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  • Complaints
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INTER DOMINION TRADING AGENCY PVT. LTD.

CIN: U51909WB1993PTC058015 As on: 2026-07-13

INTER DOMINION TRADING AGENCY PVT. LTD. (CIN: U51909WB1993PTC058015) is a Private company incorporated on 10 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 187500.00.

INTER DOMINION TRADING AGENCY PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.INTER DOMINION TRADING AGENCY 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 INTER DOMINION TRADING AGENCY PVT. LTD. are GAUTAM NEVATIA, and GOPAL JHUNJHUNWALA.

INTER DOMINION TRADING AGENCY PVT. LTD.'s Corporate Identification Number (CIN) is U51909WB1993PTC058015 and its registration number is 58015. Users may contact INTER DOMINION TRADING AGENCY PVT. LTD. on its Email address - [email protected]. Registered address of INTER DOMINION TRADING AGENCY PVT. LTD. is 'KRISHNA BUILDING' SUITE NO. 1001-1002 224, A.J.C. BOSE ROAD, 10TH FLOOR , KOLKATA, West Bengal, India - 700017.

Current status of INTER DOMINION TRADING AGENCY PVT. LTD. is - Strike Off.

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 INTER DOMINION TRADING AGENCY . 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 INTER DOMINION TRADING AGENCY . 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 INTER DOMINION TRADING AGENCY .
DIN Director Name Designation Appointment Date
00443543 GAUTAM NEVATIA Director 2017-09-18
00025264 GOPAL JHUNJHUNWALA Director 1993-03-10
Past Directors & Key Managerial Personnel of INTER DOMINION TRADING AGENCY .
DIN Director Name Designation Appointment Date Cessation
00327383 SHARAD JHUNJHUNWALA Director - 2016-10-20
00443543 GAUTAM NEVATIA Additional Director - 2017-09-18
00312194 OMA SHANKER NEVATIA Director - 2017-05-21
Other Directorships of SHARAD JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
SNOWBERRY ENCLAVE LLP AAD-7446 Designated Partner 2015-04-10 Ongoing
KSJ NIRMAN LLP AAH-5418 Designated Partner 2016-10-04 Ongoing
KSJ DEVELOPERS LLP AAH-5419 Designated Partner 2016-10-04 Ongoing
KINDLED HEARTS DEVELOPERS LLP AAM-6958 Designated Partner 2021-12-01 Ongoing
METROPOLI CAPINSTOCK PRIVATE LIMITED U19129WB1988PTC044639 Director - 2020-11-01
METROPOLI CAPINSTOCK PRIVATE LIMITED U19129WB1988PTC044639 Whole-time director 2020-11-01 Ongoing
HAPPY VALLEY PROPERTIES AND INVESTMENTS PVT LTD U45203WB1987PTC042035 Additional Director - 2017-09-29
HAPPY VALLEY PROPERTIES AND INVESTMENTS PVT LTD U45203WB1987PTC042035 Director 2017-09-29 Ongoing
KSJ DEVELOPERS PRIVATE LIMITED U45203WB2007PTC113124 Director 2007-02-06 Ongoing
SNOWBERRY ENCLAVE PRIVATE LIMITED U45400WB2008PTC124089 Director 2008-04-01 Ongoing
KSJ NIRMAN PRIVATE LIMITED U70101WB2005PTC103113 Director 2005-05-12 Ongoing
SUMEDHAS ACADEMY FOR HUMAN CONTEXT U74999TN2001NPL071764 Additional Director - 2021-08-14
SUMEDHAS ACADEMY FOR HUMAN CONTEXT U74999TN2001NPL071764 Director 2021-08-14 Ongoing
Other Directorships of GAUTAM NEVATIA
Company Name CIN Designation Appointment Date Cessation
SHIVANK PROPERTIES PVT LTD U70101WB2006PTC108508 Director 2006-03-08 Ongoing
Other Directorships of GOPAL JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-20
JESSORE ROAD CONSTRUCTION PARTNERS LLP AAA-3025 Partner 2019-12-04 Ongoing
JESSORE ROAD CONSTRUCTION PARTNERS LLP AAA-3025 Partner - 2019-12-03
OVAL PROMOTERS LLP AAB-7772 Designated Partner - 2014-02-28
SUN SIGNS LLP AAL-3788 Designated Partner 2017-12-12 Ongoing
CHANDITALA DEVELOPERS LLP AAL-6897 Designated Partner 2018-01-12 Ongoing
TRANSWAYS ENCLAVE LLP AAR-2132 Designated Partner 2019-12-04 Ongoing
SEAHAWK DEALERS LLP AAW-4485 Designated Partner 2021-03-23 Ongoing
JOKA DEVELOPERS LLP ACA-4763 Designated Partner 2023-04-06 Ongoing
ROSEWOOD DEVELOPERS LLP ACE-4343 Designated Partner 2023-12-19 Ongoing
R.J. HIRISE PRIVATE LIMITED U01132WB2005PTC101126 Director 2005-01-13 Ongoing
SAUN BEVERAGES PVT LTD U15549WB1994PTC061358 Director 1996-02-28 Ongoing
GENERMOT CRITICAL EQUIPMENTS PRIVATE LIMITED U28299WB2023PTC262692 Director 2023-06-08 Ongoing
SMPL SOLAR PROJECTS PRIVATE LIMITED U31501WB2010PTC145549 Director 2010-04-19 Ongoing
ROOS ELECTRICAL WORKS PVT LTD U31909WB1988PTC045000 Director 2005-06-24 Ongoing
BEHALA PROPERTIES PVT LTD U45201WB1989PTC046420 Director - 2017-09-26
A K CONSTRUCTION CO PVT LTD U45400WB1983PTC035682 Director - 2011-06-09
R.J. OVERSEAS PRIVATE LIMITED U51909WB2005PTC101113 Director 2005-01-13 Ongoing
R.J. DISTRIBUTOR PRIVATE LIMITED U51909WB2005PTC101128 Director 2005-01-13 Ongoing
KOLKATA HOTELS PRIVATE LIMITED U55101WB2007PTC116283 Director - 2007-09-04
TRANSWAYS (AGENTS) LTD U60210WB1981PLC033854 Additional Director - 2018-09-29
TRANSWAYS (AGENTS) LTD U60210WB1981PLC033854 Director 2018-09-29 Ongoing
ROSEWOOD DEVELOPERS PRIVATE LIMITED U70100WB2007PTC119712 Additional Director - 2019-07-16
ROSEWOOD DEVELOPERS PRIVATE LIMITED U70100WB2007PTC119712 Director 2019-07-16 Ongoing
RANISATI PROPERTIES LTD U70101WB1975PLC029846 Additional Director - 2015-09-30
RANISATI PROPERTIES LTD U70101WB1975PLC029846 Director 2015-09-30 Ongoing
ADMOBILE PVT. LTD U70101WB1985PTC038693 Additional Director - 2016-09-24
ADMOBILE PVT. LTD U70101WB1985PTC038693 Director 2016-09-24 Ongoing
TRANSWAYS ENCLAVE PRIVATE LIMITED U70101WB2004PTC098743 Director - 2019-12-03
R.J. AWAAS PRIVATE LIMITED U70101WB2005PTC101064 Director 2005-01-10 Ongoing
R. J. ENCLAVE PRIVATE LIMITED U70101WB2005PTC101080 Director 2005-01-11 Ongoing
R.J. NIRMAN PRIVATE LIMITED U70101WB2005PTC101081 Director 2005-01-11 Ongoing
BENGAL TRANSWAYS NIRMAN PRIVATE LIMITED U70101WB2005PTC101760 Director 2005-02-17 Ongoing
OVAL DEVELOPERS PRIVATE LIMITED U70101WB2005PTC103517 Director - 2016-02-01
SHRIVATS PROPERTIES PRIVATE LIMITED U70109WB2012PTC173879 Additional Director - 2016-08-05
SHRIVATS PROPERTIES PRIVATE LIMITED U70109WB2012PTC173879 Director 2016-08-05 Ongoing
OVAL PROMOTERS PRIVATE LIMITED U70109WB2012PTC184764 Director 2012-08-16 Ongoing
PRICEPOINT CONCEPT CONSULTANCY PRIVATE LIMITED U74900WB2014PTC201059 Additional Director - 2016-09-24
PRICEPOINT CONCEPT CONSULTANCY PRIVATE LIMITED U74900WB2014PTC201059 Director 2016-09-24 Ongoing
Other Directorships of OMA SHANKER NEVATIA
Company Name CIN Designation Appointment Date Cessation
PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Director - 2012-02-02
SMITA PROPERTIES AND INVESTMENTS PVT LTD U45202WB1987PTC042034 Director - 2017-05-21
BLUELAND AGENCIES PRIVATE LIMITED U51909WB2013PTC192276 Additional Director - 2014-09-30
BLUELAND AGENCIES PRIVATE LIMITED U51909WB2013PTC192276 Director - 2017-05-21
RANISATI PROPERTIES LTD U70101WB1975PLC029846 Director - 2017-05-21

CIN Company Name Company Address
ABD-0704 BONOGRAM DWARIKA LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
ABD-0742 BONOGRAM SUPERSTRUCTURE LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
ABD-0744 BONOGRAM EDDIFICE LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
ABD-0753 BONOGRAM EFTINAN LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
ABD-0771 BONOGRAM CONTOUR LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
ABD-0826 Bonogram establishing LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
ABD-0827 BONOGRAM FACILITIES LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
ABD-0829 BONOGRAM DWELLINGS LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
ABD-0830 Bonogram Enclave LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
ABZ-6421 SARMASTAR REALTY VENTURES LLP Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017, West Bengal Park Circus, West Bengal, India - 700017
ABZ-9356 BONOGRAM FORMATION LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
ABZ-9397 BONOGRAM GRAND LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
ABZ-9411 BONOGRAM FOUNDING LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
ABZ-9430 BONOGRAM HOME LAND LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
U60210WB1981PTC033854 TRANSWAYS (AGENTS) PRIVATE LTD 'KRISHNA BUILDING', SUITE NO. 1001-1002 224, A.J.C. BOSE ROAD, 10TH FLOOR,,KOLKATA,Kolkata,West Bengal,700017-India
U70101WB1975PTC029846 RANISATI PROPERTIES PRIVATE LTD 'KRISHNA BUILDING' SUITE NO. 1001-1002 224, A.J.C. BOSE ROAD, 10TH FLOOR,KOLKATA,Kolkata,West Bengal,700017-India
AAA-3025 JESSORE ROAD CONSTRUCTION PARTNERS LLP 'KRISHNA BUILDING' SUITE NO. 1001-1002 224, A.J.C. BOSE ROAD, 10TH FLOOR KOLKATA, West Bengal, India - 700017
AAI-1194 OVAL REAL ESTATE LLP 'KRISHNA BUILDING' SUITE NO. 1001-1002 224, A.J.C. BOSE ROAD, 10TH FLOOR KOLKATA, West Bengal, India - 700017
AAI-1195 NEXT GENERATION REALESTATE LLP 'KRISHNA BUILDING' SUITE NO. 1001-1002 224, A.J.C. BOSE ROAD, 10TH FLOOR KOLKATA, West Bengal, India - 700017
AAI-9632 SILICON VALLEY NIRMAN LLP 'KRISHNA BUILDING, SUITE NO. 1001-1002 224, A.J.C. BOSE ROAD, 10TH FLOOR KOLKATA, West Bengal, India - 700017
AAL-6897 CHANDITALA DEVELOPERS LLP 'KRISHNA BUILDING' SUITE NO. 1001-1002 224, A.J.C. BOSE ROAD, 10TH FLOOR KOLKATA, West Bengal, India - 700017
U60210WB1981PLC033854 TRANSWAYS (AGENTS) LTD 'KRISHNA BUILDING', SUITE NO. 1001-1002 224, A.J.C. BOSE ROAD, 10TH FLOOR, , KOLKATA, West Bengal, India - 700017
U70101WB1975PLC029846 RANISATI PROPERTIES LTD 'KRISHNA BUILDING' SUITE NO. 1001-1002 224, A.J.C. BOSE ROAD, 10TH FLOOR , KOLKATA, West Bengal, India - 700017
ABC-7634 SARMASTAR REALTY LLP Krishna Building Suite No. 1001, 1002,224, A.J.C. BOSE Road, 10th Floor,Park Circus,Kolkata,West Bengal,India-700017
ABC-8915 SARMASTAR REALTORS LLP Krishna Building Suite No. 1001, 1002,224, A.J.C. BOSE Road, 10th Floor,Park Circus,Kolkata,West Bengal,India-700017
ABC-8977 SARMASTAR CONSTRUCTIONS LLP Krishna Building Suite No. 1001, 1002,224, A.J.C. BOSE Road, 10th Floor,Park Circus,Kolkata,West Bengal,India-700017
ABC-9000 SARMASTAR DEVELOPERS LLP Krishna Building Suite No. 1001, 1002,224, A.J.C. BOSE Road, 10th Floor,Park Circus,Kolkata,West Bengal,India-700017
ABC-9008 SARMASTAR SKYSCRAPPERS LLP Krishna Building Suite No. 1001, 1002,224, A.J.C. BOSE Road, 10th Floor,Park Circus,Kolkata,West Bengal,India-700017
AAW-4485 SEAHAWK DEALERS LLP KRISHNA BUILDING, SUITE NO. 1001 & 1002 224, A.J.C. BOSE ROAD, 10TH FLOOR KOLKATA, West Bengal, India - 700017
U31909WB1988PTC045000 ROOS ELECTRICAL WORKS PVT LTD 'KRISHNA BUILDING' SUITE NO. 1001-1002 224, A.J.C. BOSE ROAD, 10TH FLOOR , KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

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
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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
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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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