Itacab Private Limited
About Itacab Private Limited
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Itacab Private Limited is a foreign private limited company based in Thane, Maharashtra, India. It was incorporated on 19 August 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46593MH2024FTC430819.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It is led by directors including Ankit Nema and Ambrogio Croci.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.
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- Registered AddressGr Floor Office No. 04 Prabhu Niwas, Shiv Tekadi Bunglow Marg Teen Petrol Pump Chowk, Thane, Maharashtra, India – 400602
- 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
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Board of Directors of Itacab Private Limited
Itacab has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Nema | Director | 19 Aug 2024 | 2 Years 1 Months | Current |
| Ambrogio Croci | Director | 19 Aug 2024 | 2 Years 1 Months | Current |
| Carlo Roberto Lorenzo Croci | Director | 19 Aug 2024 | 2 Years 1 Months | Current |
Financials of Itacab Private Limited FY 2025 filings available
Ten-year financial statements for Itacab Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Itacab
Itacab Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Itacab
Employment history and EPFO contributions of people linked to Itacab.
Employee and EPFO history for Itacab Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Itacab
GST registrations and filing compliance for Itacab Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Itacab
Credit ratings, litigation, and regulatory alerts for Itacab Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Itacab
MSME payment history for Itacab Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Itacab
Corporate group structure for Itacab Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Itacab
MCA filings and documents for Itacab Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Itacab
Frequently Asked Questions about Itacab Private Limited
Itacab is an active foreign private limited company based in Thane, Maharashtra, India. It was incorporated on 19 August 2024 (2+ years old) and is registered under CIN U46593MH2024FTC430819.
Itacab has 3 current directors:
- Ankit Nema - Director
- Ambrogio Croci - Director
- Carlo Roberto Lorenzo Croci - Director
The CIN (Corporate Identification Number) of Itacab is U46593MH2024FTC430819. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Itacab was incorporated on 19 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Itacab is at Gr Floor Office No. 04 Prabhu Niwas, Shiv Tekadi Bunglow Marg Teen Petrol Pump Chowk, Thane, Maharashtra, India – 400602.
Itacab has an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh.
No. Itacab is not listed on any stock exchange. It is an unlisted company.
Itacab can be reached at its registered office: Gr Floor Office No. 04 Prabhu Niwas, Shiv Tekadi Bunglow Marg Teen Petrol Pump Chowk, Thane, Maharashtra, India – 400602.
Itacab is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.