
Instant Traders Private Limited
Textile trading company specializing in local and international trade of hardware, building materials, and metal-ware.
Textile trading company specializing in local and international trade of hardware, building materials, and metal-ware.
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.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
-
U51909MH2002PTC135116
135116
Private Limited Indian Non-Government Company
08 Mar 2002
30 Sep 2024
31 Mar 2024
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Azam Shaikh ![]() | Director | 20-Feb-2010 | Current |
Bhushan Patil ![]() | Additional Director | 25-Oct-2021 | Current |
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%.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets |
| ||||||
Profit or Loss |
| ||||||
Net Worth |
| ||||||
EBITDA |
|
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.
Azam Shaikh is a mutual person
Azam Shaikh is a mutual person
Azam Shaikh and Bhushan Patil are mutual person
Azam Shaikh and Bhushan Patil are mutual person
Azam Shaikh and Bhushan Patil are mutual person
Azam Shaikh is a mutual person
₹200.00 M
₹434.50 M
Date | Lender | Amount | Status |
---|---|---|---|
15 Mar 2022 | Axis Bank Limited | ₹20.00 Cr | Open |
13 Jul 2017 | Others | ₹16.00 Cr | Satisfied |
30 Apr 2012 | Indian Overseas Bank | ₹10.00 Cr | Satisfied |
24 May 2006 | Indian Overseas Bank | ₹17.45 Cr | Satisfied |
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.
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.
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.
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.
Instant Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
30 Sep 2024
Instant Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
31 Mar 2024
A charge registered on 13 Jul 2017 via Charge ID 100111907 with Others was fully satisfied on 12 Jan 2023.
12 Jan 2023
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
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
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
Instant Traders Private Limited was incorporated on 08 Mar 2002.
The authorized share capital of Instant Traders Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.20 M.
Currently 2 directors are associated with 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.
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).
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%.
As per the financial statements for fiscal Year 2022, The total open charges for Instant Traders Private Limited amount to ₹ 20.00 Cr.
The most recent Balance Sheet for Instant Traders Private Limited was filed with the ROC on 31 Mar 2024.