Intime Traders Private Limited
About Intime Traders Private Limited
Data last updated:
Intime Traders Private Limited 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 05 April 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC152409.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at 179 Shaheed Bhagat Singhcolony Andheri Kurla Road J B Nagar Andheri (E), Mumbai, Maharashtra, India – 400059.
As per MCA filings, the company has open charges of ₹23 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Intime Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address179 Shaheed Bhagat Singhcolony Andheri Kurla Road J B Nagar Andheri (E), Mumbai, Maharashtra, India – 400059
- 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 Intime Traders Private Limited
Year-wise financial statements and ratios of Intime Traders Private Limited are in the company report Buy the company report.
Board of directors of Intime Traders Private Limited
No directors are listed for Intime Traders in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jul 2005 | 90350977 | Vijaya Bank | ₹16 Lakh | Open | |
| 23 Apr 2005 | 90350820 | Vijaya Bank | ₹7 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Intime Traders Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Original application | Filed against the company by M/S Jain Udhay Industries Pvt Ltd | Disposed |
| District court, Ludhiana, Punjab | Civil miscellaneous application | Filed against the company by M/S Jain Udhay Industries Pvt Ltd | Disposed |
To see the full case history of Intime Traders 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 Intime Traders Private Limited; 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 Intime Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Intime Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 05 April 2005 (21+ years old) and is registered under CIN U51909MH2005PTC152409.
The CIN (Corporate Identification Number) of Intime Traders is U51909MH2005PTC152409. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Intime Traders has 2 court cases on record: 2 filed against it.
Intime Traders was incorporated on 05 April 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Intime Traders is at 179 Shaheed Bhagat Singhcolony Andheri Kurla Road J B Nagar Andheri E, Mumbai, Maharashtra, India – 400059.
Intime Traders operates in the trading industry, in the specialty segment.
Intime Traders has open charges of ₹23 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Intime Traders is active non-compliant as of 16 September 2026. The company is actively filing with the Registrar of Companies.
Intime Traders can be reached at its registered office: 179 Shaheed Bhagat Singhcolony Andheri Kurla Road J B Nagar Andheri E, Mumbai, Maharashtra, India – 400059.
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