Direct Itn Cash Private Limited
About Direct Itn Cash Private Limited
Data last updated: 26 July 2025
Direct Itn Cash 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 02 September 2015.
Registered with ROC Delhi under CIN U72200DL2015PTC284819.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Suman and Kapoor Singh Dahiya.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: C – 135 Millenium Appartment Sector – 18 Rohini, Hi, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.95 Lakh, a decline of 94% 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.
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Registered AddressC – 135 Millenium Appartment Sector – 18 Rohini, Hi, New Delhi, Delhi, India – 110085
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Direct Itn Cash Private Limited
Direct Itn Cash Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Direct Itn Cash Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Direct Itn Cash Private Limited
Direct Itn Cash Private Limited is audited by RAM ALOK & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAM ALOK & CO. | Locked | Locked | Locked |
Complete auditor history for Direct Itn Cash Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Direct Itn Cash Private Limited
Direct Itn Cash Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman | Director | 02 Sep 2015 | 10 Years 11 Months | As last reported |
| Kapoor Singh Dahiya | Director | 02 Sep 2015 | 10 Years 11 Months | As last reported |
Financials of Direct Itn Cash Private Limited FY 2017 filings available
Direct Itn Cash Private Limited reported revenue of ₹6.95 Lakh (down 94.00% YoY) for FY 2017.
Ten-year financial statements for Direct Itn Cash Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Direct Itn Cash Private Limited
Shareholding and ownership data for Direct Itn Cash Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Direct Itn Cash Private Limited
Direct Itn Cash Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Direct Itn Cash Private Limited
View historical data on people associated with Direct Itn Cash Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Direct Itn Cash 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
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GST Compliance of Direct Itn Cash Private Limited
GST registrations and filing compliance for Direct Itn Cash 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
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Credit Ratings, Litigation & Regulatory Alerts for Direct Itn Cash Private Limited
Credit ratings, litigation, and regulatory alerts for Direct Itn Cash 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
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MSME Payment Delays by Direct Itn Cash Private Limited
MSME payment history for Direct Itn Cash 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
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Subsidiaries & Group Companies of Direct Itn Cash Private Limited
Corporate group structure for Direct Itn Cash 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
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MCA Filings & Documents of Direct Itn Cash Private Limited
MCA filings and documents for Direct Itn Cash 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
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Recent Activity on Direct Itn Cash Private Limited
Frequently Asked Questions about Direct Itn Cash Private Limited
Direct Itn Cash 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.
Direct Itn Cash Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 02 September 2015 and is registered under CIN U72200DL2015PTC284819. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Direct Itn Cash Private Limited are:
- Suman - Director
- Kapoor Singh Dahiya - Director
The CIN (Corporate Identification Number) of Direct Itn Cash Private Limited is U72200DL2015PTC284819. 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 Direct Itn Cash Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at C – 135 Millenium Appartment Sector – 18 Rohini, Hi, New Delhi, Delhi, India – 110085.