Italian Machine Trader Private Limited
About Italian Machine Trader Private Limited
Data last updated: 12 February 2026
Italian Machine Trader Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 19 December 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U51101DL2013PTC262476.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rashid and Deepak.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 223 Plot No – 6 – Tc, Jaina Tower – 2 Distt – C Janak Puri, New Delhi, Delhi, India – 110058.
As per the financials filed for FY 2017, the company reported a revenue of ₹9,550.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address223 Plot No – 6 – Tc, Jaina Tower – 2 Distt – C Janak Puri, New Delhi, Delhi, India – 110058
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Italian Machine Trader Private Limited
Italian Machine Trader Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Italian Machine Trader Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Italian Machine Trader Private Limited
Italian Machine Trader Private Limited is audited by ANIL SRIVASTAVA & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL SRIVASTAVA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Italian Machine Trader Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Italian Machine Trader Private Limited
Italian Machine Trader Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
Financials of Italian Machine Trader Private Limited FY 2024 filings available
Italian Machine Trader Private Limited reported revenue of ₹9,550 for FY 2017.
Ten-year financial statements for Italian Machine Trader Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Italian Machine Trader Private Limited
Shareholding and ownership data for Italian Machine Trader Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Italian Machine Trader Private Limited
Italian Machine Trader Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Italian Machine Trader Private Limited
View historical data on people associated with Italian Machine Trader Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Italian Machine Trader Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Italian Machine Trader Private Limited
GST registrations and filing compliance for Italian Machine Trader Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Italian Machine Trader Private Limited
Credit ratings, litigation, and regulatory alerts for Italian Machine Trader Private Limited
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MSME Payment Delays by Italian Machine Trader Private Limited
MSME payment history for Italian Machine Trader Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Italian Machine Trader Private Limited
Corporate group structure for Italian Machine Trader Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Italian Machine Trader Private Limited
MCA filings and documents for Italian Machine Trader 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 Italian Machine Trader Private Limited
Frequently Asked Questions about Italian Machine Trader Private Limited
Italian Machine Trader Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 19 December 2013 (13+ years old) and is registered under CIN U51101DL2013PTC262476.
Italian Machine Trader Private Limited reported revenue of ₹9,550 for FY 2017.
The primary industry of Italian Machine Trader Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Italian Machine Trader Private Limited can be reached at the registered office: 223 Plot No – 6 – Tc, Jaina Tower – 2 Distt – C Janak Puri, New Delhi, Delhi, India – 110058.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.