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INTERTRADE FOOD AND AGRO PROCESSORS PRIVATE LIMITED

As on: 2024-06-19

INTERTRADE FOOD AND AGRO PROCESSORS PRIVATE LIMITED (CIN: U15319MH2006PTC163124) is a Private company incorporated on 17 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

INTERTRADE FOOD AND AGRO PROCESSORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.INTERTRADE FOOD AND AGRO PROCESSORS PRIVATE LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].

Directors of INTERTRADE FOOD AND AGRO PROCESSORS PRIVATE LIMITED are BHARAT DHARAMDAS KOKAL, and EMMANUEL JACOB GAINI.

INTERTRADE FOOD AND AGRO PROCESSORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15319MH2006PTC163124 and its registration number is 163124. Users may contact INTERTRADE FOOD AND AGRO PROCESSORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTERTRADE FOOD AND AGRO PROCESSORS PRIVATE LIMITED is 502, DELUXE COURT, R. V. BAMBARDEKAR ROAD, , MUMBAI, Maharashtra, India - 400050.

Current status of INTERTRADE FOOD AND AGRO PROCESSORS PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U15319MH2006PTC163124
Name INTERTRADE FOOD AND AGRO PROCESSORS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Mumbai
Registration Number 163124
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2006-07-17
Age of Company 18 years, 7 months, 26 days
Activity NIC Code: 1531 NIC Description: Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2017-09-29
Date of Last Filed Balance Sheet 2017-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

INTERTRADE FOOD AND AGRO PROCESSORS PRIVATE LIMITE D
INTERTRADE FOOD AND AGRO PROCESSORS PRIVATE LIMITED
INTERTRADE FOOD AND AGRO PROCESSORSPRIVATE LIMITED

Previous CINs

U15319MH2006PTC163124

Regulatory Filings of INTERTRADE FOOD AND AGRO PROCESSORS

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Litigation Search Report of INTERTRADE FOOD AND AGRO PROCESSORS

Get a list of all litigations INTERTRADE FOOD AND AGRO PROCESSORS 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 FOOD AND AGRO PROCESSORS. This report helps you understand the risk associated in dealing with INTERTRADE FOOD AND AGRO PROCESSORS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 FOOD AND AGRO PROCESSORS 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

Investor Complaints & Serious Complaints About INTERTRADE FOOD AND AGRO PROCESSORS

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

Directors & Key Managerial Personnel of INTERTRADE FOOD AND AGRO PROCESSORS

Current Directors & Key Managerial Personnel of INTERTRADE FOOD AND AGRO PROCESSORS
DIN Director Name Designation Appointment Date
00452150 BHARAT DHARAMDAS KOKAL Director 2016-06-01
02709753 EMMANUEL JACOB GAINI Director 2016-09-30
Past Directors & Key Managerial Personnel of INTERTRADE FOOD AND AGRO PROCESSORS
DIN Director Name Designation Appointment Date Cessation
00452150 BHARAT DHARAMDAS KOKAL Director - 2018-08-17
02573065 SUKAINA YUSUFALI MANJI Director - 2016-06-01
02573135 YUSUFALI MEHBUB MANJI Director - 2016-06-01
02709753 EMMANUEL JACOB GAINI Additional Director - 2016-09-30
00177089 SESHAIYER VAASUDHEVAN Director - 2009-09-22
Other Directorships of BHARAT DHARAMDAS KOKAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUKAINA YUSUFALI MANJI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YUSUFALI MEHBUB MANJI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of EMMANUEL JACOB GAINI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SESHAIYER VAASUDHEVAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
INTERTRADE COMMERCIAL SERVICES PRIVATE LIMITED U51909MH2005PTC151923 Director - 2009-09-22
JAYDURGA CONSULTANCY PRIVATE LIMITED U74140MH2006PTC165211 Director 2006-10-20 Ongoing
BJU & ASSOCIATES LLP AAN-0833 Designated Partner 2018-08-02 Ongoing
BHARAT DHARAMDAS & ASSOCIATES LLP AAN-3934 Designated Partner 2018-10-01 Ongoing
BRION PHARMA PRIVATE LIMITED U24239MH2006PTC165167 Director - 2009-02-17
INTERTRADE COMMERCIAL SERVICES PRIVATE LIMITED U51909MH2005PTC151923 Additional Director - 2016-09-30
INTERTRADE COMMERCIAL SERVICES PRIVATE LIMITED U51909MH2005PTC151923 Director 2016-09-30 Ongoing
INTERTRADE COMMERCIAL SERVICES PRIVATE LIMITED U51909MH2005PTC151923 Director - 2018-08-17
RIFF MARKETING PRIVATE LIMITED U51909MH2009PTC192403 Director - 2009-06-20
SHAHFAYA EXPORTS PRIVATE LIMITED U52300MH2007PTC174871 Director 2007-10-10 Ongoing
VUNYA INFOTECH PRIVATE LIMITED U72900MH2006PTC165622 Director - 2013-03-05
JAYDURGA CONSULTANCY PRIVATE LIMITED U74140MH2006PTC165211 Director - 2007-04-01
BM SHIPPING INDIA PRIVATE LIMITED U74999MH2007PTC167131 Additional Director - 2017-05-08
BM SHIPPING INDIA PRIVATE LIMITED U74999MH2007PTC167131 Director 2017-05-08 Ongoing
INTERTRADE COMMERCIAL SERVICES PRIVATE LIMITED U51909MH2005PTC151923 Director - 2016-06-07
INTERTRADE COMMERCIAL SERVICES PRIVATE LIMITED U51909MH2005PTC151923 Director 2012-05-21 Ongoing
AGE SHIPPING AND LOGISTICS PRIVATE LIMITED U63000MH2009PTC195696 Director - 2010-03-15

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Prosecution Details of INTERTRADE FOOD AND AGRO PROCESSORS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of INTERTRADE FOOD AND AGRO PROCESSORS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of INTERTRADE FOOD AND AGRO PROCESSORS

Email ID: [email protected] Website: Not Available Address: 502, DELUXE COURT, R. V. BAMBARDEKAR ROAD, , MUMBAI, Maharashtra, India - 400050

Principal Products & Services of INTERTRADE FOOD AND AGRO PROCESSORS

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

Balance Sheet of INTERTRADE FOOD AND AGRO PROCESSORS

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
Download Audited Financials
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

Profit & Loss Statement of INTERTRADE FOOD AND AGRO PROCESSORS

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
Download Audited Financials
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

Fund Raising Activity of INTERTRADE FOOD AND AGRO PROCESSORS

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

Subsidiaries, Associate Companies & Join Ventures of INTERTRADE FOOD AND AGRO PROCESSORS

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

Board Meetings of INTERTRADE FOOD AND AGRO PROCESSORS

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

Auditors of INTERTRADE FOOD AND AGRO PROCESSORS

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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