Integrated Trade & Commerce Trading Private Limited
About Integrated Trade & Commerce Trading Private Limited
Data last updated: 24 July 2025
Integrated Trade & Commerce Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 26 August 2016.
Registered with ROC Mumbai under CIN U51909MH2016PTC285214.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mehfuz Aksar Khan and Ashad Ahmad Khan.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: G – 120 Express Zone Mall B Wing Next To Patel Vanika W. E. Highway Goregaon East, Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.89 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressG – 120 Express Zone Mall B Wing Next To Patel Vanika W. E. Highway Goregaon East, Mumbai, Maharashtra, India – 400063
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IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Integrated Trade & Commerce Trading Private Limited
Integrated Trade & Commerce Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 Integrated Trade & Commerce Trading 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 Integrated Trade & Commerce Trading Private Limited
Integrated Trade & Commerce Trading Private Limited is audited by DINESHKUMAR AANNDILALJAIN 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 |
|---|---|---|---|
| DINESHKUMAR AANNDILALJAIN | Locked | Locked | Locked |
Complete auditor history for Integrated Trade & Commerce Trading 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
Verified entity values are shown only after access is granted.
Board of Directors of Integrated Trade & Commerce Trading Private Limited
Integrated Trade & Commerce Trading Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Mehfuz Aksar Khan | Director | 25 Nov 2016 | 9 Years 7 Months | As last reported |
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Ashad Ahmad Khan
Also directs:
Airrim Aviation Private Limited
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Director | 21 Feb 2017 | 9 Years 4 Months | As last reported |
Financials of Integrated Trade & Commerce Trading Private Limited FY 2017 filings available
Integrated Trade & Commerce Trading Private Limited reported revenue of ₹6.89 Lakh for FY 2017.
Ten-year financial statements for Integrated Trade & Commerce Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Integrated Trade & Commerce Trading Private Limited
Shareholding and ownership data for Integrated Trade & Commerce Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Integrated Trade & Commerce Trading Private Limited
Integrated Trade & Commerce Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Integrated Trade & Commerce Trading Private Limited
View historical data on people associated with Integrated Trade & Commerce Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Integrated Trade & Commerce Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Integrated Trade & Commerce Trading Private Limited
GST registrations and filing compliance for Integrated Trade & Commerce Trading 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Integrated Trade & Commerce Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Integrated Trade & Commerce Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Integrated Trade & Commerce Trading Private Limited
MSME payment history for Integrated Trade & Commerce Trading 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 Integrated Trade & Commerce Trading Private Limited
Corporate group structure for Integrated Trade & Commerce Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Integrated Trade & Commerce Trading Private Limited
MCA filings and documents for Integrated Trade & Commerce Trading 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 Integrated Trade & Commerce Trading Private Limited
Frequently Asked Questions about Integrated Trade & Commerce Trading Private Limited
Integrated Trade & Commerce Trading Private Limited 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.
Integrated Trade & Commerce Trading Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 26 August 2016 and is registered under CIN U51909MH2016PTC285214. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Integrated Trade & Commerce Trading Private Limited are:
- Mehfuz Aksar Khan - Director
- Ashad Ahmad Khan - Director
The CIN (Corporate Identification Number) of Integrated Trade & Commerce Trading Private Limited is U51909MH2016PTC285214. 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 Integrated Trade & Commerce Trading Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at G – 120 Express Zone Mall B Wing Next To Patel Vanika W. E. Highway Goregaon East, Mumbai, Maharashtra, India – 400063.