Intrade Impex Private Limited
About Intrade Impex Private Limited
Data last updated:
Intrade Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 08 September 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1981PTC012298.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹88.4 Lakh. It is led by directors Hari Mohan Prabhakar (Managing Director) and Ramesh Prabhakar (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at M – 13 Iind Floor Ndse Part – II, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2016, the company reported a revenue of ₹10.35 Lakh. For the same year it recorded a net loss of ₹9.7 Lakh (net margin -93.7%) and EBITDA of -₹7.92 Lakh (EBITDA margin -76.5%).
As per MCA filings, the company has open charges of ₹3.94 Cr on record. Court records list 9 cases involving the company, including 7 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressM – 13 Iind Floor Ndse Part – II, New Delhi, Delhi, India – 110049
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Intrade Impex Private Limited
The main business activity of Intrade Impex is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Intrade Impex Private Limited FY 2016 filings available
Intrade Impex Private Limited reported revenue of ₹10.35 Lakh for FY 2016.
Financial Statement Summary of Intrade Impex Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹10.35 Lakh | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹7.92 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹9.7 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Intrade Impex Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -76.5% | •••• |
| Net Profit Margin | -93.7% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Intrade Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Intrade Impex Private Limited
Intrade Impex Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Orissan Crafts Private Limited | ₹10.39 Lakh (FY 2016) | •••• | •••• | 2926.0% | •••• | Bhubaneswar, Odisha, India |
| Simran Textiles Private Limited | ₹10.39 Lakh (FY 2025) | •••• | •••• | -15.0% | •••• | Amritsar, Punjab, India |
| Satyam Textiles Private Limited | ₹10.38 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | Mumbai, Maharashtra, India |
| Liberal Commodities Private Limited | ₹10.37 Lakh (FY 2025) | •••• | •••• | 21.0% | •••• | Kolkata, West Bengal, India |
| M.S. Texfab Private Limited | ₹10.37 Lakh (FY 2016) | •••• | •••• | -96.0% | •••• | Surat, Gujarat, India |
| Intrade Impex Private Limited this company | ₹10.35 Lakh (FY 2016) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Mehmood Construction Private Limited | ₹10.34 Lakh (FY 2025) | •••• | •••• | -57.0% | •••• | Surat, Gujarat, India |
| M.R.L Retail Private Limited | ₹10.33 Lakh (FY 2019) | •••• | •••• | 15256.0% | •••• | Hyderabad, Telangana, India |
| Rajeshkumar Umedmal Textiles Private Limited | ₹10.32 Lakh (FY 2025) | •••• | •••• | 27.0% | •••• | Mumbai, Maharashtra, India |
| Silvertoss Securities Private Limited | ₹10.32 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Howrah, West Bengal, India |
| Gulmohar Enterprises Pvt Ltd. | ₹10.31 Lakh (FY 2025) | •••• | •••• | -2.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Intrade Impex by revenue in the Consumer Products industry (Textile Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Intrade Impex Private Limited
Auditor information for Intrade Impex Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Intrade Impex Private Limited
Intrade Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Mohan Prabhakar Also directs: Akay Cones Private Ltd | Managing Director | 01 Oct 1986 | 40 Years 0 Months | Current |
| Ramesh Prabhakar | Whole-Time Director | 03 Feb 1993 | 33 Years 8 Months | Current |
Ownership and Shareholding of Intrade Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Intrade Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2001 | Central Bank of India | ₹85 Lakh | Open |
| 12 Jun 2000 | Central Bank of India | ₹2.8 Cr | Open |
| 30 Dec 1994 | Central Bank of India | ₹29 Lakh | Open |
Total charge records: 3 View all charges
Legal Cases of Intrade Impex Private Limited
Intrade Impex Private Limited has 9 court cases on record: 7 filed by Intrade Impex, 2 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 0 |
| District courts | 3 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CUSAA) | Filed against the company by PR. Commissioner of Customs | Disposed |
| High Court of Delhi | Court case (CUSAA) | Filed by the company against Commissioner of Central Excise | Disposed |
| District court, South, Delhi | Criminal case | Filed by the company against Universal Fabrics Inc | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
| District court, Sonepat, Haryana | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Intrade Impex Private Limited
Employment history and EPFO contributions of people linked to Intrade Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Intrade Impex Private Limited
Intrade Impex Private Limited has 2 board changes on record since 1986: 2 appointments. The latest: Ramesh Prabhakar was appointed as Whole-Time Director on 03 Feb 1993.
Credit Ratings, Litigation & Regulatory Alerts for Intrade Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Intrade Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Intrade Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Intrade Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Intrade Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Intrade Impex Private Limited
Intrade Impex is an active private limited company based in New Delhi, Delhi, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 08 September 1981 (45+ years old) and is registered under CIN U74899DL1981PTC012298.
Intrade Impex reported revenue of ₹10.35 Lakh for FY 2016.
Intrade Impex has 2 current directors:
- Hari Mohan Prabhakar - Managing Director
- Ramesh Prabhakar - Whole-Time Director
Intrade Impex reported a net loss of ₹9.7 Lakh (net margin -93.7%) and EBITDA of -₹7.92 Lakh (EBITDA margin -76.5%) for FY 2016, as per its filed financial statements.
The CIN (Corporate Identification Number) of Intrade Impex is U74899DL1981PTC012298. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Intrade Impex has 9 court cases on record: 7 filed by the company and 2 filed against it. Most are in the high courts.
Intrade Impex was incorporated on 08 September 1981, making it 45+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Intrade Impex by revenue are Orissan Crafts Private Limited, Simran Textiles Private Limited, Satyam Textiles Private Limited, Liberal Commodities Private Limited, M.S. Texfab Private Limited and 5 more, all in the Consumer Products industry (Textile Retail and Distribution).
Ramesh Prabhakar was appointed as Whole-Time Director on 03 Feb 1993. Hari Mohan Prabhakar was appointed as Managing Director on 01 Oct 1986.
The registered office of Intrade Impex is at M – 13 Iind Floor Ndse Part – II, New Delhi, Delhi, India – 110049.
Intrade Impex has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹88.4 Lakh.