Instant Traders Private Limited

Textile trading company specializing in local and international trade of hardware, building materials, and metal-ware.

2002 | Mumbai, Maharashtra (India) | Active
Last Updated: December 17, 2024

Instant Traders Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 22 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 20.00 Cr
  • Satisfied Charges ₹ 43.45 Cr
  • Revenue Growth %
  • Profit Growth -73.31%
  • Ebitda -97.46%
  • Net Worth -115.65%
  • Total Assets 11.99%

About Instant Traders

Instant Traders Private Limited (ITPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 March 2002 and has a history of 22 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Home & Lifestyle 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 0.50 M and a paid-up capital of Rs 0.20 M.

The company currently has active open charges totaling ₹20.00 Cr. The company has closed loans amounting to ₹43.45 Cr, as per Ministry of Corporate Affairs (MCA) records.

Azam Shaikh and Bhushan Patil 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

    U51909MH2002PTC135116

  • Company No.

    135116

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Mar 2002

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Home & Lifestyle

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

Board Members (2)

NameDesignationAppointment DateStatus
Azam Shaikh Country flag representing In Director 20-Feb-2010Current
Bhushan Patil Country flag representing In Additional Director 25-Oct-2021Current

Financial Performance of Instant Traders.

Instant Traders 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 73.31% decrease in profit. The company's net worth observed a substantial decline by a decrease of 115.65%.

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
Revenue from Operations
Total Assets
11.99%
Profit or Loss
-73.31%
Net Worth
-115.65%
EBITDA
-97.46%

What is the Ownership and Shareholding Structure of Instant Traders?

In 2022, Instant Traders had a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹200.00 M

Satisfied Charges

₹434.50 M

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 20.00 Cr

Latest Charge Details

DateLenderAmountStatus
15 Mar 2022Axis Bank Limited₹20.00 CrOpen
13 Jul 2017Others₹16.00 CrSatisfied
30 Apr 2012Indian Overseas Bank₹10.00 CrSatisfied
24 May 2006Indian Overseas Bank₹17.45 CrSatisfied

How Many Employees Work at Instant Traders?

Unlock and access historical data on people associated with Instant 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 Instant 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 Instant 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 Instant Traders

Recent activity within the organization

  • Annual General Meeting

    Instant Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Instant Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge registered on 13 Jul 2017 via Charge ID 100111907 with Others was fully satisfied on 12 Jan 2023.

    12 Jan 2023

  • Charges

    A charge with Axis Bank Limited of Rs. 200.00 M registered on 15 Mar 2022 with Charge ID 100556966 was modified on 01 Dec 2022.

    01 Dec 2022

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 200.00 M with Charge ID 100556966 was registered on 15 Mar 2022.

    15 Mar 2022

  • Director Appointment

    Bhushan Shankar Patil was appointed as a Additional Director was appointed as a Additional Director on 25 Oct 2021 & has been associated with this company since 3 years 4 months .

    25 Oct 2021

Frequently asked questions

  • What is the Incorporation or founding date of Instant Traders Private Limited?

    Instant Traders Private Limited was incorporated on 08 Mar 2002.

  • What is authorized share capital and paid-up capital of Instant Traders Private Limited?

    The authorized share capital of Instant Traders Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.20 M.

  • Who are the current board members & directors of Instant Traders Private Limited?

    Currently 2 directors are associated with Instant Traders Private Limited.

    • Azam Mohmmed Ahsan Shaikh
    • Bhushan Shankar Patil
  • What is the registered address of Instant Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Instant Traders Private Limited is Unit No.6 Ground Floor Kamath Industrial Estate Opp. Siddhi Vinayak Temple, India, Mumbai, Maharashtra, 400025.

  • What is the corporate identification number (CIN) and company number of Instant Traders Private Limited?

    The corporate identification number (CIN) of Instant Traders Private Limited is U51909MH2002PTC135116 and the company number is 135116 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Instant Traders Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Instant Traders Private Limited has experienced an downturn of -115.65%.

  • What are the total open charges for Instant Traders Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Instant Traders Private Limited amount to ₹ 20.00 Cr.

  • When was the last Balance Sheet of Instant Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Instant Traders Private Limited was filed with the ROC on 31 Mar 2024.

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