Itls Commodities (Ifsc) Private Limited
About Itls Commodities (Ifsc) Private Limited
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Itls Commodities (Ifsc) Private Limited was a private limited company based in Gandhinagar, Gujarat, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 12 January 2017.
Registered with ROC Ahmedabad under CIN U65999GJ2017PTC095097.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Vikas Gupta and Ruchika Gupta.
Office: Gandhinagar, Gujarat.
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 AddressUnit No. 40/9 Gift Aspire – 1 Business Centre Ground Floor Block 12 Road 1D Zone – I, Gift Sez, Gandhinagar, Gujarat, India – 382355
- IndustryFinancial Services, Other Financial Intermediation
- 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 Itls Commodities (Ifsc) Private Limited
Itls Commodities (Ifsc) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Gupta | Director | 12 Jan 2017 | 9 Years 8 Months | As last reported |
| Ruchika Gupta Also directs: Itl Commodities Private Limited | Director | 12 Jan 2017 | 9 Years 8 Months | As last reported |
Financials of Itls Commodities (Ifsc) Private Limited
Ten-year financial statements for Itls Commodities (Ifsc) 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 Itls Commodities (Ifsc)
Itls Commodities (Ifsc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Itls Commodities (Ifsc)
Employment history and EPFO contributions of people linked to Itls Commodities (Ifsc).
Employee and EPFO history for Itls Commodities (Ifsc) 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 Itls Commodities (Ifsc)
GST registrations and filing compliance for Itls Commodities (Ifsc) 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 Itls Commodities (Ifsc)
Credit ratings, litigation, and regulatory alerts for Itls Commodities (Ifsc) 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 Itls Commodities (Ifsc)
MSME payment history for Itls Commodities (Ifsc) 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 Itls Commodities (Ifsc)
Corporate group structure for Itls Commodities (Ifsc) 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 Itls Commodities (Ifsc)
MCA filings and documents for Itls Commodities (Ifsc) 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 Itls Commodities (Ifsc)
Frequently Asked Questions about Itls Commodities (Ifsc) Private Limited
Itls Commodities (Ifsc) 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.
Itls Commodities (Ifsc) is a struck-off private limited company in the financial services sector based in Gandhinagar, Gujarat, India. It was incorporated on 12 January 2017 and is registered under CIN U65999GJ2017PTC095097. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Itls Commodities (Ifsc) are:
- Vikas Gupta - Director
- Ruchika Gupta - Director
The CIN (Corporate Identification Number) of Itls Commodities (Ifsc) is U65999GJ2017PTC095097. 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 Itls Commodities (Ifsc) is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Unit No. 409 Gift Aspire – 1 Business Centre Ground Floor Block 12 Road 1D Zone – I, Gift Sez, Gandhinagar, Gujarat, India – 382355.