Iatl Trading Private Limited
About Iatl Trading Private Limited
Data last updated: 27 February 2026
Iatl Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 18 August 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U74999DL2016PTC304613.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manju Lata Saxena and Reema Saxena.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 212 Street No.10 First Floor Laxmi Nagar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹3,100, a decline of 87% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressD – 212 Street No.10 First Floor Laxmi Nagar, New Delhi, Delhi, India – 110092
-
IndustryTrading, Retail Trading, Retailers
- 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 Iatl Trading Private Limited
Iatl Trading 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 Iatl Trading 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 Iatl Trading Private Limited
Iatl Trading Private Limited is audited by ANUJ KUMAR AND ASSOCIATES 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 |
|---|---|---|---|
| ANUJ KUMAR AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Iatl Trading 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 Iatl Trading Private Limited
Iatl Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Lata Saxena | Director | 18 Aug 2016 | 10 Years 1 Months | Current |
| Reema Saxena | Director | 18 Aug 2016 | 10 Years 1 Months | Current |
Financials of Iatl Trading Private Limited FY 2025 filings available
Iatl Trading Private Limited reported revenue of ₹3,100 (down 87.00% YoY) for FY 2025.
Ten-year financial statements for Iatl Trading 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 Iatl Trading Private Limited
Shareholding and ownership data for Iatl Trading 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 Iatl Trading Private Limited
Iatl Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iatl Trading Private Limited
View historical data on people associated with Iatl Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Iatl Trading 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 Iatl Trading Private Limited
GST registrations and filing compliance for Iatl Trading 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 Iatl Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Iatl Trading 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 Iatl Trading Private Limited
MSME payment history for Iatl Trading 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 Iatl Trading Private Limited
Corporate group structure for Iatl Trading 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 Iatl Trading Private Limited
MCA filings and documents for Iatl Trading 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 Iatl Trading Private Limited
Frequently Asked Questions about Iatl Trading Private Limited
Iatl Trading Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 18 August 2016 (10+ years old) and is registered under CIN U74999DL2016PTC304613.
Iatl Trading Private Limited reported revenue of ₹3,100 for FY 2025 (down 87.00% YoY).
The current directors of Iatl Trading Private Limited are:
- Manju Lata Saxena - Director
- Reema Saxena - Director
The primary industry of Iatl Trading Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Iatl Trading Private Limited can be reached at the registered office: D – 212 Street No.10 First Floor Laxmi Nagar, New Delhi, Delhi, India – 110092.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.