Ithaca Consultancy Private Limited
About Ithaca Consultancy Private Limited
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Ithaca Consultancy Private Limited was a private limited company based in New Delhi, Delhi, 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 taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 20 July 2006.
Registered with ROC Delhi under CIN U74140DL2006PTC151161.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shashi Jain and Ambuj Kumar Jain.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: S – 328 Panchsheel Park, New Delhi, Delhi, India – 110017.
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 AddressS – 328 Panchsheel Park, New Delhi, Delhi, India – 110017
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Ithaca Consultancy Private Limited
Ithaca Consultancy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Jain | Director | 20 Jul 2006 | 20 Years 2 Months | As last reported |
| Ambuj Kumar Jain | Director | 20 Jul 2006 | 20 Years 2 Months | As last reported |
Financials of Ithaca Consultancy Private Limited FY 2009 filings available
Ten-year financial statements for Ithaca Consultancy Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ithaca Consultancy
Ithaca Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ithaca Consultancy
Employment history and EPFO contributions of people linked to Ithaca Consultancy.
Employee and EPFO history for Ithaca Consultancy 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 Ithaca Consultancy
GST registrations and filing compliance for Ithaca Consultancy 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 Ithaca Consultancy
Credit ratings, litigation, and regulatory alerts for Ithaca Consultancy 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 Ithaca Consultancy
MSME payment history for Ithaca Consultancy 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 Ithaca Consultancy
Corporate group structure for Ithaca Consultancy 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 Ithaca Consultancy
MCA filings and documents for Ithaca Consultancy 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 Ithaca Consultancy
Frequently Asked Questions about Ithaca Consultancy Private Limited
Ithaca Consultancy 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.
Ithaca Consultancy is a struck-off private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 20 July 2006 and is registered under CIN U74140DL2006PTC151161. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ithaca Consultancy are:
- Shashi Jain - Director
- Ambuj Kumar Jain - Director
The CIN (Corporate Identification Number) of Ithaca Consultancy is U74140DL2006PTC151161. 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 Ithaca Consultancy is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at S – 328 Panchsheel Park, New Delhi, Delhi, India – 110017.