Indiatrade Commodities Private Limited - Company overview

Indiatrade Commodities Private Limited is shown as "Strike Off" in MCA records.

2011-09-15 Hyderabad, Telangana Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
15 Years 1 Months
since 2011-09-15
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Indiatrade Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DEVARAPOODI VENKATA VIJAY GANAPATHY has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Indiatrade Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Indiatrade Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Hyderabad on 15 September 2011 as a private limited company. Its registered office is in Hyderabad, Telangana.

Infyner groups it under Trading, in the Specialty segment.

It has two directors - Devarapoodi Venkata Vijay Ganapathy and Penke Koteswararao - and both have been on the board since the day it was set up. Devarapoodi Venkata Vijay Ganapathy is the managing director. One former director, Naga Venkata Srinivasa Rao Goka, left in December 2012. Between them, the directors also sit on the boards of 2 other companies, including Indiatrade Securities Private Limited and Indiatrade Financial Services Private Limited.

Authorised and paid-up capital are both ₹2 crore, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location H.No. 2-4-1033, Plot No.8, Samathapuri Colony Road No.1, New Nagole Colony, Kothapet R, Hyderabad, Telangana - 500035
Legal NameIndiatrade Commodities Private Limited
CIN / LLPINU51909TG2011PTC076563
Company No.076563
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-09-15
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Directors of Indiatrade Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Devarapoodi Venkata Vijay Ganapathy
Managing Director | Since 2011-09-15 | DIN: 03603922
P
Penke Koteswararao
Director | Since 2011-09-15 | DIN: 03603923

Companies With Common Directors Of Indiatrade Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Indiatrade Securities Private Limited 2 Shared Directors
Indiatrade Financial Services Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Indiatrade Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Indiatrade Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Indiatrade Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Indiatrade Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Indiatrade Commodities Private Limited?
MCA does not publish an "owner" field. Indiatrade Commodities Private Limited is run by its directors, Devarapoodi Venkata Vijay Ganapathy and Penke Koteswararao, with Devarapoodi Venkata Vijay Ganapathy as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Indiatrade Commodities Private Limited?
Indiatrade Commodities Private Limited has two current directors: Devarapoodi Venkata Vijay Ganapathy (since September 2011) and Penke Koteswararao (since September 2011). Devarapoodi Venkata Vijay Ganapathy is the managing director.
What is CIN of Indiatrade Commodities Private Limited?
The CIN of Indiatrade Commodities Private Limited is U51909TG2011PTC076563. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, TG is Telangana, 2011 is the year it was registered, PTC is the company type and 076563 is its registration number.
When was Indiatrade Commodities Private Limited incorporated?
Indiatrade Commodities Private Limited was incorporated on 15 September 2011 with ROC Hyderabad. That makes it about 15 years old.
What is the registered address of Indiatrade Commodities Private Limited?
The registered office on MCA records is H.No. 2-4-1033, Plot No.8, Samathapuri Colony Road No.1, New Nagole Colony, Kothapet R, Hyderabad, Telangana - 500035.
What is the current status of Indiatrade Commodities Private Limited?
MCA shows Indiatrade Commodities Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Indiatrade Commodities Private Limited?
You can post to its registered office at H.No. 2-4-1033, Plot No.8, Samathapuri Colony Road No.1, New Nagole Colony, Kothapet R, Hyderabad, Telangana - 500035.
What industry or business activity is Indiatrade Commodities Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Indiatrade Commodities Private Limited?
Both authorised and paid-up capital are ₹2 crore.
Where can I see charges and lenders for Indiatrade Commodities Private Limited?
MCA shows no charges registered against Indiatrade Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Indiatrade Commodities Private Limited?
Yes, one former director is on record. Naga Venkata Srinivasa Rao Goka (December 2012) left.
Which companies share directors with Indiatrade Commodities Private Limited?
2 companies share directors with Indiatrade Commodities Private Limited: Indiatrade Securities Private Limited and Indiatrade Financial Services Private Limited.
How can I get the financial details of Indiatrade Commodities Private Limited?
No financial statements for Indiatrade Commodities Private Limited are on record with us yet.
Indiatrade Commodities Private Limited - is it listed or unlisted?
Indiatrade Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Indiatrade Commodities Private Limited?
Indiatrade Commodities Private Limited is registered with ROC Hyderabad.
What is the company classification of Indiatrade Commodities Private Limited?
MCA classifies Indiatrade Commodities Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.