Innocent Traders Ltd

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INNOCENT TRADERS LTD is an Indian Private Limited Company incorporated on 11-Mar-1992. It operates in the various sectors based in KOLKATA, India. With an authorized capital of ₹75.00 Lakh and a paid-up capital of ₹59.85 Lakh the company is classified as a Public. The company currently has 3 directors. HANUMAN MAL BHUTORIA,MANGI LAL BHUTORIA,KARAN KUMAR BHUTORIA all of whom were appointed as promoters The registered office is in DIAMONDHERITAGE,16STRANDROAD7THFLOOR,UNIT-701D , NA, Kolkata, KOLKATA, West Bengal 700001, India.

Basic Information

Date of incorporation:

11-Mar-1992

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (3)

HMB

Director

MLB

Director

KKB

Director

Contact

Address (Registered Address):

Diamondheritage,16strandroad7thfloor,unit-701d , Na, Kolkata, Kolkata, West Bengal 700001, India

Pincode:

700001

Website:

bhutoriagroup.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

09/28/2022

Last Charge Amount:

₹31.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹75.00 Lakh

Paid Up Capital:

₹59.85 Lakh

Sum of Charges:

₹31.00 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

EXMARK HOMES TEN LLP

ACP-5709

Inactive for e-filing

ASTAM REALESTATES LLP

ACO-9692

Active

UDITA FINANCE & LEASING COMPANY LTD

U65910WB1986PLC040403

Active

D.B. NIVESH & NIRYAT COMPANY PVT. LTD.

U67190WB1994PTC063012

Active

KITTS PROPERTIES PRIVATE LIMITED

U68200WB2024PTC268506

Active

N C B COMO TRADE PRIVATE LIMITED

U51909WB2004PTC100327

Active

NEVIS PROPERTIES PRIVATE LIMITED

U70109WB2021PTC249837

Active

LUXURY HOUSING PRIVATE LIMITED

U70109WB2012PTC183135

Active

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Frequently Asked Questions about INNOCENT TRADERS LTD

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

11-Mar-1992

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (3)

HMB

Director

MLB

Director

KKB

Director

Contact

Address (Registered Address):

Diamondheritage,16strandroad7thfloor,unit-701d , Na, Kolkata, Kolkata, West Bengal 700001, India

Pincode:

700001

Website:

bhutoriagroup.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

09/28/2022

Last Charge Amount:

₹31.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹75.00 Lakh

Paid Up Capital:

₹59.85 Lakh

Sum of Charges:

₹31.00 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

EXMARK HOMES TEN LLP

ACP-5709

Inactive for e-filing

ASTAM REALESTATES LLP

ACO-9692

Active

UDITA FINANCE & LEASING COMPANY LTD

U65910WB1986PLC040403

Active

D.B. NIVESH & NIRYAT COMPANY PVT. LTD.

U67190WB1994PTC063012

Active

KITTS PROPERTIES PRIVATE LIMITED

U68200WB2024PTC268506

Active

N C B COMO TRADE PRIVATE LIMITED

U51909WB2004PTC100327

Active

NEVIS PROPERTIES PRIVATE LIMITED

U70109WB2021PTC249837

Active

LUXURY HOUSING PRIVATE LIMITED

U70109WB2012PTC183135

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

EXMARK HOMES TEN LLP

ASTAM REALESTATES LLP

UDITA FINANCE & LEASING COMPANY LTD

D.B. NIVESH & NIRYAT COMPANY PVT. LTD.

KITTS PROPERTIES PRIVATE LIMITED

N C B COMO TRADE PRIVATE LIMITED

NEVIS PROPERTIES PRIVATE LIMITED

LUXURY HOUSING PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about INNOCENT TRADERS LTD

What is INNOCENT TRADERS LTD registered as?

When was INNOCENT TRADERS LTD incorporated?

What is the status of INNOCENT TRADERS LTD?

Where is INNOCENT TRADERS LTD located?

In which state is INNOCENT TRADERS LTD registered?

What is the class of INNOCENT TRADERS LTD?

What is the origin of INNOCENT TRADERS LTD?

How long has INNOCENT TRADERS LTD been incorporated?

What is the authorized capital of INNOCENT TRADERS LTD?

What is the paid-up capital of INNOCENT TRADERS LTD?

Is INNOCENT TRADERS LTD listed?

Who are the current directors of INNOCENT TRADERS LTD?

Who were the past directors of INNOCENT TRADERS LTD?

Who are the members of the executive team at INNOCENT TRADERS LTD?

What is the company type of INNOCENT TRADERS LTD?

What is the company subcategory of INNOCENT TRADERS LTD?

Does INNOCENT TRADERS LTD have any charges registered against it?

What is the ROC code of INNOCENT TRADERS LTD?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)