Ite Impex Private Limited
About Ite Impex Private Limited
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Ite Impex Private Limited is a private limited company based in Sidhpur, Gujarat, India. It was incorporated on 12 March 2023.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U46209GJ2023PTC139101.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dineshsinh Keshaji Rajput and Ude Sinh Nathuji Vihol.
The registered office is at F 27 Tirupati Plaza, Sidhpur, Gujarat, India – 384151.
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- Registered AddressF 27 Tirupati Plaza, Sidhpur, Gujarat, India – 384151
- 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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Financials of Ite Impex Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Ite Impex Private Limited
Ite Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dineshsinh Keshaji Rajput | Director | 12 Mar 2023 | 3 Years 6 Months | Current |
| Ude Sinh Nathuji Vihol | Director | 12 Mar 2023 | 3 Years 6 Months | Current |
Charges & Borrowings of Ite Impex Private Limited
Ite Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ite Impex Private Limited
Employment history and EPFO contributions of people linked to Ite Impex.
Employee and EPFO history
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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Recent Activity on Ite Impex Private Limited
Ite Impex Private Limited has 4 board changes on record since 2023: 2 appointments and 2 cessations. The latest: Bharatsing Karsanji Hadiyol ceased to be Director on 11 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Ite Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Ite Impex Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Ite Impex Private Limited
Corporate group structure
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.
GST Compliance of Ite Impex Private Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ite Impex Private Limited
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ite Impex Private Limited
Ite Impex is an active private limited company based in Sidhpur, Gujarat, India. It was incorporated on 12 March 2023 (3+ years old) and is registered under CIN U46209GJ2023PTC139101.
Ite Impex has 2 current directors:
- Dineshsinh Keshaji Rajput - Director
- Ude Sinh Nathuji Vihol - Director
The CIN (Corporate Identification Number) of Ite Impex is U46209GJ2023PTC139101. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ite Impex was incorporated on 12 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bharatsing Karsanji Hadiyol ceased to be Director on 11 Dec 2023. Prakashkumar Samjibhai Patel ceased to be Additional Director on 11 Dec 2023. Dineshsinh Keshaji Rajput was appointed as Director on 12 Mar 2023. Ite Impex has 4 board changes on record in total.
The registered office of Ite Impex is at F 27 Tirupati Plaza, Sidhpur, Gujarat, India – 384151.
Ite Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Ite Impex is not listed on any stock exchange. It is an unlisted company.
Ite Impex can be reached at its registered office: F 27 Tirupati Plaza, Sidhpur, Gujarat, India – 384151.
Ite Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.