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
INCREDIBLE TRADING COMPANY PRIVATE LIMITED
CIN: U28112MH2011PTC214555 As on: 2026-07-13
INCREDIBLE TRADING COMPANY PRIVATE LIMITED (CIN: U28112MH2011PTC214555) is a Private company incorporated on 10 Mar 2011. 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.INCREDIBLE TRADING COMPANY PRIVATE LIMITED's NIC code is 2811 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products.
Directors of INCREDIBLE TRADING COMPANY PRIVATE LIMITED are WAHID MOHAMMED ABDUL, and MOHD UZAIR MOHD YUSUF ANSARI.
INCREDIBLE TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U28112MH2011PTC214555 and its registration number is 214555. Users may contact INCREDIBLE TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of INCREDIBLE TRADING COMPANY PRIVATE LIMITED is FLOOR-GRD, 16, ASHOKA APARTMENT, HANSRAJ LANE BYCULLA BRIDGE BYCULLA(E) , MUMBAI, Maharashtra, India - 400027.
Current status of INCREDIBLE TRADING COMPANY PRIVATE LIMITED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INCREDIBLE TRADING COMPANY 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 INCREDIBLE TRADING COMPANY
Purchase full report of INCREDIBLE TRADING COMPANY
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 INCREDIBLE TRADING COMPANY 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INCREDIBLE TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07299742 | WAHID MOHAMMED ABDUL | Director | 2015-12-22 |
| 07317505 | MOHD UZAIR MOHD YUSUF ANSARI | Director | 2016-10-01 |
Past Directors & Key Managerial Personnel of INCREDIBLE TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02408087 | SHAHID KHAN | Additional Director | - | 2015-05-27 |
| 02416838 | MOHD SIDDIK SHAIKH | Additional Director | - | 2015-05-27 |
| 02987736 | DINESH OTMAL KHANDELWAL | Director | - | 2011-12-20 |
| 07018455 | MUDASSAR MOHAMMED ANSARI | Director | - | 2016-10-01 |
| 07188274 | IMRAN ABDUL REHMANB KHAN | Director | - | 2015-12-22 |
| 03440935 | OTMAL VAGLINGJI PUROHIT | Director | - | 2011-12-20 |
| 07188271 | MUKARRAM IQBAL SHAIKH | Director | - | 2015-12-22 |
Other Directorships of WAHID MOHAMMED ABDUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSIDUOUS ENGINEERING PRIVATE LIMITED | U31400MH2011PTC212395 | Additional Director | 2015-10-01 | Ongoing |
| JOSHI NIRMAN PRIVATE LIMITED | U45400MH2010PTC208619 | Additional Director | 2015-10-01 | Ongoing |
| TURBO TRADELINK PRIVATE LIMITED | U74120MH2011PTC217845 | Director | 2016-10-01 | Ongoing |
| TURBO TRADELINK PRIVATE LIMITED | U74120MH2011PTC217845 | Director | - | 2016-05-02 |
Other Directorships of SHAHID KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE TECHNO PROJECTS LIMITED | U51420MH2007PLC176473 | Additional Director | - | 2013-08-28 |
Other Directorships of MOHD SIDDIK SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPERIOUS MERCANTILE PRIVATE LIMITED | U74999MH2011PTC217620 | Director | 2012-06-04 | Ongoing |
Other Directorships of DINESH OTMAL KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPDHYAN TRADE IMPEX PRIVATE LIMITED | U28112MH2011PTC214494 | Director | 2011-03-08 | Ongoing |
| HANURATH TRADE IMPEX PRIVATE LIMITED | U28112MH2011PTC214522 | Director | 2011-03-09 | Ongoing |
| AUDACIOUS TRADE IMPEX PRIVATE LIMITED | U28990MH2011PTC214612 | Director | 2011-03-11 | Ongoing |
| KANU IMPEX PRIVATE LIMITED | U51909MH2010PTC206316 | Director | - | 2012-08-07 |
| PAVANI IMPEX PRIVATE LIMITED | U52100GJ2010PTC061668 | Director | - | 2012-08-07 |
| SEVEN HILLS MULTI-TRADE PRIVATE LIMITED | U93000MH2010PTC200130 | Director | - | 2011-01-25 |
Other Directorships of MUDASSAR MOHAMMED ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INPHOCARE COMPSERV PRIVATE LIMITED | U72300MH2012PTC233119 | Additional Director | 2015-10-01 | Ongoing |
| TURBO TRADELINK PRIVATE LIMITED | U74120MH2011PTC217845 | Director | - | 2016-10-01 |
Other Directorships of IMRAN ABDUL REHMANB KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TURBO TRADELINK PRIVATE LIMITED | U74120MH2011PTC217845 | Director | - | 2015-10-05 |
Other Directorships of MOHD UZAIR MOHD YUSUF ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ARUNIMA ENTERPRISE PRIVATE LIMITED | U52100MH2013PTC245342 | Director | - | 2016-06-17 |
| TURBO TRADELINK PRIVATE LIMITED | U74120MH2011PTC217845 | Director | 2016-05-02 | Ongoing |
Other Directorships of OTMAL VAGLINGJI PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPDHYAN TRADE IMPEX PRIVATE LIMITED | U28112MH2011PTC214494 | Director | 2011-03-08 | Ongoing |
| HANURATH TRADE IMPEX PRIVATE LIMITED | U28112MH2011PTC214522 | Director | 2011-03-09 | Ongoing |
| AUDACIOUS TRADE IMPEX PRIVATE LIMITED | U28990MH2011PTC214612 | Director | 2011-03-11 | Ongoing |
Other Directorships of MUKARRAM IQBAL SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANTECH TECHNOLOGIES PRIVATE LIMITED | U01403MH2007PTC168981 | Director | 2015-12-12 | Ongoing |
| TURBO TRADELINK PRIVATE LIMITED | U74120MH2011PTC217845 | Director | - | 2015-10-05 |
| ANAYA TRANSPORT PRIVATE LIMITED | U74120MH2014PTC254123 | Director | - | 2016-03-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2011PTC217845 | TURBO TRADELINK PRIVATE LIMITED | FLOOR-GRD, 16, ASHOKA APARTMENT, HANSRAJ LANE BYCULLA BRIDGE BYCULLA(E) , MUMBAI, Maharashtra, India - 400027 |
| AAC-3244 | OPTIMUS AUTOMOTIVE LLP | 12, Floor - 1, 16, Sanjay Apartment, Hansraj Lane Byculla Bridge, Byculla (E) Mumbai, Maharashtra, India - 400027 |
| ABB-4640 | BLU SAPPHIRE PROPERTY ADVISORY LLP | 16,FLOOR-GRD,16,SHUBH SANDESH CHS,,HANSRAJ LANE, BYCULLA BRIDGE,Mumbai,Mumbai,Maharashtra,India-400027 |
| ACG-4612 | EMON INDIAN INFRA LLP | 401, floor 4, Shubh Sandesh CHS, 16 Hansraj Lane,Byculla Bridge, Byculla East,Mumbai,Mumbai,Maharashtra,India-400027 |
| ACG-4613 | MOTHER EARTH HOSPITALITY LLP | 401, floor 4, Shubh Sandesh CHS, 16 Hansraj Lane,Byculla Bridge, Byculla East,Mumbai,Mumbai,Maharashtra,India-400027 |
| ACG-8744 | EVA ROH CLOTHING LLP | 401, floor 4, Shubh Sandesh CHS, 16 Hansraj Lane,Byculla Bridge, Byculla East,Mumbai,Mumbai,Maharashtra,India-400027 |
| AAX-7723 | SENTINEL METALS LLP | 5, Floor GRD, New Era Compound, Khambata Lane, Byculla Bridge, Byculla (E) Mumbai, Maharashtra, India - 400027 |
| ACO-3296 | MHFL VENTURES LLP | 1,FLOOR-2,16,AJAYAPT,HANSRAJ LANE, BYCULLA E,Mumbai,Mumbai,Maharashtra,India-400027 |
| U85499MH2026NPL468353 | CIRCLE OF GOOD FOUNDATION | 1FLOOR2,16AjayApartments,HansrajLaneBycullaBridge,Mumbai,Mumbai,Maharashtra,400027-India |
| U90009MH2024PTC434328 | OUTWRITE MUSIC PRIVATE LIMITED | 1, Floor 2, 16, Ajay Apt.,Hansraj Lane, Byculla (E),Mumbai,Mumbai,Maharashtra,400027-India |
| U51909MH2005PTC156478 | JAYKAY GENERAL TRADING PRIVATE LIMITED | 15, AJAY APARTMENT, 1ST FLOOR, 16, HANSRAJ LANE, BYCULLA, , MUMBAI, Maharashtra, India - 400027 |
| U45400MH2015PTC266445 | SAFAH MULTITRADE PRIVATE LIMITED | 5, Ground Floor, New Era Compound, Khambata Lane, Byculla Bridge, Byculla ( E) , Mumbai, Maharashtra, India - 400027 |
| U68100MH2024PTC418717 | R BRAGANZA REALTY PRIVATE LIMITED | 705,Bridge View,16Hansraj,Lane,Byculla,(East)Mumbai,Mumbai,Mumbai,Maharashtra,400027-India |
| U70109MH2018PTC306555 | SAFAH REALTORS PRIVATE LIMITED | 5, GROUND FLOOR, NEW ERA COMPOUND, KHAMBATA LANE, BYCULLA BRIDGE, , BYCULLA - EAST, MUMBAI., Maharashtra, India - 400027 |
| U70200MH2018PTC306539 | SAFAH TRADELINK PRIVATE LIMITED | 5, GROUND FLOOR, NEW ERA COMPOUND, KHAMBATA LANE, BYCULLA BRIDGE, , BYCULLA - EAST, MUMBAI., Maharashtra, India - 400027 |
| U85500MH2023NPL402076 | MOTISHA CHARITABLE FOUNDATION | Shop -2, Floor-GRD, Plot-180 B And C,,Seth Motisha Lane, Byculla(E),Mumbai,Mumbai,Maharashtra,400027-India |
| U32909MH2023PTC409466 | KH-BREEDER AND GROWER PRIVATE LIMITED | 16, AJAY APARTMENTS,,BYCULLA BRIDGE, BYCULLA-E,Mumbai,Mumbai,Maharashtra,400027-India |
| U24239MH2009PTC192837 | CARF PHARMA PRIVATE LIMITED | BRIDGE VIEW, 16, HANSRAJ LANE, BYCULLA EAST, , MUMBAI, Maharashtra, India - 400027 |
| ABZ-8122 | NKC INFRASTRUTURE LLP | 401, FLOOR-4, SHUBH SANDESH CHS, HANSRAJ LANEBYCULAA BRIDGE, BYCULLA (E) Mumbai, Maharashtra, India - 400027 |
| U63030MH2021PTC366235 | AIZZA LOGITECH PRIVATE LIMITED | 12,FLOOR 1, SANJAY APARTMENTS 16 HANSRAJ LANE BYCULLA EAST , Mumbai, Maharashtra, India - 400027 |
| U70100MH2005PTC152225 | KANDIZE ESTATE PRIVATE LIMITED | 15, AJAY APRTMENT, 1ST FLOOR, 16, HANSRAJ LANE, BYCULLA, , MUMBAI, Maharashtra, India - 400027 |
| AAO-2929 | BHRIGHT BREW HOSPITALITY LLP | 10, FLOOR-GRD, 139AB, PRABHAT WADI, SETH MOTISHA LANE, BYCULLA (E) MUMBAI, Maharashtra, India - 400027 |
| U74999MH2017FTC301967 | AIRESINDIA MOBILITY SOLUTIONS PRIVATE LIMITED | 54, 5th Floor Sanjay Apartments 16 Hansraj Lane, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| ACP-1168 | GROVIA LANDSCAPING AND INFRA LLP | FLOOR-3, POST OFFICE,KHAMBATA LANE, BYCULLA E,Mumbai,Mumbai,Maharashtra,India-400027 |
| ACF-2436 | RATANBAI PROPERTIES LLP | 2FLR12,16SHUBHSANDESH BR,VIEW HANSRAJ LANE BYCULLA,Mumbai,Mumbai,Maharashtra,India-400027 |
| ABB-5157 | ANNAPOORNAFINE FOOD LLP | 3B, Floor-GRD, Albion Palace, Sant Savta Marg,Chandi Bazar, Byculla (E),Mumbai,Mumbai,Maharashtra,India-400027 |
| ACX-9378 | HEMANT CONSULTANCY LLP | 201, 02nd Floor, B-Wing, Byculla Services Industries premises, Co-op Society Ltd.,,Dadoji Konddeo Road, Byculla (E),,Mumbai,Mumbai,Maharashtra,India-400027 |
| U28133MH2011PTC213798 | R. Y. EXTRUSION PRIVATE LIMITED | 51, AJAY APARTMENTS 16TH HANSRAJ LANE, BYCULLA , MUMBAI, Maharashtra, India - 400027 |
| F04513 | AMERICAN INTERNATIONAL RELOCATION SOLUTI ONS LLC | 54 SANJAY APARTMENTS16 HANSRAJ LANE BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027 |
| 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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| Profit before Tax |
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| 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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| 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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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.