Itfaq Packaging Private Limited
About Itfaq Packaging Private Limited
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Itfaq Packaging Private Limited was a private limited company based in Srinagar, Jammu & Kashmir, 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 bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 31 August 2015.
Registered with ROC Jammu under CIN U74120JK2015PTC004484.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Aqib Ajaz and Raja Ajazali Khan.
Office: Kral Sangri Brane Srinagar, Jammu & Kashmir, India – 191121.
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.
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- Registered AddressKral Sangri Brane Srinagar, Jammu & Kashmir, India – 191121
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 Itfaq Packaging Private Limited
Itfaq Packaging has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aqib Ajaz | Director | 31 Aug 2015 | 11 Years 1 Months | As last reported |
| Raja Ajazali Khan | Director | 31 Aug 2015 | 11 Years 1 Months | As last reported |
| Raja Minad Ajaz | Director | 31 Aug 2015 | 11 Years 1 Months | As last reported |
Financials of Itfaq Packaging Private Limited
Ten-year financial statements for Itfaq Packaging Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Itfaq Packaging
Itfaq Packaging Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Itfaq Packaging
Employment history and EPFO contributions of people linked to Itfaq Packaging.
Employee and EPFO history for Itfaq Packaging Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Itfaq Packaging
GST registrations and filing compliance for Itfaq Packaging 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Itfaq Packaging
Credit ratings, litigation, and regulatory alerts for Itfaq Packaging 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Itfaq Packaging
MSME payment history for Itfaq Packaging 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 Itfaq Packaging
Corporate group structure for Itfaq Packaging 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 Itfaq Packaging
MCA filings and documents for Itfaq Packaging 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
Verified entity values are shown only after access is granted.
Recent Activity on Itfaq Packaging
Frequently Asked Questions about Itfaq Packaging Private Limited
Itfaq Packaging 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.
Itfaq Packaging is a struck-off private limited company in the professional services sector based in Srinagar, Jammu & Kashmir, India. It was incorporated on 31 August 2015 and is registered under CIN U74120JK2015PTC004484. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Itfaq Packaging are:
- Aqib Ajaz - Director
- Raja Ajazali Khan - Director
- Raja Minad Ajaz - Director
The CIN (Corporate Identification Number) of Itfaq Packaging is U74120JK2015PTC004484. 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 Itfaq Packaging is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at Kral Sangri Brane Srinagar, Jammu & Kashmir, India – 191121.