Iig Trading Private Limited

Iig Trading Private Limited - travel and hospitality in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51909DL2006PTC146502 Incorporated 17 February 2006 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company travel and hospitality
Data last updated
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Authorised capital
₹13 Lakh
Registered with MCA
Paid-up capital
-
Issued & subscribed
Open charges
None
Secured borrowings
Company age
20 yrs
Est. 2006
Last financials
Mar 2006
Balance sheet date

About Iig Trading Private Limited

Data last updated: 22 July 2025

Iig 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 specialised in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 17 February 2006.

Registered with ROC Delhi under CIN U51909DL2006PTC146502.

Capital: an authorised share capital of ₹13 Lakh. It was led by directors including Sandeep Makkad and Priya Patney.

Last AGM: 26 December 2006. Financial statements filed for year ended 31 March 2006. Office: M 56 Greater Kailash Ii 2Nd Floor, New Delhi, Delhi, India – 110048.

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.

Company Details of Iig Trading Private Limited
CIN U51909DL2006PTC146502
Registration Number 146502
Incorporation Date 17 February 2006
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 26 December 2006
Date of Balance Sheet 31 March 2006
Key People
Sandeep Makkad Managing Director Priya Patney Director Parikshit Makkad Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    M 56 Greater Kailash Ii 2Nd Floor, New Delhi, Delhi, India – 110048
  • Industry
    Travel and Hospitality, Consumer Professional Services
Company report
Iig Trading Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Iig Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Iig Trading Private Limited

Iig Trading Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Sandeep Makkad
Also directs: New Light Industries Limited
Managing Director 18 Jan 2008 18 Years 5 Months As last reported
Priya Patney Director 20 Apr 2006 20 Years 2 Months As last reported
Parikshit Makkad
Also directs: Gbmb Build And Realty Llp, Shiv Om Enterprises Llp, Mireen Industries Private Limited
Director 17 Feb 2006 20 Years 4 Months As last reported
View all directors

Financials of Iig Trading Private Limited FY 2006 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Iig Trading Private Limited

Iig Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Iig Trading Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Iig Trading Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Iig Trading Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Iig Trading Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Iig Trading Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Iig Trading Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Iig Trading Private Limited

MSME Payment Delays by Iig Trading Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Iig Trading Private Limited

Subsidiaries & Group Companies of Iig Trading Private Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Iig Trading Private Limited

MCA Filings & Documents of Iig Trading Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Iig Trading Private Limited

Directors
18 Jan 2008
Sandeep Makkad was appointed as a Managing Director on 18 Jan 2008 & has been associated with this company since 18 years 5 months.
Activity
26 Dec 2006
Iig Trading Private Limited last Annual general meeting of members was held on 26 Dec 2006 as per latest MCA records.
Directors
20 Apr 2006
Priya Patney was appointed as a Director on 20 Apr 2006 & has been associated with this company since 20 years 2 months.
Activity
31 Mar 2006
Iig Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Delhi.
Directors
17 Feb 2006
Parikshit Makkad was appointed as a Director on 17 Feb 2006 & has been associated with this company since 20 years 4 months.
Activity
17 Feb 2006
Iig Trading Private Limited was registered on 17 Feb 2006 with Roc Delhi & aged 20 years 4 months as per MCA records.

Frequently Asked Questions about Iig Trading Private Limited

Iig Trading 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.

Iig Trading Private Limited is a struck-off private limited company in the travel and hospitality sector based in New Delhi, Delhi, India. It was incorporated on 17 February 2006 and is registered under CIN U51909DL2006PTC146502. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Iig Trading Private Limited are:

The CIN (Corporate Identification Number) of Iig Trading Private Limited is U51909DL2006PTC146502. 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 Iig Trading Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company was active in this sector before being struck off.

The company has its registered office at M 56 Greater Kailash Ii 2Nd Floor, New Delhi, Delhi, India – 110048.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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