Intima Trading Private Limited

Founded in 2016 and headquartered in Maharashtra, India.

2016 | Thane, Maharashtra (India) | Active
Last Updated: January 03, 2025

Intima Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 22 Days
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 0.80 M

About Intima Trading

Intima Trading Private Limited (ITPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 January 2016 (Nine years 22 days old ). Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹0.80 M.

Ashwini Likhite and Ketan Likhite serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2016PTC271897

  • Company No.

    271897

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Jan 2016

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Intima Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Ketan Likhite Country flag representing In Director 09-Jan-2016Current
Ashwini Likhite Country flag representing In Director 09-Jan-2016Current

Financial Performance of Intima Trading.

Intima Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Intima Trading?

In 2017, Intima Trading 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

₹0.80 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.08 Cr

Latest Charge Details

DateLenderAmountStatus
02 May 2016State Bank Of India₹0.80 MOpen

How Many Employees Work at Intima Trading?

Unlock and access historical data on people associated with Intima Trading, 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 Intima Trading, 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 Intima Trading'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 Intima Trading

Recent activity within the organization

  • Annual General Meeting

    Intima Trading Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Balance Sheet

    Intima Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

    31 Mar 2018

  • Charges

    A charge with State Bank Of India amounted to Rs. 0.80 M with Charge ID 100024328 was registered on 02 May 2016.

    02 May 2016

  • Director Appointment

    Ashwini Ketan Likhite was appointed as a Director was appointed as a Director on 09 Jan 2016 & has been associated with this company since 9 years 22 days .

    09 Jan 2016

  • Director Appointment

    Ketan Anil Likhite was appointed as a Director was appointed as a Director on 09 Jan 2016 & has been associated with this company since 9 years 22 days .

    09 Jan 2016

  • Company Incorporation

    Intima Trading Private Limited was registered on 09 Jan 2016 with Roc Mumbai & aged 9 years 22 days as per MCA records.

    09 Jan 2016

Frequently asked questions

  • Intima Trading Private Limited was incorporated on 09 Jan 2016.

  • The authorized share capital of Intima Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Intima Trading Private Limited.

    • Ashwini Ketan Likhite
    • Ketan Anil Likhite
  • As per Ministry of Corporate Affairs (Mca), the registered address of Intima Trading Private Limited is Shop No. 2 Hari Om Arcade Near Ashok Nagar Dadlani Road, Balkum India, Thane West, Maharashtra, 400608.

  • The corporate identification number (CIN) of Intima Trading Private Limited is U74999MH2016PTC271897 and the company number is 271897 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Intima Trading Private Limited is https://www.laintimaa.com

  • As per the financial statements for fiscal Year 2017, The total open charges for Intima Trading Private Limited amount to ₹ 0.80 M.

  • The most recent Balance Sheet for Intima Trading Private Limited was filed with the ROC on 31 Mar 2018.