Innocent Traders Ltd

Provides financial and related services, imports and exports various goods, based in Kolkata.

1992 | Kolkata, West Bengal (India) | Active
Last Updated: July 07, 2024

Innocent Traders Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 5.99 M
  • Company Age 32 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 31.00 Cr
  • Revenue Growth 37.69%
  • Profit Growth -12.16%
  • Ebitda -5.83%
  • Net Worth 51.52%
  • Total Assets 3.37%

About Innocent Traders

Innocent Traders Ltd (ITL) is a leading Public Limited Indian Non-Government Company incorporated in India on 11 March 1992 and has a history of 32 years and ten months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 5.99 M.

The company currently has active open charges totaling ₹31.00 Cr.

Hanuman Bhutoria, Karan Bhutoria, and Mangi Bhutoria serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1992PLC054675

  • Company No.

    054675

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    11 Mar 1992

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Metals and Minerals

Who are the key members and board of directors at Innocent Traders?

Board Members (3)

Name Designation Appointment Date Status
Karan Bhutoria Country flag representing In Director 28-Apr-2014 Current
Hanuman Bhutoria Country flag representing In Director 02-Jan-1993 Current
Mangi Bhutoria Country flag representing In Director 02-Jan-1993 Current

Financial Performance of Innocent Traders.

Innocent Traders Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 37.69% increase. The company also saw a substantial fall in profitability, with a 12.16% decrease in profit. The company's net worth Soared by an impressive increase of 51.52%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
37.69%
Revenue from Operations
37.98%
Total Assets
3.37%
Profit or Loss
-12.16%
Net Worth
51.52%
EBITDA
-5.83%

What is the Ownership and Shareholding Structure of Innocent Traders?

In 2023, Innocent Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹310.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 31.00 Cr

Latest Charge Details

Date Lender Amount Status
28 Sep 2022 Axis Bank Limited ₹31.00 Cr Open

How Many Employees Work at Innocent Traders?

Unlock and access historical data on people associated with Innocent Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Innocent Traders, 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 Innocent Traders's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Innocent Traders

Recent activity within the organization

  • Annual General Meeting

    Innocent Traders Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Innocent Traders Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 310.00 M with Charge ID 100613871 was registered on 28 Sep 2022.

    28 Sep 2022

  • Director Appointment

    Karan Kumar Bhutoria was appointed as a Director was appointed as a Director on 28 Apr 2014 & has been associated with this company since 10 years 9 months .

    28 Apr 2014

  • Director Appointment

    Hanuman Mal Bhutoria was appointed as a Director was appointed as a Director on 02 Jan 1993 & has been associated with this company since 32 years 29 days .

    02 Jan 1993

  • Director Appointment

    Mangi Lal Bhutoria was appointed as a Director was appointed as a Director on 02 Jan 1993 & has been associated with this company since 32 years 29 days .

    02 Jan 1993

Frequently asked questions

  • Innocent Traders Ltd was incorporated on 11 Mar 1992.

  • The authorized share capital of Innocent Traders Ltd is ₹ 7.50 M and paid-up capital is ₹ 5.99 M.

  • Currently 3 directors are associated with Innocent Traders Ltd.

    • Hanuman Mal Bhutoria
    • Karan Kumar Bhutoria
    • Mangi Lal Bhutoria
  • As per Ministry of Corporate Affairs (Mca), the registered address of Innocent Traders Ltd is Diamondheritage16Strandroad7ThfloorUnit-701D, Kolkata, West Bengal, India, 700001.

  • The corporate identification number (CIN) of Innocent Traders Ltd is U51109WB1992PLC054675 and the company number is 054675 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Innocent Traders Ltd has risen by 37.69%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Innocent Traders Ltd has experienced an upsurge of 51.52%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Innocent Traders Ltd amount to ₹ 31.00 Cr.

  • The most recent Balance Sheet for Innocent Traders Ltd was filed with the ROC on 31 Mar 2023.

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