Indexim Trading Services Private Limited logo

Indexim Trading Services Private Limited

Exports and trades rice, wheat, grains, and edible oils globally.

2020 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Indexim Trading Services Private Limited (ITSPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 October 2020 (Three years and 11 months 18 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 15.00 Lakh and a paid-up capital of Rs 1.50 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Irfan Nazeef, Fuad Syed, and Suryakanta Pani serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51909MH2020PTC347382
Company No.347382
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date07 Oct 2020
Date of AGM30 Nov 2021
Date of Balance Sheet31 Mar 2021
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Indexim Trading Services Private Limited

financial-graph
Content-lock

Enhance accessibility to Indexim Trading Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Indexim Trading Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Indexim Trading Services Private Limited

Board Members(3)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Indexim Trading Services, 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 Indexim Trading Services's trajectory.

Rating

Rating-Graph
Content-lock

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.

Alert

Alert-Indicator
Content-lock

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.

Related Corporates (Common Directorship)

  • Nexus Flight Operations India Private Limited

    Nexus Flight Operations India Private Limited

    Active build-icon 12 years 5 months

    Fuad Syed is a mutual person

  • Vrise Natural And Organic Cosmetic Products Private Limited

    Vrise Natural And Organic Cosmetic Products Private Limited

    Active build-icon 7 years 5 months

    Fuad Syed is a mutual person

  • Strance Hr Solutions India Private Limited

    Strance Hr Solutions India Private Limited

    Active build-icon 14 years 3 months

    Irfan Nazeef is a mutual person

  • Flair Advisory Services Llp

    Flair Advisory Services Llp

    Active build-icon 5 years 5 months

    Fuad Syed is a mutual person

  • Privafly Aviation Private Limited

    Privafly Aviation Private Limited

    Active build-icon 1 year 8 months

    Fuad Syed and Suryakanta Pani are mutual person

  • Plexus Aviation Services Private Limited

    Plexus Aviation Services Private Limited

    Active build-icon 2 years 6 months

    Fuad Syed is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Indexim Trading Services Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021
  • Activity

    Balance Sheet

    Indexim Trading Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

    31 Mar 2021
  • Activity

    Director Appointment

    Irfan Nazeef was appointed as a Director was appointed as a Director on 07 Oct 2020 & has been associated with this company since 3 years 11 months .

    07 Oct 2020
  • Activity

    Director Appointment

    Fuad Ahmed Syed was appointed as a Director was appointed as a Director on 07 Oct 2020 & has been associated with this company since 3 years 11 months .

    07 Oct 2020
  • Activity

    Director Appointment

    Suryakanta Pani was appointed as a Director was appointed as a Director on 07 Oct 2020 & has been associated with this company since 3 years 11 months .

    07 Oct 2020

Frequently asked questions

What is the Incorporation or founding date of Indexim Trading Services Private Limited?

Indexim Trading Services Private Limited was incorporated 3 years 11 months ago on 07 Oct 2020 with Registrar of Companies Roc Mumbai.

Similar Companies Based on Cooking Oils

  • Patanjali Foods Limited

    Mumbai, Maharashtra, India

  • Emami Agrotech Limited

    Kolkata, West Bengal, India

  • Bunge India Private Limited

    Mumbai, Maharashtra, India

  • Gemini Edibles & Fats India Limited

    Hyderabad, Telangana, India

  • Frigorifico Allana Private Limited

    Mumbai, Maharashtra, India

  • Gokul Agro Resources Limited

    Ahmedabad, Gujarat, India

  • Marico Limited

    Mumbai, Maharashtra, India

  • Kaleesuwari Refinery Private Limited

    Chennai, Tamil Nadu, India

  • Adani Wilmar Limited

    Ahmedabad, Gujarat, India

  • Louis Dreyfus Company India Private Limited

    Central Delhi, Delhi, India

  • Mother Dairy Fruit And Vegetable Private Limited

    East Delhi, Delhi, India

  • Kanpur Edibles Private Limited

    Kanpur, Uttar Pradesh, India