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Iihan Trading India Private Limited

U52399UP2021PTC147140ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
4 / 4 signals passed

Iihan Trading India Private Limited is a Private Non-govt company company incorporated in 2021 and based in Uttar Pradesh, India. It was founded by Tashneem and Aftab. Iihan Trading India Private Limited operates in Bicycles, retail sale by specialized stores (NIC 52399) with authorized capital of ₹2.00 Cr and paid-up capital of ₹2.00 Cr. For 2021-22, the company reported revenue of ₹40.25 Cr and profit after tax of ₹15.86 L. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No active risk flags · all compliance signals clear
Revenue (latest FY)
₹40.25 Cr
2021-22
PAT (latest FY)
₹15.86 L
Margin 0.4%
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹2.00 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Uttar Pradesh
Sector
Bicycles, retail sale by specialized stores
NIC 52399
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 Cr
Paid-up Capital
₹2.00 Cr
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
a**********(at)gmail.com
Registered Office
B-20 KAMLA NEHRU NAGAR, KHURRUM NAGAR POLE NO. 301441728/Dt-4/C-1 lucknow Lucknow UP 226022 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
B-20 KAMLA NEHRU NAGAR, KHURRUM NAGAR POLE NO. 301441728/Dt-4/C-1 lucknow Lucknow UP 226022 IN
NIC code
52399
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a**********(at)gmail.com
Section
Bicycles, retail sale by specialized stores
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 Jun 2021 · —

Directors

3 activeNo resignations on record
NM
Noor Mohammad
Director
4.7y · BAHRAICH · DIN 9216189 · 1 other co.
T
Tashneem
Director
5.2y · BAHRAICH · DIN 9139086
A
Aftab
Director
5.2y · GHAZIABAD · DIN 9075903

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+20dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Iihan Trading India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
822040919ICICI Bank Ltd(Bank)₹7.95 Cr19 Sep 2019Open
742233051HDFC Bank Ltd(Bank)₹21.17 Cr04 Jul 2021Satisfied
388665966Kotak Mahindra Bank Ltd(Bank)₹21.54 Cr19 Sep 2020Open
818107083HDFC Bank Ltd(Bank)₹9.22 Cr12 Mar 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Iihan Trading India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹23.29 Cr₹46.58 Cr₹69.86 Cr₹66.54 Cr2021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹14.03 Cr+18.5%+16.5%+20.7%
Profit after Tax₹-86.79 L+18.2%+25.7%+14.0%
Net Worth₹10.30 Cr-6.3%+24.7%+16.7%
Employees77+4.1%+14.0%-1.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Iihan Trading India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22+0.39%—+7.35%+1.13%6.49

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters243,86,10261.45%
Institutional Investors25,33,8767.48%
Public & Others6322,17,27131.07%
See the full shareholding pattern

Promoter, institutional & public holding for Iihan Trading India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

16 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P93
PAT (latest FY)
Top quartile · P93
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P6

Top 10 in Bicycles, retail sale by specialized stores

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Cocoblu Retail Limited
Delhi · Inc 2021
Paid-up
Revenue
A · 96
03
Bodhi Art Limited
West Bengal · Inc 1999
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Caps Impex Private Limited
Gujarat · Inc 2007
Paid-up
Revenue
A · 96
10
Anumati Trading Private Limited
Maharashtra · Inc 2010
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
05 Jan 2022
Noor Mohammad appointed as Director
10 Jun 2021
Company incorporated
Iihan Trading India Private Limited registered with RoC-Kanpur; year 2021
10 Jun 2021
Tashneem appointed as Director
10 Jun 2021
Aftab appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Iihan Trading India Private Limited

When was Iihan Trading India Private Limited incorporated?
Iihan Trading India Private Limited was incorporated in 2021 (around 10 Jun 2021). Its CIN is U52399UP2021PTC147140 and it is registered with RoC-Kanpur.
Where is Iihan Trading India Private Limited located?
Iihan Trading India Private Limited is headquartered in Uttar Pradesh, at: B-20 KAMLA NEHRU NAGAR, KHURRUM NAGAR POLE NO. 301441728/Dt-4/C-1 lucknow Lucknow UP 226022 IN .
What sector does Iihan Trading India Private Limited operate in?
Iihan Trading India Private Limited operates in the Bicycles, retail sale by specialized stores sector (NIC code 52399), classified as Non-govt company.
Who are the directors of Iihan Trading India Private Limited?
Iihan Trading India Private Limited has 3 active directors: Noor Mohammad (Director), Tashneem (Director), Aftab (Director).
What is the paid-up capital of Iihan Trading India Private Limited?
Iihan Trading India Private Limited has authorized capital of ₹2.00 Cr and paid-up capital of ₹2.00 Cr.
Does Iihan Trading India Private Limited have any open charges?
Iihan Trading India Private Limited has no open MCA-registered charges on record.
What is Iihan Trading India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Iihan Trading India Private Limited is 100/100 (grade A), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 4 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.