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
INVESCO TRADING INDIA PRIVATE LIMITED
CIN: U51909TG2019PTC133751 As on: 2026-07-13
INVESCO TRADING INDIA PRIVATE LIMITED (CIN: U51909TG2019PTC133751) is a Private company incorporated on 27 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.
INVESCO TRADING INDIA 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.INVESCO TRADING 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 INVESCO TRADING INDIA PRIVATE LIMITED are MOHD SIDDIQUI ISHAQ, SAI CHARAN PALLE, and NARENDRA PADMA.
INVESCO TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TG2019PTC133751 and its registration number is 133751. Users may contact INVESCO TRADING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of INVESCO TRADING INDIA PRIVATE LIMITED is Plot No. 262, Pillar No. 158 Attapur , Hyderabad, Telangana, India - 500048.
Current status of INVESCO TRADING 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 INVESCO TRADING 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.
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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 INVESCO TRADING INDIA
Purchase full report of INVESCO TRADING 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 INVESCO TRADING 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 INVESCO TRADING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07758390 | MOHD SIDDIQUI ISHAQ | Director | 2019-06-27 |
| 08495873 | SAI CHARAN PALLE | Director | 2019-06-27 |
| 08495874 | NARENDRA PADMA | Director | 2019-06-27 |
Past Directors & Key Managerial Personnel of INVESCO TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08495875 | SRIPAD SHANKAR RAO KASTURE | Director | - | 2019-07-08 |
Other Directorships of MOHD SIDDIQUI ISHAQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ARTE CERAMICA AND STONE PRIVATE LIMITED | U45203TG2019PTC137303 | Director | 2019-12-03 | Ongoing |
Other Directorships of SAI CHARAN PALLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARENDRA PADMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SRIPAD SHANKAR RAO KASTURE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70109TG2022PTC159350 | SANJEEVANI PROJECTS PRIVATE LIMITED | Plot in Sy No468/A, Hyderguda, Attapur Plot No8,Flat No 304,Pillar 119 opp Road , Hyderabad, Telangana, India - 500048 |
| AAR-9462 | IRIS OPTICALS LLP | Flat No.G1, Jyothy Enclave, Plot No.40 KR Nagar, Near Pillar No.125, Attapur Hyderabad, Telangana, India - 500048 |
| U45400TG2013PTC087275 | ORIGIN AVENUES PRIVATE LIMITED | H.NO. 3-4-174/3/1,PLOT NO. 52,PILLAR NO. 125 ATTAPUR,HYDERGUDA,RAJENDRANAGAR (MANDAL) , HYDERABAD, Telangana, India - 500048 |
| AAW-4617 | SHABAREESHWARA CONSTRUCTIONS LLP | PLOT NO.21, SY NO.1, FLAT NO. F2, SAI AVENUE GUMMIKONDA COLONY, ATTAPUR HYDERABAD, Telangana, India - 500048 |
| U45201TG2020PTC139024 | D'ELEGANZ INFRATECH PRIVATE LIMITED | PLOT NO # 118, SY NO 4 GROUND FLOOR,RAJ RESIDENCY,PILLAR NO 141 , HYDERGUDA, ATTAPUR, Telangana, India - 500048 |
| U72900TG2022PTC168267 | CLOUDRAY TECH PRIVATE LIMITED | PLOT NO.94/A, FLAT NO.201, 3 RD FLOOR, UCON MEADOWS APARTMENTS, PILLAR NO.179, , HYDERABAD, Telangana, India - 500048 |
| U74999TG2019PTC130218 | SUMEG FOODS AND BEVERAGES PRIVATE LIMITED | Survey No-515aa To 516aa, Flat No 412 Sikhara Bliss, Attapur, Pillar No 123, , Hyderabad, Telangana, India - 500048 |
| AAQ-1589 | GALAXIA ART GALLERY LLP | D.No. 3/4/174/10/7/C, Hyderguda S.No. 399&400, Pillar No.136, Attapur Village Hyderabad, Telangana, India - 500048 |
| U85120TG2021PTC155713 | DANDY BRAIN AND SPINE INSTITUTE PRIVATE LIMITED | 3-5-118/9, PLOT NO 57, SY NO 376,KRISHNA NAGAR ST NO 2, HYDERGUDA, ATTAPUR , HYDERABAD, Telangana, India - 500048 |
| U45201TG2020PTC145702 | ATIKA ENGINEERS CONTRACTORS AND PROJECTS PRIVATE LIMITED | H No.4-6-73/2, office No.7 & 40, 4th flr United arcade, Pillar No.143, Attapur , Hyderabad, Telangana, India - 500048 |
| U72100TG2016PTC111669 | ABSHOZ ENTERPRISES PRIVATE LIMITED | Shop No FF-15 & Shop No FF-39 Premises GHMC No 4-6-73/2&3, United Developer Pillar 1 43 Attapur , Hyderabad, Telangana, India - 500048 |
| U74999TG2018PTC122591 | NIXFI IT SERVICES PRIVATE LIMITED | Plot No 31,Door No 2-5-29/31,Ashok Vihar Co-op Society,Chinthalmet,Upper Pally , ATTAPUR,HYDERABAD, Telangana, India - 500048 |
| U74999TG2022PTC161793 | REFRO ERA INDIA PRIVATE LIMITED | H.No 13-6-434/D/116, Jyothi Nagar, Attapur, pillar No 87,Hyderabad,Hyderabad,Telangana,500048-India |
| U15122TG2013PTC087756 | SURAKSHA FOODS & SERVICES (INDIA) PRIVATE LIMITED | H.No:3-4-103/E/06, BLOCK NO.2, SY NO.42 P NO.6, ATTAPUR,HYDERGUDA, RAJENDRA NAGA R , HYDERABAD, Telangana, India - 500048 |
| ABC-3859 | Medhini Life Spaces LLP | Flat No. 101, Plot No. 282, TN Colony,,Attapur,,Rajendranagar,Hyderabad,Telangana,India-500048 |
| U65999TG2017PTC115704 | PAHAL TRADEWING PRIVATE LIMITED | Plot No 33, SY No 378 Hyderguda, Attapur , Hyderabad, Telangana, India - 500048 |
| U37100TG2015PTC097107 | AL FITCO INDUSTRY PRIVATE LIMITED | FLAT NO 206, BOSTON TOWERS NEAR PILLAR NO.189, ATTAPUR , HYDERABAD, Telangana, India - 500048 |
| U72200TG2021PTC150311 | T-NERV TECHNOLOGIES PRIVATE LIMITED | Plot No 132, Sy No 1, Pleasant Park, Hyderguda, Attapur , Hyderabad, Telangana, India - 500048 |
| U65992TG2021PTC154442 | SAI SANTOSH CHIT FUND PRIVATE LIMITED | PLOT NO 24/PART, SY NO. MARUTHI NAGAR ATTAPUR, RAJENDRANAGAR , HYDERABAD, Telangana, India - 500048 |
| U74999TG2017PTC115559 | RASHIM SOLUTIONS PRIVATE LIMITED | H.No. 4-8-149/3, Pillar No. 145, Attapur, , Hyderabad, Telangana, India - 500048 |
| U74999TG2019PTC131638 | CONFAIRSOFT PRIVATE LIMITED | Plot No:46, SY No:37 Shiva Nagar Colony, Attapur , HYDERABAD, Telangana, India - 500048 |
| U15400TG2019PTC131904 | NATURAL AMMU HEALTHY LIFE FOOD PRIVATE LIMITED | PLOT NO.41, SY NO. 316, SULEMAN NAGAR, ATTAPUR, RAJENDRA NAGAR, , HYDERABAD, Telangana, India - 500048 |
| U01112TG2016PTC109808 | GREENDUNIA AGRICULTURAL MARKETING PRIVATE LIMITED | PLOT NO.12, RAOD NO.7, PLEASANT PARK, ATTAPUR HYDERGUDA, MEHDIPATNAM, , HYDERABAD, Telangana, India - 500048 |
| U17299TG2021PTC155114 | BLACK DENIM INDUSTRIES PRIVATE LIMITED | H No 3-4-144/2, Attapur, Pillar no 118 Rajendra Nagar, , Hyderabad, Telangana, India - 500048 |
| U93000TG2012PTC080379 | NAGAR PLANS ADVISORY & INFRA PRIVATE LIMITED | Flat No.507, Nandanavanam Apts, Beside Rajapushpa Pillar No:119, Attapur, Rajendranagar , Hyderabad, Telangana, India - 500048 |
| AAH-4096 | RAVESTAGE SOLUTIONS LLP | PLOT NO. 206, H.NO.: 4-4-143/4/2/A, TEJASWINI NAGAR, ATTAPUR HYDERABAD, Telangana, India - 500048 |
| U70109TG2019PTC137579 | KAVERI DEVELOPERS AND MARKETING PRIVATE LIMITED | Plot No-21 Flat No.301,3rd Floor Vasudeva Reddy Nagar,Attapur , HYDERABAD, Telangana, India - 500048 |
| U74220TG2020PTC144540 | S SQUARE BRANDING PRIVATE LIMITED | FLAT NO.202, PLOT 30,31,32,45 Upparapally,Pillar no. 79, Rajendranagar , HYDERABAD, Telangana, India - 500048 |
| AAH-1243 | FERNTIP SOLUTIONS LLP | H No. 4-4-143/4/2/A, Plot No. 206 Tejaswini Nagar, Attapur, Rajendernagar Hyderabad, Telangana, India - 500048 |
| 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.