Indian Company Master Data Made Simple
Innocent Traders Limited
Since 1992, Innocent Traders Limited has maintained a presence in the industry for 34 years. The company is identified by CIN U51109WB1992PLC054675 and reg. no. 54675. This entity is incorporated as company limited by shares. Innocent Traders Limited’s authorized capital amounts to ₹75.00 lakh. Innocent Traders Limited reports paid-up capital of ₹59.85 lakh.
The firm focuses on wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of. It is incorporated within the Kolkata registry. The registered address is listed as Diamondheritage,16strandroad7thfloor,unit-701d, Kolkata, Kolkata, West Bengal, India, 700001. It is officially listed as an active business entity. Innocent Traders Limited holds PAN AAACI6570J. The company has been issued the Legal Entity Identifier code 335800H7AOOFIZ8UCJ23. For correspondence, the registered email address is sandeep@bhutoriagroup.com.
Company Overview
- CIN
- Date of Incorporation
- 10/03/1992
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹75,00,000.00
- Paid up Capital
- ₹59,85,000.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- sandeep@bhutoriagroup.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Bihar | 10AAACI6570J1ZR | Active |
| Chhattisgarh | 22AAACI6570J1ZM | Active |
| Jharkhand | 20AAACI6570J1ZQ | Active |
| Madhya Pradesh | 23AAACI6570J1ZK | Active |
| Odisha | 21AAACI6570J1ZO | Inactive |
| West Bengal | 19AAACI6570J1Z9 | Active |
| 19AAACI6570J2Z8 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/01/1993 | Hanuman Mal Bhutoria | 00860664 | Director | View other directorships |
| 02/01/1993 | Mangi Lal Bhutoria | 00860725 | Director | View other directorships |
| 28/04/2014 | Karan Kumar Bhutoria | 06566924 | Director | View other directorships |
Business Network
Directors 3
- Karan Kumar BhutoriaDirector
- Hanuman Mal BhutoriaDirector
- Mangi Lal BhutoriaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 16/12/2024 | Form Addendum to AOC-4 CSR-16122024_signed | - |
| 01/12/2024 | Form MGT-7-27112024 | - |
| 12/11/2024 | Form AOC-4(XBRL)-28102024 | - |
| 16/03/2024 | Form Addendum to AOC-4 CSR-16032024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2828806 | 21/01/2025 | ₹9,51,000.00 | Axis Bank Limited |
| AA0831308 | 28/09/2022 | ₹31,00,00,000.00 | Axis Bank Limited |
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Address
Frequently Asked Questions
The current board member of Innocent Traders Limited are:
- Hanuman Mal Bhutoria
- Mangi Lal Bhutoria
- Karan Kumar Bhutoria