Intetrade (India) Pvt Ltd
About Intetrade (India) Pvt Ltd
Data last updated:
Intetrade (India) Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 24 March 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1986PTC039317.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Shimir Jayantilal Rajani and Urvesh Jayantilal Rajani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 202 Krishna Chambers59 New Marine Lines, Mumbai, Maharashtra, India – 400020.
As per MCA filings, the company has open charges of ₹6 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Intetrade (India) Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address202 Krishna Chambers59 New Marine Lines, Mumbai, Maharashtra, India – 400020
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Intetrade (India) Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Intetrade (India) Pvt Ltd, buy the company report.
Board of directors of Intetrade (India) Pvt Ltd
Intetrade (India) has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Jagannath Sail | Additional Director | 20 Jun 2015 | 11 Years 4 Months | Current |
| Shimir Jayantilal Rajani | Director | 24 Mar 1986 | 40 Years 7 Months | Current |
| Urvesh Jayantilal Rajani | Director | 04 Jul 1986 | 40 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 1992 | 90164978 | Churchegate Branch | ₹6 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Intetrade (India) Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Filed against the company by Ms.Powertech Worldwide Ltd. | Disposed |
To see the full case history of Intetrade (India) Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Intetrade (India) Pvt Ltd; 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 Intetrade (India) Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Intetrade (India) Pvt Ltd has 4 board changes on record since 1986: 3 appointments and 1 cessation. The latest: Vijay Jagannath Sail was appointed as Additional Director on 20 Jun 2015.
Frequently asked questions
Intetrade (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 24 March 1986 (40+ years old) and is registered under CIN U51900MH1986PTC039317.
Intetrade (India) has 3 current directors:
- Vijay Jagannath Sail - Additional Director
- Shimir Jayantilal Rajani - Director
- Urvesh Jayantilal Rajani - Director
The latest financial statements of Intetrade (India) on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Intetrade (India) is U51900MH1986PTC039317. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Intetrade (India) has 1 court case on record: 1 filed against it.
Intetrade (India) was incorporated on 24 March 1986, making it 40+ years old. It is registered with the Registrar of Companies, Mumbai.
Vijay Jagannath Sail was appointed as Additional Director on 20 Jun 2015. Jayantilal Pragji Rajani ceased to be Director on 21 Nov 2012. Urvesh Jayantilal Rajani was appointed as Director on 04 Jul 1986. Intetrade (India) has 4 board changes on record in total.
The registered office of Intetrade (India) is at 202 Krishna Chambers59 New Marine Lines, Mumbai, Maharashtra, India – 400020.
Intetrade (India) operates in the trading industry, in the specialty segment.
Intetrade (India) has open charges of ₹6 Lakh and no satisfied charges on record as per latest MCA filings.