Itj Retails Private Limited
About Itj Retails Private Limited
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Itj Retails Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 26 September 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC141174. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹11 Cr and a paid-up capital of ₹1.81 Cr. It was formerly known as Arrow Distribution (Madhya Pradesh) Private Limited. It is led by directors Parimal Das and Ram Bilas Garg.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Office No. 319 Plot No. 18 3rd Floor, Rajendra Jaina Tower Community Center Wazirpur Ind. Area, Delhi, India – 110052.
As per the financials filed for FY 2021, the company reported a revenue of ₹14.48 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹10 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No. 319 Plot No. 18 3rd Floor, Rajendra Jaina Tower Community Center Wazirpur Ind. Area, Delhi, India – 110052
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of Itj Retails
Itj Retails operates primarily in the trade sector. One business activity is registered with the MCA.
| 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 Itj Retails Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Itj Retails
Itj Retails Private Limited is audited by RATTAN GUPTA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RATTAN GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Itj Retails Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Itj Retails Private Limited
Itj Retails has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Bilas Garg Also directs: Akj Metals Private Limited | Additional Director | 03 Apr 2023 | 3 Years 6 Months | Current |
| Parimal Das Also directs: Akj Metals Private Limited | Director | 28 Jan 2022 | 4 Years 8 Months | Current |
Financials of Itj Retails Private Limited FY 2024 filings available
Itj Retails Private Limited reported revenue of ₹14.48 Lakh (up 498.02% YoY) for FY 2021.
Ten-year financial statements for Itj Retails 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.
Ownership and Shareholding of Itj Retails
Shareholding and ownership data for Itj Retails Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Itj Retails
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2023 | Others | ₹10 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Itj Retails
Employment history and EPFO contributions of people linked to Itj Retails.
Employee and EPFO history for Itj Retails 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 Itj Retails
Itj Retails has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Itj Retails 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 Itj Retails
Credit ratings, litigation, and regulatory alerts for Itj Retails 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 Itj Retails
MSME payment history for Itj Retails 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 Itj Retails
Corporate group structure for Itj Retails 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 Itj Retails
MCA filings and documents for Itj Retails 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 Itj Retails
Frequently Asked Questions about Itj Retails Private Limited
Itj Retails is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 26 September 2005 (21+ years old) and is registered under CIN U51909DL2005PTC141174.
Itj Retails reported revenue of ₹14.48 Lakh for FY 2021 (up 498.02% YoY).
Itj Retails has 2 current directors:
- Ram Bilas Garg - Additional Director
- Parimal Das - Director
No. Itj Retails has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Itj Retails is U51909DL2005PTC141174. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Itj Retails was incorporated on 26 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Itj Retails is at Office No. 319 Plot No. 18 3rd Floor, Rajendra Jaina Tower Community Center Wazirpur Ind. Area, Delhi, India – 110052.
Itj Retails has an authorised share capital of ₹11 Cr and a paid-up capital of ₹1.81 Cr.
Itj Retails operates in the financial services industry, in the diversified financial services segment.