Ith Exports Private Limited
About Ith Exports Private Limited
Data last updated: 26 July 2025
Ith Exports Private Limited is a private limited company based in Indore, Madhya Pradesh, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 07 November 2017, the company has been in operation for over 9 years.
Registered with ROC Gwalior under CIN U51909MP2017PTC044459.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kunal Prakash Arya and Vaibhav Kumresh.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 3Rd Floor Sn Arcade Scheme No. 78 Part – 2 Vijay Nagar, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.72 Lakh, a decline of 85% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹11 Lakh on record.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered Address3Rd Floor Sn Arcade Scheme No. 78 Part – 2 Vijay Nagar, Indore, Madhya Pradesh, India – 452001
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IndustryFashion and Textile, Fashion Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ith Exports Private Limited
Ith Exports Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Ith Exports Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Ith Exports Private Limited
Ith Exports Private Limited is audited by HEMANT SHAH & ASSOCIATES LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HEMANT SHAH & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Ith Exports 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 Ith Exports Private Limited
Ith Exports Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kunal Prakash Arya
Also directs:
Karmodaya Foundation
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Director | 07 Nov 2017 | 8 Years 9 Months | Current |
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Vaibhav Kumresh
Also directs:
Karmodaya Foundation
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Director | 07 Nov 2017 | 8 Years 9 Months | Current |
Financials of Ith Exports Private Limited FY 2021 filings available
Ith Exports Private Limited reported revenue of ₹2.72 Lakh (down 85.00% YoY) for FY 2021.
Ten-year financial statements for Ith Exports Private Limited
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Ownership and Shareholding of Ith Exports Private Limited
Shareholding and ownership data for Ith Exports Private Limited
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Charges & Borrowings of Ith Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jan 2020 | Others | ₹11 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ith Exports Private Limited
View historical data on people associated with Ith Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ith Exports Private Limited
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GST Compliance of Ith Exports Private Limited
GST registrations and filing compliance for Ith Exports Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ith Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Ith Exports Private Limited
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MSME Payment Delays by Ith Exports Private Limited
MSME payment history for Ith Exports Private Limited
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Subsidiaries & Group Companies of Ith Exports Private Limited
Corporate group structure for Ith Exports Private Limited
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MCA Filings & Documents of Ith Exports Private Limited
MCA filings and documents for Ith Exports Private Limited
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- Annual returns and statements
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Recent Activity on Ith Exports Private Limited
Frequently Asked Questions about Ith Exports Private Limited
Ith Exports Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Ith Exports Private Limited is a dormant private limited company in the fashion and textile sector based in Indore, Madhya Pradesh, India. It was incorporated on 07 November 2017 and is registered under CIN U51909MP2017PTC044459. The company is legally registered but not currently conducting business.
The compliance status of Ith Exports Private Limited is compliant as of 26 July 2025.
The current directors of Ith Exports Private Limited are:
- Kunal Prakash Arya - Director
- Vaibhav Kumresh - Director
The CIN (Corporate Identification Number) of Ith Exports Private Limited is U51909MP2017PTC044459. 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 Ith Exports Private Limited is fashion and textile. The company specifically operates in fashion retail.