About Identex Trade Solutions Private Limited
Data last updated: 26 July 2025
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 specialised in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 12 July 2020.
Registered with ROC Mumbai under CIN U72900MH2020PTC341774.
Capital: 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.
Office: Flat2001/Gemini – Awing Hiranandani Medows Vasant Vihar Thane (W), Mumbai, Maharashtra, India – 400607.
The company was associated with 1 brand - Identex.
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. The last known website on record is identex.io.
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Registered AddressFlat2001/Gemini – Awing Hiranandani Medows Vasant Vihar Thane (W), Mumbai, Maharashtra, India – 400607
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IndustryInformation Technology, Other Computer Related Activities
- 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
Associated Brands with Identex Trade Solutions Private Limited
Identex Trade Solutions Private Limited operates one associated brand: Identex. These brands represent Identex Trade Solutions Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive management consulting services for businesses. | identex.io |
Competitors & Alternatives of Identex Trade Solutions Private Limited
Brands and companies operating in the same space as Identex Trade Solutions Private Limited include Booz Allen Hamilton, Cyient, ZS and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Booz Allen Hamilton
|
Analytics, cybersecurity, and digital transformation services are provided. | Mclean, United States, United States | 1914 |
Cyient
|
Provider of digital engineering and technology services | Hyderabad, India, India | 1991 |
ZS
|
Strategic and management consulting services are provided worldwide. | Evanston, United States, United States | 1983 |
Teneo
|
Business consulting, financial advisory, and crisis management services are provided. | New York, United States, United States | 2011 |
Prophet
|
Brand and marketing consulting solutions provider | San Francisco, United States, United States | 1992 |
Huron Consulting Group
|
Advisory, consulting, technology, and analytics solutions are provided across industries. | Amman, Jordan, Jordan | 2002 |
Visiativ
|
Software integration and digital transformation services are provided. | Lyon, France, France | 1987 |
Board of Directors of Identex Trade Solutions Private Limited
Identex Trade Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Bharat Panchal | Director | 12 Jul 2020 | 6 Years 1 Months | As last reported |
|
Utkarsh Dhawan
Also directs:
Blazetrail Fintech Solutions Private Limited
|
Director | 12 Jul 2020 | 6 Years 1 Months | As last reported |
Financials of Identex Trade Solutions Private Limited
Ten-year financial statements for Identex Trade Solutions 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.
Charges & Borrowings Identex Trade Solutions Private Limited
Identex Trade Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Identex Trade Solutions Private Limited
View historical data on people associated with Identex Trade Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Identex Trade Solutions 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 Identex Trade Solutions Private Limited
GST registrations and filing compliance for Identex Trade Solutions 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 Identex Trade Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Identex Trade Solutions 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 Identex Trade Solutions Private Limited
MSME payment history for Identex Trade Solutions 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 Identex Trade Solutions Private Limited
Corporate group structure for Identex Trade Solutions 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 Identex Trade Solutions Private Limited
MCA filings and documents for Identex Trade Solutions 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 Identex Trade Solutions Private Limited
Frequently Asked Questions about Identex Trade Solutions Private Limited
Identex Trade Solutions 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.
Identex Trade Solutions Private Limited is a struck-off private limited company in the information technology sector based in Mumbai, Maharashtra, India. 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.
The current directors of Identex Trade Solutions Private Limited are:
- Anuj Bharat Panchal - Director
- Utkarsh Dhawan - Director
The CIN (Corporate Identification Number) of Identex Trade Solutions Private Limited is U72900MH2020PTC341774. 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 Identex Trade Solutions Private Limited is information technology. The company specifically operates in other computer related activities. The company was active in this sector before being struck off.
The company has its registered office at Flat2001Gemini – Awing Hiranandani Medows Vasant Vihar Thane W, Mumbai, Maharashtra, India – 400607.