Pvt Ltd, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Innovative Trading Overseas Pvt Ltd

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Innovative Trading Overseas Pvt Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Innovative Trading Overseas Pvt Ltd

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Innovative Trading Overseas Pvt Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Innovative Trading Overseas Pvt Ltd

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Innovative Trading Overseas Pvt Ltd

MSME Payment Delays by Innovative Trading Overseas Pvt Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Innovative Trading Overseas Pvt Ltd

Subsidiaries & Group Companies of Innovative Trading Overseas Pvt Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Innovative Trading Overseas Pvt Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Innovative Trading Overseas Pvt Ltd

MCA Filings & Documents of Innovative Trading Overseas Pvt Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Innovative Trading Overseas Pvt Ltd

Activity
27 Sep 2018
Innovative Trading Overseas Pvt Ltd last Annual general meeting of members was held on 27 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Innovative Trading Overseas Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Guwahati.
Directors
01 May 2010
Surendra Kumar Goyal was appointed as a Director on 01 May 2010 & has been associated with this company since 16 years 2 months.
Directors
01 May 2010
Naresh Agarwal was appointed as a Director on 01 May 2010 & has been associated with this company since 16 years 2 months.
Activity
24 May 1993
Innovative Trading Overseas Pvt Ltd was registered on 24 May 1993 with Roc Guwahati & aged 33 years 1 month as per MCA records.

Frequently Asked Questions about Innovative Trading Overseas Pvt Ltd

Innovative Trading Overseas Pvt Ltd 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.

Innovative Trading Overseas Pvt Ltd is a amalgamated private limited company in the trading sector based in Guwahati, Assam, India. It was incorporated on 24 May 1993 and is registered under CIN U51909AS1993PTC003916. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Innovative Trading Overseas Pvt Ltd was incorporated on 24 May 1993. Registered with ROC Guwahati.

The current directors of Innovative Trading Overseas Pvt Ltd are:

The CIN (Corporate Identification Number) of Innovative Trading Overseas Pvt Ltd is U51909AS1993PTC003916. 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 Innovative Trading Overseas Pvt Ltd is trading. The company specifically operates in specialty.

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