About Identex Trade Solutions Private Limited
Data last updated:
Identex 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 computer and IT-related services segment of the technology and IT services sector. It was incorporated on 12 July 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2020PTC341774.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It was led by directors Anuj Bharat Panchal and Utkarsh Dhawan.
The registered office was at Flat 2001/Gemini – Awing Hiranandani Medows Vasant Vihar Thane (W), Mumbai, Maharashtra, India – 400607.
The company was associated with 1 brand: Identex.
The last known website on record is identex.io.
Company details
Contact details
Identex Trade Solutions Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat 2001/Gemini – Awing Hiranandani Medows Vasant Vihar Thane (W), Mumbai, Maharashtra, India – 400607
- IndustryInformation Technology, Other Computer Related Activities
- 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
Brands
Identex Trade Solutions operates one associated brand: Identex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive management consulting services for businesses. | identex.io |
Financials of Identex Trade Solutions Private Limited
Year-wise financial statements and ratios of Identex Trade Solutions Private Limited are in the company report Buy the company report.
Board of directors of Identex Trade Solutions Private Limited
Identex Trade Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Bharat Panchal | Director | 12 Jul 2020 | 6 Years 3 Months | As last reported |
| Utkarsh Dhawan Also directs: Blazetrail Fintech Solutions Private Limited | Director | 12 Jul 2020 | 6 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Identex 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 Identex 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 Identex Trade Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Identex Trade Solutions Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Anuj Bharat Panchal was appointed as Director on 12 Jul 2020.
Frequently asked questions
Identex 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.
Identex Trade Solutions was a private limited company based in Mumbai, Maharashtra, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 12 July 2020 and is registered under CIN U72900MH2020PTC341774. The company has been struck off by the Registrar of Companies and is no longer operational.
Identex Trade Solutions had 2 directors:
- Anuj Bharat Panchal - Director
- Utkarsh Dhawan - Director
The CIN (Corporate Identification Number) of Identex Trade Solutions is U72900MH2020PTC341774. 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 Identex Trade Solutions is at Flat 2001Gemini – Awing Hiranandani Medows Vasant Vihar Thane W, Mumbai, Maharashtra, India – 400607.
Identex Trade Solutions was incorporated on 12 July 2020. It is registered with the Registrar of Companies, Mumbai.
Identex Trade Solutions can be reached through the website identex.io. Its registered office is in Mumbai, Maharashtra, India.
Identex Trade Solutions operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
Anuj Bharat Panchal was appointed as Director on 12 Jul 2020. Utkarsh Dhawan was appointed as Director on 12 Jul 2020.
Identex Trade Solutions has 1 associated brand: Identex.