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
INDUS TRADE AND FINANCE LTD
CIN: U67120AS1989PLC003194 As on: 2026-07-13
INDUS TRADE AND FINANCE LTD (CIN: U67120AS1989PLC003194) is a Public company incorporated on 23 Feb 1989. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 23500.00.INDUS TRADE AND FINANCE LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
INDUS TRADE AND FINANCE LTD's Corporate Identification Number (CIN) is U67120AS1989PLC003194 and its registration number is 3194. Users may contact INDUS TRADE AND FINANCE LTD on its Email address - . Registered address of INDUS TRADE AND FINANCE LTD is 202 FRUTES TRADE CENTRE, NEAR MARUTI HOTEL SRCB ROAD, FANCY BAZAR, , GUWAHATI, Assam, India - 781001.
Current status of INDUS TRADE AND FINANCE LTD 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 INDUS TRADE AND FINANCE 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 INDUS TRADE AND FINANCE
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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 INDUS TRADE AND FINANCE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of INDUS TRADE AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of INDUS TRADE AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909AS2008PTC011915 | OXFORD VINTRADE PRIVATE LIMITED | TOLARAM BAFNA, ARTIFICIAL LIMB AND CALIPER CENTRE, FANCY BAZAR, M.S. ROAD, NEAR ALCA HOTEL , GUWAHATI, Assam, India - 781001 |
| U51909AS2010PTC011914 | KALPATARU COMMODEAL PRIVATE LIMITED | TOLARAM BAFNA, ARTIFICIAL LIMB AND CALIPER CENTRE FANCY BAZAR, M.S ROAD, NEAR ALCA HOTEL , GUWAHATI, Assam, India - 781001 |
| U45203AS2014PTC011753 | HIGH SKY CONSTRUCTIONS & BUILDERS PRIVATE LIMITED | TRADE HOUSE, 6TH FLOOR S.R.C.B. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U51101AS2010PTC011913 | ELECOM MARKETING PRIVATE LIMITED | TOLARAM BAFNA, ARTIFICIAL LIMB AND CALIPER CENTER FANCY BAZAR, M.S ROAD, NEAR ALCA HOTEL , GUWAHATI, Assam, India - 781001 |
| U65922AS1998PTC005312 | AVANTIKA PROJECT AND FINANCE PVT LTD | 507 HOTEL SIDDHARTHA COMPLEXJAIL ROAD FANCY BAZAR GUWAHATI , ASSAM, Assam, India - 781001 |
| U17124AS2004PLC007460 | RENAISSANCE TEXTILES LIMITED | SRCB ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U27107AS1982PTC001993 | RADHAKRISHNA DEENDAYAL PVT LTD | SRCB ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U51109AS1949PTC000907 | BUILDERS STORES & AGENCY CO PVT LTD | SRCB ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U67120AS1994PLC004321 | GOODAGE SECURITIES LTD | SRCB ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U25209AS2009PTC009003 | SAVERA DISPOSABLES PRIVATE LIMITED | SRCB ROAD CHARALI FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| AAF-4390 | SUPREME COMMOTRADE LLP | 506, HOTEL SIDDHARTH COMPLEX HB ROAD, FANCY BAZAR GUWAHATI, Assam, India - 781001 |
| AAP-8845 | ZENITHS NORTH EAST INDIA LLP | 506, HOTEL SIDDHARTH H.B. ROAD, FANCY BAZAR GUWAHATI, Assam, India - 781001 |
| U51494AS1994PTC006388 | KAMRUP IMPEX PRIVATE LIMITED | MIRJAMAL JAGADISH PRASAD SRCB ROAD,FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U52209AS2000PTC006283 | MANJUSHREE POLYPACKS PRIVATE LIMITED | S.R.C.B. Road Fancy Bazar , Guwahati, Assam, India - 781001 |
| U45201AS2009PTC009115 | SKY WORLD DEVELOPERS PRIVATE LIMITED | CHARU MARKET , SRCB ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U67120AS1995PLC004385 | HYDEX INVESTMENT LIMITED | S.R.C.B. ROAD, FANCY BAZAR, , GUWAHATI,, Assam, India - 781001 |
| U01100AS2021PTC021080 | RAE GREENS PRIVATE LIMITED | C/O GANPATI PLAZA SRCB ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| AAA-3434 | SKY WORLD DEVELOPERS LLP | CHARU MARKET, S.R.C.B. ROAD FANCY BAZAR, GUWAHATI, Assam, India - 781001 |
| AAM-9608 | NAKSH GLOBNET LLP | HOUSE NO.59, GARODIA MANSION SRCB ROAD, FANCY BAZAR GUWAHATI, Assam, India - 781001 |
| U52322AS1997PTC011245 | CHARLIE HOSIERY PRIVATE LIMITED | Ground Floor, Siotia Market, SRCB Road, Fancy Bazar , Guwahati, Assam, India - 781001 |
| U51909AS2008PTC008680 | SK VYAPAAR PRIVATE LIMITED | Mirjamal Jagdish Prasad Building, SRCB Road, Fancy Bazar, , GUWAHATI, Assam, India - 781001 |
| U51909AS2009PTC009017 | SSG VANIJYA PRIVATE LIMITED | HOTEL KUBER INTERNATIONAL H.B.ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U65921AS1997PTC007300 | EMJAY CAPFIN PRIVATE LIMITED | MIRJAMAL JAGDISH PRASAD BUILDING SRCB ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U70101AS2004PTC007601 | R.K. GUPTA INFRASTRUCTURE PRIVATE LIMITE D | 507 HOTEL SIDDHARTH COMPLEXH B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| AAM-2556 | NORTH EAST TRADE SOLUTION LLP | ROOM NO. 506, HOTEL SIDDHARTH COMPLEXH. B. ROAD, FANCY BAZAR GUWAHATI, Assam, India - 781001 |
| U45201AS2007PTC008325 | AMKAY SKYSCRAPPERS PRIVATE LIMITED | 304, FRUTOS TRADE CENTRE, S.R.C.B. ROAD , GUWAHATI, Assam, India - 781001 |
| U41002AS1997PTC005157 | MAHALAXMI OVERSEAS PVT LIMITED | KUCHERIA BHAWAN TOKOBARI ROAD NEAR RLY GATE NO.3,FANCY BAZAR,GUWAHATI,Assam,781001-India |
| U51109AS2008PTC012244 | SUPREME COMMOTRADE PRIVATE LIMITED | 506, HOTEL SIDDHARTH COMPLEX, H.B. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| U51211AS2006PTC008249 | JAI KARNI TRADINGS PRIVATE LIMITED | 507, SIDDARTH HOTEL BUILDING H.B. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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.
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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.