Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INDOTRADE INDIA LIMITED
CIN: U51310MP2001PLC043244 As on: 2026-07-13
INDOTRADE INDIA LIMITED (CIN: U51310MP2001PLC043244) is a Public company incorporated on 08 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12747500.00.
INDOTRADE INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.INDOTRADE INDIA LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of INDOTRADE INDIA LIMITED are YOGENDRA VYAS, JAYESH SHANTILAL MERAI, and PADMAKUMAR NARAYANA MENON.
INDOTRADE INDIA LIMITED's Corporate Identification Number (CIN) is U51310MP2001PLC043244 and its registration number is 43244. Users may contact INDOTRADE INDIA LIMITED on its Email address - [email protected]. Registered address of INDOTRADE INDIA LIMITED is Village: Badodiya Ema, Sanwer Road, Tehsil: Sanwer , Sanwer, Madhya Pradesh, India - 453551.
Current status of INDOTRADE INDIA LIMITED is - Amalgamated.
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 CINs
ZaubaCorp's company report for INDOTRADE INDIA 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.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 INDOTRADE INDIA
Purchase full report of INDOTRADE INDIA
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 INDOTRADE INDIA 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of INDOTRADE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06603344 | YOGENDRA VYAS | Director | 2013-09-30 |
| 01688753 | JAYESH SHANTILAL MERAI | Director | 2009-12-02 |
| 07615669 | PADMAKUMAR NARAYANA MENON | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of INDOTRADE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00094423 | SUMAN ASHOKKUMAR MAHESHWARI | Additional Director | - | 2013-09-30 |
| 00094423 | SUMAN ASHOKKUMAR MAHESHWARI | Director | - | 2014-03-28 |
| 00295959 | ARUN SHANKARLAL BINANI | Director | - | 2013-07-01 |
| 06603344 | YOGENDRA VYAS | Additional Director | - | 2013-09-30 |
| 00264150 | RAJESH MAHESHWARI | Director | - | 2009-12-02 |
| 00340348 | KAMAL BINANI | Director | - | 2013-07-01 |
| 07615669 | PADMAKUMAR NARAYANA MENON | Additional Director | - | 2017-09-29 |
| 00059376 | SANTOSH KHANDELWAL | Additional Director | - | 2013-09-30 |
| 00059376 | SANTOSH KHANDELWAL | Director | - | 2016-09-15 |
Other Directorships of SUMAN ASHOKKUMAR MAHESHWARI
Other Directorships of ARUN SHANKARLAL BINANI
Other Directorships of YOGENDRA VYAS
Other Directorships of RAJESH MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-04 | |||
| GREAT VIEW TRADE LLP | AAI-9371 | Designated Partner | 2017-03-24 | Ongoing |
| INDO INDUSTRIES PRIVATE LIMITED | U51311MH2001PTC131131 | Director | - | 2007-08-14 |
| RAMBHITA TRADING PRIVATE LIMITED | U51909MH2004PTC144984 | Director | - | 2008-01-25 |
| MERCURY TRADES PRIVATE LIMITED | U51909RJ2005PTC068405 | Director | 2008-06-30 | Ongoing |
| MERCURY TRADES PRIVATE LIMITED | U51909RJ2005PTC068405 | Director appointed in casual vacancy | - | 2008-06-30 |
| M M BROKERS PRIVATE LIMITED | U67120RJ2000PTC016472 | Director | 2000-06-12 | Ongoing |
| THAR SHARE BROKERS PRIVATE LIMITED | U67120RJ2004PTC095328 | Director | - | 2007-08-25 |
| OCTAVE TRADE PRIVATE LIMITED | U74900PN2009PTC227047 | Additional Director | - | 2016-09-30 |
| OCTAVE TRADE PRIVATE LIMITED | U74900PN2009PTC227047 | Director | - | 2016-05-02 |
Other Directorships of KAMAL BINANI
Other Directorships of JAYESH SHANTILAL MERAI
Other Directorships of PADMAKUMAR NARAYANA MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRUDU MERCHANDISE PRIVATE LIMITED | U24110MP1994PTC043242 | Additional Director | - | 2016-09-30 |
| MRUDU MERCHANDISE PRIVATE LIMITED | U24110MP1994PTC043242 | Director | 2016-09-30 | Ongoing |
| KABERI TRADE-LINK PRIVATE LIMITED | U51109MP2007PTC049193 | Additional Director | - | 2017-09-30 |
| KABERI TRADE-LINK PRIVATE LIMITED | U51109MP2007PTC049193 | Director | - | 2019-06-01 |
| SAM EXIM LIMITED | U51900MH1987PLC042267 | Whole-time director | 2019-06-12 | Ongoing |
| OM SHIVAM IMPEX & CREDIT PVT. LTD. | U51909WB1992PTC054336 | Additional Director | 2017-05-25 | Ongoing |
| MAHADHAN TRAFINS PVT. LTD. | U65922WB1991PTC053613 | Additional Director | 2017-05-25 | Ongoing |
Other Directorships of SANTOSH KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTIPLUS RESOURCES LTD | L67110WB1993PLC058314 | Director | - | 2011-01-07 |
| SUPERFINE FABRICS PRIVATE LIMITED | U18101MP1993PTC043263 | Director | - | 2016-09-15 |
| MRUDU MERCHANDISE PRIVATE LIMITED | U24110MP1994PTC043242 | Director | - | 2016-09-02 |
| DWEKAM WELD-TECH PRIVATE LIMITED | U31300MH1987PTC043769 | Director | - | 2016-09-02 |
| SAM BUILDERS AND LEASING PVT LTD | U45200MH1987PTC043921 | Director | - | 2016-09-02 |
| D&H SECHERON PROJECTS PRIVATE LIMITED | U70101MH2003PTC140725 | Additional Director | - | 2014-09-30 |
| D&H SECHERON PROJECTS PRIVATE LIMITED | U70101MH2003PTC140725 | Director | - | 2017-05-05 |
| SAM REAL PROJECT PRIVATE LIMITED | U70102MP1987PTC043238 | Director | - | 2016-09-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24110MP1994PTC043242 | MRUDU MERCHANDISE PRIVATE LIMITED | Village: Badodiya Ema, Sanwer Road, Tehsil: Sanwer , Sanwer, Madhya Pradesh, India - 453551 |
| U18101MP1993PTC043263 | SUPERFINE FABRICS PRIVATE LIMITED | Village: Badodiya Ema, Sanwer Road, Tehsil: Sanwer , Sanwer, Madhya Pradesh, India - 453551 |
| U70102MP1987PTC043238 | SAM REAL PROJECT PRIVATE LIMITED | Village: Badodiya Ema, Sanwer Road, Teh. : Sanwer , Sanwer, Madhya Pradesh, India - 453551 |
| U28939MP1990PTC005689 | JASH PRECISION TOOLS PRIVATE LIMITED | SURVEY NO. 265/3, 267/3, 265/4, 267/4 VILLAGE RAJODA (INDORE-UJJAIN ROAD), TEH . SANWER , SANWER, Madhya Pradesh, India - 453551 |
| U24297MP2017OPC042673 | AROSE HERBAL (OPC) PRIVATE LIMITED | Ward No 1, Barlai Road, Village Raver, , Sanwer, Madhya Pradesh, India - 453551 |
| U24100MP2020PTC051544 | SSTANDARD GASES PRIVATE LIMITED | 799/1/1, SANWER UJJAIN BYPASS ROAD, NEAR KHAN BRIDGE, VILLAGE RAVER, SANWER , INDORE, Madhya Pradesh, India - 453551 |
| U70102MP2009PTC021949 | JKM (INDORE) REALTY PRIVATE LIMITED | Survey No. 53/1 & 53/2 Vill. Kumedi, Tehsil Sanwer , Sanwer, Madhya Pradesh, India - 453551 |
| U24304MP2017PTC044297 | ORCO LIFE SCIENCES PRIVATE LIMITED | Ajnod Road, Reliance tower , sanwer, Madhya Pradesh, India - 453551 |
| U52190MP2016PTC035418 | AROSE MARKETING PRIVATE LIMITED | KHUDANA ROAD, PURANA BYPASS , SANWER, Madhya Pradesh, India - 453551 |
| ACM-4017 | METALFUSION CASTINGS LLP | OPPOSITE ARJUN PARMAR CATTLE FARM,SANWER ROAD, SIMROL,Sanwer,Indore,Madhya Pradesh,India-453551 |
| U10616MP2026PTC083536 | MAA GAJLAXMI FOODS PRIVATE LIMITED | C/O VIKRAM ANAND WADHWANI,SINDHI COLONY,SANWER ROAD,Sanwer,Indore,Madhya Pradesh,453551-India |
| U15410MP2011PTC026696 | SURYODAY BAKERS PRIVATE LIMITED | INDORE - UJJAIN HIGHWAY VILLAGE SILODA BAJURGH OPP TARANA GRID , SANWER, Madhya Pradesh, India - 453551 |
| ABB-2168 | Dubey Security Services LLP | 131-B, Shri Krishna Enclave,Sanwer Road, Panchderiya, Near Dharampuri Jail,Sanwer,Indore,Madhya Pradesh,India-453551 |
| ACC-2114 | VEDAHERB VENTURES LLP | HNO 147, VILL HATOONIYATEH SANWER Sanwer, Madhya Pradesh, India - 453551 |
| U24100MP2015PTC034584 | AVANT REMEDIES PRIVATE LIMITED | SHOP NO.1 NEAR AJANTA BUS SERVICE PETROL PUMP INDORE UJJAIN OLD BYPASS ROAD, , Sanwer, Madhya Pradesh, India - 453551 |
| U68100MP2024PTC072687 | IMPERATOR BUILDCON PRIVATE LIMITED | 12 MIL, VILLAGE RAJODA,INDORE-UJJAIN ROAD,,Sanwer,Indore,Madhya Pradesh,453551-India |
| U85300MP2022NPL061018 | PUSHP FOUNDATION | 74/2/3 VILLAGE-BARDARI, SANWER ROAD,INDORE,Indore,Madhya Pradesh,453551-India |
| U47722MP2025PTC079416 | SHREE SATYAM BIOCEUTICALS PRIVATE LIMITED | DC12 HIGHWAY DREAM COUNTY,BADODIYA EMA DHARAMPURI,Sanwer,Indore,Madhya Pradesh,453551-India |
| U90009MP2025OPC078826 | SHEELBLOOM (OPC) PRIVATE LIMITED | C 125,HIGHWAY DREAM CITY, BADODIYA EMA, DHARAMPURI,Sanwer,Indore,Madhya Pradesh,453551-India |
| U24299MP2019PTC049778 | XYLUM HEALTHCARE PRIVATE LIMITED | VILLAGE 138 BRODIYA AIMA 137 RINGNODIYA, TEHSIL SANWER , INDORE, Madhya Pradesh, India - 453551 |
| U15440MP1992PTC007224 | AAKASH GLOBAL FOODS PRIVATE LIMITED | 13/1/5,16/2,17/4 Village Kumedi Tehsil Sanwer , Indore, Madhya Pradesh, India - 453551 |
| U17100MP2015PTC033728 | GREENSTITCH APPAREL PRIVATE LIMITED | Survey No. 95/2/2 Village Siloda Buzurg Tehsil Sanwer , Siloda Buzurg, Madhya Pradesh, India - 453551 |
| U47721MP2026PTC084166 | U&U (UTTAMA & UTTAMA) HEALTH CARE PRIVATE LIMITED | 1179, WARD NO 13,KESHRIPURA SANWER,Sanwer,Indore,Madhya Pradesh,453551-India |
| U80100MP2025PTC074404 | SEENINE PROVISIONE SERVICEABLE PRIVATE LIMITED | C/O RAVI,DHARAMPURI SANWER INDORE,Sanwer,Indore,Madhya Pradesh,453551-India |
| AAF-9123 | L A INFRACON LIMITED LIABILITY PARTNERSH IP | NEAR GOVERNMENT HOSPITAL SANWER BUS STAND, SANWER INDORE, Madhya Pradesh, India - 453551 |
| U74999MP2019PTC049847 | CURRICO PHARMACEUTICALS INDUSTRIES PRIVATE LIMITED | B-90, Divyrock Island Colony Panchderia, Dharampuri , SANWER, Madhya Pradesh, India - 453551 |
| U55200MP2022PTC064088 | MAHAKAL LOK RESORT & RETREAT PRIVATE LIMITED | C/O KANCHAN SINGH CHOUHAN NEAR BHUTTA CHOPATI, LAXMANKHEDI , SANWER, Madhya Pradesh, India - 453551 |
| U01110MP2022PTC061066 | GARIMAN FOOD PROCESSING FARMER PRODUCER COMPANY LIMITED | C/O RADHESHYAM CHOGALAL VILL MALI KHEDI POST GURAN TEH SANWER,SANWER,Indore,Madhya Pradesh,453551-India |
| U46900MP2026PTC083696 | KRITIVEX PRIVATE LIMITED | 108/1/3/2 patwari halka,no.8kithoda,Indore,sanwer,Sanwer,Indore,Madhya Pradesh,453551-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| 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 | |
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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.
| 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 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.