Irin Trading Private Limited
About Irin Trading Private Limited
Data last updated:
Irin Trading Private Limited was a private limited company based in Pune, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 07 March 2000.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U67120PN2000PTC144617.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.52 Lakh. It was led by directors Madanlal Zumbarlal Kankaria and Bhavarlal Zumbarlal Kankaria.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Plot 247 Ganesh Nagar Opp. Lokmanya Hospital Chinchwad, Pune, Maharashtra, India – 411033.
CIN History of Irin Trading Private Limited
Irin Trading has one previous CIN (Corporate Identification Number): U67120MH2000PTC124721. The current CIN is U67120PN2000PTC144617, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120PN2000PTC144617 | Current |
| U67120MH2000PTC124721 | Previous |
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- Registered AddressPlot 247 Ganesh Nagar Opp. Lokmanya Hospital Chinchwad, Pune, Maharashtra, India – 411033
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Irin Trading Private Limited FY 2013 filings available
Financial Statement Summary of Irin Trading Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Irin Trading Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Irin Trading 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.
Board of Directors of Irin Trading Private Limited
Irin Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madanlal Zumbarlal Kankaria Also directs: Purnanand Estates Private Limited | Director | 20 Jul 2000 | 26 Years 3 Months | As last reported |
| Bhavarlal Zumbarlal Kankaria | Director | 01 Nov 2000 | 25 Years 11 Months | As last reported |
Charges & Borrowings of Irin Trading Private Limited
Irin Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Irin Trading Private Limited
Employment history and EPFO contributions of people linked to Irin Trading.
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 Irin Trading Private Limited
Irin Trading Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Bhavarlal Zumbarlal Kankaria was appointed as Director on 01 Nov 2000.
Credit Ratings, Litigation & Regulatory Alerts for Irin Trading 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 Irin Trading 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 Irin Trading 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 Irin Trading 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 Irin Trading 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 Irin Trading Private Limited
Irin 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.
Irin Trading was a private limited company based in Pune, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 March 2000 and is registered under CIN U67120PN2000PTC144617. The company has been struck off by the Registrar of Companies and is no longer operational.
Irin Trading had 2 directors:
- Madanlal Zumbarlal Kankaria - Director
- Bhavarlal Zumbarlal Kankaria - Director
The CIN (Corporate Identification Number) of Irin Trading is U67120PN2000PTC144617. 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 Irin Trading is at Plot 247 Ganesh Nagar Opp. Lokmanya Hospital Chinchwad, Pune, Maharashtra, India – 411033.
Irin Trading was incorporated on 07 March 2000. It is registered with the Registrar of Companies, Pune.
Irin Trading has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.52 Lakh.
Irin Trading operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Irin Trading is not listed on any stock exchange. It is an unlisted company.
Bhavarlal Zumbarlal Kankaria was appointed as Director on 01 Nov 2000. Madanlal Zumbarlal Kankaria was appointed as Director on 20 Jul 2000.