Itrade Ventures Private Limited
About Itrade Ventures Private Limited
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Itrade Ventures Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It was incorporated on 24 April 2024.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U17092OD2024PTC045644.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suchitra Das (Managing Director) and Akshaya Kumar Rout.
The registered office is at Bhubaneswar, Odisha.
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- Registered AddressPlot No – 4/330, Indira Housing Colony, Bhubaneswar, Odisha, India – 751002
- 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
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Financials of Itrade Ventures Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Itrade Ventures Private Limited
Itrade Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suchitra Das | Managing Director | 24 Apr 2024 | 2 Years 5 Months | Current |
| Akshaya Kumar Rout Also directs: Homesy Smart Technology Private Limited | Director | 24 Apr 2024 | 2 Years 5 Months | Current |
Charges & Borrowings of Itrade Ventures Private Limited
Itrade Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Itrade Ventures Private Limited
Employment history and EPFO contributions of people linked to Itrade Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Itrade Ventures Private Limited
Itrade Ventures Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Akshaya Kumar Rout was appointed as Director on 24 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Itrade Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Itrade Ventures Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Itrade Ventures Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Itrade Ventures Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Itrade Ventures Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Itrade Ventures Private Limited
Itrade Ventures is an active private limited company based in Bhubaneswar, Odisha, India. It was incorporated on 24 April 2024 (2+ years old) and is registered under CIN U17092OD2024PTC045644.
Itrade Ventures has 2 current directors:
- Suchitra Das - Managing Director
- Akshaya Kumar Rout - Director
The CIN (Corporate Identification Number) of Itrade Ventures is U17092OD2024PTC045644. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Itrade Ventures was incorporated on 24 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Cuttack.
Akshaya Kumar Rout was appointed as Director on 24 Apr 2024. Suchitra Das was appointed as Managing Director on 24 Apr 2024.
The registered office of Itrade Ventures is at Plot No – 4330, Indira Housing Colony, Bhubaneswar, Odisha, India – 751002.
Itrade Ventures has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
No. Itrade Ventures is not listed on any stock exchange. It is an unlisted company.
Itrade Ventures can be reached at its registered office: Plot No – 4330, Indira Housing Colony, Bhubaneswar, Odisha, India – 751002.
Itrade Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.