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INTRADAY TRADING PRIVATE LIMITED

CIN: U51909RJ2012PTC040879 As on: 2026-07-13

INTRADAY TRADING PRIVATE LIMITED (CIN: U51909RJ2012PTC040879) is a Private company incorporated on 05 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

INTRADAY TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 May 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.INTRADAY TRADING 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 INTRADAY TRADING PRIVATE LIMITED are TARIQUE SHAUKAT CHUNAWALA, and ULHAS BABASAHEB KALE.

INTRADAY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909RJ2012PTC040879 and its registration number is 40879. Users may contact INTRADAY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTRADAY TRADING PRIVATE LIMITED is 605, 6th floor, Crown Square, Gandhi Path, Vaishali Nagar, , Jaipur, Rajasthan, India - 302021.

Current status of INTRADAY TRADING 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 Names

Previous CINs

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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 INTRADAY 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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

Current Directors & Key Managerial Personnel of INTRADAY TRADING
DIN Director Name Designation Appointment Date
02839467 TARIQUE SHAUKAT CHUNAWALA Director 2012-12-05
03451922 ULHAS BABASAHEB KALE Additional Director 2016-02-18
Past Directors & Key Managerial Personnel of INTRADAY TRADING
DIN Director Name Designation Appointment Date Cessation
03418706 MANISHA SAINI Director - 2016-02-18
Other Directorships of TARIQUE SHAUKAT CHUNAWALA
Company Name CIN Designation Appointment Date Cessation
GREEN PLANET FARMS & AGROTECH PRIVATE LIMITED U01403MH2010PTC200307 Director - 2016-05-10
NAVRATAN MINES & MINERALS PRIVATE LIMITED U14200MH2010PTC200666 Director - 2016-05-10
MAGNET GEMS AND JEWELLERY LIMITED U36911RJ2015PLC047240 Director 2015-03-23 Ongoing
OZONE POWER PRIVATE LIMITED U40300MH2010PTC206812 Director 2010-08-20 Ongoing
SONATA REALTY PRIVATE LIMITED U45200MH2006PTC160901 Additional Director - 2010-04-29
CHUNAWALA CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC200338 Director - 2016-05-10
RAPID DREAMHOME PRIVATE LIMITED U45200MH2010PTC200347 Director 2010-02-23 Ongoing
TSC PROPERTY VENTURE PRIVATE LIMITED U45200MH2010PTC200822 Director 2010-03-12 Ongoing
SILVER BRICK REALCON PRIVATE LIMITED U45201RJ2011PTC035564 Director - 2016-05-10
PRIME GOLD BUILDSQUARE PRIVATE LIMITED U45201RJ2011PTC035567 Director - 2016-05-24
NIMRANA PROPERTY AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201RJ2011PTC035568 Director - 2016-05-16
PRIME GOLD PROPERTY AND INFRASTRUCTURE PRIVATE LIMITED U45201RJ2011PTC035569 Director - 2016-05-10
DIAMOND BRICK CONSTRUCTION AND DEVELOPMENT PRIVATE LIMITED U45201RJ2011PTC035570 Director - 2016-05-10
MADDISON SQUARE CONSTRUCTION AND DEVELOPMENT PRIVATE LIMITED U45201RJ2011PTC035803 Director - 2016-05-16
CHUNAWALA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200445 Director - 2016-05-10
DAY TO DAY TRADING PRIVATE LIMITED U51109RJ2012PTC040878 Director 2012-12-05 Ongoing
ANAS TRADECOM PRIVATE LIMITED U51109RJ2012PTC040962 Director 2012-12-12 Ongoing
IBA TRADECOM PRIVATE LIMITED U51909RJ2013PTC041425 Director 2013-02-08 Ongoing
KHOPCHA FOOD & BEVERAGE PRIVATE LIMITED U55101MH2010PTC200306 Director - 2016-05-16
HUKAM HOTELS & RESORTS PRIVATE LIMITED U55101MH2010PTC200481 Director - 2016-05-10
VARCHASWA PROPERTIES PRIVATE LIMITED U70100MH2010PTC200344 Director 2010-02-23 Ongoing
CREAM CONSTRUCTIONS PRIVATE LIMITED U70100MH2010PTC211012 Director - 2016-05-10
IONIC REALTY LIMITED U70102MH2009PLC197688 Director - 2011-06-23
TRACK REALTY AND DEVELOPERS PRIVATE LIMITED U70102MH2010PTC200305 Director 2010-02-22 Ongoing
RASTAAN ASSETS PROPERTIES & INFRASTRUCTURE DEVELOPMENT (RAPID) PRIVATE LIMITED U70102MH2010PTC200316 Director - 2016-05-21
GREY BUILDCON PRIVATE LIMITED U70102MH2010PTC210918 Director - 2016-05-10
MAGENTA CONSTRUCTIONS & DEVELOPMENTS PRIVATE LIMITED U70102MH2010PTC210920 Director - 2016-05-10
RED DEVELOPMENTS & CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC210922 Director - 2011-01-28
PINK PROPERTIES & HOLDINGS PRIVATE LIMITED U70102MH2010PTC211114 Director - 2016-05-10
BLUE BUILDCON PRIVATE LIMITED U70102MH2010PTC211146 Director - 2016-05-10
VIOLET INFRASTRUCTURES PRIVATE LIMITED U70102MH2010PTC211178 Director - 2016-05-10
SWARN CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC211179 Director - 2016-05-10
IONIC REALTY (FARMHIVE) PRIVATE LIMITED U70102MH2011PTC213293 Director 2011-02-10 Ongoing
IONIC REALTY (ECO CITY) PRIVATE LIMITED U70102MH2011PTC213294 Director - 2011-06-23
TAHRIR SQUARE SOLUTIONS AND MANAGEMENTS PRIVATE LIMITED U70102MH2011PTC214339 Director - 2016-05-24
PROPERTY BULLS INDIA PRIVATE LIMITED U70102MH2011PTC216212 Director - 2016-05-10
GLIMMER INFRAREAL & CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC200350 Director - 2016-05-16
MARRK TECHNOBUILD PRIVATE LIMITED U70109MH2010PTC200409 Director 2010-02-24 Ongoing
PLANET EARTH ERECTORS PRIVATE LIMITED U70109MH2010PTC200446 Director - 2016-05-10
SC PROPERTIES VENTURE PRIVATE LIMITED U70109MH2010PTC201282 Director - 2016-05-24
GREEN DEVELOPMENTS & INFRASTRUCTURES PRIVATE LIMITED U70109MH2011PTC211965 Director - 2011-01-28
BULLS I-LAND PROPERTIES DEVELOPMENTS AND MANAGEMENTS PRIVATE LIMITED U70109MH2011PTC214294 Director - 2016-05-10
ASKME PROPERTY SOLUTIONS AND MANAGEMENT PRIVATE LIMITED U70200MH2010PTC200348 Director - 2016-05-10
IONIC REALTY (ROYAL ROSEATE) PRIVATE LIMITED U70200MH2011PTC213290 Director 2011-02-10 Ongoing
BHU JHANJHAT NIWARAN PRIVATE LIMITED U74140RJ2012PTC040848 Director - 2012-12-14
TSC LAW ASSOCIATES PRIVATE LIMITED U93000MH2010PTC201639 Director 2010-04-05 Ongoing
Other Directorships of MANISHA SAINI
Other Directorships of ULHAS BABASAHEB KALE
Company Name CIN Designation Appointment Date Cessation
NAVRATAN MINES & MINERALS PRIVATE LIMITED U14200MH2010PTC200666 Additional Director - 2016-05-18
MAGNET GEMS AND JEWELLERY LIMITED U36911RJ2015PLC047240 Additional Director 2016-02-18 Ongoing
RAPID DREAMHOME PRIVATE LIMITED U45200MH2010PTC200347 Additional Director 2016-05-11 Ongoing
TSC PROPERTY VENTURE PRIVATE LIMITED U45200MH2010PTC200822 Additional Director 2016-05-04 Ongoing
SILVER BRICK REALCON PRIVATE LIMITED U45201RJ2011PTC035564 Additional Director - 2016-05-18
PRIME GOLD PROPERTY AND INFRASTRUCTURE PRIVATE LIMITED U45201RJ2011PTC035569 Additional Director - 2016-05-18
GREENDREAMS REALTORS PRIVATE LIMITED U45209PN2011PTC138804 Director 2011-03-08 Ongoing
DAY TO DAY TRADING PRIVATE LIMITED U51109RJ2012PTC040878 Additional Director 2016-02-18 Ongoing
ANAS TRADECOM PRIVATE LIMITED U51109RJ2012PTC040962 Additional Director 2016-05-04 Ongoing
IBA TRADECOM PRIVATE LIMITED U51909RJ2013PTC041425 Additional Director 2016-02-18 Ongoing
VARCHASWA PROPERTIES PRIVATE LIMITED U70100MH2010PTC200344 Additional Director 2016-05-04 Ongoing
TRACK REALTY AND DEVELOPERS PRIVATE LIMITED U70102MH2010PTC200305 Additional Director 2016-05-11 Ongoing
RED DEVELOPMENTS & CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC210922 Additional Director - 2016-05-18
PINK PROPERTIES & HOLDINGS PRIVATE LIMITED U70102MH2010PTC211114 Additional Director - 2016-05-18
VIOLET INFRASTRUCTURES PRIVATE LIMITED U70102MH2010PTC211178 Additional Director - 2016-05-18
SWARN CONSTRUCTIONS PRIVATE LIMITED U70102MH2010PTC211179 Additional Director - 2016-05-18
PROPERTY BULLS INDIA PRIVATE LIMITED U70102MH2011PTC216212 Additional Director - 2016-05-18
MARRK TECHNOBUILD PRIVATE LIMITED U70109MH2010PTC200409 Additional Director 2016-05-04 Ongoing
PLANET EARTH ERECTORS PRIVATE LIMITED U70109MH2010PTC200446 Additional Director - 2016-05-16
GODAI INFRA PRIVATE LIMITED U74900PN2015PTC155021 Director 2015-05-15 Ongoing

CIN Company Name Company Address
U45201RJ2011PTC035564 SILVER BRICK REALCON PRIVATE LIMITED 605, 6th Floor, Crown Square Gandhi Path, Vaishali Nagar , Jaipur, Rajasthan, India - 302021
U45201RJ2011PTC035567 PRIME GOLD BUILDSQUARE PRIVATE LIMITED 605, 6th Floor, Crown Square Gandhi Path, Vaishali Nagar , Jaipur, Rajasthan, India - 302021
U45201RJ2011PTC035568 NIMRANA PROPERTY AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED 605, 6th Floor, Crown Square Gandhi Path, Vaishali Nagar , Jaipur, Rajasthan, India - 302021
U45201RJ2011PTC035569 PRIME GOLD PROPERTY AND INFRASTRUCTURE PRIVATE LIMITED 605, 6th Floor, Crown Square Gandhi Path, Vaishali Nagar , Jaipur, Rajasthan, India - 302021
U45201RJ2011PTC035570 DIAMOND BRICK CONSTRUCTION AND DEVELOPMENT PRIVATE LIMITED 605, 6th Floor, Crown Square Gandhi Path, Vaishali Nagar , Jaipur, Rajasthan, India - 302021
U36911RJ2015PLC047240 MAGNET GEMS AND JEWELLERY LIMITED 605, 6th Floor, Crown Square Gandhi Path, Vaishali Nagar , Jaipur, Rajasthan, India - 302021
U51909RJ2013PTC041425 IBA TRADECOM PRIVATE LIMITED 605, 6th Floor, Crown Square Gandhi Path, Vaishali Nagar , Jaipur, Rajasthan, India - 302021
U51109RJ2012PTC040878 DAY TO DAY TRADING PRIVATE LIMITED 605, 6th floor, Crown Square, Gandhi Path, Vaishali Nagar , Jaipur, Rajasthan, India - 302021
U51109RJ2012PTC040962 ANAS TRADECOM PRIVATE LIMITED 605, 6th floor, Crown Square, Gandhi Path, Vaishali Nagar , Jaipur, Rajasthan, India - 302021
U74140RJ2012PTC040848 BHU JHANJHAT NIWARAN PRIVATE LIMITED 605, 6th floor, Crown Square Gandhi Path, Vaishali Nagar , Jaipur, Rajasthan, India - 302021
U14100RJ2020PTC070187 UNIVERSAL QUARTZ & NATURAL STONE PRIVATE LIMITED 612, 6th floor, Crown Square Gandhi Path, Vaishali Nagar , Jaipur, Rajasthan, India - 302021
U36990RJ2021PTC076819 CMA MODULAR SYSTEMS PRIVATE LIMITED OFFICE NO 602, 6TH FLOOR CROWN SQUARE GANDHI PATH, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021
U74999RJ2018PTC062076 CMA TURNKEY PROJECTS PRIVATE LIMITED OFFICE NO 602, 6TH FLOOR, CROWN SQUARE GANDHI PATH, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021
U74999RJ2019PTC064128 CINEMA ON WHEELS PRIVATE LIMITED OFFICE NO 602, 6TH FLOOR, CROWN SQUARE GANDHI PATH, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021
U74999RJ2020PTC072703 CMA PROJECTS PRIVATE LIMITED OFFICE NO 602, 6TH FLOOR CROWN SQUARE GANDHI PATH, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021
U66190RJ2025OPC104868 ASCENDCAP FINANCIAL CONSULTANTS (OPC) PRIVATE LIMITED 510, Crown Square, 5th Floor,Gandhi Path, Vaishali Nagar,Jaipur,Jaipur,Rajasthan,302021-India
U47592RJ2023PTC088152 SUKI INTERNATIONAL PRIVATE LIMITED OFFICE NO 213, SECOND FLOOR,,CROWN SQUARE, GANDHI PATH ROAD, VAISHALI NAGAR,Jaipur,Jaipur,Rajasthan,302021-India
U67190RJ2022PTC078982 MONEY SATHI TECHNOLOGIES PRIVATE LIMITED office no 213 2nd floor manglam crown square gandhi path vaishali nagar jaipur 302201 , Jaipur, Rajasthan, India - 302021
U14299RJ2020PTC069425 JBB STONES INDIA PRIVATE LIMITED 405, IV FLOOR CROWN SQUARE GANDHI PATH VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021
U63040RJ2014PTC045679 PRIMERO CLUB HOLIDAY PRIVATE LIMITED 226, 2nd FLOOR, CROWN SQUARE GANDHI PATH, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021
U92190RJ2012PTC039804 C4 SOLUTIONS PRIVATE LIMITED 311, 3rd Floor, Crown Square Building Gandhi Path, Vaishali Nagar , Jaipur, Rajasthan, India - 302021
U72900RJ2019PTC065433 GO TIEUP SOLUTIONS PRIVATE LIMITED UG-09, A, Ground Floor, Crown Square Mal Gandhi Path, Vaishali Nagar , JAIPUR, Rajasthan, India - 302021
U72900RJ2021PTC076511 CODE ACCELERATOR PRIVATE LIMITED SHOP NO 104, SHOWROOM FIRST FLOOR CROWN SQUARE GANDHI PATH VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021
U74994RJ2018PTC061373 FORWAY SHIPPING AND LOGISTICS PRIVATE LIMITED OFFICE NO. 611, 6TH FLOOR,CROWN SQUIRE GANDHI PATH, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021
U74999RJ2018PTC059930 CEMDOCS TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 105, 1st FLOOR, CROWN SQUARE GANDHI PATH, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021
U14200RJ2023PTC085865 RUDRAROOPA MINERALS PRIVATE LIMITED OFF NO 603, 6th FLOOR,MALL OF JAIPUR, GANDHI PATH,KUBER COMPLEX,VAISHALI NAGAR JAIPUR , Jaipur, Rajasthan, India - 302021
ACN-3485 ABPM STONETEC LLP 612 CROWN SQUARE, GANDHI PATH,VAISHALI NAGAR,Jaipur,Jaipur,Rajasthan,India-302021
U72900RJ2022PTC081436 AOZZBY GLOBAL SERVICES PRIVATE LIMITED FLAT NO. 225, CROWN SQUARE,GANDHI PATH ,VAISHALI NAGAR,Jaipur,Jaipur,Rajasthan,302021-India
U62099RJ2023PTC089533 CURIOMETA INNOVATION PRIVATE LIMITED OFFICE NO 602, 6TH FLOOR,CROWN SQUARE GANDHI PATH,,Jaipur,Jaipur,Rajasthan,302021-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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

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

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

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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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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