Identity Trading Private Limited
About Identity Trading Private Limited
Data last updated:
Identity Trading Private Limited was a private limited company based in New Delhi, Delhi, 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 retail trade segment of the trading and commerce sector. It was incorporated on 16 December 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2009PTC196996.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Neelam Bhatia and Vivek Vishal.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at C – 9 9298 Vasant Kunj, New Delhi, Delhi, India – 110070.
Company details
Contact details
Identity Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 9 9298 Vasant Kunj, New Delhi, Delhi, India – 110070
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Identity Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Identity Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Identity Trading Private Limited, buy the company report.
Financials of Identity Trading Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Identity Trading Private Limited, buy the company report.
Board of directors of Identity Trading Private Limited
Identity Trading has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Bhatia | Director | 16 Dec 2009 | 16 Years 10 Months | As last reported |
| Vivek Vishal | Director | 16 Dec 2009 | 16 Years 10 Months | As last reported |
| Baruna Bhatia | Director | 16 Dec 2009 | 16 Years 10 Months | As last reported |
| Baldev Raj Bhatia | Director | 16 Dec 2009 | 16 Years 10 Months | As last reported |
Auditor
Identity Trading Private Limited is audited by MAHALWALA&CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHALWALA&CO. | FY 2017 | 005823N |
Shareholding
The shareholding of Identity Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Identity Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Identity Trading 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 Identity Trading 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 Identity Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Identity Trading Private Limited has 4 board changes on record since 2009: 4 appointments. The latest: Baldev Raj Bhatia was appointed as Director on 16 Dec 2009.
Frequently asked questions
Identity Trading 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.
Identity Trading was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 16 December 2009 and is registered under CIN U74120DL2009PTC196996. The company has been struck off by the Registrar of Companies and is no longer operational.
Identity Trading had 4 directors:
- Neelam Bhatia - Director
- Vivek Vishal - Director
- Baruna Bhatia - Director
- Baldev Raj Bhatia - Director
The CIN (Corporate Identification Number) of Identity Trading is U74120DL2009PTC196996. 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 Identity Trading is at C – 9 9298 Vasant Kunj, New Delhi, Delhi, India – 110070.
Identity Trading was incorporated on 16 December 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Identity Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
Identity Trading operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Baldev Raj Bhatia was appointed as Director on 16 Dec 2009. Baruna Bhatia was appointed as Director on 16 Dec 2009. Neelam Bhatia was appointed as Director on 16 Dec 2009. Identity Trading has 4 board changes on record in total.
Identity Trading can be reached at its registered office: C – 9 9298 Vasant Kunj, New Delhi, Delhi, India – 110070.
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