INTERTRADE COMMERCIAL SERVICES PRIVATE LIMITED (CIN: U51909MH2005PTC151923) is a Private company incorporated on 11 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
INTERTRADE COMMERCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.INTERTRADE COMMERCIAL SERVICES 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 INTERTRADE COMMERCIAL SERVICES PRIVATE LIMITED are BHARAT DHARAMDAS KOKAL, and EMMANUEL JACOB GAINI.
INTERTRADE COMMERCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC151923 and its registration number is 151923. Users may contact INTERTRADE COMMERCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTERTRADE COMMERCIAL SERVICES PRIVATE LIMITED is 401 4TH FLOOR JYOTI ESTATE PLOT NO 14 ANDHERI SAHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069.
Current status of INTERTRADE COMMERCIAL SERVICES PRIVATE LIMITED is - Strike Off.
| CIN | U51909MH2005PTC151923 |
| Name | INTERTRADE COMMERCIAL SERVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 151923 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-03-11 |
| Age of Company | 20 years, 0 months, 2 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-30 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INTERTRADE COMMERCIAL SERVICES PRIVATE LIMITED |
| INTERTRADE COMMERCIAL SERVICES PRIVATELIMITED |
| U51909MH2005PTC151923 |
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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Get a list of all litigations INTERTRADE COMMERCIAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INTERTRADE COMMERCIAL SERVICES. This report helps you understand the risk associated in dealing with INTERTRADE COMMERCIAL SERVICES and its Directors better.
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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 INTERTRADE COMMERCIAL SERVICES 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 |
|---|---|---|---|
| 00452150 | BHARAT DHARAMDAS KOKAL | Director | 2016-09-30 |
| 02709753 | EMMANUEL JACOB GAINI | Director | 2012-05-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00177089 | SESHAIYER VAASUDHEVAN | Director | - | 2009-09-22 |
| 00452150 | BHARAT DHARAMDAS KOKAL | Additional Director | - | 2016-09-30 |
| 00452150 | BHARAT DHARAMDAS KOKAL | Director | - | 2018-08-17 |
| 02573065 | SUKAINA YUSUFALI MANJI | Director | - | 2016-06-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| AAN-5378 | TRANSOCEAN TRADECOMM LLP | B 401,UNIT NO 42, 4TH FLOOR , VASUDEV CHAMBERS OPP:WISONPEN HOUSE, NAGARDAS ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| ABB-6969 | DEV LANDMARK INVENTURES LLP | Room No 4 1st Floor B wing Savita Sadan Swami Nityanand MargSahar Road Andheri East Mumbai Mumbai, Maharashtra, India - 400069 |
| AAC-8356 | SHEETAL JEWELLERYHOUSE LLP | 503-504,5th Floor, Brahans Business Park, Mahakali Caves Road, Mulgaon, CTS No. 46/9, PlotNo, 16, Andheri East, Maharashtra, India - 400069 |
| U26990MH2021PTC371329 | ANUVA INFRACORPS PRIVATE LIMITED | B/14, 1st Floor,Aristocrate Lajya Estate Mogra Road, Andheri(East) , Mumbai, Maharashtra, India - 400069 |
| AAI-4629 | HOLIDAY HEAVEN TOUR OPERATORS LLP | 401, 4TH FLOOR, EXPRESS CHEMBERS, OPP. NATRAJ STUDIOS, M.V ROAD, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400069 |
| AAQ-7668 | REGIUS INNOVATIONS LLP | 2nd Floor, Flat No.205, Thakur Charan Dham, Sahar Road, Koldongri, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| ABC-2151 | Synergy TechPro LLP | CENTRE EAST WING FLAT NO 58, 4TH FLOOR,VISSANJI BUNGLOW, M V ROAD, ANDHERI, Mumbai, Maharashtra, India - 400069 |
| U15549MH2016PTC283402 | SIBLING FOODS PRIVATE LIMITED | 401, D WING, KOTESHWER PALACE, KOLDONGRI RD NO. 4, OFF SAHAR ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069 |
| U31900MH2005PLC158120 | INFINITI RETAIL LIMITED | Unit No. 701 & 702, Wing A, 7th Floor, Kaledonia, Sahar Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAL-2141 | ACQUISTO SOLUTIONS LLP | Unit No. 1B, A Wing, 5th Floor, Sahar Road Off western Express Highway Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U29253MH2007PTC172479 | SEDEMAC MECHATRONICS PRIVATE LIMITED | 211, 2nd Floor, Bldg No 1, Sona Udyog Ind. Estate Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAC-7924 | ICON VALUATION LLP | Kaledonia, Unit No. 1B, A Wing, 5th Floor, Sahar Road, Off Western Express HighwayAndheri East Mumbai, Maharashtra, India - 400069 |
| AAI-0379 | S G C O & CO LLP | 4A Kaledonia, HDIL, 2nd Floor, Sahar Road Near Andheri Station, Andheri East Mumbai, Maharashtra, India - 400069 |
| U25203MH2014PTC254744 | ARISTOPLAST PRODUCTS PRIVATE LIMITED | 129,MITTAL INDUSTRIAL ESTATE,SANJAY BUILDING NO 6 ANDHERI KURLA ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAA-9140 | ALMUS RISK CONSULTING LLP | Unit No.1016,10th floor,The Summit Business Bay Omkar,Andheri Kurla Road,Chakala,Andheri East Mumbai, Maharashtra, India - 400069 |
| AAQ-9335 | RICHBOND FINVEST SERVICES LLP | Office No. 520, 5th Floor, C Wing, 215 Atrium, Kanakia Spaces, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India - 400069 |
| U74210MH1985PTC037019 | EPICONS CONSULTANTS PVT LTD | 401, 4th Floor, Jyoti Estate, Sahar Road, Andheri East Mumbai Mumbai City MH 400069 IN |
| U92100MH2008PTC186776 | VIDHARBHA CABLE PRIVATE LIMITED | 7TH FLOOR, JYOTI ESTATE, S.N.ROAD, PLOT NO : 14, ANAND NAGAR, ANDHERI (EAST). MUMBAI Mumbai City MH 400069 IN |
| U74900MH2008PTC186756 | KARNATAKA DIGITAL COMMUNICATIONS PRIVATE LIMITED | 7TH FLOOR, JYOTI ESTATE, S.N.ROAD, PLOT NO : 14, ANAND NAGAR, ANDHERI (EAST). MUMBAI Mumbai City MH 400069 IN |
| ABA-5192 | CAPITAR VENTURES MANAGEMENT LLP | Unit No. 417, Lodha Supremus Andheri, End of 11th Road of Mahakali Caves Road,Near Hotel Tunga International, Andheri East, Mumbai Mumbai, Maharashtra, India - 400069 |
| U29306MH2017PTC294209 | PYRAMID TECHNOVATE PRIVATE LIMITED | Unit-1021, Ground Floor, The Summit Business Bay, Andheri Kurla Road, Prakash Wadi, Andheri Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| AAB-2832 | SHRIYA SALES LLP | ROOM NO. 3, BANGALI CHAWL, KOLDONGARI, SAHAR ROAD, LANE NO. 1, ANDHERI EAST. MUMBAI, Maharashtra, India - 400069 |
| AAD-4074 | ADDVAL CONSULTING LLP | Room No.13, Amar Chawl, Sahar Road, Koldongri Lane No. 3, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| AAO-5491 | MAGIXCLICK SOLUTIONS LLP | PLOT NO. 42, RM NO. 7, MARROTT BUNGLOW, SAHAR ROAD, COAL DONGRI, ANDHERI, MUMBAI, Maharashtra, India - 400069 |
| AAQ-8313 | CYGNETISE MARKET RESEARCH LLP | Room No.5, Vasudev Chawl,Koldongari, Sahar Road,Lane No.1, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U24240MH1999PTC120464 | NABEEL PERFUMES PRIVATE LIMITED | 6A, Dhobi Compound, Sahar Road, Koldongri Road No. 3, Andheri(East) , Mumbai, Maharashtra, India - 400069 |
| U65999MH2019FTC329899 | ZILINGO INDIA FINANCIAL SERVICES PRIVATE LIMITED | 91springboard Lotus, Plot No. D-5, Road No. 20, Marol MIDC, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U74999MH2021PTC367506 | SAKAL SHAKTI PRIVATE LIMITED | 1 FEKURAM KALURAM CHAWL SHOP NO.1A KOLDONGRI SAHAR ROAD NO. 1 ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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