DJ Itrade Capital Solution Private Limited
About DJ Itrade Capital Solution Private Limited
Data last updated:
DJ Itrade Capital Solution Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 22 March 2022.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67110UP2022PTC161034.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Adarsh Sharma and Khushboo Sharma.
The registered office is at 908 Nicolas – S1 Supetech Czar Omicrion – 1, Noida, Uttar Pradesh, India – 201310.
Court records list 1 case involving the company; 1 case is pending.
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- Registered Address908 Nicolas – S1 Supetech Czar Omicrion – 1, Noida, Uttar Pradesh, India – 201310
- IndustryFinancial Services, Brokerage & Trading 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
- One PDF report, delivered after checkout
Financials of DJ Itrade Capital Solution Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of DJ Itrade Capital Solution Private Limited
DJ Itrade Capital Solution has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Adarsh Sharma | Director | 22 Mar 2022 | 4 Years 6 Months | Current |
| Khushboo Sharma | Director | 22 Mar 2022 | 4 Years 6 Months | Current |
Charges & Borrowings of DJ Itrade Capital Solution Private Limited
DJ Itrade Capital Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of DJ Itrade Capital Solution Private Limited
DJ Itrade Capital Solution Private Limited has 1 court case on record: 1 where it is another party. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mansa, Punjab | Cheque dishonour complaint | Company is another party | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at DJ Itrade Capital Solution Private Limited
Employment history and EPFO contributions of people linked to DJ Itrade Capital Solution.
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
Verified entity values are shown only after access is granted.
Recent Activity on DJ Itrade Capital Solution Private Limited
DJ Itrade Capital Solution Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Adarsh Sharma was appointed as Director on 22 Mar 2022.
Credit Ratings, Litigation & Regulatory Alerts for DJ Itrade Capital Solution 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by DJ Itrade Capital Solution 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of DJ Itrade Capital Solution 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
Verified entity values are shown only after access is granted.
GST Compliance of DJ Itrade Capital Solution 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of DJ Itrade Capital Solution 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 DJ Itrade Capital Solution Private Limited
DJ Itrade Capital Solution is an active private limited company based in Noida, Uttar Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 22 March 2022 (4+ years old) and is registered under CIN U67110UP2022PTC161034.
DJ Itrade Capital Solution has 2 current directors:
- Adarsh Sharma - Director
- Khushboo Sharma - Director
The CIN (Corporate Identification Number) of DJ Itrade Capital Solution is U67110UP2022PTC161034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DJ Itrade Capital Solution has 1 court case on record. 1 is pending.
DJ Itrade Capital Solution was incorporated on 22 March 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Adarsh Sharma was appointed as Director on 22 Mar 2022. Khushboo Sharma was appointed as Director on 22 Mar 2022.
The registered office of DJ Itrade Capital Solution is at 908 Nicolas – S1 Supetech Czar Omicrion – 1, Noida, Uttar Pradesh, India – 201310.
DJ Itrade Capital Solution has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
DJ Itrade Capital Solution operates in the financial services industry, in the brokerage and trading services segment.
No. DJ Itrade Capital Solution is not listed on any stock exchange. It is an unlisted company.