Intetrade (India) Pvt Ltd - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1986.
1986 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Intetrade (India) Pvt Ltd

Intetrade (India) Pvt Ltd, a active private limited company, was established on 24 March 1986 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1986PTC039317. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.50 M.

It upholds a active non-compliant status. Its leadership includes Vijay Jagannath Sail (Additional Director), Shimir Jayantilal Rajani (Director), Urvesh Jayantilal Rajani (Director). Past directors included Jayantilal Pragji Rajani. It holds ₹0.60 M open charges and no settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 202 Krishna Chambers59 New Marine Lines, Mumbai, Maharashtra, 400020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH1986PTC039317

  • Registration Number

    039317

  • Incorporation Date

    24 March 1986

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 40 Year, 2 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 0.60 M
Company report

Intetrade (India) Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Intetrade (India) Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Intetrade (India) Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Vijay Jagannath Sail Additional Director 20 Jun 2015 Current
Shimir Jayantilal Rajani Director 24 Mar 1986 Current
Urvesh Jayantilal Rajani Director 04 Jul 1986 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Nov 2012 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Intetrade (India).

Enhance accessibility to Intetrade (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Intetrade (India) revenue growth over time
Intetrade (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Intetrade (India)?

Unlock access to Intetrade (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹600,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Churchegate Branch : 0.06 Cr
Latest Charge Details
Date Lender Amount Status
30 Dec 1992 Churchegate Branch ₹0.60 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Intetrade (India)?

Unlock and access historical data on people associated with Intetrade (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Intetrade (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Intetrade (India)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Intetrade (India)
Recent Activity within the Organization
  • Director Appointment

    The activity Vijay Jagannath Sail was appointed as a Additional Director was appointed as a Additional Director on 20 Jun 2015 & has been associated with this company since 10 years 11 months . was completed.

  • Annual General Meeting

    The activity Intetrade (India) Pvt Ltd last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    Intetrade (India) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai I. was recorded as a recent event.

  • Charges

    The activity A charge with Churchegate Branch amounted to Rs. 0.60 M with Charge ID 90164978 was registered on 30 Dec 1992. was completed.

  • Director Appointment

    The activity Urvesh Jayantilal Rajani was appointed as a Director was appointed as a Director on 04 Jul 1986 & has been associated with this company since 39 years 10 months . was completed.

  • Director Appointment

    Shimir Jayantilal Rajani was appointed as a Director was appointed as a Director on 24 Mar 1986 & has been associated with this company since 40 years 2 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Intetrade (India) Pvt Ltd?

The CIN of Intetrade (India) Pvt Ltd is U51900MH1986PTC039317.

Where is Intetrade (India) Pvt Ltd headquartered?

Intetrade (India) Pvt Ltd is headquartered at 202 Krishna Chambers59 New Marine Lines, Mumbai, Maharashtra, 400020.

When was Intetrade (India) Pvt Ltd incorporated?

Intetrade (India) Pvt Ltd was incorporated on 24 March 1986.

Who are the current directors of Intetrade (India) Pvt Ltd?

The current directors of Intetrade (India) Pvt Ltd are

What is the primary industry of Intetrade (India) Pvt Ltd?

The primary industry of Intetrade (India) Pvt Ltd is Trading.

Is Intetrade (India) Pvt Ltd a listed company?

Intetrade (India) Pvt Ltd is unlisted.

What is the capital structure of Intetrade (India) Pvt Ltd?

The authorized capital of Intetrade (India) Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Intetrade (India) Pvt Ltd?

The compliance status of Intetrade (India) Pvt Ltd is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available