• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      INDIAN COMTRADE INTERMEDIARIES PVT.LTD.

      CIN: U51909GJ2003PTC043283 As on: 2026-07-13
      Purchase Report

      INDIAN COMTRADE INTERMEDIARIES PVT.LTD. (CIN: U51909GJ2003PTC043283) is a Private company incorporated on 04 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      INDIAN COMTRADE INTERMEDIARIES PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.INDIAN COMTRADE INTERMEDIARIES PVT.LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of INDIAN COMTRADE INTERMEDIARIES PVT.LTD. are RAJESH PRAVINCHANDRA DOSHI, and SANJAY RAMNIKLAL DOSHI.

      INDIAN COMTRADE INTERMEDIARIES PVT.LTD.'s Corporate Identification Number (CIN) is U51909GJ2003PTC043283 and its registration number is 43283. Users may contact INDIAN COMTRADE INTERMEDIARIES PVT.LTD. on its Email address - [email protected]. Registered address of INDIAN COMTRADE INTERMEDIARIES PVT.LTD. is 302, Shukun Arcade, 3rd Floor Near Medi-surge Hospital, Mithakhali Six Roads , AHMEDABAD, Gujarat, India - 380006.

      Current status of INDIAN COMTRADE INTERMEDIARIES PVT.LTD. is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for INDIAN COMTRADE INTERMEDIARIES . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INDIAN COMTRADE INTERMEDIARIES . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of INDIAN COMTRADE INTERMEDIARIES .
      DIN Director Name Designation Appointment Date
      00317599 RAJESH PRAVINCHANDRA DOSHI Director 2003-12-04
      00480622 SANJAY RAMNIKLAL DOSHI Director 2003-12-16
      Past Directors & Key Managerial Personnel of INDIAN COMTRADE INTERMEDIARIES .
      DIN Director Name Designation Appointment Date Cessation
      00317599 RAJESH PRAVINCHANDRA DOSHI Director - 2020-08-09
      00480153 MAHESH DHIRAJLAL KOTHARI Director - 2017-10-12
      00500213 BIPIN VADILAL DOSHI Director - 2017-10-12
      Other Directorships of RAJESH PRAVINCHANDRA DOSHI
      Company Name CIN Designation Appointment Date Cessation
      KAHAN EXIM PRIVATE LIMITED U51900MH1992PTC068098 Director - 2017-07-06
      MONEY CARE FINANCE AND LEASING PRIVATE LIMITED U65990MH1992PTC067683 Director - 2017-07-06
      MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U67120MH1993PTC071423 Director - 2012-09-18
      MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U67120MH1993PTC071423 Managing Director - 2020-11-08
      OSPREY CREDIT RESOURCES LIMITED U67120MH1994PLC083203 Director - 2017-09-28
      E-BRIDGE OUTSOURCING SERVICES INDIA PRIVATE LIMITED U67120MH1995PTC087339 Director - 2017-06-13
      CYBERDESIGN (INDIA) PRIVATE LIMITED U72200MH1997PTC107544 Director - 2017-03-14
      Other Directorships of MAHESH DHIRAJLAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      N R DOSHI AND ASSOCIATES LLP AAA-7043 Designated Partner - 2017-10-11
      GREEN LIFE PROPERTY LLP AAA-7213 Designated Partner - 2017-10-11
      WARDWIZARD HEALTHCARE LIMITED L20237MH1985PLC034972 Director - 2007-09-28
      ADVAITA TRADING PRIVATE LIMITED U51100MH1995PTC143936 Additional Director - 2014-11-30
      ADVAITA TRADING PRIVATE LIMITED U51100MH1995PTC143936 Director - 2017-10-06
      STAVYA TRADING PRIVATE LIMITED U51103MH1994PTC127132 Additional Director - 2014-11-30
      STAVYA TRADING PRIVATE LIMITED U51103MH1994PTC127132 Director - 2017-10-06
      KAHAN EXIM PRIVATE LIMITED U51900MH1992PTC068098 Director - 2017-09-04
      MONEY CARE FINANCE AND LEASING PRIVATE LIMITED U65990MH1992PTC067683 Director - 2017-10-06
      MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U67120MH1993PTC071423 Director - 2017-08-28
      OSPREY CREDIT RESOURCES LIMITED U67120MH1994PLC083203 Director - 2017-08-14
      E-BRIDGE OUTSOURCING SERVICES INDIA PRIVATE LIMITED U67120MH1995PTC087339 Director - 2017-08-14
      GOLD ROCK SHARE SHOPPE PRIVATE LIMITED U67120MH1996PTC096717 Additional Director - 2012-09-30
      GOLD ROCK SHARE SHOPPE PRIVATE LIMITED U67120MH1996PTC096717 Director - 2017-09-04
      CYBERDESIGN (INDIA) PRIVATE LIMITED U72200MH1997PTC107544 Director - 2017-08-14
      SPATIAL TECHNOLOGIES (INDIA) LIMITED........ U72200TG1991PLC013434 Director 2002-05-09 Ongoing
      SOFSCRIPT SYSTEMS & SERVICES LIMITED U74140MH1988PLC046367 Director - 2017-09-27
      Other Directorships of SANJAY RAMNIKLAL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      SRP WEALTH GUARDIAN LLP AAK-4021 Designated Partner 2017-08-24 Ongoing
      SRP WEALTH CREATORS LLP AAK-4794 Designated Partner 2017-09-04 Ongoing
      SRP TRADELINK LLP AAK-6838 Designated Partner 2017-09-26 Ongoing
      KAHAN EXIM PRIVATE LIMITED U51900MH1992PTC068098 Director - 2014-02-21
      MONEY CARE FINANCE AND LEASING PRIVATE LIMITED U65990MH1992PTC067683 Director - 2013-03-11
      MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U67120MH1993PTC071423 Director - 2017-10-01
      MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U67120MH1993PTC071423 Whole-time director - 2020-09-05
      OSPREY CREDIT RESOURCES LIMITED U67120MH1994PLC083203 Director - 2014-02-21
      E-BRIDGE OUTSOURCING SERVICES INDIA PRIVATE LIMITED U67120MH1995PTC087339 Director - 2014-02-21
      CYBERDESIGN (INDIA) PRIVATE LIMITED U72200MH1997PTC107544 Director - 2013-03-11
      Other Directorships of BIPIN VADILAL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      N R DOSHI AND ASSOCIATES LLP AAA-7043 Designated Partner 2017-10-12 Ongoing
      GREEN LIFE PROPERTY LLP AAA-7213 Designated Partner 2017-12-27 Ongoing
      GREEN LIFE PROPERTY LLP AAA-7213 Designated Partner - 2017-12-26
      WEB MASTERS TECHNOLOGIES LLP AAP-6714 Designated Partner 2019-06-19 Ongoing
      KAHAN EXIM PRIVATE LIMITED U51900MH1992PTC068098 Additional Director - 2021-03-03
      MONEY CARE FINANCE AND LEASING PRIVATE LIMITED U65990MH1992PTC067683 Additional Director - 2022-09-23
      OSPREY CREDIT RESOURCES LIMITED U67120MH1994PLC083203 Director 2017-06-22 Ongoing
      E-BRIDGE OUTSOURCING SERVICES INDIA PRIVATE LIMITED U67120MH1995PTC087339 Additional Director 2017-06-22 Ongoing
      CYBERDESIGN (INDIA) PRIVATE LIMITED U72200MH1997PTC107544 Additional Director 2017-06-22 Ongoing

      CIN Company Name Company Address
      ACI-9187 NEMINATH TECHNOLOGIES LLP 302, SHUKUN ARCADE,NR. MEDI SURGE HOSPITAL, MITHAKHALI SIX ROADS,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U65990GJ1992PTC177940 MONEY CARE FINANCE AND LEASING PRIVATE LIMITED 302,Shukun Arcade, Near HCG Hospital Mithakhali Six Road,Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U51900GJ1992PTC173075 KAHAN EXIM PRIVATE LIMITED Celler L-1,Shukun Arcade, Near HCG Hospital,Mithakhali Six Road, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      AAP-6714 WEB MASTERS TECHNOLOGIES LLP 302, Shukun Arcade, Nr. Medisurge Hospital, Mithakali six roads, Ahmedabad, Gujarat, India - 380006
      L46620GJ2009PLC057642 ASHOKA METCAST LIMITED 7th Floor, Ashoka Chambers Opp.HCG Hospital, Mithakhali Six Roads,,Mithakhali,Ahmedabad,Ahmedabad,Gujarat,380006-India
      L70101GJ2009PLC057642 ASHOKA METCAST LIMITED 7th Floor, Ashoka Chambers Opp.HCG Hospital, Mithakhali Six Roads, Mithakhali , Ahmedabad, Gujarat, India - 380006
      U40100GJ2008PTC055112 NAVKAR GREEN POWER PRIVATE LIMITED THIRD FLOOR, 301, SHEEL COMPLEX, 4, MAYUR COLONY, NEAR MITHAKHALI SIX ROADS, MITHAKHALI, , AHMEDABAD, Gujarat, India - 380006
      U51409GJ1997PLC032159 VISHAL IMPORT OVERSEAS LIMITED THIRD FLOOR, 301, SHEEL COMPLEX, 4, MAYUR COLONY NEAR MITHAKHALI SIX ROADS, MITHAKHALI , AHMEDABAD, Gujarat, India - 380006
      L46620GJ2009PLC057629 ASHNISHA INDUSTRIES LIMITED 7th Floor, Ashoka Chambers, Opp. HCG Hospital Mithkhali Six Roads, Mithakhali,Ahmedabad,Ahmedabad,Gujarat,380006-India
      L74110GJ2009PLC057629 ASHNISHA INDUSTRIES LIMITED 7th Floor, Ashoka Chambers, Opp. HCG Hospital Mithkhali Six Roads, Mithakhali , Ahmedabad, Gujarat, India - 380006
      U74140GJ2013PTC073871 EMPOWER FUTURES GUIDANCE PLATFORMS PRIVATE LIMITED 607, Aditya Building ,Near Sardar Patel Seva Samaj Mithakhali Six Roads ,Ahmedabad-380006 , Ahmedabad, Gujarat, India - 380006
      U25209GJ1988PTC010603 VISHAL PLASTOMER PVT LTD THIRD FLOOR, 301, SHEEL COMPLEX, 4, MAYUR COLONY, NEAR MITHAKHALI SIX ROAD, MITHAKHALI, , AHMEDABAD, Gujarat, India - 380006
      U46499GJ2023PTC140726 SHIVARTH GENERAL TRADELINK PRIVATE LIMITED 307, Shaival Imperia, 3rd Floor, Mithakhali Six Road,,Opp. Nalanda Hotel, Mithakhali, Ellisbridge,,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U70200GJ1984PLC112996 STAR LINE LEASING LTD 506, ABHIJEET-I, NEAR. MITHAKHALI SIX ROADS ELLISBRIDGE,AHMEDABAD,Ahmedabad,Gujarat,380006-India
      U24290GJ2022PTC131794 SHREE JALARAM BIOTECH PRIVATE LIMITED B WING, 6TH FLOOR, ASHOKA CHAMBERS OPP MEDI SERGE HOSPITAL, MITHAKHALI,AHMEDABAD,Ahmedabad,Gujarat,380006-India
      L29300GJ1984PLC007470 BOSCH HOME COMFORT INDIA LIMITED 9TH FLOOR, ABHIJEET, MITHAKHALI SIX ROADS , AHMEDABAD, Gujarat, India - 380006
      AAC-3739 SMPS CONSULTANTS LLP 10th Floor, Abhijeet 1, Mithakhali Six Roads, Ellsibridge, Ahmedabad, Gujarat, India - 380006
      ACJ-9743 ACLS INFRA LLP 7th Floor, Ashoka Chambers,Mithakhali Six Roads,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U52100GJ2012PTC068885 LESHA VENTURES PRIVATE LIMITED 7TH FLOOR, ASHOKA CHAMBERS, MITHAKHALI SIX ROADS, , AHMEDABAD, Gujarat, India - 380006
      U70200GJ1993PTC113099 KOLON INVESTMENTS PVT LTD 506, ABHIJEET-I, NEAR. MITHAKHALI SIX ROADS ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U86100GJ2023PTC145009 NOBLE GASTRO ASSOCIATES PRIVATE LIMITED 5thFloor,Shaival Imperia,Mithakhali Six Roads,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U23300GJ2008PLC052581 SINTEX OIL AND GAS LIMITED Abhijeet -1, 7th Floor Mithakhali Six Roads,Ellisbridge, , AHMEDABAD, Gujarat, India - 380006
      U72900GJ2009PTC057676 ADVENTRIX TECHNOLOGIES INDIA PRIVATE LIMITED 1ST FLOOR, ADITYA, KHADAYATA COLONY, NEAR MITHAKHALI SIX ROAD, , AHMEDABAD, Gujarat, India - 380006
      U80211GJ2000PTC072605 KAIZEN INSTITUTE (INDIA) PRIVATE LIMITED 207, 2ND FLOOR, ABHIJEET COMPLEX, NR. MITHAKHALI SIX ROADS, , AHMEDABAD, Gujarat, India - 380006
      U28994GJ2020PTC118457 SACHI PRECAST PRIVATE LIMITED 302,Abhijeet-II Nr Mahila Police Station Mithakhali Six Roads, Ellisbridge , Ahmedabad, Gujarat, India - 380006
      U17119GJ1985PTC008085 GEESYNTH TEXTILES PVT LTD 603,Aditya,Near Sardar Patel Seva Samaj, Mithakhali Six Roads,Ellisbridge, , Ahmedabad, Gujarat, India - 380006
      U51900GJ2006PTC049485 SUGREEVA ENTERPRISES PRIVATE LIMITED 1ST FLOOR, ADITYA NEAR KHADAYTA COLONY, MITHAKHALI SIX ROA DS, , AHMEDABAD, Gujarat, India - 380006
      U64202GJ2010PTC059708 SEVEN TELECOM PRIVATE LIMITED 401/408 ADITYA, BEHIND ABHIJEET-1, NEAR MITHAKHALI SIX ROADS, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U65993GJ2006PTC049484 SARVAGNYA ENTERPRISES PRIVATE LIMITED 1ST FLOOR, ADITYA, NEAR KHADAYTA COLONY, MITHAKHALI SIX ROA DS, , AHMEDABAD, Gujarat, India - 380006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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