Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Innocent Traders Ltd 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.
- Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
- Operating for 34+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Innocent Traders Ltd Company identity, industry, contact, and registration details from MCA and company records.
Innocent Traders Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51109WB1992PLC054675). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on March 11, 1992 (34+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location Diamondheritage,16Strandroad7Thfloor,Unit-701D, Kolkata, West Bengal - 700001
Current Directors of Innocent Traders Ltd (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Innocent Traders Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Innocent Traders Ltd Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Axis Bank Limited
Creation Date: 21 Jan 2025 |
9.51 Lakh | Open |
|
Axis Bank Limited
Creation Date: 28 Sep 2022 |
31.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 95.73 |
Financial Ratios of Innocent Traders Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Innocent Traders Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Innocent Traders Ltd 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.
MCA Filings & Documents of Innocent Traders Ltd 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.
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Innocent Traders Ltd - is it listed or unlisted?
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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.
