INNOCENT TRADERS LTD

Active    As on: 20 January, 2024    Update Info    Print    Share

OVERVIEW - INNOCENT TRADERS LTD

Innocent Traders Ltd is an unlisted public company incorporated on 11 March, 1992. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 75.00 lac and the total paid-up capital is INR 59.85 lac.

The current status of Innocent Traders Ltd is - Active.

The last reported AGM (Annual General Meeting) of Innocent Traders Ltd, per our records, was held on 30 September, 2023.

Innocent Traders Ltd has three directors - Hanuman Mal Bhutoria, Mangi Lal Bhutoria, and others.

The Corporate Identification Number (CIN) of Innocent Traders Ltd is U51109WB1992PLC054675. The registered office of Innocent Traders Ltd is at " DIAMOND HERITAGE", 16 STRAND ROAD 7TH FLOOR, UNIT- 701D, KOLKATA, Kolkata, West Bengal.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - INNOCENT TRADERS LTD


CIN

U51109WB1992PLC054675

Incorporation Date / Age

11 March, 1992 / 32 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 75.0 Lacs

Paidup Capital

INR 59.85 Lacs

industry*

Trading


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

" DIAMOND HERITAGE", 16 STRAND ROAD
7TH FLOOR, UNIT- 701D
KOLKATA
Kolkata - 700001
West Bengal - India


How to download INNOCENT TRADERS LTD report

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INNOCENT TRADERS LTD - Registration Details
CINU51109WB1992PLC054675
Incorporation Date / Age11 March, 1992 / 32 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 75.0 Lacs
Paidup CapitalINR 59.85 Lacs
industry*Trading
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address" DIAMOND HERITAGE", 16 STRAND ROAD 7TH FLOOR, UNIT- 701D KOLKATA Kolkata - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS - INNOCENT TRADERS LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of INNOCENT TRADERS LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - INNOCENT TRADERS LTD

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Hanuman Mal Bhutoria and Mangi Lal Bhutoria who were appointed on 02 January, 1993. They have been on the board for more than 31 years. The most recently appointed director is Karan Kumar Bhutoria, who was appointed on 28 April, 2014.


Mangi Lal Bhutoria has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 28 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
HANUMAN MAL BHUTORIA Director 02 January, 1993 Other directorships - BAHAMAS HOMES LLP,  PARCO TRADERS PVT LTD,  DREAM BARTER PRIVATE LIMITED,  CURLEW HIGHRISE LLP,  TOBAGO HOMES LLP,  NEVIS PROPERTIES PRIVATE LIMITED,  DYNAMIC DEVCON LLP,  WISE HOUSING DEVELOPMENT LLP,  N C B COMO TRADE PRIVATE LIMITED,  TRINIDAD HOMES LLP,  DYNAMIC DEVCON PRIVATE LIMITED,  KINGSTON HOMES LLP,  SNCL BUILDERS LLP,  EXMARK DISTRIBUTORS PRIVATE LIMITED,  WISE HOUSING DEVELOPMENT PRIVATE LIMITED,  ANAND CARBO PRIVATE LIMITED,  LUXURY HOUSING PRIVATE LIMITED, 
MANGI LAL BHUTORIA Director 02 January, 1993 Other directorships - BAHAMAS HOMES LLP,  PARCO TRADERS PVT LTD,  DREAM BARTER PRIVATE LIMITED,  ANTIGUA HOMES LLP,  TIRU COAL PROJECTS LIMITED,  NAMO NATURAL RESOURCES PRIVATE LIMITED,  CURLEW HIGHRISE LLP,  SAONA BUILDERS PRIVATE LIMITED,  NAVASSA PROPERTIES PRIVATE LIMITED,  TOBAGO HOMES LLP,  MARINE INFRALINK LOGISTICS PRIVATE LIMITED,  DYNAMIC DEVCON LLP,  WISE HOUSING DEVELOPMENT LLP,  N C B COMO TRADE PRIVATE LIMITED,  TRINIDAD HOMES LLP,  DYNAMIC DEVCON PRIVATE LIMITED,  KINGSTON HOMES LLP,  SNCL BUILDERS LLP,  EXMARK DISTRIBUTORS PRIVATE LIMITED,  WISE HOUSING DEVELOPMENT PRIVATE LIMITED,  ANAND CARBO PRIVATE LIMITED,  LUXURY HOUSING PRIVATE LIMITED, 
KARAN KUMAR BHUTORIA Director 28 April, 2014 Other directorships - NAMO REGENCY LLP,  BRIGITTE HOMES LLP,  ANTIGUA HOMES LLP,  NAMO NATURAL RESOURCES PRIVATE LIMITED,  CURLEW HIGHRISE LLP,  SAONA BUILDERS PRIVATE LIMITED,  NAVASSA PROPERTIES PRIVATE LIMITED,  DYNAMIC DEVCON LLP,  SNCL BUILDERS LLP,  BELIZE HOME LLP,  ANAND CARBO PRIVATE LIMITED,  NAMAMI HOUSING LLP,  RIVER WATERLINK PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
HANUMAN MAL BHUTORIA Director 02 January, 1993 View other directorships
MANGI LAL BHUTORIA Director 02 January, 1993 View other directorships
KARAN KUMAR BHUTORIA Director 28 April, 2014 View other directorships
02 January, 1993
02 January, 1993
28 April, 2014

Bank-wise Biggest Charges on Assets

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Previous Names

INNOCENT TRADERS PVT LTD

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
DAFFODIL TRACON PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 59.82 lac.
1996 West Bengal 59.82 lac Buy financial reports
SIDHI VINAYAK MOBILES PRIVATE LIMITED It was formed in year 2011 in Orissa . The company currently has a paid up capital of INR 59.90 lac.
2011 Orissa 59.90 lac Buy financial reports
AMBIKA NIWAS PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 59.80 lac.
2008 West Bengal 59.80 lac Buy financial reports
SIDHI VINAYAK SUPPLIERS PVT LTD It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 59.80 lac.
2006 West Bengal 59.80 lac Buy financial reports
PRANAV COMMERCIAL PVT LTD It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 59.90 lac.
1991 West Bengal 59.90 lac Buy financial reports
VENUS BARTER PVT LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 59.92 lac.
1994 West Bengal 59.92 lac Buy financial reports
ROCKSTAR COMMOTRADE PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 59.77 lac.
2010 West Bengal 59.77 lac Buy financial reports
SIDDHI TRADERS PRIVATE LIMITED It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 59.77 lac.
1989 West Bengal 59.77 lac Buy financial reports
MAHIMA VINIMAY PRIVATE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 59.94 lac.
1997 West Bengal 59.94 lac Buy financial reports
AMBRISH AGENCIES PRIVATE LIMITED It was formed in year 1991 in Uttar Pradesh . The company currently has a paid up capital of INR 59.94 lac.
1991 Uttar Pradesh 59.94 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - INNOCENT TRADERS LTD

Company Network • Tofler Business Research Platform
How to use company network of INNOCENT TRADERS LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - INNOCENT TRADERS LTD

  • What is the Incorporation date of INNOCENT TRADERS LTD?

    The Incorporation Date of INNOCENT TRADERS LTD is 11 March, 1992.

  • What is authorized share capital of INNOCENT TRADERS LTD?

    The authorized share capital of INNOCENT TRADERS LTD is INR 75.0 Lacs.

  • What is the paid-up capital of INNOCENT TRADERS LTD?

    The paid up capital of the INNOCENT TRADERS LTD is INR 59.85 Lacs.

  • What is the registered address of INNOCENT TRADERS LTD?

    The registered address of INNOCENT TRADERS LTD is " DIAMOND HERITAGE", 16 STRAND ROAD
    7TH FLOOR, UNIT- 701D
    KOLKATA
    Kolkata - 700001
    West Bengal - India.

  • What is the CIN number of INNOCENT TRADERS LTD?

    The CIN number of INNOCENT TRADERS LTD is U51109WB1992PLC054675.

  • Who are the directors of INNOCENT TRADERS LTD?

    Innocent Traders Ltd has three directors - Hanuman Mal Bhutoria, Mangi Lal Bhutoria, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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