Indepth Trading Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.60 M
- Company Age 25 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.20 Cr
- Revenue Growth %
- Profit Growth -279.52%
- Ebitda -966.67%
- Net Worth -0.01%
- Total Assets -0.00%
About Indepth Trading
Indepth Trading Private Limited (ITPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 September 1999 and has a history of 25 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Business Outsourcing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.60 M.
The company currently has active open charges totaling ₹9.20 Cr.
Ashik Shah and Ramila Shah serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51900MH1999PTC121556
- Company No.
121556
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Sep 1999
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Indepth Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashik Shah  | Director | 15-Feb-2007 | Current |
| Ramila Shah | Director | 01-Sep-1999 | Current |
Financial Performance of Indepth Trading.
Indepth Trading Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 279.52% decrease in profit. The company's net worth dipped by a decrease of 0.01%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Indepth Trading?
In 2018, Indepth Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Ashik Woollen Mills LimitedAshik Shah is a mutual person
Charges (Loans)
₹92.00 M
₹0
Charges Breakdown by Lending Institutions
- Canara Bank : 9.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 May 2005 | Canara Bank | ₹1.20 Cr | Open |
| 25 Feb 2005 | Canara Bank | ₹8.00 Cr | Open |
How Many Employees Work at Indepth Trading?
Unlock and access historical data on people associated with Indepth Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Indepth Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Indepth Trading's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.