Innocent Traders Ltd
Provides financial and related services, imports and exports various goods, based in Kolkata.
1992 | Kolkata, West Bengal (India) | Active
Innocent Traders Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 5.99 M
- Company Age 33 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- 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 33 years and one month. 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 2024. 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.
Mangi Bhutoria, Karan Bhutoria, and Hanuman 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 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Metals and Minerals
Innocent Traders Ltd
Explore comprehensive data for Innocent Traders Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Innocent Traders?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Karan Bhutoria  | Director | 28-Apr-2014 | Current |
| Mangi Bhutoria | Director | 02-Jan-1993 | Current |
| Hanuman Bhutoria | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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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.
Deals i
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
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.
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 2024 as per latest MCA records.
- Balance Sheet
Innocent Traders Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Axis Bank Limited amounted to Rs. 310.00 M with Charge ID 100613871 was registered on 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 11 months .
- 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 3 months .
- 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 3 months .
Frequently asked questions
What is the Incorporation or founding date of Innocent Traders Ltd?
Innocent Traders Ltd was incorporated on 11 Mar 1992.
What is authorized share capital and paid-up capital of Innocent Traders Ltd?
The authorized share capital of Innocent Traders Ltd is ₹ 7.50 M and paid-up capital is ₹ 5.99 M.
Who are the current board members & directors of Innocent Traders Ltd?
Currently 3 directors are associated with Innocent Traders Ltd.
- Mangi Lal Bhutoria
- Karan Kumar Bhutoria
- Hanuman Mal Bhutoria
What is the registered address of Innocent Traders Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Innocent Traders Ltd is Diamondheritage 16Strandroad7Thfloor, Unit-701D India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Innocent Traders Ltd?
The corporate identification number (CIN) of Innocent Traders Ltd is U51109WB1992PLC054675 and the company number is 054675 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Innocent Traders Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Innocent Traders Ltd has risen by 37.69%.
What change has been observed in the net worth of Innocent Traders Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Innocent Traders Ltd has experienced an upsurge of 51.52%.
What are the total open charges for Innocent Traders Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Innocent Traders Ltd amount to ₹ 31.00 Cr.
When was the last Balance Sheet of Innocent Traders Ltd filed with the ROC?
The most recent Balance Sheet for Innocent Traders Ltd was filed with the ROC on 31 Mar 2024.
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