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Ipin Trading Solutions Private Limited

U51909TG2019PTC132264ActivePrivate · Non-govt companyRoC-HyderabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Ipin Trading Solutions Private Limited is a Private Non-govt company company incorporated in 2019 and based in Telangana, India. It was founded by Imran. Ipin Trading Solutions Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹100.0K and a net loss of ₹25.2K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1718d ago · may be overdue
Revenue (latest FY)
₹100.0K
2020-21
PAT (latest FY)
₹-25.2K
Margin -25.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
7% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Telangana
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹1.00 L
7% utilized
Members
—
Last AGM
30 Nov 2021
1718d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
i*******(at)gmail.com
Registered Office
1-8-50/8/1 (136) PG Road, Secunderabad HYDERABAD Hyderabad TG 500003 IN
IPIN TRADING SOLUTIONS PRIVATE LIMITED
Brand IPIN TRADING SOLUTIONS PRIVATE LIMITED · Legal entity Ipin Trading Solutions Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of IPIN TRADING SOLUTIONS PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2019
Joined to MCA on CIN U51909TG2019PTC132264

Quick facts

Identity · Activity · Auditor · Contact
Registered office
1-8-50/8/1 (136) PG Road, Secunderabad HYDERABAD Hyderabad TG 500003 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i*******(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Hyderabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 Apr 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Additional Director
4.1y · Ahmedabad · DIN 9855824
SG
Sneha Gupta
Whole-time Director
6.6y · Mumbai · DIN 6818666
Get the full board of directors

Directors, DINs & appointment history for Ipin Trading Solutions 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)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+31dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ipin Trading Solutions 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
693038431State Bank of India(Bank)₹4.90 Cr19 Sep 2022Open
187175588State Bank of India(Bank)₹12.76 Cr27 Jan 2022Satisfied
150190351HDFC Bank Ltd(Bank)₹5.76 Cr04 Jul 2020Open
341179791HDFC Bank Ltd(Bank)₹70.29 L27 Jan 2022Open
296113773State Bank of India(Bank)₹3.08 Cr12 Mar 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Ipin Trading Solutions 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₹33.7K₹67.5K₹1.01 L₹96.4K2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
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₹47.14 Cr+30.8%+1.6%-1.8%
Profit after Tax₹5.41 Cr+5.7%+3.9%+20.4%
Net Worth₹35.77 Cr-11.8%+4.9%+9.0%
Employees364+17.1%+17.5%+14.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Ipin Trading Solutions 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
2020-21-25.23%——-224.61%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,93,76,47666.12%
Institutional Investors131,70,9757.14%
Public & Others91,18,81,91926.74%
See the full shareholding pattern

Promoter, institutional & public holding for Ipin Trading Solutions 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

132 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P47
PAT (latest FY)
3rd quartile · P44
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P4
Compliance Health
96
96
96
Bottom quartile · P13

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
24 Apr 2019
Company incorporated
Ipin Trading Solutions Private Limited registered with RoC-Hyderabad; year 2019
24 Apr 2019
Imran 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 Ipin Trading Solutions Private Limited

When was Ipin Trading Solutions Private Limited incorporated?
Ipin Trading Solutions Private Limited was incorporated in 2019 (around 24 Apr 2019). Its CIN is U51909TG2019PTC132264 and it is registered with RoC-Hyderabad.
Where is Ipin Trading Solutions Private Limited located?
Ipin Trading Solutions Private Limited is headquartered in Telangana, at: 1-8-50/8/1 (136) PG Road, Secunderabad HYDERABAD Hyderabad TG 500003 IN .
What sector does Ipin Trading Solutions Private Limited operate in?
Ipin Trading Solutions Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Ipin Trading Solutions Private Limited?
Director details for Ipin Trading Solutions Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ipin Trading Solutions Private Limited?
Ipin Trading Solutions Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L.
Does Ipin Trading Solutions Private Limited have any open charges?
Ipin Trading Solutions Private Limited has no open MCA-registered charges on record.
What is Ipin Trading Solutions Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ipin Trading Solutions Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.