Identity Trading Private Limited
Founded in 2009 and headquartered in Delhi, India.
2009 | South West Delhi, Delhi (India) | Inactive
Identity Trading Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 15 Year, 2 Months
- Last Filing with ROC 31 Mar 2018
About Identity Trading
Identity Trading Private Limited (ITPL) is Strike Off company established on 16 Dec 2009 with its office registered at South West Delhi, Delhi, India and has been running since 15 Year, 2 Months with a paid up capital of 0.50 M. According to MCA records, 4 Directors are linked to this company as of 02 Apr 2024.
Company Details
- Location
South West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74120DL2009PTC196996
- Company No.
196996
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Dec 2009
- Date of AGM
28 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Who are the key members and board of directors at Identity Trading?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Baruna Bhatia  | Director | 16-Dec-2009 | Current |
| Vivek Vishal | Director | 16-Dec-2009 | Current |
| Neelam Bhatia | Director | 16-Dec-2009 | Current |
| Baldev Bhatia | Director | 16-Dec-2009 | Current |
Financial Performance of Identity Trading.
Identity Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Identity Trading?
In 2017, Identity Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Identity Trading?
Unlock and access historical data on people associated with Identity Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Identity Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Identity Trading's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Identity Trading
Recent activity within the organization
- Annual General Meeting
Identity Trading Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
- Balance Sheet
Identity Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
- Director Appointment
Baruna Bhatia was appointed as a Director was appointed as a Director on 16 Dec 2009 & has been associated with this company since 15 years 2 months .
- Director Appointment
Vivek Vishal was appointed as a Director was appointed as a Director on 16 Dec 2009 & has been associated with this company since 15 years 2 months .
- Director Appointment
Neelam Bhatia was appointed as a Director was appointed as a Director on 16 Dec 2009 & has been associated with this company since 15 years 2 months .
- Director Appointment
Baldev Raj Bhatia was appointed as a Director was appointed as a Director on 16 Dec 2009 & has been associated with this company since 15 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Identity Trading Private Limited?
Identity Trading Private Limited was incorporated on 16 Dec 2009.
What is authorized share capital and paid-up capital of Identity Trading Private Limited?
The authorized share capital of Identity Trading Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Identity Trading Private Limited?
Currently 4 directors are associated with Identity Trading Private Limited.
- Baruna Bhatia
- Vivek Vishal
- Neelam Bhatia
- Baldev Raj Bhatia
What is the registered address of Identity Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Identity Trading Private Limited is C-9 9298, Vasant Kunj, New Delhi, India, 110070.
What is the corporate identification number (CIN) and company number of Identity Trading Private Limited?
The corporate identification number (CIN) of Identity Trading Private Limited is U74120DL2009PTC196996 and the company number is 196996 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Identity Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Identity Trading Private Limited was filed with the ROC on 31 Mar 2018.