Itrustaxis Trading & Services Private Limited
About Itrustaxis Trading & Services Private Limited
Data last updated:
Itrustaxis Trading & Services Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in taxation and compliance, a part of the broader professional services sector. Incorporated on 02 February 2016, the company has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under CIN U74120UP2016PTC076221.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Anupam Gupta and Yashpal Gupta.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 26 Vaishali Enclave Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.01 Lakh, a decline of 88% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address26 Vaishali Enclave Indira Nagar, Lucknow, Uttar Pradesh, India – 226016
- IndustryProfessional Services, Taxation, Tax Consultant, Book Keeping, 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
Business Activity of Itrustaxis Trading & Services
The main business activity of Itrustaxis Trading & Services is trade. In detail, this covers 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 Itrustaxis Trading & Services Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Itrustaxis Trading & Services
Itrustaxis Trading & Services Private Limited is audited by Shailendra Vishnu for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shailendra Vishnu | Locked | Locked | Locked |
Complete auditor history for Itrustaxis Trading & Services 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 Itrustaxis Trading & Services Private Limited
Itrustaxis Trading & Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anupam Gupta | Director | 02 Feb 2016 | 10 Years 8 Months | Current |
| Yashpal Gupta | Director | 02 Feb 2016 | 10 Years 8 Months | Current |
Financials of Itrustaxis Trading & Services Private Limited FY 2019 filings available
Itrustaxis Trading & Services Private Limited reported revenue of ₹1.01 Lakh (down 88.00% YoY) for FY 2019.
Ten-year financial statements for Itrustaxis Trading & Services 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 Itrustaxis Trading & Services
Shareholding and ownership data for Itrustaxis Trading & Services 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 Itrustaxis Trading & Services
Itrustaxis Trading & Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Itrustaxis Trading & Services
Employment history and EPFO contributions of people linked to Itrustaxis Trading & Services.
Employee and EPFO history for Itrustaxis Trading & Services 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 Itrustaxis Trading & Services
GST registrations and filing compliance for Itrustaxis Trading & Services 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 Itrustaxis Trading & Services
Credit ratings, litigation, and regulatory alerts for Itrustaxis Trading & Services 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 Itrustaxis Trading & Services
MSME payment history for Itrustaxis Trading & Services 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 Itrustaxis Trading & Services
Corporate group structure for Itrustaxis Trading & Services 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 Itrustaxis Trading & Services
MCA filings and documents for Itrustaxis Trading & Services 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 Itrustaxis Trading & Services
Frequently Asked Questions about Itrustaxis Trading & Services Private Limited
Itrustaxis Trading & Services is an active private limited company in the professional services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 02 February 2016 (10+ years old) and is registered under CIN U74120UP2016PTC076221.
Itrustaxis Trading & Services reported revenue of ₹1.01 Lakh for FY 2019 (down 88.00% YoY).
The current directors of Itrustaxis Trading & Services are:
- Anupam Gupta - Director
- Yashpal Gupta - Director
The primary industry of Itrustaxis Trading & Services is professional services. The company specifically operates in taxation. The company is currently active in this sector.
Itrustaxis Trading & Services can be reached at the registered office: 26 Vaishali Enclave Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2 Lakh.