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
INTECO TRADING PRIVATE LIMITED
CIN: U51909WB2020PTC239469 As on: 2026-07-13
INTECO TRADING PRIVATE LIMITED (CIN: U51909WB2020PTC239469) is a Private company incorporated on 04 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.INTECO TRADING PRIVATE LIMITED'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 INTECO TRADING PRIVATE LIMITED are GAURI AGARWAL ., and AMIT KUMAR AGARWAL.
INTECO TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2020PTC239469 and its registration number is 239469. Users may contact INTECO TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTECO TRADING PRIVATE LIMITED is C/O SAJJAN KUMAR AGARWAL NEHRU ROAD KHALPARA WARD NO 9 , SILIGURI, West Bengal, India - 734005.
Current status of INTECO TRADING PRIVATE LIMITED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INTECO TRADING 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 INTECO TRADING
Purchase full report of INTECO TRADING
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 INTECO TRADING 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INTECO TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07609141 | GAURI AGARWAL . | Director | 2021-07-07 |
| 07502261 | AMIT KUMAR AGARWAL | Director | 2020-09-04 |
Past Directors & Key Managerial Personnel of INTECO TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07652000 | AKHILESH YADAV | Director | - | 2021-07-07 |
Other Directorships of GAURI AGARWAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMLAI TEA & INDUSTRIES LTD | U15491WB1979PLC032036 | Additional Director | 2018-09-17 | Ongoing |
| RANIDANGA HILLVIEW PRIVATE LIMITED | U70103WB2016PTC217801 | Director | 2016-09-27 | Ongoing |
| ESS ESS ENDEAVOURS PRIVATE LIMITED | U70109WB2016PTC217512 | Director | 2017-07-05 | Ongoing |
| FATAPUKUR HILLVIEW PRIVATE LIMITED | U70109WB2016PTC217944 | Director | 2016-10-07 | Ongoing |
| FATAPUKUR INFRASTRUCTURE PRIVATE LIMITED | U70109WB2016PTC218312 | Director | - | 2022-07-18 |
Other Directorships of AKHILESH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANNPRASH TRADING PRIVATE LIMITED | U01100DL2016PTC309279 | Director | 2016-12-15 | Ongoing |
| INFAPRO TRADING PRIVATE LIMITED | U51101DL2017PTC322941 | Director | 2017-08-30 | Ongoing |
Other Directorships of AMIT KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELYSSIA DEVELOPERS LLP | AAN-8672 | Designated Partner | 2018-12-28 | Ongoing |
| VTA PROJECTS LLP | AAY-3869 | Designated Partner | 2021-09-20 | Ongoing |
| KUMLAI TEA & INDUSTRIES LTD | U15491WB1979PLC032036 | Additional Director | 2018-09-17 | Ongoing |
| RANIDANGA HILLVIEW PRIVATE LIMITED | U70103WB2016PTC217801 | Director | 2016-09-27 | Ongoing |
| ESS ESS ENDEAVOURS PRIVATE LIMITED | U70109WB2016PTC217512 | Director | 2016-09-09 | Ongoing |
| FATAPUKUR HILLVIEW PRIVATE LIMITED | U70109WB2016PTC217944 | Director | 2016-10-07 | Ongoing |
| AAMBARI HILLVIEW PRIVATE LIMITED | U70109WB2017PTC222798 | Director | 2017-09-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-4145 | RSA ADVISORY SERVICES LLP | C/O. DILIP KUMAR AGARWAL, HOLDING NO.80/801/395/1 STATION FEEDER ROAD, WARD NO.8, OPPOSITE AXIS BANK SILIGURI, West Bengal, India - 734005 |
| U15490WB2017PTC222570 | SOMSAROVAR TEA PRIVATE LIMITED | C/O. SHIV KUMAR AGARWAL NEHRU ROAD, KHALPARA , SILIGURI, West Bengal, India - 734005 |
| U51909WB2021PTC244070 | JAIKARMA OVERSEAS PRIVATE LIMITED | C/o SUMIT GARG, Sri Ram Palace Agrasen Road, Khalpara, Ward No- 9 , Siliguri, West Bengal, India - 734005 |
| U45400WB2008PTC126002 | TERAI RETREAT PRIVATE LIMITED | C/O SUJIT KUMAR BIIHANI, 400/27 M R ROAD, KHALPARA, WARD NO.8 , SILIGURI, West Bengal, India - 734005 |
| U45209WB2012PTC234659 | SRINIKESH DEVELOPERS PRIVATE LIMITED | NEAR SHANKAR CHOWK M.G ROAD/ NEHRU ROAD, KHALPARA, WARD NO. 9 , SILIGURI, West Bengal, India - 734005 |
| U70109WB2021PTC243477 | SOMSAROVAR DEVELOPERS PRIVATE LIMITED | C/O MANGAL CHAND PAWAN KUMAR NEHRU ROAD, KHALPARA , SILIGURI, West Bengal, India - 734005 |
| U70109WB2021PTC248039 | KRYSTAL PREMIER PROPERTIES PRIVATE LIMITED | C/O OMRAOMAL GOYAL, 514/401/347, MANGTURAM ROAD, WARD NO. 8, KHALPARA , SILIGURI, West Bengal, India - 734005 |
| U70109WB2021PTC248030 | METROPLEX REAL ESTATE PRIVATE LIMITED | C/O OMRAOMAL GOYAL , 514/401/347, MANGTURAM ROAD, WARD NO. 8, KHALPARA , SILIGURI, West Bengal, India - 734005 |
| AAK-5111 | WADERS INFOTECH SOLUTIONS LLP | C/O JAWAHAR LAL ASHOK KR. NEHRU ROAD KHALPARA, P.O. SILIGURI, DIST- DARJEELING SILIGURI, West Bengal, India - 734005 |
| ACT-3969 | MLKL LIVING SPACE LLP | C/O, MANOJ KUMAR JAIN,NEHRU ROAD, KHALPARA,Siliguri,Darjiling,West Bengal,India-734005 |
| ABC-7047 | THAKURJEE UDYOG LLP | C/O SUSHIL KUMAR AGARWAL TEA CONNOISSEUERS,M R ROAD KHALPARA,Siliguri,Darjiling,West Bengal,India-734005 |
| U19129WB1995PLC073483 | ANJANI ENTERPRISES LTD. | H/No. 283/C/1, WARD NO. 9, SIDHI PLAZA BURDWAN ROAD, , SILIGURI, West Bengal, India - 734005 |
| ACG-5495 | WEBZOOO GLOBAL MARKETING LLP | C/o Surajit Dutta, Shaktigarh Road No.-3,Ward No. 31, Siliguri, Jalpaiguri,Siliguri,Darjiling,West Bengal,India-734005 |
| U24122WB2005PTC106128 | RAGHUNATH FERTILISERS PVT LTD | B-2, NIRMALA APARTMENT, PLOT NO. 2896, WARD NO. IX NEHRU ROAD, KHALPARA , SILIGURI, West Bengal, India - 734005 |
| U45400WB2012PTC180958 | NORTH BENGAL BUILDCON PRIVATE LIMITED | Holding No.- 37/432/A/775/160, Ward No.-9, M.P. Road, Khalpara, , Siliguri, West Bengal, India - 734005 |
| U51909WB2017PTC220682 | TEAVENUE ESALE PRIVATE LIMITED | C/o Rajni Devi Kejriwal,Ward No. 5 Hanuman Mandir Road, Ganga Nagar, Burdwa n Road , Siliguri, West Bengal, India - 734005 |
| U52100WB2007PTC116959 | NARAYANI DEVI TRACOM PRIVATE LIMITED | C/O. KANHAIYA LAL AGARWAL, SHOP NO. 10, GOLDEN PLAZA, BURDWAN ROAD, P.O.- SILIGU RI BAZAR , SILIGURI, West Bengal, India - 734005 |
| U45400WB2012PTC171881 | SHIVKRIPA REALCON PRIVATE LIMITED | C/O SITARAM KEDIA, KEDIA SADAN, HOLDING NO. 531/2/513/370, WARD NO. 7, M .G. ROAD , SILIGURI, West Bengal, India - 734005 |
| U25203WB2013PTC198906 | DARJEELING POLYMER INDUSTRIES PRIVATE LIMITED | FLAT NO. - 205, GANGA APARTMENT, HOLDING NO. - 439/21/211/1, MANGAL PANDEY ROAD, WARD N O. - 9 , SILIGURI, West Bengal, India - 734005 |
| U51909WB2010PTC149767 | SANGINI COMMOSALES PRIVATE LIMITED | NEHRU ROAD, WARD NO. VIII KHALPARA , SILIGURI, West Bengal, India - 734005 |
| U51101WB2010PTC149959 | REFORM DISTRIBUTORS PRIVATE LIMITED | NEHRU ROAD, WARD NO. VIII KHALPARA , SILIGURI, West Bengal, India - 734005 |
| U15326WB2008PTC131017 | JIWAN JYOTI OILS & FOODS PRIVATE LIMITED | C/O NARESH KUMAR MANTRI NEHRU ROAD , SILIGURI, West Bengal, India - 734005 |
| U51220WB2021OPC242940 | NEENEE EXOTICA (OPC) PRIVATE LIMITED | C/O LALIT GUPTA NEHRU ROAD,KHALPARA,NAYABAZAR , SILIGURI, West Bengal, India - 734005 |
| U74140WB2009PTC138915 | ASA FINANCIAL SOLUTIONS PRIVATE LIMITED | C/O RAMLAL DWARIKA PRASAD NEHRU ROAD, KHALPARA , SILIGURI, West Bengal, India - 734005 |
| ACB-2837 | RAJGANJ INDUSTRIAL PARK LLP | C/O KAMAL KUMAR MUNDHRA, CROWN CONFECTIONERYVIDYA SAGAR ROAD, KHALPARA Siliguri, West Bengal, India - 734005 |
| U15491WR2014PTC294383 | SIDDHANT TEA PRIVATE LIMITED | C/O RAHUL NAWHAL HOLDING NUMBER-127/286/A/224/1 ,SUKANTA SARANI,P.O & P.S SILIGURI, WARD NO-26, DARJEELING, WEST BENGAL,Siliguri,Darjiling,West Bengal,734005-India |
| U45400WB2012PTC186810 | MOONTREE ENCLAVE PRIVATE LIMITED | C/o. Rajendra Kumar Goel S P Mukherjee Road, Khalpara , Siliguri, West Bengal, India - 734005 |
| AAZ-8495 | TIRUPATI BAMBOO PRODUCTS LLP | C/o Meghraj Mundhra, Mangaldham Apartment Circular Road, Millanpally, Ward no 25 Siliguri, West Bengal, India - 734005 |
| U70109WB2021PTC246795 | RAJKUMARI VENTURES PRIVATE LIMITED | C/O LALIT GUPTA, 24/308/129/95 Nehru Road, Khalpara , Siliguri, West Bengal, India - 734005 |
| 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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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.