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
INTERACTIVE TRADEX INDIA PRIVATE LIMITED
CIN: U99999MH2000PTC125928
INTERACTIVE TRADEX INDIA PRIVATE LIMITED (CIN: U99999MH2000PTC125928) is a Private company incorporated on 18 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 125700.00.
INTERACTIVE TRADEX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTERACTIVE TRADEX INDIA PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of INTERACTIVE TRADEX INDIA PRIVATE LIMITED are SANJAY SINGH, and MAHKAR SINGH.
INTERACTIVE TRADEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH2000PTC125928 and its registration number is 125928. Users may contact INTERACTIVE TRADEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTERACTIVE TRADEX INDIA PRIVATE LIMITED is 5TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098.
Current status of INTERACTIVE TRADEX INDIA 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INTERACTIVE TRADEX 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 INTERACTIVE TRADEX INDIA
Purchase full report of INTERACTIVE TRADEX 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 INTERACTIVE TRADEX 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.
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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
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Current Directors & Key Managerial Personnel of INTERACTIVE TRADEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07637953 | SANJAY SINGH | Director | 2017-09-29 |
| 08308130 | MAHKAR SINGH | Additional Director | 2024-03-21 |
Past Directors & Key Managerial Personnel of INTERACTIVE TRADEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00146658 | NILESH NANUBHAI MISTRY | Director | - | 2009-07-27 |
| 00426642 | MOHENDER KUMAR GARG | Director | - | 2017-07-17 |
| 03473775 | BHUSHAN ANAND MOTIANI | Additional Director | - | 2011-09-30 |
| 03473775 | BHUSHAN ANAND MOTIANI | Director | - | 2013-09-30 |
| 07879660 | RAMAN SINGH BHATI | Additional Director | - | 2017-09-29 |
| 07879660 | RAMAN SINGH BHATI | Director | - | 2024-03-11 |
| 01427183 | SHIRISH SHREEPAD DESHPANDE | Additional Director | - | 2009-09-30 |
| 01427183 | SHIRISH SHREEPAD DESHPANDE | Director | - | 2019-04-01 |
| 02400718 | ANAND LAMDHADE JANARDAN | Additional Director | - | 2009-09-30 |
| 02400718 | ANAND LAMDHADE JANARDAN | Director | - | 2017-07-17 |
| 07637953 | SANJAY SINGH | Additional Director | - | 2017-09-29 |
Other Directorships of NILESH NANUBHAI MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RPW PROJECTS PRIVATE LIMITED | U23200MH1994PTC077010 | Additional Director | - | 2009-01-23 |
| PAN INDIA INFRASTRUCTURES PRIVATE LIMITED | U45200MH2000PTC128252 | Director | - | 2007-09-11 |
| ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED | U45203MH2005PTC153937 | Director | - | 2009-01-23 |
| WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED | U45203MH2007PTC173577 | Director | - | 2009-01-24 |
| PREMIER FINANCE AND TRADING COMPANY LIMITED | U65990MH1977PLC019636 | Director | - | 2008-11-01 |
| AQUALAND (INDIA) PRIVATE LIMITED | U70101MH1982PTC028617 | Director | - | 2010-02-11 |
| DIGITAL SUBSCRIBER MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED | U72300MH1993PTC074967 | Director | - | 2008-11-01 |
| CYQUATOR MEDIA SERVICES PRIVATE LIMITED | U72900MH2006PTC164508 | Director | - | 2008-11-01 |
| KCONSERVE SOLUTIONS PRIVATE LIMITED | U74999MH2020PTC342995 | Director | 2020-07-31 | Ongoing |
| ESSEL ENTERTAINMENT MEDIA LIMITED | U92190MH2007PLC177148 | Director | - | 2009-01-23 |
Other Directorships of MOHENDER KUMAR GARG
Other Directorships of BHUSHAN ANAND MOTIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMAN SINGH BHATI
Other Directorships of SHIRISH SHREEPAD DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYUSHMATI INFRA TECH PRIVATE LIMITED | U45303MH2007PTC171929 | Director | - | 2008-09-10 |
| FAB-5 MERCHANDISE COMPANY PRIVATE LIMITED | U52190MH2006PTC160814 | Director | - | 2019-11-15 |
| INTERACTIVE FINANCIAL & TRADING SERVICES PRIVATE LIMITED | U65990MH2011PTC215027 | Director | - | 2012-02-17 |
| AQUALAND (INDIA) PRIVATE LIMITED | U70101MH1982PTC028617 | Additional Director | - | 2009-09-29 |
| AQUALAND (INDIA) PRIVATE LIMITED | U70101MH1982PTC028617 | Director | - | 2021-05-12 |
| RUPEE FINANCE AND MANAGEMENT PRIVATE LIMITED | U74140MH1990PTC058903 | Additional Director | - | 2009-09-30 |
| RUPEE FINANCE AND MANAGEMENT PRIVATE LIMITED | U74140MH1990PTC058903 | Director | 2009-09-30 | Ongoing |
| ESSELWORLD TOURISM INFRA PRIVATE LIMITED | U74999MH2018PTC309480 | Director | - | 2020-02-06 |
| INDIAN ASSOCIATION OF AMUSEMENT PARKS AND INDUSTRIES | U91120MH1999GAP117936 | Director | - | 2019-10-11 |
| MERRY MOVEMENTS AND EQUIPMENTS LIMITED | U92199MH1982PLC028934 | Director | 2004-04-28 | Ongoing |
Other Directorships of ANAND LAMDHADE JANARDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VYOMAN INDIA PRIVATE LIMITED | U01100MH2013PTC250524 | Additional Director | - | 2014-10-28 |
| VYOMAN INDIA PRIVATE LIMITED | U01100MH2013PTC250524 | Director | - | 2017-11-15 |
| GANJAM TRADING COMPANY PRIVATE LIMITED | U51900MH1982PTC028131 | Director | 2010-09-30 | Ongoing |
| INTERACTIVE FINANCIAL & TRADING SERVICES PRIVATE LIMITED | U65990MH2011PTC215027 | Director | - | 2012-02-17 |
| BLUE LINE MOTORS PRIVATE LIMITED | U99999DL1973PTC006769 | Additional Director | - | 2009-09-30 |
| BLUE LINE MOTORS PRIVATE LIMITED | U99999DL1973PTC006769 | Director | 2009-09-30 | Ongoing |
Other Directorships of SANJAY SINGH
Other Directorships of MAHKAR SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH2011PTC215027 | INTERACTIVE FINANCIAL & TRADING SERVICES PRIVATE LIMITED | 5TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098 |
| L65990MH1985PLC037697 | DELPHI WORLD MONEY LIMITED | 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E), , Mumbai, Maharashtra, India - 400098 |
| U67190MH1999PLC119009 | EBIXCASH WORLD MONEY LIMITED | 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U65100MH2013PTC246789 | EBIX MONEY EXPRESS PRIVATE LIMITED | 7th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U74900MH2014PLC255105 | ITZCASH PAYMENT SOLUTIONS LIMITED | 2nd Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U74992MH2006PTC162868 | EBIX PAYTECH PRIVATE LIMITED | 7TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098 |
| U74999MH2006PTC160835 | EBIX PAYMENT SERVICES PRIVATE LIMITED | 2nd Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U74999MH2016PLC273638 | BUYFOREX INDIA LIMITED | 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U91110MH1997NPL112538 | ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS | 8th Floor Manek Plaza, CST Road, Kolekalyan, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U72900MH2018PTC307446 | EBIX INSURETECH PRIVATE LIMITED | 7th Floor, Manek Plaza Kalina, CST Road, Kolekalyan Santacruz ( East) , Mumbai, Maharashtra, India - 400098 |
| U62013MH2024PTC424482 | CONCINNITY MEDIA TECHNOLOGIES PRIVATE LIMITED | 91 Springboard, 4th, 5th & 6th Floor, Vinay Bhavya Complex,159A,CST Road, Kalina, Santacruz (E) Mumbai,Mumbai,Mumbai,Maharashtra,400098-India |
| U70200MH1995PTC087628 | SNOW WHITE REAL ESTATE PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U45200MH2006PTC161111 | RAHEJA LIFE STYLES PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Near Mumbai University, Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U70102MH2006PTC161234 | RAHEJA METROPLEX PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Off Bandra Kurla Complex, Near Mumbai University, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U47721MH2023PTC402637 | NWOW WORLD PRIVATE LIMITED | 91 Springboard Business Hub Private Limited 4th, 5th & 6th Floor,Vinay Bhavya Complex, 159A,CST Road, Kalina, Santacruz (E),Mumbai,Mumbai,Maharashtra,400098-India |
| AAC-4583 | POORN ESTATES LLP | 5th Floor, Avashya House CST Road, Kalina, Santacruz (E) Mumbai, Maharashtra, India - 400098 |
| U55101MH1998PTC117088 | LOGICAL HOTELS PRIVATE LIMITED | 5TH FLOOR, DIAMOND SQUARE, CST ROAD, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098 |
| AAA-7117 | SKS REALTY LLP | 5TH FLOOR, DIAMOND SQUARE C.S.T. ROAD, KALINA, SANTACRUZ (E AST) MUMBAI, Maharashtra, India - 400098 |
| U45200MH1992PTC067478 | BALKRISHNA DEVELOPERS PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U45200MH1986PTC041765 | RADHA KRISHNA PROPERTIES PRIVATE LIMITED | 5th Floor, Raheja Centre point, 294, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U70104MH2016PTC288814 | RAHEJA LIVE PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U28112MH2009PLC197954 | JSW STRUCTURAL METAL DECKING LIMITED | 501, 5TH FLOOR, AISWARYA BUSINESS PLAZA, NEAR AISWARYA TOWER,CST ROAD,KALINA,SANT ACRUZ (E) , MUMBAI, Maharashtra, India - 400098 |
| U45200MH1986PTC040633 | KARTIK PROPERTIES PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U45200MH1986PTC041420 | MARS PROPERTIES PVT LTD | 5th Floor, Raheja Centre point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U45200MH1986PTC041764 | K RAHEJA DEVELOPERS PVT LTD | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U45200MH1991PTC063797 | ADHUNIK DEVELOPERS PVT LTD | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U45201MH1987PTC043448 | REGENESIS VENTURE PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U51100MH1986PTC041323 | PRAYAG AGENCIES PVT LTD | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U65993MH2000PTC128485 | VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, Vidya Nagri Marg, C.S.T Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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As on: 2026-07-13
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.