Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IDENTEX TRADE SOLUTIONS PRIVATE LIMITED
CIN: U72900MH2020PTC341774 As on: 2026-07-13
IDENTEX TRADE SOLUTIONS PRIVATE LIMITED (CIN: U72900MH2020PTC341774) is a Private company incorporated on 12 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.IDENTEX TRADE SOLUTIONS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of IDENTEX TRADE SOLUTIONS PRIVATE LIMITED are ANUJ BHARAT PANCHAL, and UTKARSH DHAWAN.
IDENTEX TRADE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2020PTC341774 and its registration number is 341774. Users may contact IDENTEX TRADE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDENTEX TRADE SOLUTIONS PRIVATE LIMITED is FLAT2001/GEMINI-AWING,HIRANANDANI MEDOWS VASANT VIHAR THANE (W) , MUMBAI, Maharashtra, India - 400607.
Current status of IDENTEX TRADE SOLUTIONS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IDENTEX TRADE SOLUTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IDENTEX TRADE SOLUTIONS
Purchase full report of IDENTEX TRADE SOLUTIONS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IDENTEX TRADE SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IDENTEX TRADE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08790333 | ANUJ BHARAT PANCHAL | Director | 2020-07-12 |
| 08790334 | UTKARSH DHAWAN | Director | 2020-07-12 |
Past Directors & Key Managerial Personnel of IDENTEX TRADE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANUJ BHARAT PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H.K. EXPORTS PRIVATE LIMITED | U18101MH1989PTC338340 | Additional Director | - | 2020-11-20 |
| KUMAR PROCESS CONSULTANTS AND CHEMICALS PRIVATE LIMITED | U24110MH1978PTC020627 | Additional Director | - | 2020-11-20 |
| AMBER MULTI TRADING PRIVATE LIMITED | U51109MH2007PTC176065 | Additional Director | - | 2020-11-20 |
| BAIJU TRADING AND INVESTMENTS PVT LTD | U65990MH1992PTC172157 | Additional Director | - | 2020-11-20 |
Other Directorships of UTKARSH DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLAZETRAIL FINTECH SOLUTIONS PRIVATE LIMITED | U62099UP2023PTC193619 | Director | 2023-12-07 | Ongoing |
| OPTRAIT FINANCIAL SOLUTIONS PRIVATE LIMITED | U67100UP2022PTC159685 | Director | - | 2023-08-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-3449 | PKHAVT PROPERTIES LLP | GEMINI B WING FLAT NO 2503 HIRANANDANI MEDOWS,,VASANT VIHAR, CHITALSAR, MANPADA,,Thane,Thane,Maharashtra,India-400607 |
| AAW-2427 | RASHIV BUILDTECH LLP | Gemini B Wing, Flat No. 2602, Hiranandani Medows, Vasant Vihar, G A Road, Thane, Maharashtra, India - 400607 |
| U74999MH2017PTC298784 | SAVEARTH PEOPLE SOLUTIONS PRIVATE LIMITED | A/2103, Gemini, Hiranandani Meadows Vasant Vihar , Thane, Maharashtra, India - 400607 |
| U47221MH2023PTC407346 | LEO WINES PRIVATE LIMITED | Gemini B Wing Flt No 2503 Hiranandani Medows,Vasant , Thane, Maharashtra, India - 400607 |
| U74140MH2015PTC264620 | FUNDPULL TECHNOLOGY PRIVATE LIMITED | Flat No 2401, 24th Floor,Gemini A Wing,Hiranandani Meadows,Vasant Vihar , Gladys Alwares Ro ad , Thane west, Maharashtra, India - 400607 |
| ACQ-4431 | MORESHWARA SOLUTIONS LLP | 2301 A Wing Gemini Bldg,Hiranandani Medows,Thane,Thane,Thane,Maharashtra,India-400607 |
| U58111MH2014PTC257564 | BASKO SCIENTIFIC PUBLICATIONS PRIVATE LIMITED | 902, ROYALE, ASHAR RESIDENCY, GLADYS ALWARES ROAD, VASANT VIHAR, THANE, (W),THANE,Thane,Maharashtra,400607-India |
| U70200MH2024PTC433492 | STRATAMINE HEALTHCARE PRIVATE LIMITED | HIRANANDANI EST.HAMILTON A-WING UNIT NO.305,P.PADA, CHITALSAR MANPADA, THANE, THANE MAHARASHTRA 400607,Thane,Thane,Maharashtra,400607-India |
| ACW-5556 | AUTOMJET INFRAPROJECTS LLP | A-WING FLT NO 702 POKHRAN,VASANT VIHAR, VASUNDHARA,Thane,Thane,Maharashtra,India-400607 |
| ACP-3681 | TALLI DRINKS LLP | Flt No. B-2101, 21st Flr,Gemini, Vasant Vihar,Thane,Thane,Maharashtra,India-400607 |
| U29268MH2010PTC202140 | SOLEX POWER SYSTEMS PRIVATE LIMITED | 59, SHIV SHILP SHOPPING COMPLEX, OPP. LOKUPVAN, NEAR VASANT VIHAR, THANE (W), , THANE, Maharashtra, India - 400607 |
| U74999MH2011PTC216727 | SOLEX EXIM (MUMBAI) PRIVATE LIMITED | 59, SHIV SHILP SHOPPING COMPLEX, OPP. LOKUPVAN, NEAR VASANT VIHAR, THANE (W), , THANE, Maharashtra, India - 400607 |
| AAP-0384 | EVIGHET TECH LLP | FLAT NO.2701, AMANDA B WING , HIRANANDANI MEADOWS, G.A.RD, VASANT VIHAR, THANE THANE, Maharashtra, India - 400607 |
| U70109MH2022PTC390138 | HEYDAY REALTY PRIVATE LIMITED | BARRINGTON BLDG., FLAT NO. 2701, ONE HIRANANDANI PATLIPADA, G.B.ROAD,THANE (W) THANE (W) 400607 , MAHARASHTRA, Maharashtra, India - 400607 |
| U70200MH2023PTC412332 | SAIRAGHAVA CONSULTANTS PRIVATE LIMITED | Flat No 2704 Floor No 27 Wing C Solitaire C Patlipada Solitaire Hiranandani Estate, G.B. Road- Hiranandani Internal Road,Hiranandani Estate Thane (W),Thane,Thane,Maharashtra,400607-India |
| U15400MH2022PTC384547 | MASSBEV INTERNATIONAL PRIVATE LIMITED | 307-Solus , Hiranandani Business Park, Hiranandani Estate , Thane west - 400607,Mumbai,Thane,Maharashtra,400607-India |
| AAD-6658 | ADD VALOREM CONSULTING LLP | BUTTER CUP,FLAT 1503, HIRANANDANI MEDOWS,THANE MUMBAI, Maharashtra, India - 400607 |
| U45203MH2014PTC252080 | SPF DEVELOPERS & HOSPITALITY PRIVATE LIMITED | B-2503, Hiranadani Medows, Vasant Vihar GA Road, , Thane, Maharashtra, India - 400607 |
| U50100MH2019PTC323559 | AUTOMJET SERVICES PRIVATE LIMITED | A-Wing, Flat No. 702, Pokh Road No. II, Vasant Vihar Vasundhara , THANE, Maharashtra, India - 400607 |
| U74999MH2021PTC364503 | MINTBOX SOLUTIONS PRIVATE LIMITED | Flat 2703, Amanda B Wing, Hiranandani Meadows,G.A. RD Vasant Vihar , Thane, Maharashtra, India - 400607 |
| ABB-5401 | PRADAINI MARKETING LLP | Flat no. 1005, Floor No. 10 Burlington,,Hiranandani Estate, G.B Road, Hiranandani Estate Thane (W),Thane,Thane,Maharashtra,India-400607 |
| U62020MH2023FTC414952 | OTS ENERGY INDIA PRIVATE LIMITED | Office no. 124, 5th floor, Wework, Zenia Building ,,Arcadia Circle, Hiranandani Business Park, Hiranandani Estate, Thane(W),,Thane,Thane,Maharashtra,400607-India |
| U74120MH2010PTC210598 | NIKBU CREATIONS PRIVATE LIMITED | FLAT NO. B/1101, HILLGRANGE, HIRANANDANI ESTATE, IN HILLGRANGE CO-OP HSG SOC LTD, THANE W EST, , MUMBAI, Maharashtra, India - 400607 |
| U21098MH2011PTC217614 | ARCOM PAPERS PRIVATE LIMITED | office No: 801, Floor No:8th, Building Name:Solus Hiranandani Estate,Sector:Thane(W) Ghodb under Road , Mumbai, Maharashtra, India - 400607 |
| U74999MH2018PTC317063 | MAXTALENT JOBS PRIVATE LIMITED | Mandar, Building No: C-11, Flat No:403 Vasant Vihar, Opp Vasant Vihar school , THANE, Maharashtra, India - 400607 |
| AAV-1467 | BALLARD PIER ASSOCIATES ADVISORY SERVICE S LLP | FLAT NO 2105, ROYALE ASHAR REALTORS VASANT VIHAR, THANE 400607 Thane, Maharashtra, India - 400607 |
| ACS-0489 | ERICON SETS LLP | C-14-704 Kusumba Vasant,Vihar Thane,Thane,Thane,Maharashtra,India-400607 |
| ACO-0091 | EARTH MAGIC NUTRITIONS LLP | NEW MARKET, GALA NO.43,VASANT VIHAR, THANE,Thane,Thane,Maharashtra,India-400607 |
| ACJ-0695 | LOTUS STYLEWORKS LLP | 803 Casa Marina CHS LTD, Hiranandani Estate,Patlipada, Ghodbunder Road, Thane W,Thane,Thane,Maharashtra,India-400607 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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