I 2 Trade Solutions Private Limited
About I 2 Trade Solutions Private Limited
Data last updated:
I 2 Trade Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 05 March 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2003PTC139465.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Madhushree Giriraj Bhaiya and Giriraj Krishnakumar Bhaiya.
Its last annual general meeting (AGM) was held on 31 July 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at A/62/63 M I D Csaroj Printers Compound 1st Floor Chakala Andheri East, Mumbai, Maharashtra, India – 400093.
Company details
Contact details
I 2 Trade Solutions Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA/62/63 M I D Csaroj Printers Compound 1st Floor Chakala Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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
Financials of I 2 Trade Solutions Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of I 2 Trade Solutions Private Limited, buy the company report.
Board of directors of I 2 Trade Solutions Private Limited
I 2 Trade Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhushree Giriraj Bhaiya Also directs: Nansshou Corp LLP | Director | 31 Aug 2005 | 21 Years 1 Months | As last reported |
| Giriraj Krishnakumar Bhaiya Also directs: Nansshou Corp LLP | Director | 05 Mar 2003 | 23 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving I 2 Trade Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for I 2 Trade Solutions 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 I 2 Trade Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
I 2 Trade Solutions Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Madhushree Giriraj Bhaiya was appointed as Director on 31 Aug 2005.
Frequently asked questions
I 2 Trade Solutions 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.
I 2 Trade Solutions was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 05 March 2003 and is registered under CIN U74999MH2003PTC139465. The company has been struck off by the Registrar of Companies and is no longer operational.
I 2 Trade Solutions had 2 directors:
- Madhushree Giriraj Bhaiya - Director
- Giriraj Krishnakumar Bhaiya - Director
The CIN (Corporate Identification Number) of I 2 Trade Solutions is U74999MH2003PTC139465. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of I 2 Trade Solutions is at A6263 M I D Csaroj Printers Compound 1st Floor Chakala Andheri East, Mumbai, Maharashtra, India – 400093.
I 2 Trade Solutions was incorporated on 05 March 2003. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of I 2 Trade Solutions on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 31 July 2010. Year-wise statements from 2015 are in the company report.
I 2 Trade Solutions operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Madhushree Giriraj Bhaiya was appointed as Director on 31 Aug 2005. Giriraj Krishnakumar Bhaiya was appointed as Director on 05 Mar 2003.
I 2 Trade Solutions can be reached at its registered office: A6263 M I D Csaroj Printers Compound 1st Floor Chakala Andheri East, Mumbai, Maharashtra, India – 400093.