Iyka Industries Private Limited
About Iyka Industries Private Limited
Data last updated: 09 January 2026
Iyka Industries Private Limited is a private limited company based in Thane, Maharashtra, India. Incorporated on 07 April 2025.
Registered with ROC Mumbai under CIN U20234MH2025PTC445016.
Capital: an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000. Formerly known as Iyka Industries Private Limited. It is led by directors Waleed Raees Khan and Shubham Agarwal.
Office: Thane, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressR.No.301 H.No – 720/3, Sec – 11 Juhu Goan Vashi, Thane, Maharashtra, India – 400703
- 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 Iyka Industries Private Limited
Iyka Industries Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Waleed Raees Khan | Director | 07 Apr 2025 | 1 Years 4 Months | Current |
| Shubham Agarwal | Director | 07 Apr 2025 | 1 Years 4 Months | Current |
Financials of Iyka Industries Private Limited
Ten-year financial statements for Iyka Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Iyka Industries Private Limited
Iyka Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iyka Industries Private Limited
View historical data on people associated with Iyka Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Iyka Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Iyka Industries Private Limited
GST registrations and filing compliance for Iyka Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Iyka Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Iyka Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Iyka Industries Private Limited
MSME payment history for Iyka Industries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Iyka Industries Private Limited
Corporate group structure for Iyka Industries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Iyka Industries Private Limited
MCA filings and documents for Iyka Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Iyka Industries Private Limited
Frequently Asked Questions about Iyka Industries Private Limited
Iyka Industries Private Limited is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 07 April 2025 (1 year old) and is registered under CIN U20234MH2025PTC445016.
The current directors of Iyka Industries Private Limited are:
- Waleed Raees Khan - Director
- Shubham Agarwal - Director
Iyka Industries Private Limited can be reached at the registered office: R.No.301 H.No – 7203, Sec – 11 Juhu Goan Vashi, Thane, Maharashtra, India – 400703.
The authorised capital is ₹50,000, and the paid-up capital is ₹50,000.
The company has its registered office at R.No.301 H.No – 7203, Sec – 11 Juhu Goan Vashi, Thane, Maharashtra, India – 400703.
Iyka Industries Private Limited was incorporated on 07 April 2025, making it 1 year old. Registered with ROC Mumbai.