It is a trading private limited company based in New Delhi, Delhi, India, established in 2009.
2009 | New Delhi, Delhi, India | Struck OffIdentity Trading Private Limited, a struck off private limited company, was established on 16 December 2009 in New Delhi, Delhi, India. Engaging in retailers within the trade sector, it holds CIN: U74120DL2009PTC196996. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
Its leadership includes Neelam Bhatia (Director), Vivek Vishal (Director), Baruna Bhatia (Director). Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at C-9, 9298 Vasant Kunj, New Delhi, Delhi, 110070.
U74120DL2009PTC196996
196996
16 December 2009
₹0.50 M
₹0.50 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neelam Bhatia | Director | 16 Dec 2009 | Current |
| Vivek Vishal | Director | 16 Dec 2009 | Current |
| Baruna Bhatia | Director | 16 Dec 2009 | Current |
| Baldev Raj Bhatia | Director | 16 Dec 2009 | Current |
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Identity Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Identity Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Identity Trading Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was documented.
Identity Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was recorded as a recent event.
Neelam Bhatia was appointed as a Director was appointed as a Director on 16 Dec 2009 & has been associated with this company since 16 years 13 days . was recorded as a recent event.
The activity Vivek Vishal was appointed as a Director was appointed as a Director on 16 Dec 2009 & has been associated with this company since 16 years 13 days . was completed.
Progress on Baruna Bhatia was appointed as a Director was appointed as a Director on 16 Dec 2009 & has been associated with this company since 16 years 13 days . was documented.
The activity Baldev Raj Bhatia was appointed as a Director was appointed as a Director on 16 Dec 2009 & has been associated with this company since 16 years 13 days . was completed.
The CIN of Identity Trading Private Limited is U74120DL2009PTC196996.
Identity Trading Private Limited is headquartered at C-9, 9298 Vasant Kunj, New Delhi, Delhi, 110070.
Identity Trading Private Limited was incorporated on 16 December 2009.
The current directors of Identity Trading Private Limited are
The primary industry of Identity Trading Private Limited is Trade.
Identity Trading Private Limited is unlisted.
The authorized capital of Identity Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
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