Closed Loop It Solutions Private Limited
About Closed Loop It Solutions Private Limited
Data last updated: 27 July 2025
Closed Loop It Solutions Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 specialised in web design and maintenance services, a part of the broader technology and IT services sector. Incorporated on 22 December 2015.
Registered with ROC Kanpur under CIN U72300UP2015PTC075227.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sonu Malik and Tanishka Arora.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 100 Railway Road Bazaria, Ghaziabad, Uttar Pradesh, India – 201001.
As per the financials filed for FY 2018, the company reported a revenue of ₹8.15 Lakh, reflecting significant growth compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address100 Railway Road Bazaria, Ghaziabad, Uttar Pradesh, India – 201001
-
IndustryInformation Technology, Web Design & Maintenance Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Closed Loop It Solutions Private Limited
Closed Loop It Solutions Private Limited is engaged in the principal business activity of information and communication, with detailed activities including data processing, hosting and related activities; web portal.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal | Locked |
Business activity turnover details for Closed Loop It Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Closed Loop It Solutions Private Limited
Closed Loop It Solutions Private Limited is audited by JAIN ANKIT AND CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN ANKIT AND CO | Locked | Locked | Locked |
Complete auditor history for Closed Loop It Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Closed Loop It Solutions Private Limited
Closed Loop It Solutions Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonu Malik | Director | 22 Apr 2021 | 5 Years 3 Months | As last reported |
|
Tanishka Arora
Also directs:
Avathara Geocon & Resorts Private Limited
|
Additional Director | 06 Mar 2020 | 6 Years 4 Months | As last reported |
Financials of Closed Loop It Solutions Private Limited FY 2018 filings available
Closed Loop It Solutions Private Limited reported revenue of ₹8.15 Lakh (up 268.00% YoY) for FY 2018.
Ten-year financial statements for Closed Loop It Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Closed Loop It Solutions Private Limited
Shareholding and ownership data for Closed Loop It Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Closed Loop It Solutions Private Limited
Closed Loop It Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Closed Loop It Solutions Private Limited
View historical data on people associated with Closed Loop It Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Closed Loop It Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Closed Loop It Solutions Private Limited
GST registrations and filing compliance for Closed Loop It Solutions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Closed Loop It Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Closed Loop It Solutions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Closed Loop It Solutions Private Limited
MSME payment history for Closed Loop It Solutions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Closed Loop It Solutions Private Limited
Corporate group structure for Closed Loop It Solutions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Closed Loop It Solutions Private Limited
MCA filings and documents for Closed Loop It Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Closed Loop It Solutions Private Limited
Frequently Asked Questions about Closed Loop It Solutions Private Limited
Closed Loop It Solutions Private Limited 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.
Closed Loop It Solutions Private Limited is a struck-off private limited company in the information technology sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 22 December 2015 and is registered under CIN U72300UP2015PTC075227. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Closed Loop It Solutions Private Limited are:
- Sonu Malik - Director
- Tanishka Arora - Additional Director
The CIN (Corporate Identification Number) of Closed Loop It Solutions Private Limited is U72300UP2015PTC075227. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Closed Loop It Solutions Private Limited is information technology. The company specifically operates in web design and maintenance services. The company was active in this sector before being struck off.
The company has its registered office at 100 Railway Road Bazaria, Ghaziabad, Uttar Pradesh, India – 201001.