Iftex Sales Pvt Ltd
About Iftex Sales Pvt Ltd
Data last updated: 24 July 2025
Iftex Sales Pvt Ltd 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 26 April 1994.
Registered with ROC Mumbai under CIN U51900MH1994PTC077988.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hemlata Sharma and Anil Sharma.
Last AGM: 27 September 2010. Financial statements filed for year ended 31 March 2010. Office: 5Th Fl The Sangeet Plazamarol Maroshi Rd Andheri (E), Mumbai, Maharashtra, India – 400059.
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.
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Registered Address5Th Fl The Sangeet Plazamarol Maroshi Rd Andheri (E), Mumbai, Maharashtra, India – 400059
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Iftex Sales Pvt Ltd
Iftex Sales Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemlata Sharma | Director | 26 Apr 1994 | 32 Years 2 Months | As last reported |
| Anil Sharma | Managing Director | 26 Apr 1994 | 32 Years 2 Months | As last reported |
Financials of Iftex Sales Pvt Ltd FY 2010 filings available
Ten-year financial statements for Iftex Sales Pvt Ltd
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Charges & Borrowings Iftex Sales Pvt Ltd
Iftex Sales Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iftex Sales Pvt Ltd
View historical data on people associated with Iftex Sales Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Iftex Sales Pvt Ltd
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GST Compliance of Iftex Sales Pvt Ltd
GST registrations and filing compliance for Iftex Sales Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Iftex Sales Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Iftex Sales Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Iftex Sales Pvt Ltd
MSME payment history for Iftex Sales Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Iftex Sales Pvt Ltd
Corporate group structure for Iftex Sales Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Iftex Sales Pvt Ltd
MCA filings and documents for Iftex Sales Pvt Ltd
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Recent Activity on Iftex Sales Pvt Ltd
Frequently Asked Questions about Iftex Sales Pvt Ltd
Iftex Sales Pvt Ltd 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.
Iftex Sales Pvt Ltd is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 26 April 1994 and is registered under CIN U51900MH1994PTC077988. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Iftex Sales Pvt Ltd are:
- Hemlata Sharma - Director
- Anil Sharma - Managing Director
The CIN (Corporate Identification Number) of Iftex Sales Pvt Ltd is U51900MH1994PTC077988. 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 Iftex Sales Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 5Th Fl The Sangeet Plazamarol Maroshi Rd Andheri E, Mumbai, Maharashtra, India – 400059.