Iig Trading Private Limited
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressM 56 Greater Kailash Ii 2Nd Floor, New Delhi, Delhi, India – 110048
-
IndustryTravel and Hospitality, Consumer Professional Services
- 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
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sandeep Makkad
Also directs:
New Light Industries Limited
|
Managing Director | 18 Jan 2008 | 18 Years 7 Months | As last reported |
| Priya Patney | Director | 20 Apr 2006 | 20 Years 4 Months | As last reported |
| Parikshit Makkad | Director | 17 Feb 2006 | 20 Years 6 Months | As last reported |
Financials of Iig Trading Private Limited FY 2006 filings available
Ten-year financial statements for Iig Trading 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 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
View historical data on people associated with Iig Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Iig Trading 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 Iig Trading Private Limited
GST registrations and filing compliance for Iig Trading 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Iig Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Iig Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Iig Trading Private Limited
MSME payment history for Iig Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Iig Trading Private Limited
Corporate group structure for Iig Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Iig Trading Private Limited
MCA filings and documents for Iig Trading 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 Iig Trading Private Limited
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:
- Sandeep Makkad - Managing Director
- Priya Patney - Director
- Parikshit Makkad - Director
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.