INCOMTRA - INTERNATIONAL COMMODITIES TRADERS PRIVATE LIMITED
CIN: U51909DL2008PTC177928 As on: 2026-07-13
INCOMTRA - INTERNATIONAL COMMODITIES TRADERS PRIVATE LIMITED (CIN: U51909DL2008PTC177928) is a Private company incorporated on 09 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1223000.00.
INCOMTRA - INTERNATIONAL COMMODITIES TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.INCOMTRA - INTERNATIONAL COMMODITIES TRADERS 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 INCOMTRA - INTERNATIONAL COMMODITIES TRADERS PRIVATE LIMITED are GIAN VIJESHWAR, and MONNY VIJESHWAR.
INCOMTRA - INTERNATIONAL COMMODITIES TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2008PTC177928 and its registration number is 177928. Users may contact INCOMTRA - INTERNATIONAL COMMODITIES TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INCOMTRA - INTERNATIONAL COMMODITIES TRADERS PRIVATE LIMITED is 180A, SAINIK FARMS ADJOINING COUNTRY CLUB , NEW DELHI, Delhi, India - 110062.
Current status of INCOMTRA - INTERNATIONAL COMMODITIES TRADERS 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
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Previous CINs
ZaubaCorp's company report for INCOMTRA - INTERNATIONAL COMMODITIES TRADERS 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.
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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 INCOMTRA - INTERNATIONAL COMMODITIES TRADERS 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 INCOMTRA - INTERNATIONAL COMMODITIES TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00009686 | GIAN VIJESHWAR | Director | 2008-10-20 |
| 01460666 | MONNY VIJESHWAR | Director | 2008-05-09 |
Past Directors & Key Managerial Personnel of INCOMTRA - INTERNATIONAL COMMODITIES TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00104948 | HARDIP SINGH MANN | Additional Director | - | 2011-09-30 |
| 00104948 | HARDIP SINGH MANN | Director | - | 2013-04-18 |
| 00306157 | RAKESH PRITHVINATH SAHNI | Additional Director | - | 2013-04-25 |
| 02055424 | BHAVNA MENON VIJESHWAR | Director | - | 2021-10-15 |
Other Directorships of GIAN VIJESHWAR
Other Directorships of HARDIP SINGH MANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMADRI SPECIALITY CHEMICAL LIMITED | L27106WB1987PLC042756 | Additional Director | - | 2012-09-29 |
| HIMADRI SPECIALITY CHEMICAL LIMITED | L27106WB1987PLC042756 | Director | - | 2022-07-08 |
| MMTC LIMITED | L51909DL1963GOI004033 | Managing Director | - | 2011-07-22 |
| MMTC LIMITED | L51909DL1963GOI004033 | Whole-time director | - | 2010-10-06 |
| MAGNIFICO RESOURCES PRIVATE LIMITED | U13209DL2013PTC259061 | Director | - | 2017-06-30 |
| NEELACHAL ISPAT NIGAM LTD | U27109OR1982PLC001050 | Nominee Director | - | 2011-07-22 |
| MAGNIFICO MINERALS PRIVATE LIMITED | U51909DL2011PTC228884 | Director | - | 2012-05-01 |
| MAGNIFICO MINERALS PRIVATE LIMITED | U51909DL2011PTC228884 | Managing Director | - | 2019-01-31 |
| FREE TRADE WAREHOUSING PRIVATE LIMITED | U63023DL2005PTC134299 | Additional Director | - | 2011-07-22 |
| GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) | U63023DL2005PTC140106 | Additional Director | - | 2011-07-22 |
Other Directorships of RAKESH PRITHVINATH SAHNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THREE LINKS POWER PRIVATE LIMITED | U40106GJ1995PTC024233 | Director | 1995-01-16 | Ongoing |
| MAHAPATRA UNIVERSAL LIMITED | U74110MH2011PLC219033 | Additional Director | - | 2017-09-29 |
| MAHAPATRA UNIVERSAL LIMITED | U74110MH2011PLC219033 | Director | - | 2018-10-01 |
Other Directorships of MONNY VIJESHWAR
Other Directorships of BHAVNA MENON VIJESHWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENERSYS ASTRA TECH PRIVATE LIMITED | U32303TG2012PTC079839 | Director | - | 2012-07-31 |
| QUASH PRODUCTS INDIA PRIVATE LIMITED | U52100DL2013PTC260124 | Director | 2013-11-11 | Ongoing |
| TALLIENT ENTERPRISES PRIVATE LIMITED | U74120DL1986PTC024727 | Director | - | 2015-05-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2007PTC170257 | GKMR CORPORATE SOLUTIONS PRIVATE LIMITED | 180A, SAINIK FARMS ADJOINING COUNTRY CLUB , NEW DELHI, Delhi, India - 110062 |
| U74899DL1995PTC067621 | SAN SHARE SHOPPE PRIVATE LIMITED | 180-A, SAINIK FARMS ADJOINING COUNTRY CLUB , NEW DELHI, Delhi, India - 110062 |
| ACF-6830 | CARZUP LUXE CAR DEALS LLP | House No. 153, K Lane No-W4E,Country Club Road, Sainik Farms,New Delhi,South Delhi,Delhi,India-110062 |
| U70101DL2005PTC133182 | BMB DEVELOPERS PRIVATE LIMITED | E-152,COUNTRY CLUB ROAD SAINIK FARMS , NEW DELHI, Delhi, India - 110062 |
| U74140DL2011PTC224411 | TRINITY ACUMEN SERVICES PRIVATE LIMITED | K-631, W-12, WESTERN AVENUE SAINIK FARMS, BEHIND COUNTRY CLUB , NEW DELHI, Delhi, India - 110062 |
| AAF-1876 | LSR ASSOCIATES LLP | 59-A, LANE C-5, CENTRAL AVENUE SAINIK FARMS, NEW DELHI-110062 NEW DELHI, Delhi, India - 110062 |
| U61100DL1996PTC402553 | SHIGAN AUTOTRONICS PRIVATE LIMITED | Shyam Kunj, 183-A, Sainik Farms, Western Avenue, New Delhi, 110062 , New Delhi, Delhi, India - 110062 |
| U63011DL1997PTC400535 | SHIGAN TELEMATICS PRIVATE LIMITED | Shyam Kunj, 183-A, Sainik Farms, Western Avenue, New Delhi, 110062 , New Delhi, Delhi, India - 110062 |
| U74899DL1995PTC064992 | GROWHIGH LEASING AND FINANCE PRIVATE LIMITED | FARM NO. 14 C-3 LANE KHANPUR SAINIK FARMS NEW DELHI-110062 , NEW DELHI, Delhi, India - 110062 |
| U22121DL2006PTC154999 | T.G. ANGEL MEDIA PRIVATE LIMITED | LINE NO. W17A, H.NO. 18, WESTERN AVENUE SAINIK FARMS (SOUTH), NEW DELHI - 110062 , NEW DELHI, Delhi, India - 110062 |
| U01611DL2025PTC444063 | KYVOI VENTURES PRIVATE LIMITED | 180-J W/6B SAINIK FARMS,NEAR COUNTRY CUB,New Delhi,South Delhi,Delhi,110062-India |
| U63000DL2011PTC218861 | SILVER STRIPE OUTDOORS PRIVATE LIMITED | 151 CLUB ROAD SAINIK FARMS , NEW DELHI, Delhi, India - 110062 |
| U45201DL2005PTC142795 | DELITE BUILDWELL PRIVATE LIMITED | 151-A, CLUB ROAD, SAINIK FARMS , NEW DELHI, Delhi, India - 110062 |
| U45201DL2006PTC148175 | VASUDEV INFRASTRUCTURA PRIVATE LIMITED | 151-A, CLUB ROAD SAINIK FARMS , NEW DELHI, Delhi, India - 110062 |
| U45201DL2006PTC148173 | SURAJ TECHNOBUILD PRIVATE LIMITED | 151-A, CLUB ROAD, SAINIK FARMS , NEW DELHI, Delhi, India - 110062 |
| U29253DL2013PTC255524 | ENERGY OILFIELD TOOLS PRIVATE LIMITED | W-6/24, SAINIK FARM NEAR COUNTRY CLUB , NEW DELHI, Delhi, India - 110062 |
| U33110DL2008PTC177330 | COSMOS BIOSCIENCES PRIVATE LIMITED | W-6/24, SAINIK FARM NEAR COUNTRY CLUB , NEW DELHI, Delhi, India - 110062 |
| U70102DL2013PTC254768 | KANHA GLOBAL INFRASTRUCTURE PRIVATE LIMITED | 151 FIRST FLOOR COUNTRY CLUB ROAD SAINIK FARM , NEW DELHI, Delhi, India - 110062 |
| U70100DL1990PTC039154 | ECO INFRASPACES PRIVATE LIMITED | W-6/24, SAINIK FARM NEAR COUNTRY CLUB , NEW DELHI, Delhi, India - 110062 |
| U74900DL2009PTC190428 | RAJEEV CHOWDHARY MOVIES PRIVATE LIMITED | 7, FOREST LANE NEAR COUNTRY CLUB, SANIK FARMS , NEW DELHI, Delhi, India - 110062 |
| U74899DL1993PTC055288 | M.V.D. AUTO COMPONENTS PRIVATE LIMITED | 5,Forest Lane,Sainik Farm Near Country Club , New Delhi, Delhi, India - 110062 |
| U74999DL2018PTC334274 | NUTRAAGE HEALTHCARE PRIVATE LIMITED | 151, W- 4 LANE COUNTRY CLUB ROAD, SAINIK FARM , NEW DELHI, Delhi, India - 110062 |
| U74899DL1995PLC074845 | RICHI RICH INDUSTRIES LIMITED | PARAS HOUSE LANE NO-5, OPP COUNTRY CLUB SAINIK FARM , NEW DELHI, Delhi, India - 110062 |
| U85420DL2026OPC464024 | MRM CULTURE (OPC) PRIVATE LIMITED | H-222 W10A/6 Sainik Farms,New Delhi Western Avenue,New Delhi,South Delhi,Delhi,110062-India |
| U74900DL1998PTC096145 | CAPPIELLO AND ASSOCIATES PRIVATE LIMITED | 29 SAINIK FARMS SAINIK FARMS , NEW DELHI, Delhi, India - 110062 |
| U70101DL1998PTC097406 | G.K. HOLDING PRIVATE LIMITED | 180-A SAINIK FARMS SAINIK FARMS , NEW DELHI, Delhi, India - 110062 |
| U24121DL2006PTC148400 | GLARE HERBS PRIVATE LIMITED | 6 B SAINIK FARMS NEW DELHI , NEW DELHI, Delhi, India - 110062 |
| U70102DL2006PTC149075 | ARKANYA PROPERTIES PRIVATE LIMITED | 6 B SAINIK FARMS NEW DELHI , NEW DELHI, Delhi, India - 110062 |
| U70101DL2006PTC148470 | LAURA INFRATECH PRIVATE LIMITED. | 6 B SAINIK FARMS NEW DELHI , NEW DELHI, Delhi, India - 110062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
| 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.
| 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.