About Identity Labels Private Limited
Data last updated:
Identity Labels Private Limited is a private limited company based in Surat, Gujarat, India. It was incorporated on 04 December 2023.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17020GJ2023PTC146672.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Chetna Jashwantkumar Shah and Khyati Siddharth Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Textile Park, Surat, Gujarat.
The company is associated with 1 brand: Identity Labels. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website identitylabels.in.
Company details
Contact details
Identity Labels Private Limited's registered office is in Surat, Gujarat.
- Registered AddressPl No. M.R.J.D Intigreted, Textile Park, Surat, Gujarat, India – 394510
- 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
Brands
Identity Labels operates one associated brand: Identity Labels. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufacturing and supplying self-adhesive labels, printers, scanners, and related services for diverse industries. | identitylabels.in |
Financials of Identity Labels Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Identity Labels Private Limited, buy the company report.
Board of directors of Identity Labels Private Limited
Identity Labels has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetna Jashwantkumar Shah | Director | 04 Dec 2023 | 2 Years 10 Months | Current |
| Khyati Siddharth Shah | Director | 04 Dec 2023 | 2 Years 10 Months | Current |
| Siddharth Jashwantbhai Shah Also directs: Rudraksha Paper Converters LLP | Director | 04 Dec 2023 | 2 Years 10 Months | Current |
Legal cases
Identity Labels Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Court case (REFER T LC) | Filed against the company by an individual | Disposed |
| District court, SURAT, Gujarat | Court case (RECO33C2 LC) | Filed against the company by an individual | Disposed |
| District court, SURAT, Gujarat | Court case (CR EN) | Filed against the company by Shri D. N. Shah, Government Labour Officer and Inspector Under Minimum Wages Act, Surat | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Shri D. N. Shah, Government Labour Officer and Inspector Under Minimum Wages Act, Surat | Disposed |
To see the full case history of Identity Labels 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 Identity Labels 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 Identity Labels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Identity Labels Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Chetna Jashwantkumar Shah was appointed as Director on 04 Dec 2023.
Frequently asked questions
Identity Labels is an active private limited company based in Surat, Gujarat, India. It was incorporated on 04 December 2023 (3+ years old) and is registered under CIN U17020GJ2023PTC146672.
Identity Labels has 3 current directors:
- Chetna Jashwantkumar Shah - Director
- Khyati Siddharth Shah - Director
- Siddharth Jashwantbhai Shah - Director
The latest financial statements of Identity Labels on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Identity Labels is U17020GJ2023PTC146672. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Identity Labels has 4 court cases on record: 4 filed against it.
Identity Labels was incorporated on 04 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Chetna Jashwantkumar Shah was appointed as Director on 04 Dec 2023. Khyati Siddharth Shah was appointed as Director on 04 Dec 2023. Siddharth Jashwantbhai Shah was appointed as Director on 04 Dec 2023.
Identity Labels can be reached through the website identitylabels.in. Its registered office is in Surat, Gujarat, India.
The registered office of Identity Labels is at Pl No. M.R.J.D Intigreted, Textile Park, Surat, Gujarat, India – 394510.
The compliance status of Identity Labels is compliant as of 20 July 2026. The company is actively filing with the Registrar of Companies.