Iaak India Private Limited
About Iaak India Private Limited
Data last updated:
Iaak India Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 17 January 2018.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63030DL2018PTC328622.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aasim Ansari and Irshad Ahmad.
The registered office was at H.No – 1/1 – B Ground Floor Front Portion Bharat Nagar New Friends Colony, New Delhi, Delhi, India – 110025.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Iaak India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH.No – 1/1 – B Ground Floor Front Portion Bharat Nagar New Friends Colony, New Delhi, Delhi, India – 110025
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Iaak India Private Limited
Year-wise financial statements and ratios of Iaak India Private Limited are in the company report Buy the company report.
Board of directors of Iaak India Private Limited
Iaak India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aasim Ansari | Director | 17 Jan 2018 | 8 Years 9 Months | As last reported |
| Irshad Ahmad | Director | 17 Jan 2018 | 8 Years 9 Months | As last reported |
Legal cases
Iaak India Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of Iaak India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iaak India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Iaak India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Iaak India Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Aasim Ansari was appointed as Director on 17 Jan 2018.
Frequently asked questions
Iaak India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Iaak India was a private limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 17 January 2018 and is registered under CIN U63030DL2018PTC328622. The company has been struck off by the Registrar of Companies and is no longer operational.
Iaak India had 2 directors:
- Aasim Ansari - Director
- Irshad Ahmad - Director
The CIN (Corporate Identification Number) of Iaak India is U63030DL2018PTC328622. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Iaak India is at H.No – 11 – B Ground Floor Front Portion Bharat Nagar New Friends Colony, New Delhi, Delhi, India – 110025.
Iaak India was incorporated on 17 January 2018. It is registered with the Registrar of Companies, Delhi.
Iaak India operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Iaak India has 1 court case on record: 1 filed against it. 1 is pending.
Aasim Ansari was appointed as Director on 17 Jan 2018. Irshad Ahmad was appointed as Director on 17 Jan 2018.
Iaak India can be reached at its registered office: H.No – 11 – B Ground Floor Front Portion Bharat Nagar New Friends Colony, New Delhi, Delhi, India – 110025.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
