Intouch Trading Private Limited
About Intouch Trading Private Limited
Data last updated:
Intouch Trading Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 29 May 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51420UP2003PTC234964. Its GSTIN is 07AABCI3457P1Z5 (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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.
Company details
CIN history
Intouch Trading 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 |
Contact details
Intouch Trading Private Limited's registered office is in Noida, Uttar Pradesh.
- Registered AddressPlot No. 16 17 18, Sector 125, Noida, Uttar Pradesh, India – 201303
- IndustryInfrastructure and Utilities, General Infrastructure Services
- 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
Business activity
The main business activity of Intouch Trading is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Intouch Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Intouch Trading Private Limited, buy the company report.
Board of directors of Intouch Trading Private Limited
Intouch Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Modi Also directs: Citystar Ganguly Projects LLP, Rukmini Properties Pvt Ltd, N K Concrete Creation Private Limited and 5 more | Director | 01 Mar 2011 | 15 Years 7 Months | Current |
| Ram Ratan Modi Also directs: Citystar Ganguly Projects LLP, Bengal Aerotropolis Projects Limited, Citystar Griha Udyog Private Limited and 4 more | Director | 01 Apr 2023 | 3 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jan 2014 | 10479188 | Others | ₹25 Cr | Open | |
| 17 Apr 2008 | 10101296 | Punjab National Bank | ₹19.8 Cr | Satisfied |
To see the full charge records of Intouch Trading Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Intouch Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
Credit ratings & regulatory alerts
Intouch Trading Private Limited was last rated by Crisil on 14 Nov 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 14 Nov 2019 |
To see the full credit ratings and regulatory alerts of Intouch Trading Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Intouch Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Intouch Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCI3457P1Z5 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Intouch Trading Private Limited, buy the company report.
Recent activity
Intouch Trading Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Dayanand Dabriwal ceased to be Director on 18 Dec 2023.
5 earlier events are in the company report.
Frequently asked questions
Intouch Trading is an active private limited company based in Noida, Uttar Pradesh, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 29 May 2003 (23+ years old) and is registered under CIN U51420UP2003PTC234964.
Intouch Trading has 2 current directors:
- Naveen Modi - Director
- Ram Ratan Modi - Director
The latest financial statements of Intouch Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Intouch Trading is 07AABCI3457P1Z5, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Intouch Trading is U51420UP2003PTC234964. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Intouch Trading was incorporated on 29 May 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kanpur.
Dayanand Dabriwal ceased to be Director on 18 Dec 2023. Ram Ratan Modi ceased to be Additional Director on 28 Sep 2023. Ram Ratan Modi was appointed as Director on 01 Apr 2023. Intouch Trading has 9 board changes on record in total.
The registered office of Intouch Trading is at Plot No. 16 17 18, Sector 125, Noida, Uttar Pradesh, India – 201303.
Intouch Trading operates in the infrastructure and utilities industry, in the general infrastructure services segment.
Intouch Trading has open charges of ₹25 Cr and satisfied charges of ₹19.8 Cr as per latest MCA filings.