INDITRADE COMMUNITY FOUNDATION (CIN: U85320KL2018NPL052582) is a Private company incorporated on 21 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
INDITRADE COMMUNITY FOUNDATION's Annual General Meeting (AGM) was last held on 11 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDITRADE COMMUNITY FOUNDATION's NIC code is 8532 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities without accommodation. [Includes a variety of social, counselling, welfare, refugee, referral and similar services to individuals and families in their homes or elsewhere. They may be carried out by government offices or by private charitable organisations. Examples include day-care centres for children (creches), day care activities for the handicapped; welfare and guidance activities for the children etc]..
Directors of INDITRADE COMMUNITY FOUNDATION are JHUMA GUHA, and ANAND KAMALKISHORE MALIWAL.
INDITRADE COMMUNITY FOUNDATION's Corporate Identification Number (CIN) is U85320KL2018NPL052582 and its registration number is 52582. Users may contact INDITRADE COMMUNITY FOUNDATION on its Email address - [email protected]. Registered address of INDITRADE COMMUNITY FOUNDATION is Second Floor, M E S Building, Kaloor, , Kochi, Kerala, India - 682017.
Current status of INDITRADE COMMUNITY FOUNDATION is - Active.
| CIN | U85320KL2018NPL052582 |
| Name | INDITRADE COMMUNITY FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 52582 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-03-21 |
| Age of Company | 7 years, -1 months, 22 days |
| Activity | NIC Code: 8532 NIC Description: Social work activities without accommodation. [Includes a variety of social, counselling, welfare, refugee, referral and similar services to individuals and families in their homes or elsewhere. They may be carried out by government offices or by private charitable organisations. Examples include day-care centres for children (creches), day care activities for the handicapped; welfare and guidance activities for the children etc]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-08-11 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDITRADE COMMUNITY FOUNDATION |
| U85320KL2018NPL052582 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INDITRADE COMMUNITY FOUNDATION
Get a list of all litigations INDITRADE COMMUNITY FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDITRADE COMMUNITY FOUNDATION. This report helps you understand the risk associated in dealing with INDITRADE COMMUNITY FOUNDATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 INDITRADE COMMUNITY FOUNDATION 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00007454 | JHUMA GUHA | Director | 2018-03-21 |
| 07474039 | ANAND KAMALKISHORE MALIWAL | Director | 2021-08-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00004858 | BRIJ GOPAL DAGA | Additional Director | - | 2019-03-14 |
| 00007382 | SUDIP BANDYOPADHYAY | Director | - | 2021-08-04 |
| 07225354 | RADHAKRISHNA NAIR | Additional Director | - | 2019-03-14 |
| 07474039 | ANAND KAMALKISHORE MALIWAL | Additional Director | - | 2022-07-25 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-6151 | LIGHTDAY TECHNOLOGIES LLP | BUILDING NO. 64/1203 B, SECOND FLOOR ATHIPARABU LANE, KATTAKARA ROAD WEST, KALOOR KOCHI, Kerala, India - 682017 |
| U67190KL2000PTC013701 | INDITRADE INSURANCE BROKING PRIVATE LIMITED | Second Floor, M E S Building, Kaloor, Kochi Ernakulam KL 682017 IN |
| U74140KL2008PLC023055 | INDITRADE BUSINESS CONSULTANTS LIMITED | Second Floor, M E S Building, Kaloor, Kochi Ernakulam KL 682017 IN |
| L67120KL1994PLC008265 | INDITRADE CAPITAL LIMITED | Second Floor, M E S Building, Kaloor, Kochi Ernakulam KL 682017 IN |
| U65923KL2007PLC021180 | INDITRADE FINCORP LIMITED | Second Floor, M E S Building, Kaloor, Kochi Ernakulam KL 682017 IN |
| U66010KL1996PLC010093 | INDITRADE RURAL MARKETING LIMITED | Second Floor, M E S Building, Kaloor, Kochi Ernakulam KL 682017 IN |
| AAS-9112 | AS LIFESTYLE ESSENTIALS LLP | GROUND FLOOR, BUILDING NO.64/3691/B OF KOCHI CORP KALOOR PO, AZAD ROAD KOCHI, Kerala, India - 682017 |
| AAF-6256 | DR TATUS TMJ HEAD AND NECK PAIN CARE LLP | Building No. 63/538-D, First Floor Kaloor-Kadavanthra Road, Kadavanthra Kochi, Kerala, India - 682017 |
| AAA-3564 | ANPG EXIM LLP | 44/1274 C1, 1st Floor, Padinjareveettil Building LFC Road, Kaloor Kochi, Kerala, India - 682017 |
| U80903KL2021PTC067082 | BRITFORT INTERNATIONAL PRIVATE LIMITED | 65/623B, 3RD FLOOR, INDIAN EXPRESS BUILDING, BANERJI ROAD, KALOOR , KOCHI, Kerala, India - 682017 |
| AAI-9240 | FINOMIS CREDIT SOLUTIONS LLP | 10,70/2962,3rd FLOOR,MATHEWSONS TRADE CENTRE ADJACENT TO T.V.S AUTOMOBILES,KALOOR KOCHI, Kerala, India - 682017 |
| U31907KL2005PTC018836 | B AND B ALARMS PRIVATE LIMITED | NO 2F, 63/3663-C5, WARD XV, VATTOLY ANNEX LISSIE JN., S R M ROAD, KALOOR P O , KOCHI, Kerala, India - 682017 |
| U15490KL2019PTC056435 | CAFEBRIDGE PRIVATE LIMITED | 65/777, D10, 1ST FLOOR, KALOOR TOWER, KALOOR KADAVANTHRA ROAD, KALOOR , KOCHI, Kerala, India - 682017 |
| AAC-6698 | DESIGN TREE INTERIOR LLP | DOOR NO:36/2244 ,SECOND FLOOR VELLAPARAMBIL BUILDING,OPP.KALOOR BUS STAND ERNAKULAM, Kerala, India - 682017 |
| AAO-4292 | INCEPTIO FOODS & HOTELS INDIA LIMITED LI ABILITY PARTNERSHIP | 37/1732 A, M M Enclave Kumaran Ashan Road, Kaloor Kochi, Kerala, India - 682017 |
| AAV-1206 | DUTYHUNTER LLP | Ground Floor, Building No(65/2688,A1) Logic Square VIP Road, Near Kaloor Stadium Kaloor, Kerala, India - 682017 |
| U15410KL2008PTC023153 | ORKID BAKES AND FOODS PRIVATE LIMITED | Door No. 65/1328, 3rd Floor, Syda Building Opp. IGNOU, Kaloor-Kathrikadavu Road , Kaloor, Kerala, India - 682017 |
| AAD-9626 | ROYAL MARKETING ENTERPRISES LLP | KASSIM BUILDING, 36/1899 SEBASTIAN ROAD, KALOOR KOCHI, Kerala, India - 682017 |
| AAA-0549 | KOCHERIES PROPERTIES LLP | BUILDING NO.44/1031, KOCHERIES ACS ROAD, KALOOR KOCHI, Kerala, India - 682017 |
| AAA-0192 | KOCHERY & PARTNERS LLP | BUILDING NO.44/1031, KOCHERIES, ACS ROAD KALOOR PO KOCHI, Kerala, India - 682017 |
| U18109KL1994PTC007813 | CHALARATH APPARELS PVT LTD | 63/1266(1), Syda Building Annexe Opp. IGNOU, Kaloor , Kochi, Kerala, India - 682017 |
| U22122KL2008PTC022420 | VIBRANT PUBLICATIONS PRIVATE LIMITED | AR(S)RA 31 A.B, VIKASANAJOTHI FREEDOM ROAD (WEST END), KALOOR , KOCHI, Kerala, India - 682017 |
| U31900KL2022PTC079410 | URJAMITHRA VENTURES PRIVATE LIMITED | ROOM NO.204, BUILDING NO.65/2200 AZAD BUILDINGS, AZAD ROAD, KALOOR , KOCHI, Kerala, India - 682017 |
| U22122KL2003PTC016070 | WISEMEN BOOKS PUBLISHERS PRIVATE LIMITED | BUILDING NO 36/1951/C/11IST FLOOR KALOOR TOWERS KATHRIKADAVU RD KALOOR P O , ERNAKULAM, Kerala, India - 682017 |
| U22100KL2007PTC021456 | GREENLEAF PRINTING AND PUBLISHING PRIVATE LIMITED | BUILDING NO.38/2873A, THAMMANAM - PULLEPADY ROAD, NEAR CBI OFFICE, KATHRUKADAVU, KALOOR PO , KOCHI, Kerala, India - 682017 |
| U01300KL2012PTC032227 | HACK BERRY FARMS PRIVATE LIMITED | 63/340-J,2nd FLOOR,FORTUNE TOWER, JUDGES AVENUE ROAD,NEAR VYLOPPILLY PARK, KALOOR.PO , KOCHI, Kerala, India - 682017 |
| U29100KL2020PTC066087 | E2CO SOLUTIONS PRIVATE LIMITED | HOUSE NO 65/2946, P S ROAD, KALOOR, KOCHI, ERNAKULAM,KERALA , ERNAKULAM, Kerala, India - 682017 |
| U72900KL2002PTC015375 | KATUNS ENTERTAINMENT PRIVATE LIMITED | 36/1152, 2ND FLOOR, M.E.S. CULTURAL COMPLEX, JUDGES AVENUE, KALOOR, KOCHI 682017 ERNAKULAM Ernakulam KL 682017 IN |
| ABC-1440 | KNOWY MONKS ADVERTISING LLP | NO 9 SECOND FLOOR KALOOR TOWERSKALOOR- KADAVANTHARA ROAD Ernakulam, Kerala, India - 682017 |
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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.
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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.
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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.
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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 |
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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.
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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 |
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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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