Itrack Technologies Private Limited
About Itrack Technologies Private Limited
Data last updated:
Itrack Technologies Private Limited was a private limited company based in Thane, Maharashtra, 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, a part of the broader professional services sector. Incorporated on 04 April 2013.
Registered with ROC Mumbai under CIN U74120MH2013PTC241699.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tahera Parveen and Nasreen Saleem Shaikh.
Office: D/104 Silver Oak Opp. Kanakia Police Station Beverly Park Mira Road (E), Thane, Maharashtra, India – 401107.
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 AddressD/104 Silver Oak Opp. Kanakia Police Station Beverly Park Mira Road (E), Thane, Maharashtra, India – 401107
- IndustryProfessional Services, Taxation, Book Keeping, Tax Consultant, 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 Itrack Technologies Private Limited
Itrack Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tahera Parveen | Director | 04 Apr 2013 | 13 Years 5 Months | As last reported |
| Nasreen Saleem Shaikh | Director | 04 Apr 2013 | 13 Years 5 Months | As last reported |
Financials of Itrack Technologies Private Limited
Ten-year financial statements for Itrack Technologies 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 Itrack Technologies
Itrack Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Itrack Technologies
Employment history and EPFO contributions of people linked to Itrack Technologies.
Employee and EPFO history for Itrack Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Itrack Technologies
GST registrations and filing compliance for Itrack Technologies 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 Itrack Technologies
Credit ratings, litigation, and regulatory alerts for Itrack Technologies 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 Itrack Technologies
MSME payment history for Itrack Technologies 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 Itrack Technologies
Corporate group structure for Itrack Technologies 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 Itrack Technologies
MCA filings and documents for Itrack Technologies 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 Itrack Technologies
Frequently Asked Questions about Itrack Technologies Private Limited
Itrack Technologies 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.
Itrack Technologies is a struck-off private limited company in the professional services sector based in Thane, Maharashtra, India. It was incorporated on 04 April 2013 and is registered under CIN U74120MH2013PTC241699. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Itrack Technologies are:
- Tahera Parveen - Director
- Nasreen Saleem Shaikh - Director
The CIN (Corporate Identification Number) of Itrack Technologies is U74120MH2013PTC241699. 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 Itrack Technologies is professional services. The company specifically operates in taxation. The company was active in this sector before being struck off.
The company has its registered office at D104 Silver Oak Opp. Kanakia Police Station Beverly Park Mira Road E, Thane, Maharashtra, India – 401107.