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I-TRADE SECURITIES PRIVATE LIMITED

CIN: U67120CH2004PTC027142 As on: 2026-07-13

I-TRADE SECURITIES PRIVATE LIMITED (CIN: U67120CH2004PTC027142) is a Private company incorporated on 21 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2000000.00.

I-TRADE SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.I-TRADE SECURITIES PRIVATE LIMITED'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)]..

Directors of I-TRADE SECURITIES PRIVATE LIMITED are BISHAN DUTT JOSHI, and MADHUR SOOD.

I-TRADE SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120CH2004PTC027142 and its registration number is 27142. Users may contact I-TRADE SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of I-TRADE SECURITIES PRIVATE LIMITED is SCO 50-51 3rd FLOOR SECTOR 34A , CHANDIGARH, Chandigarh, India - 160022.

Current status of I-TRADE SECURITIES 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 I-TRADE SECURITIES 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 I-TRADE SECURITIES
DIN Director Name Designation Appointment Date
02941793 BISHAN DUTT JOSHI Director 2017-07-19
01271398 MADHUR SOOD Director 2018-08-27
Past Directors & Key Managerial Personnel of I-TRADE SECURITIES
DIN Director Name Designation Appointment Date Cessation
01271461 SURUCHI SOOD Director - 2018-06-12
08091562 SUNIL RAUT . Director - 2018-08-27
00441520 CHARANDEEP SINGH Director - 2009-10-01
01271398 MADHUR SOOD Director - 2018-06-12
Other Directorships of SURUCHI SOOD
Other Directorships of BISHAN DUTT JOSHI
Company Name CIN Designation Appointment Date Cessation
RISIN EXIM PRIVATE LIMITED U51909DL2005PTC139918 Additional Director - 2012-09-29
RISIN EXIM PRIVATE LIMITED U51909DL2005PTC139918 Director - 2019-11-07
A.K. OVERSEAS PRIVATE LTD U74899DL1985PTC022486 Director 2006-08-16 Ongoing
RISIN COMMODITIES AND DERIVATIVES PRIVATE LIMITED U74899DL1994PTC057245 Director 2023-07-10 Ongoing
Other Directorships of SUNIL RAUT .
Company Name CIN Designation Appointment Date Cessation
A.K. OVERSEAS PRIVATE LTD U74899DL1985PTC022486 Director - 2018-08-30
Other Directorships of CHARANDEEP SINGH
Company Name CIN Designation Appointment Date Cessation
EPCOT TRADING LLP AAC-6997 Designated Partner - 2015-10-01
EPCOT TRADING LLP AAC-6997 Partner - 2019-08-01
VIRGO IMPEX LLP AAD-0762 Designated Partner 2014-12-18 Ongoing
ASTRAL TRADEPLACE LLP AAH-6121 Designated Partner 2016-10-14 Ongoing
SKYLITE IMPEX LLP AAI-8841 Designated Partner 2017-03-21 Ongoing
SUNFLOWER AGENCIES LLP AAI-8842 Designated Partner 2017-03-21 Ongoing
SUNFLOWER AGENCIES LLP AAI-8842 Partner - 2017-03-24
SHANKHESHWAR EXPORTS LLP AAI-9513 Designated Partner 2017-03-25 Ongoing
GIRIK ADVISORS LLP AAK-3759 Designated Partner 2017-08-22 Ongoing
PERRIN ADVISORS LLP ABZ-0313 Partner 2023-09-18 Ongoing
BLUFIN TECH ADVISORS LLP ACC-7048 Designated Partner 2024-03-01 Ongoing
BLUFIN TECH ADVISORS LLP ACC-7048 Designated Partner - 2024-03-01
VASTU SHASTRA PROPERTIES LLP ACF-0442 Partner 2024-01-20 Ongoing
GIRIK AGRICULTURE PRIVATE LIMITED U01400MH2011PTC214105 Director 2011-02-26 Ongoing
EPCOT AGRICULTURE PRIVATE LIMITED U01403MH2008PTC187664 Director 2011-09-30 Ongoing
EPCOT AGRICULTURE PRIVATE LIMITED U01403MH2008PTC187664 Director appointed in casual vacancy - 2011-09-30
DJS AGRICULTURE PRIVATE LIMITED U01403MH2011PTC217576 Director 2011-05-16 Ongoing
SUNFLOWER AGENCIES PRIVATE LIMITED U24110MH1999PTC118364 Director - 2017-03-20
SKYLITE IMPEX PRIVATE LIMITED U51900MH1999PTC121923 Director - 2017-03-20
VIRGO IMPEX PRIVATE LIMITED U51900MH1999PTC121958 Director 2011-09-30 Ongoing
VIRGO IMPEX PRIVATE LIMITED U51900MH1999PTC121958 Director appointed in casual vacancy - 2011-09-30
ASTRAL TRADEPLACE PRIVATE LIMITED U51900MH2001PTC132409 Director 2011-09-30 Ongoing
JARDINE TRADEPLACE PRIVATE LIMITED U51909MH2004PTC147230 Additional Director - 2014-09-30
JARDINE TRADEPLACE PRIVATE LIMITED U51909MH2004PTC147230 Director 2014-09-30 Ongoing
MRIGAYA INVESTMENTS AND MARKETING PVT LTD U67120MH1986PTC038920 Director - 2013-12-12
MRIGAYA INVESTMENTS AND MARKETING PVT LTD U67120MH1986PTC038920 Director appointed in casual vacancy - 2011-09-30
GIRIK WEALTH ADVISORS PRIVATE LIMITED U67120MH2008PTC187619 Director 2008-10-17 Ongoing
PENTAGON BUILDERS PVT LTD U70100MH1981PTC024908 Director 2011-09-30 Ongoing
PENTAGON BUILDERS PVT LTD U70100MH1981PTC024908 Director appointed in casual vacancy - 2011-09-30
EMPIRE INFRASPACE INDIA PRIVATE LIMITED U70100MH1995PTC087431 Additional Director - 2009-07-21
EMPIRE INFRASPACE INDIA PRIVATE LIMITED U70100MH1995PTC087431 Director 2009-07-21 Ongoing
EPCOT INFRASPACE PRIVATE LIMITED U70100MH1996PTC097007 Additional Director - 2010-09-30
EPCOT INFRASPACE PRIVATE LIMITED U70100MH1996PTC097007 Director 2010-09-30 Ongoing
EPCOT CONSULTANTS PRIVATE LIMITED U74110MH1995PTC089816 Director 2011-09-30 Ongoing
EPCOT CONSULTANTS PRIVATE LIMITED U74110MH1995PTC089816 Director appointed in casual vacancy - 2011-09-30
OWN INFRACON PRIVATE LIMITED U74110MH1996PTC096688 Director 1996-09-06 Ongoing
SHANKHESHWAR EXPORTS PRIVATE LIMITED U74110MH1996PTC103088 Director - 2017-03-24
EPCOT LIFESTYLES PRIVATE LIMITED U92419MH2008PTC187663 Director 2008-10-20 Ongoing
DARSHANJIT SINGH CHARITABLE FOUNDATION U92419MH2020NPL345484 Director 2020-09-07 Ongoing
Other Directorships of MADHUR SOOD

CIN Company Name Company Address
U15549CH2020FTC043137 CAREMOLI GUAR INDUSTRY PRIVATE LIMITED SCO 50-51 3RD FLOOR, SECTOR 34A , CHANDIGARH, Chandigarh, India - 160022
U10500CH2025PTC046316 LANIR'S FARMS AGRI FOODS PRIVATE LIMITED SCO 50-51, 3RD FLOOR,SECTOR-34A,Chandigarh,Chandigarh,Chandigarh,160022-India
U46309CH2024FTC045558 CAREMOLI INGREDIENTS & SOLUTIONS INDIA PRIVATE LIMITED SCO 50-51,3RD FLOOR, SECTOR 34-A,Chandigarh,Chandigarh,Chandigarh,160022-India
U35105CH2026PTC046692 BENVENTURES INDIA PRIVATE LIMITED SCO 50-51,, 2ND FLOOR, SECTOR 34A,Chandigarh,Chandigarh,Chandigarh,160022-India
U35105CH2026PTC046774 NOIN GLOBAL VENTURES PRIVATE LIMITED Sco. 50-51, 2nd Floor,,Sector 34A,Chandigarh,Chandigarh,Chandigarh,160022-India
U93290CH2025PTC046279 ARTIST NEST PRIVATE LIMITED SCO 50-51, 2nd FLOOR,SECTOR 34 A,Chandigarh,Chandigarh,Chandigarh,160022-India
U31900CH2021OPC043993 SPACE JAM (OPC) PRIVATE LIMITED SCO 50-51 THIRD FLOOR SECTOR 34 A , CHANDIGARH, Chandigarh, India - 160022
U74999CH2018PTC042116 SYNIXO CONSULTANCY PRIVATE LIMITED SCO-50-51, SECOND FLOOR, SECTOR-34A , CHANDIGARH, Chandigarh, India - 160022
U51909CH2021PTC043772 KCJ ONLINE PRIVATE LIMITED SCO 218-219, 3rd FLOOR SECTOR 34A , CHANDIGARH, Chandigarh, India - 160022
U72900CH2010PTC032339 IICE COMPUTER EDUCATION PRIVATE LIMITED SCO 114-115, 3RD FLOOR SECTOR 34A , CHANDIGARH, Chandigarh, India - 160022
U74900CH2013PTC034368 CAREER PLUS EDUCATION PRIVATE LIMITED SCO 142-143, 3rd Floor Sector 34A , Chandigarh, Chandigarh, India - 160022
U92490CH2020PTC042894 BELLE SOUL ENTERTAINMENT PRIVATE LIMITED SCO -142-143 3rd floor Sector 34A , CHANDIGARH, Chandigarh, India - 160022
AAU-8576 UNIEXPERTS INTERNATIONAL EDUCATION CONSU LTANTS LLP 3RD FLOOR, SCO NO. 58 AND 59 SECTOR 34A CHANDIGARH, Chandigarh, India - 160022
U55100CH2008PTC031419 BIG BANG COFFEE PRIVATE LIMITED. SCO 206 - 207 3rd FLOOR, SECTOR 34A , CHANDIGARH, Chandigarh, India - 160022
U72900CH2017PTC041328 GEO GLOBAL SOLUTIONS PRIVATE LIMITED SCO NO 114-115 3RD FLOOR SECTOR 34A , CHANDIGARH, Chandigarh, India - 160022
U85500CH2025PTC046073 EDNITE INSTITUTE PRIVATE LIMITED Ground Floor,SCO350-51-52,Sector 34A, Sector 34,,Chandigarh,Chandigarh,Chandigarh,160022-India
U72900CH2012PTC034127 WEBCOM SYSTEMS PRIVATE LIMITED SCO NO 114-115 3RD FLOOR SECTOR 34A , CHANDIGARH, Chandigarh, India - 160022
U22300CH2019PTC042397 MUFEED MUSIC MEDIA PRIVATE LIMITED SCO 218-219, 3RD FLOOR SECTOR-34A,CHANDIGARH,Chandigarh,Chandigarh,160022-India
U78300CH2024OPC045512 DREAMFUTURE IMMIGRATION CONSULTANTS (OPC) PRIVATE LIMITED SCO - 190, 3rd FLOOR,,SECTOR 34A,Chandigarh,Chandigarh,Chandigarh,160022-India
U74999CH2019PTC042378 FLYTALKS OVERSEAS PRIVATE LIMITED 2ND FLOOR OF SCO 110-111 SECTOR 34A CHANDIGARH , CHANDIGARH, Chandigarh, India - 160022
U74999CH2021PTC043637 AOCM SERVICES PRIVATE LIMITED SCO NO. 210-211, 4TH FLOOR SECTOR 34A CHANDIGARH , CHANDIGARH, Chandigarh, India - 160022
U74999CH2022PTC044232 OZ STUDY AND MIGRATION PRIVATE LIMITED SCO 107-108-109 3rd Floor,Sector-34 A Chandigarh , Chandigarh, Chandigarh, India - 160022
U85500CH2024PTC045655 MYCAREER EDU VENTURES PRIVATE LIMITED SCO No. 23-24-25, 3rd Floor,Sector-34A, Sub-City Centre,Chandigarh,Chandigarh,Chandigarh,160022-India
U70109CH2010PTC032153 LAND SOURCE DEVELOPERS PRIVATE LIMITED SCO 50-51, LOWER LEVEL, ADJOINING INDIAN BANK, MADYA MARG, SECTOR 9-D, CHANDIGARH-1600 22 (UT) , CHANDIGARH, Chandigarh, India - 160022
U93000CH2010PTC032154 WEALTH DOCTOR INVESTMENT SERVICES PRIVATE LIMITED SCO 50-51, LOWER LEVEL, ADJOINING INDIAN BANK, MADYA MARG, SECTOR 9-D, CHANDIGARH-1600 22 (UT) , CHANDIGARH, Chandigarh, India - 160022
U72900CH2019PTC042623 STELLAR CYBER ANALYTICS PRIVATE LIMITED SCO 128-129 3RD FLOOR, , SECTOR 34A, Chandigarh, India - 160022
U74999CH2020OPC043384 PROAEC SOLUTIONS (OPC) PRIVATE LIMITED SCO 50-51 2nd Floor, , Chandigarh, Chandigarh, India - 160022
U51909CH2016PTC041195 VITALGUMMIES PRIVATE LIMITED SCO-50-51, BASEMENT SECTOR-34A , CHANDIGARH, Chandigarh, India - 160022
U72900CH2012PTC033792 XIT ZONE INFOTECH PRIVATE LIMITED SCO 87 Sector 34a Ground floor , Chandigarh, Chandigarh, India - 160022

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

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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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

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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