International Customs & Trade Compliance India Association

Founded in 2023 and headquartered in Haryana, India.

2023 | Gurugram, Haryana (India) | Active
Last Updated: December 04, 2024

International Customs & Trade Compliance India Association Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 1 Year 4 Months

About International Customs & Trade Compliance India Association

International Customs & Trade Compliance India Association (ICTCIA) is a Private Not For Profit Company incorporated in India on 21 September 2023 (One year and four months 13 days old ). Its registered office is in Gurugram, Haryana, India.

The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.15 M, as per Ministry of Corporate Affairs (MCA) records.

Vishal Gupta, Ravikant Tiwari, and Rajat Chhabra serve as directors at the Company.

Company Details

  • Location

    Gurugram, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U88900HR2023NPL115175

  • Company No.

    115175

  • Company Classification

    Private Not For Profit Company

  • Incorporation Date

    21 Sep 2023

  • Date of AGM

    -

  • Date of Balance Sheet

    -

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Who are the key members and board of directors at International Customs & Trade Compliance India Association?

Board Members (3)

Name Designation Appointment Date Status
Vishal Gupta Country flag representing In Director 21-Sep-2023 Current
Ravikant Tiwari Country flag representing In Director 21-Sep-2023 Current
Rajat Chhabra Country flag representing In Director 21-Sep-2023 Current

Financial Performance of International Customs & Trade Compliance India Association.

Enhance accessibility to International Customs & Trade Compliance India Association's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of International Customs & Trade Compliance India Association?

Unlock access to International Customs & Trade Compliance India Association's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at International Customs & Trade Compliance India Association?

Unlock and access historical data on people associated with International Customs & Trade Compliance India Association, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of International Customs & Trade Compliance India Association, 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 International Customs & Trade Compliance India Association's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 International Customs & Trade Compliance India Association

Recent activity within the organization

  • Director Appointment

    Vishal Gupta was appointed as a Director was appointed as a Director on 21 Sep 2023 & has been associated with this company since 1 year 4 months .

    21 Sep 2023

  • Director Appointment

    Ravikant Prem Narayan Tiwari was appointed as a Director was appointed as a Director on 21 Sep 2023 & has been associated with this company since 1 year 4 months .

    21 Sep 2023

  • Director Appointment

    Rajat Chhabra was appointed as a Director was appointed as a Director on 21 Sep 2023 & has been associated with this company since 1 year 4 months .

    21 Sep 2023

  • Company Incorporation

    International Customs & Trade Compliance India Association was registered on 21 Sep 2023 with Roc Delhi & aged 1 year 4 months as per MCA records.

    21 Sep 2023

Frequently asked questions

  • International Customs & Trade Compliance India Association was incorporated on 21 Sep 2023.

  • The authorized share capital of International Customs & Trade Compliance India Association is ₹ 1.50 M and paid-up capital is ₹ 0.15 M.

  • Currently 3 directors are associated with International Customs & Trade Compliance India Association.

    • Vishal Gupta
    • Ravikant Prem Narayan Tiwari
    • Rajat Chhabra
  • As per Ministry of Corporate Affairs (Mca), the registered address of International Customs & Trade Compliance India Association is 1060 B1 Spaze Itech Park Sohna Road, Sector 49 India, Gurgaon, Haryana, 122018.

  • The corporate identification number (CIN) of International Customs & Trade Compliance India Association is U88900HR2023NPL115175 and the company number is 115175 as per Ministry of Corporate Affairs (MCA).