About Italia Impex Private Limited
Data last updated: 26 July 2025
Italia Impex Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in restaurants and dining services, a part of the broader travel and hospitality sector. Incorporated on 20 May 2009.
Registered with ROC Ahmedabad under CIN U55100GJ2009PTC056992.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anchit Pawan Poddar and Nishant Manoj Poddar.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Ahmedabad, Gujarat.
As per the financials filed for FY 2020, the company reported a revenue of ₹47,923, a decline of 97% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is italiagroup.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address409 4Th Floor Samaan Ii Opp. Reliance Petrol Pump 100 Ft Road A, Nand Nagar, Ahmedabad, Gujarat, India – 380051
-
IndustryTravel and Hospitality, Restaurants & Dining 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
CIN History of Italia Impex Private Limited
Italia Impex Private Limited has one previous CIN (Corporate Identification Number): U51900GJ2009PTC056992. The current CIN is U55100GJ2009PTC056992, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55100GJ2009PTC056992 | Current |
| U51900GJ2009PTC056992 | Previous |
Auditor Details of Italia Impex Private Limited
Italia Impex Private Limited is audited by KEDIA & KEDIA ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KEDIA & KEDIA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Italia Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Italia Impex Private Limited
Italia Impex Private Limited is currently managed by 4 directors, with 8 former directors 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 |
|---|---|---|---|---|
| Anchit Pawan Poddar | Director | 01 Jun 2017 | 9 Years 1 Months | As last reported |
| Nishant Manoj Poddar | Director | 01 Jun 2017 | 9 Years 1 Months | As last reported |
| Harshvardhan Pawan Poddar | Director | 01 Jun 2017 | 9 Years 1 Months | As last reported |
| Rishav Pankaj Poddar | Director | 01 Jun 2017 | 9 Years 1 Months | As last reported |
Financials of Italia Impex Private Limited FY 2020 filings available
Italia Impex Private Limited reported revenue of ₹47,923 (down 97.00% YoY) for FY 2020.
Ten-year financial statements for Italia Impex 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.
Ownership and Shareholding of Italia Impex Private Limited
Shareholding and ownership data for Italia Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Italia Impex Private Limited
Italia Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Italia Impex Private Limited
View historical data on people associated with Italia Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Italia Impex 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 Italia Impex Private Limited
GST registrations and filing compliance for Italia Impex 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 Italia Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Italia Impex 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 Italia Impex Private Limited
MSME payment history for Italia Impex 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 Italia Impex Private Limited
Corporate group structure for Italia Impex 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 Italia Impex Private Limited
MCA filings and documents for Italia Impex 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 Italia Impex Private Limited
Frequently Asked Questions about Italia Impex Private Limited
Italia Impex Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Italia Impex Private Limited is a amalgamated private limited company in the travel and hospitality sector based in Ahmedabad, Gujarat, India. It was incorporated on 20 May 2009 and is registered under CIN U55100GJ2009PTC056992. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Italia Impex Private Limited was incorporated on 20 May 2009. Registered with ROC Ahmedabad.
The current directors of Italia Impex Private Limited are:
- Anchit Pawan Poddar - Director
- Nishant Manoj Poddar - Director
- Harshvardhan Pawan Poddar - Director
- Rishav Pankaj Poddar - Director
The CIN (Corporate Identification Number) of Italia Impex Private Limited is U55100GJ2009PTC056992. 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 Italia Impex Private Limited is travel and hospitality. The company specifically operates in restaurants and dining services.