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
INTERNATIONAL TRADING CORPORATION (INDIA) PRIVATE LIMITED
CIN: U51909MH2011PTC223516 As on: 2026-07-13
INTERNATIONAL TRADING CORPORATION (INDIA) PRIVATE LIMITED (CIN: U51909MH2011PTC223516) is a Private company incorporated on 31 Oct 2011. 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. 500000.00.
INTERNATIONAL TRADING CORPORATION (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTERNATIONAL TRADING CORPORATION (INDIA) 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 INTERNATIONAL TRADING CORPORATION (INDIA) PRIVATE LIMITED are MAYUR PRATAPRAI LATHIA, PANKAJKUMAR MAGANLAL BAVISI, and HARSHIT PANKAJKUMAR BAVISI.
INTERNATIONAL TRADING CORPORATION (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC223516 and its registration number is 223516. Users may contact INTERNATIONAL TRADING CORPORATION (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTERNATIONAL TRADING CORPORATION (INDIA) PRIVATE LIMITED is SHOP NO. 3, BALKRISHNA NIVAS JAYWANT SAWANT ROAD, DAHISAR - WEST , MUMBAI, Maharashtra, India - 400068.
Current status of INTERNATIONAL TRADING CORPORATION (INDIA) 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 INTERNATIONAL TRADING CORPORATION (INDIA) 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 INTERNATIONAL TRADING CORPORATION (INDIA)
Purchase full report of INTERNATIONAL TRADING CORPORATION (INDIA)
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 INTERNATIONAL TRADING CORPORATION (INDIA) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INTERNATIONAL TRADING CORPORATION (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03641063 | MAYUR PRATAPRAI LATHIA | Director | 2011-10-31 |
| 03642258 | PANKAJKUMAR MAGANLAL BAVISI | Director | 2011-10-31 |
| 05319373 | HARSHIT PANKAJKUMAR BAVISI | Director | 2012-06-18 |
Past Directors & Key Managerial Personnel of INTERNATIONAL TRADING CORPORATION (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAYUR PRATAPRAI LATHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJKUMAR MAGANLAL BAVISI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THIRTEEN INITIATIVES LLP | AAR-8761 | Partner | 2020-02-11 | Ongoing |
Other Directorships of HARSHIT PANKAJKUMAR BAVISI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDEAS UNPLUGGED CONSULTANTS LLP | AAC-4774 | Designated Partner | - | 2020-09-18 |
| IDEAS UNPLUGGED TECHNOLOGIES PRIVATE LIMITED | U74999MH2015PTC267165 | Director | 2015-08-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2012PTC234571 | AASARA BUILDERS & DEVELOPERS PRIVATE LIMITED | Shop No.7, Sai Shakti CHS Ltd., Jaywant Sawant Road, Dahisar West , MUMBAI, Maharashtra, India - 400068 |
| AAC-0485 | PARSH YAMUNA REALTY LLP | SHOP NO. 3 & 4, RAVIKIRAN BUILDING, JAYWANT - SAWANT ROAD, NR. RELIANCE CENTRE, DAHISAR MUMBAI, Maharashtra, India - 400068 |
| ACF-6650 | M.J.SHAH LIFESPACE LLP | FLAT NO81 BUILDING 2-A, RUSTOMJEE COMPLEX, OFF JAYWANT SAWANT ROAD,,RUSTOMJEE REGENCY, DAHISAR WEST,Dahisar West,Mumbai,Maharashtra,India-400068 |
| ACN-2489 | MODI CYBER TECHNOLOGY LLP | FLAT NO 1201 BUILDING 2-B RUSTOMJEE COMPLEX,OFF JAYWANT SAWANT ROAD RUSTOMJEE REGENCY DAHISAR WEST,Dahisar West,Mumbai,Maharashtra,India-400068 |
| U66220MH2023PTC412595 | SANGHAVI IMF PRIVATE LIMITED | Shop No. 8, Harsh Kaushal, Ashok Van, Shiv Vallabh Road,Dahisar East,Mumbai,Maharashtra,India,400068.,Dahisar West,Mumbai,Maharashtra,400068-India |
| ACG-5459 | DEJA VU TALENT SQUAD LLP | Shop no.3, CTS 1128, Dahisar Shilpataru CHS,Wamanrao Sawant Road,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U43300MH2024PTC417242 | HOME TOUCH INFRACON PRIVATE LIMITED | Shop no. B-19, Sai Krupa Mall, Lower Ground Floor,L.T. Road, Opp. Dahisar Rly Station, Dahisar West,Dahisar West,Mumbai,Maharashtra,400068-India |
| U17120MH1994PLC077714 | UNIKE WORLD EXPORTS LIMITED | SHOP NO. 3A, GROUND FLOOR, AMISHA CHS LTD, L.M. ROAD, NAVAGAON, DAHISAR WEST , Dahisar West, Maharashtra, India - 400068 |
| ACA-8696 | Hungrypaws LLP | Flat No 1201 Building-2B Rustomjee RegencyRustomjee Complex Off Jaywant Sawant Road Dahisar West Dahisar West, Maharashtra, India - 400068 |
| AAE-6345 | SBK TRAVELS LLP | FLT NO.C/1303, GURUKUL APARTMENTS,JAYWANT SAWANT ROAD NR DAHISAR SATION STATE BANK OF INDIA B DAHISAR W MUMBAI, Maharashtra, India - 400068 |
| AAL-7954 | FLYFOX DIGITAL LLP | B/301, 3RD FLOOR, HRISHIKESH APARTMENT JAYWANT SAWANT ROAD, DAHISAR WEST MUMBAI, Maharashtra, India - 400068 |
| U63040MH1999PTC119251 | DE EQUINO TRAVELS PRIVATE LIMITED | Shop No.5, 3rd Road Sahni Nivas Station Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| AAD-7259 | RIVALOT SPORTS NETWORKING LLP | FLAT NO B 302 DAVID VILLA OFF JAYWANT SAWANT MARG DALVI ROAD DAHISAR WEST MUMBAI, Maharashtra, India - 400068 |
| U45203MH2007PTC173354 | KAMKHYA DEVELOPERS PRIVATE LIMITED | Shop No.3, Bhakti Palace, New Link Road, I-C Colony, Dahisar West, , Mumbai, Maharashtra, India - 400068 |
| U74999MH2007PTC168741 | SHREYAS PACKMECH PRIVATE LIMITED | SHOP NO.1, GROUND FLOOR, KAMAL KUNJ CHSL, BALKRISHNA TAWDE ROAD, DAHISAR (WEST) , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2014PTC259719 | VISION 24 ADVERTISING & SOSHALMIDIYA PRIVATE LIMITED | SHOP NO. 2B, PURAV APTS, JAYAWANT SAWANT ROAD, GAOTHAN NAGAR, DAHISAR (WEST) , MUMBAI, Maharashtra, India - 400068 |
| ACF-6876 | EMBAUCHER CONSULTANT LLP | Flat No. 94 Building 2-C, Rustomjee Complex,Off Jaywant Sawant Road, Rustomjee Regency,Dahisar West,Mumbai,Maharashtra,India-400068 |
| U45202MH2008PTC178473 | PARSH HOUSING PRIVATE LIMITED | 3/4, RAVI KIRAN,GROUND FLOOR,JAYWANT SAWANT ROAD, NR RELIANCE CENTRE, DAHISAR (WEST) , MUMBAI, Maharashtra, India - 400068 |
| U22219MH2016PTC287865 | BIGWAVE MEDIA PRIVATE LIMITED | Flat No.509, Wing B, Sai Amrut,Jaywant Sawant Road Nr Rustmaji School, Dahisar West, , Mumbai, Maharashtra, India - 400068 |
| AAP-7171 | ANURAJ TRADING LLP | Flat No.82 Building 2C Rustomjee Complex Rustomjee Regency Off. Jaywant Sawant Road Dahisar West Mumbai, Maharashtra, India - 400068 |
| AAR-1519 | STAVYA CONSULTANCY SERVICES LLP | Flat No. 3, Gr. Flr. Kamal Kunj, Balkrishna Tawde Road, Opp. Slimwell Fitness World, Dahisar (West), Mumbai, Maharashtra, India - 400068 |
| U74120MH2015NPL270353 | JAI SHRI SITLA DEVI FOUNDATION | A-8, HAPPY HOMES, PLOT NO.1, OWNERS CHS. LTD. JAYWANT SAWANT ROAD, DAHISAR WEST , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2014PTC257834 | CRIMSON ENGINEERING SERVICES PRIVATE LIMITED | A 32, 3RD FLOOR, A WING , CHANDRALOK CHSL , JAYWANT SAWANT ROAD, DAHISAR WEST , MUMBAI, Maharashtra, India - 400068 |
| U46900MH2024PTC419917 | URBEN MULTITRADING PRIVATE LIMITED | Shop No. 06 Gr-Floor, Hemali Apt,Jaisantoshi Maa Road, Dahisar West,Dahisar West,Mumbai,Maharashtra,400068-India |
| ACH-8042 | ZEPHYRON MEDIA SOLUTIONS LLP | 107, FLOOR 1, WING A, SHEKHAR NAGAR CHSL JAYWANT SAWANT,JAYWANT SAWANT ROAD,,Dahisar West,Mumbai,Maharashtra,India-400068 |
| U67100MH1997PTC108639 | IRIS AIR CARGO PRIVATE LIMITED | Shop No. 4, Ganesh Prasad Bldg.,Laxman Mhatre Road, Near Shagoon Hotel, Dahisar West,Dahisar West,Mumbai,Maharashtra,400068-India |
| U70102MH2013PTC239888 | GURUKRUPA LIFESPACES PRIVATE LIMITED | SHOP NO.-3, BLGD.NO.-17 DAHISAR SHANTI NIKETAN CHS LTD. L.M.ROAD,KANDARPADA, DAHISAR WE ST , MUMBAI, Maharashtra, India - 400068 |
| U19209MH2023PTC398945 | EXPLO HYDROGEN ENERGY PRIVATE LIMITED | Shop No. 6, A/1 Dahisar Shree Avdoot Nagar CHS,,C. S. Road, Dahisar (East),,Dahisar West,Mumbai,Maharashtra,400068-India |
| U52209MH2022PTC379228 | RED OSPREY PRIVATE LIMITED | G-3 PLOT NO 3, RIVER VIEW SARASWATI CHSL LT ROAD, NR RAILWAY STATION DAHISAR WEST,MUMBAI,Mumbai City,Maharashtra,400068-India |
| 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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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.