MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-33-0152100
Intima Trading Private Limited - trading in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2018
₹1.85 Lakh
▲ 2473% YoY
Net loss · FY 2018
₹4.43 Lakh
Net margin -239.5%
EBITDA · FY 2018
-₹2.34 Lakh
EBITDA margin -126.5%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹8 Lakh
Secured borrowings
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
About Intima Trading Private Limited
Data last updated:
Intima Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 09 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC271897. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ketan Anil Likhite and Ashwini Ketan Likhite.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Shop No. 2 Hari Om Arcade Near Ashok Nagar Dadlani Road Balkum, Thane, Maharashtra, India – 400608.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.85 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹4.43 Lakh (net margin -239.5%) and EBITDA of -₹2.34 Lakh (EBITDA margin -126.5%).
As per MCA filings, the company has open charges of ₹8 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Intima Trading Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0152100). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website laintimaa.com.
Company details
CIN U74999MH2016PTC271897
Registration Number 271897
Incorporation Date 09 January 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0152100
Recognitions & Rankings of Intima Trading
Contact details
Intima Trading Private Limited's registered office is in Thane, Maharashtra. Its website is laintimaa.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShop No. 2 Hari Om Arcade Near Ashok Nagar Dadlani Road Balkum, Thane, Maharashtra, India – 400608
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Intima Trading Private Limited, buy the company report.
Comprehensive company report
Intima Trading Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Intima Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Intima Trading Private Limited, buy the company report.
Financials of Intima Trading Private Limited
FY 2018 filings availableIntima Trading Private Limited reported revenue of ₹1.85 Lakh (up 2473% YoY) for FY 2018.
Revenue · FY 2018
₹1.85 Lakh ▲ 2473%
Net loss · FY 2018
₹4.43 Lakh margin -239.5%
EBITDA · FY 2018
-₹2.34 Lakh margin -126.5%
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹2.34 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹4.43 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -126.5% | ||
| Net Profit Margin | -239.5% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Intima Trading Private Limited, buy the company report.
Board of directors of Intima Trading Private Limited
Intima Trading has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Anil Likhite | Director | 09 Jan 2016 | 10 Years 9 Months | Current |
| Ashwini Ketan Likhite | Director | 09 Jan 2016 | 10 Years 9 Months | Current |
Peer comparison
Intima Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nat's Jewellery Box Company Private Limited | ₹1.85 Lakh (FY 2017) | 31.0% | Mumbai, Maharashtra, India | |||
| Whitishwing International Private Limited | ₹1.85 Lakh (FY 2021) | Ahmedabad, Gujarat, India | ||||
| Kaziranga Pharmaceuticals Private Limited | ₹1.85 Lakh (FY 2023) | Kamrup, Assam, India | ||||
| Avl Solutions India Private Limited | ₹1.85 Lakh (FY 2025) | -48.0% | Kochi, Kerala, India | |||
| Rompin Start Retail Private Limited | ₹1.85 Lakh (FY 2025) | -69.0% | Varanasi, Uttar Pradesh, India | |||
| Intima Trading Private Limitedthis company | ₹1.85 Lakh (FY 2018) | -₹4.43 Lakh | -239.5% | 2473.0% | Thane, Maharashtra, India | |
| Bluetooth Marketing Private Limited | ₹1.85 Lakh (FY 2025) | 13.0% | Kolkata, West Bengal, India | |||
| Wheelslap Marketing Private Limited | ₹1.85 Lakh (FY 2024) | Burdwan, West Bengal, India | ||||
| Prince India Retail Multitrade Private Limited | ₹1.85 Lakh (FY 2018) | -74.0% | Ahmednagar, Maharashtra, India | |||
| Kasvi Distributors Private Limited | ₹1.85 Lakh (FY 2025) | -3.0% | Kolkata, West Bengal, India | |||
| Anantkoti Services Private Limited | ₹1.85 Lakh (FY 2023) | New Delhi, Delhi, India |
To see the full peer comparison of Intima Trading Private Limited, buy the company report.
Auditor
Intima Trading Private Limited is audited by JAIN SHARAT CHAND & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN SHARAT CHAND & CO. | FY 2017 | 103975W |
Shareholding
The shareholding of Intima 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 Intima Trading Private Limited, buy the company report.
Charges & borrowings
Open charges
₹8 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 May 2016 | 100024328 | State Bank of India | ₹8 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Intima Trading Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by State Bank of India | Pending |
To see the full case history of Intima Trading Private Limited, 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 Intima Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Intima Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Intima Trading Private Limited, buy the company report.
Recent activity
Intima Trading Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Ashwini Ketan Likhite was appointed as Director on 09 Jan 2016.
AGM
Intima Trading Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Intima Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai Ii.
Charges
A charge with State Bank Of India amounted to Rs. 8.00 Lakh with Charge ID 100024328 was registered on 02 May 2016.
Appointed
Ashwini Ketan Likhite was appointed as Director.
Appointed
Ketan Anil Likhite was appointed as Director.
Incorporation
09 Jan 2016
Intima Trading Private Limited was registered on 09 Jan 2016 with Roc Mumbai Ii & aged 10 years 9 months as per MCA records.
Frequently asked questions
Intima Trading is an active private limited company based in Thane, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 09 January 2016 (10+ years old) and is registered under CIN U74999MH2016PTC271897.
Intima Trading has 2 current directors:
- Ketan Anil Likhite - Director
- Ashwini Ketan Likhite - Director
The latest financial statements of Intima Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2016 are in the company report.
No. Intima Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Intima Trading is U74999MH2016PTC271897. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Intima Trading has 1 court case on record: 1 filed against it. 1 is pending.
Intima Trading was incorporated on 09 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Intima Trading by revenue are Nat's Jewellery Box Company Private Limited, Whitishwing International Private Limited, Kaziranga Pharmaceuticals Private Limited, Avl Solutions India Private Limited, Rompin Start Retail Private Limited and 5 more, all in the same principal business activity (retail trading).
Ashwini Ketan Likhite was appointed as Director on 09 Jan 2016. Ketan Anil Likhite was appointed as Director on 09 Jan 2016.
Yes, Intima Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0152100).
Intima Trading can be reached through the website laintimaa.com. Its registered office is in Thane, Maharashtra, India.