Intraday Trading Private Limited
About Intraday Trading Private Limited
Data last updated:
Intraday Trading Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 December 2012.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U51909RJ2012PTC040879.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tarique Shaukat Chunawala and Ulhas Babasaheb Kale.
Its last annual general meeting (AGM) was held on 31 May 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 605 6th Floor Crown Square Gandhi Path Vaishali Nagar, Jaipur, Rajasthan, India – 302021.
Company details
Contact details
Intraday Trading Private Limited's registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address605 6th Floor Crown Square Gandhi Path Vaishali Nagar, Jaipur, Rajasthan, India – 302021
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Intraday Trading Private Limited, buy the company report.
- 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 Intraday Trading Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Intraday Trading Private Limited, buy the company report.
Board of directors of Intraday Trading Private Limited
Intraday Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarique Shaukat Chunawala Also directs: Rapid Dreamhome Private Limited, TSC Property Venture Private Limited, Varchaswa Properties Private Limited and 3 more | Director | 05 Dec 2012 | 13 Years 10 Months | As last reported |
| Ulhas Babasaheb Kale Also directs: Rapid Dreamhome Private Limited, TSC Property Venture Private Limited, Varchaswa Properties Private Limited and 2 more | Additional Director | 18 Feb 2016 | 10 Years 8 Months | As last reported |
Auditor
Intraday Trading Private Limited is audited by RISHI DESHMUKH AND CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RISHI DESHMUKH AND CO | FY 2018 | 135736W |
Shareholding
The shareholding of Intraday Trading Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Intraday Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Intraday 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Intraday Trading 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 Intraday Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Intraday Trading Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Manisha Saini ceased to be Director on 18 Feb 2016.
Frequently asked questions
Intraday Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Intraday Trading was a private limited company based in Jaipur, Rajasthan, India. The company worked in wholesale, within the trading industry. It was incorporated on 05 December 2012 and is registered under CIN U51909RJ2012PTC040879. The company has been struck off by the Registrar of Companies and is no longer operational.
Intraday Trading had 2 directors:
- Tarique Shaukat Chunawala - Director
- Ulhas Babasaheb Kale - Additional Director
The CIN (Corporate Identification Number) of Intraday Trading is U51909RJ2012PTC040879. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Intraday Trading is at 605 6th Floor Crown Square Gandhi Path Vaishali Nagar, Jaipur, Rajasthan, India – 302021.
Intraday Trading was incorporated on 05 December 2012. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Intraday Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 May 2018. Year-wise statements from 2015 are in the company report.
Intraday Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Manisha Saini ceased to be Director on 18 Feb 2016. Ulhas Babasaheb Kale was appointed as Additional Director on 18 Feb 2016. Tarique Shaukat Chunawala was appointed as Director on 05 Dec 2012.
The compliance status of Intraday Trading is active non-compliant as of 27 September 2026.