Innovative Trading Overseas Pvt Ltd - Company overview

Innovative Trading Overseas Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909AS1993PT…

1993-05-24 Guwahati, Assam Amalgamated Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
13.11 Lakh
COMPANY AGE
33 Years 2 Months
since 1993-05-24
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-27
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Company Health Scores

Health scores for Innovative Trading Overseas Pvt 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.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Innovative Trading Overseas Pvt Ltd

Innovative Trading Overseas Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909AS1993PTC003916). Business overview includes Trading (Specialty), incorporated on May 24, 1993 (33+ years old), headquartered in Guwahati, Assam, India. The company is currently Amalgamated with Active Compliant compliance status.

Specialty Wholesale Other Wholesale Wholesale
  • Location Pashchim Boragoan, L.P. School Lane, N.H. 37,, Guwahati, Assam - 781033
CIN / LLPINU51909AS1993PTC003916
Company No.003916
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-05-24
Date of AGM2018-09-27
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Innovative Trading Overseas Pvt Ltd

Revenue Over The Year
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Profit/Loss Over The Year
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Financial Ratios

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Shareholding Pattern

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  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
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Subsidiaries

EPFO Establishments (1)

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Current Directors of Innovative Trading Overseas Pvt Ltd (2)

S
Director | Since 2010-05-01 | DIN: 00802186
N
Director | Since 2010-05-01 | DIN: 00612746

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Innovative Trading Overseas Pvt Ltd
What is CIN of Innovative Trading Overseas Pvt Ltd?
The Corporate Identification Number (CIN) for Innovative Trading Overseas Pvt Ltd is U51909AS1993PTC003916. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 003916 as per MCA.
When was Innovative Trading Overseas Pvt Ltd incorporated?
Innovative Trading Overseas Pvt Ltd was incorporated 33 years 2 months ago on 24 May 1993.
What is paid-up capital and authorised share capital of Innovative Trading Overseas Pvt Ltd?
The paid-up capital of Innovative Trading Overseas Pvt Ltd is ₹ 1,311,000.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Innovative Trading Overseas Pvt Ltd?
Innovative Trading Overseas Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Innovative Trading Overseas Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Innovative Trading Overseas Pvt Ltd is Pashchim Boragoan, L.P. School Lane, N.H. 37,, Guwahati, Assam, 781033, India.
What is the ROC code of Innovative Trading Overseas Pvt Ltd?
Innovative Trading Overseas Pvt Ltd ROC code is Roc Guwahati.
What is the company classification of Innovative Trading Overseas Pvt Ltd?
Innovative Trading Overseas Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Innovative Trading Overseas Pvt Ltd - is it listed or unlisted?
Innovative Trading Overseas Pvt Ltd is a Unlisted company.
What is the current status of Innovative Trading Overseas Pvt Ltd?
Innovative Trading Overseas Pvt Ltd is currently Amalgamated and registered in Guwahati, Assam, India.
What industry or business activity is Innovative Trading Overseas Pvt Ltd associated with?
Innovative Trading Overseas Pvt Ltd lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Innovative Trading Overseas Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Innovative Trading Overseas Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.