Company · U74120DL2009PTC196996
Identity Trading Private Limited
Identity Trading Private Limited is a company incorporated in 2009 in New Delhi. Its current status on the MCA register is Strike Off. 4 people are currently on record as directors and officers.
- Status
- Strike Off
- Incorporated
- 2009
- Paid-up capital
- ₹5 lakh
- Authorised
- ₹5 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Baldev Raj Bhatia | Director | 2009 | Serving | 02830811 |
| Neelam Bhatia | Director | 2009 | Serving | 02830837 |
| Vivek Vishal | Director | 2009 | Serving | 02831183 |
| Baruna Bhatia | Director | 2009 | Serving | 02833737 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2018 | Annual return | Not filed |
| 31-03-2018 | Balance sheet | Not filed |
Registration
- Registered office
- Vasant KunjNa, South DelhiNew Delhi, Delhi, 110037
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 28 Sept 2018
- Last balance sheet
- 31 Mar 2018
- Registration number
- 196996
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.