New India Transtrade Limited
About New India Transtrade Limited
Data last updated:
New India Transtrade Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 10 March 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1987PLC262547.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Venkataraju Andra Aditya and Srinath Raju Datla.
Its last annual general meeting (AGM) was held on 26 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at A/612 Dalamal Towers 211 Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
New India Transtrade has one previous CIN (Corporate Identification Number): U65910DL1987PLC027256. The current CIN is U65910MH1987PLC262547, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MH1987PLC262547 | Current |
| U65910DL1987PLC027256 | Previous |
Contact details
New India Transtrade Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA/612 Dalamal Towers 211 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Other Wholesale, Wholesale
- 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 New India Transtrade Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of New India Transtrade Limited, buy the company report.
Board of directors of New India Transtrade Limited
New India Transtrade has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akondi Vyasa Maheswar Rao | Additional Director | 29 Feb 2008 | 18 Years 8 Months | As last reported |
| Venkataraju Andra Aditya | Director | 01 Aug 2013 | 13 Years 3 Months | As last reported |
| Srinath Raju Datla | Director | 02 Oct 2009 | 17 Years 1 Months | As last reported |
Legal cases
New India Transtrade Limited has 2 court cases on record: 2 filed by New India Transtrade. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of New India Transtrade Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for New India Transtrade 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 New India Transtrade Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
New India Transtrade Limited has 9 board changes on record since 2007: 3 appointments and 6 cessations. The latest: Srinath Raju Datla ceased to be Additional Director on 29 Nov 2013.
Frequently asked questions
New India Transtrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
New India Transtrade was a public limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 10 March 1987 and is registered under CIN U65910MH1987PLC262547. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
New India Transtrade was incorporated on 10 March 1987. It is registered with the Registrar of Companies, Mumbai.
New India Transtrade had 3 directors:
- Akondi Vyasa Maheswar Rao - Additional Director
- Venkataraju Andra Aditya - Director
- Srinath Raju Datla - Director
The CIN (Corporate Identification Number) of New India Transtrade is U65910MH1987PLC262547. 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 New India Transtrade is at A612 Dalamal Towers 211 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of New India Transtrade on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 26 September 2015. Year-wise statements from 2015 are in the company report.
New India Transtrade operated in the trading industry, in the other wholesale segment.
New India Transtrade has 2 court cases on record: 2 filed by the company.
Srinath Raju Datla ceased to be Additional Director on 29 Nov 2013. Venkataraju Andra Aditya ceased to be Additional Director on 29 Nov 2013. Kamavarapu Ramagopala Rao ceased to be Director on 05 Aug 2013. New India Transtrade has 9 board changes on record in total.
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