Intrade Enterprises Private Limited.
About Intrade Enterprises Private Limited.
Data last updated: 26 July 2025
Intrade Enterprises Private Limited. was a private limited company based in Mumbai, Maharashtra, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 06 March 1996.
Registered with ROC Mumbai under CIN U67120MH1996PTC097876.
Capital: an authorised share capital of ₹10 Lakh.
Office: 91/2 Shashi Babha Garodianagar Ghatkopar East, Mumbai, Maharashtra, India – 400077.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address91/2 Shashi Babha Garodianagar Ghatkopar East, Mumbai, Maharashtra, India – 400077
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Intrade Enterprises Private Limited.
The Directors information for Intrade Enterprises Private Limited. provides insights into the leadership structure and governance of the organization.
Financials of Intrade Enterprises Private Limited.
Ten-year financial statements for Intrade Enterprises 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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Charges & Borrowings Intrade Enterprises Private Limited.
Intrade Enterprises Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intrade Enterprises Private Limited.
View historical data on people associated with Intrade Enterprises Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Intrade Enterprises 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 Intrade Enterprises Private Limited.
GST registrations and filing compliance for Intrade Enterprises 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 Intrade Enterprises Private Limited.
Credit ratings, litigation, and regulatory alerts for Intrade Enterprises 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 Intrade Enterprises Private Limited.
MSME payment history for Intrade Enterprises 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 Intrade Enterprises Private Limited.
Corporate group structure for Intrade Enterprises 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 Intrade Enterprises Private Limited.
MCA filings and documents for Intrade Enterprises 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 Intrade Enterprises Private Limited.
Frequently Asked Questions about Intrade Enterprises Private Limited.
Intrade Enterprises Private Limited. 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.
Intrade Enterprises Private Limited. is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 March 1996 and is registered under CIN U67120MH1996PTC097876. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Intrade Enterprises Private Limited. is U67120MH1996PTC097876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Intrade Enterprises Private Limited. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 912 Shashi Babha Garodianagar Ghatkopar East, Mumbai, Maharashtra, India – 400077.
Intrade Enterprises Private Limited. can be reached at the registered office: 912 Shashi Babha Garodianagar Ghatkopar East, Mumbai, Maharashtra, India – 400077.