Intouch Trading Private Limited
About Intouch Trading Private Limited
Data last updated: 11 January 2026
Intouch Trading Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It specialises in general infrastructure services, a part of the broader infrastructure and utilities sector. Incorporated on 29 May 2003, the company has been in operation for over 23 years.
Registered with ROC Kanpur under CIN U51420DL2003PTC120621.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.65 Cr. It is led by directors Naveen Modi and Ram Ratan Modi.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sector 125, Noida, Uttar Pradesh.
As per MCA filings, the company has open charges of ₹25 Cr and satisfied charges of ₹19.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 16 17 18, Sector 125, Noida, Uttar Pradesh, India – 201303
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IndustryInfrastructure and Utilities, General Infrastructure Services
- 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
CIN History of Intouch Trading Private Limited
Intouch Trading Private Limited has one previous CIN (Corporate Identification Number): U51420DL2003PTC120621. The current CIN is U51420UP2003PTC234964, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51420UP2003PTC234964 | Current |
| U51420DL2003PTC120621 | Previous |
Business Activity of Intouch Trading Private Limited
Intouch Trading Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Intouch Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Intouch Trading Private Limited
Intouch Trading Private Limited is audited by SURENDER KR. SINGHAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURENDER KR. SINGHAL & CO. | Locked | Locked | Locked |
Complete auditor history for Intouch 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
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Board of Directors of Intouch Trading Private Limited
Intouch Trading Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Naveen Modi
Also directs:
Citystar Ganguly Projects Llp, Rukmini Properties Pvt Ltd, N K Concrete Creation Private Limited and 5 more
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Director | 01 Mar 2011 | 15 Years 4 Months | Current |
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Ram Ratan Modi
Also directs:
Citystar Ganguly Projects Llp, Bengal Aerotropolis Projects Limited, Citystar Griha Udyog Private Limited and 4 more
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Director | 01 Apr 2023 | 3 Years 3 Months | Current |
Financials of Intouch Trading Private Limited FY 2025 filings available
Ten-year financial statements for Intouch Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Intouch Trading Private Limited
Shareholding and ownership data for Intouch 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
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Charges & Borrowings of Intouch Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jan 2014 | Others | ₹25 Cr | Open |
| 17 Apr 2008 | Punjab National Bank | ₹19.8 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Intouch Trading Private Limited
View historical data on people associated with Intouch Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Intouch 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
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GST Compliance of Intouch Trading Private Limited
GST registrations and filing compliance for Intouch 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
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Credit Ratings, Litigation & Regulatory Alerts for Intouch Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Intouch 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
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MSME Payment Delays by Intouch Trading Private Limited
MSME payment history for Intouch 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 Intouch Trading Private Limited
Corporate group structure for Intouch 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
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MCA Filings & Documents of Intouch Trading Private Limited
MCA filings and documents for Intouch 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
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Recent Activity on Intouch Trading Private Limited
Frequently Asked Questions about Intouch Trading Private Limited
Intouch Trading Private Limited is an active private limited company in the infrastructure and utilities sector based in Noida, Uttar Pradesh, India. It was incorporated on 29 May 2003 (23+ years old) and is registered under CIN U51420UP2003PTC234964.
The current directors of Intouch Trading Private Limited are:
- Naveen Modi - Director
- Ram Ratan Modi - Director
The primary industry of Intouch Trading Private Limited is infrastructure and utilities. The company specifically operates in general infrastructure services. The company is currently active in this sector.
Intouch Trading Private Limited can be reached at the registered office: Plot No. 16 17 18, Sector 125, Noida, Uttar Pradesh, India – 201303.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.65 Cr.
The company has its registered office at Plot No. 16 17 18, Sector 125, Noida, Uttar Pradesh, India – 201303.