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
INTIMA TRADING PRIVATE LIMITED
CIN: U74999MH2016PTC271897 As on: 2026-07-13
INTIMA TRADING PRIVATE LIMITED (CIN: U74999MH2016PTC271897) is a Private company incorporated on 09 Jan 2016. 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.
INTIMA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.INTIMA TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of INTIMA TRADING PRIVATE LIMITED are ASHWINI KETAN LIKHITE, and KETAN ANIL LIKHITE.
INTIMA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC271897 and its registration number is 271897. Users may contact INTIMA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTIMA TRADING PRIVATE LIMITED is Shop No. 2, Hari Om Arcade, Near Ashok Nagar, Dadlani Road, Balkum , Thane West, Maharashtra, India - 400608.
Current status of INTIMA 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
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Previous CINs
ZaubaCorp's company report for INTIMA 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.
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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 INTIMA 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 INTIMA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07389458 | ASHWINI KETAN LIKHITE | Director | 2016-01-09 |
| 07389467 | KETAN ANIL LIKHITE | Director | 2016-01-09 |
Past Directors & Key Managerial Personnel of INTIMA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHWINI KETAN LIKHITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KETAN ANIL LIKHITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-0942 | AVATAR BUSINESS SOLUTIONS LLP | Flat No. 201, B wing, Balkum Building No.3, Ashok Nagar, Near Dadlani Park, Opp. Raheja Complex, Thane West, Maharashtra, India - 400608 |
| AAH-6660 | UNISON TECHPLAST LLP | SHOP NO. 01, BUILDING NO.11, ASHOK NAGAR, DADLANI PARK ROAD, BALKUM, THANE THANE, Maharashtra, India - 400608 |
| U74120MH2011PTC215900 | DEEPAK INSULATION SERVICES (I) PRIVATE LIMITED | SHOP NO-05, SHUBH VIHAR BLDG, OPP ASHOK NAGAR DADLANI ROAD, BALKUM , THANE, Maharashtra, India - 400608 |
| U51909MH2022PTC392719 | PROMINAL DECOR FURNISHINGS AND HOME CARE PRODUCT PRIVATE LIMITED | SHOP NO. 4-A, KRIPA WILLOWS CO. OP. SOC DADLANI ROAD, OPP. ASHOK NAGAR BALKUM , Thane, Maharashtra, India - 400608 |
| AAT-5860 | INNOVATORS AGRO INDUSTRIES LLP | Flat No.204, Wing: C1, Floor No: 2 Nav Highland C1, Yashswi Nagar, Balkum Road, Thane West, Maharashtra, India - 400608 |
| U27104MH2025PTC463037 | SHRI RAM AUTOMATION PRIVATE LIMITED | FLAT NO.503, A WING, HARI,OM ARCADE NR ASHOK NAGAR,Thane,Thane,Maharashtra,400608-India |
| U74999MH2020PTC352260 | PROWISE CONSULTING PRIVATE LIMITED | B-502, HARI OM ARCADE DADLANI ROAD, BALKUM , THANE, Maharashtra, India - 400608 |
| AAK-4956 | FICANO ADVISORY LLP | 3A, Flat No 403, Bldg No 3, Ashok Nagar Complex Balkum, Thane (west) Thane, Maharashtra, India - 400608 |
| ACD-8445 | SECURISTI CONSULTING LIMITED LIABILITY PARTNERSHIP | FLAT NO 502 BUILDING NO 10 NG REGENCY PIPELINE ROAD,NEAR DOSTI WEST COUNTY BALKUM,Thane,Thane,Maharashtra,India-400608 |
| ABB-1945 | SHARDA RESTAURANT LLP | Saptshree Developers, Green Acress, C Wing,Shop No.08, Near Vijay ,G.B. Road, Thane West,Thane,Thane,Maharashtra,India-400608 |
| ABC-5286 | JJ NOVA HEALTHCARE LLP | 7B-201, Ashok Nagar,Dadlani Park Road, Balkum,Thane,Thane,Maharashtra,India-400608 |
| U62099MH2023PTC405316 | ENTERLEAP CONSULTING PRIVATE LIMITED | 7A 202 Ashok Nagar,near dadlani park Balkum,Thane,Thane,Maharashtra,400608-India |
| U46593MH2026PTC467553 | DP POWER SOLUTIONS PRIVATE LIMITED | SHOP NO G-2, NEAR PARWATI, NIWAS, SONU AAI ARCADE,,Thane,Thane,Maharashtra,400608-India |
| AAH-1975 | D SATSANGHA ENTERPRISES LLP | 3A-301, Ashok Nagar, Dadlani Park Road, Balkum, Thane (W),,Mumbai,Thane,Maharashtra,India-400608 |
| AAR-4483 | SHARADA FOOD SERVICES LLP | Saptshree Developers,Green Acress,C Wing Shop No.08,Near Vijay,GB Road, Thane West Thane, Maharashtra, India - 400608 |
| U74120MH2015PTC262094 | UGAM HEALTHCARE PRIVATE LIMITED | 7B-201, ASHOK NAGAR, DADLANI PARK ROAD, BALKUM , THANE, Maharashtra, India - 400608 |
| ACL-5534 | INFINITRA VENTURES LLP | FLAT 302, FLOOR NO 3, WING B1, RUNWAL GARDEN CITY-B1,,BALKUM, RUNWAL GARDEN CITY-B1 AND B2 CHSL, BALKUM ROAD, BALKUM,Thane,Thane,Maharashtra,India-400608 |
| U63030MH2022PTC376869 | SBCC LOGISTICS PRIVATE LIMITED | 53, HIRA APARTMENT SHOP NO.2, DADLANI ROAD, BALKUM PADA NO.1 , MUMBAI, Maharashtra, India - 400608 |
| U74999MH2016PTC280246 | NSR AND FACILITY SERVICES PRIVATE LIMITED | SHOP NO 08, DADLANI PARK COOPERATIVE HOUSING SOC NEAR COLOUR CHEM BUS STOP, BALKUM , THANE, Maharashtra, India - 400608 |
| U74999MH2017PTC298310 | DEVOTION AND DEDICATED CONSULTANCY PRIVATE LIMITED | Atulya Niwas, Shop No.1 Near Ganesh Well, Balkum Pada No.1,Thane,Thane,Maharashtra,400608-India |
| U65920MH1993PTC074903 | MYRTLE FINANCIALS P.LTD. | ROOM NO. 4, JEEVAN SADAN, BEHIND SHANTI NIKETAN SCHOOL, BALKUM NO. 2, THANE (WEST) , THANE, Maharashtra, India - 400608 |
| U74999MH2018PTC311375 | ESFRO SOLUTIONS PRIVATE LIMITED | FLAT NO. 003, BLDG NO. 1, NG REGENCY, NEAR PIPELINE ROAD, BALKUM, THANE (W) , THANE, Maharashtra, India - 400608 |
| U93090MH2018NPL316592 | NIRABHRA SUSTAINABLE DEVELOPMENT FOUNDATION | 502, Tower C, OAK Dosti West County, Balkum, off old Mumbai Agra Road Thane-Bhiwandi-Wadp a Road , Thane west, Maharashtra, India - 400608 |
| U28931MH2010PTC210199 | SURENDRA IRON AND STEEL SOURCING PRIVATE LIMITED | C 2-501 BRIGHTLAND CHS YASHASVI NAGAR BALKUM , THANE WEST, Maharashtra, India - 400608 |
| U52100MH2019PTC322789 | BIG MART SUPERMARKET PRIVATE LIMITED | SHOP NO-4, BLDG NO-11, ASHOK NAGAR, DADALANI PARK RD, , BALKUM, Maharashtra, India - 400608 |
| U74999MH2018PTC305682 | RAPATEK SOLUTIONS PRIVATE LIMITED | 102/Bldg No 3, N.G.Regency Nr Pipeline Road, Balkum , THANE WEST, Maharashtra, India - 400608 |
| U74999PN2019PTC182589 | AIO SOLN & ENTERPRISES PRIVATE LIMITED | Flat No. 004, Bldg. 2, N.G. Regency, Pipeline Road, , BALKUM, THANE (W),, Maharashtra, India - 400608 |
| U80301MH2021PTC368724 | CYBERWOKES ACADEMY PRIVATE LIMITED | FLAT NO 502 , BLDNG NO. 10 N.G REGENCY BALKUM,NEAR BHIVANDI ROAD DHOKALI TEH , THANE, Maharashtra, India - 400608 |
| U99999MH1984PTC033643 | MINAR ENGINEERING PRIVATE LIMITED | Outhouse No.2, Brighton Balkum, Thane West , Thane, Maharashtra, India - 400608 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100024328 | 2016-05-02 | - | - | 800,000.00 | State Bank of India |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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