INTERNET TRADE WATCH LIMITED (CIN: U22100DL1996PLC080418) is a Public company incorporated on 17 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 501000.00.
INTERNET TRADE WATCH LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTERNET TRADE WATCH LIMITED's NIC code is 221 (which is part of its CIN). As per the NIC code, it is inolved in Publishing [This group includes publishing whether or not connected with printing. Publishing involves financial, technical, artistic, legal and marketing activities, among others but not predominantly].
Directors of INTERNET TRADE WATCH LIMITED are JYOTSNA DEDHA, AMAN DEDHA, and KIRAN DEDHA.
INTERNET TRADE WATCH LIMITED's Corporate Identification Number (CIN) is U22100DL1996PLC080418 and its registration number is 80418. Users may contact INTERNET TRADE WATCH LIMITED on its Email address - [email protected]. Registered address of INTERNET TRADE WATCH LIMITED is 410 PRAKASH DEEP BUILDING TOLSTOY MARG , NEW DELHI, Delhi, India - 110001.
Current status of INTERNET TRADE WATCH LIMITED is - Active.
| CIN | U22100DL1996PLC080418 |
| Name | INTERNET TRADE WATCH LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 80418 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1996-07-17 |
| Age of Company | 28 years, 7 months, 26 days |
| Activity | NIC Code: 221 NIC Description: Publishing [This group includes publishing whether or not connected with printing. Publishing involves financial, technical, artistic, legal and marketing activities, among others but not predominantly] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 501,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INTERNET TRADE WATCH LIMITED |
| U22100DL1996PLC080418 |
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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 INTERNET TRADE WATCH 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03094229 | JYOTSNA DEDHA | Director | 2009-09-15 |
| 08979557 | AMAN DEDHA | Director | 2020-09-18 |
| 00196299 | KIRAN DEDHA | Director | 1996-07-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00196152 | BHAGAT SINGH DEDHA | Director | - | 2020-09-17 |
| 00398729 | SANDEEP KHEMKA | Director | - | 2010-11-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEDHA INDIA HR SOLUTIONS PRIVATE LIMITED | U72200DL2008PTC184193 | Director | - | 2020-09-17 |
| DEDHA INDIA HR SOLUTIONS PRIVATE LIMITED | U72200DL2008PTC184193 | Director | 2008-10-13 | Ongoing |
| DON JOHNNY PRIVATE LIMITED | U15100DL1980PTC010565 | Director | - | 2020-09-04 |
| KHEMKA GARMENTS PRIVATE LIMITED | U74899DL1993PTC056343 | Director | 1993-12-07 | Ongoing |
| DEDHA INDIA HR SOLUTIONS PRIVATE LIMITED | U72200DL2008PTC184193 | Director | 2020-09-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22121DL2006PTC154800 | AMAR UJALA PRINTING SERVICES PRIVATE LIMITED | 301, PRAKASH DEEP-7 TOLSTOY MARG, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| AAS-2521 | VR ASSET RECKONERS & CONSULTANTS LLP | 307, Prakash Deep BuildingTolstoy Marg New Delhi, Delhi, India - 110001 |
| AAM-4760 | PSL INFRACON LLP | 504 Prakash Deep Building 7 Tolstoy Marg New Delhi, Delhi, India - 110001 |
| F06301 | AIR FRANCE | LB-46 Prakash Deep Building Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U70100DL2013PTC257183 | PSL INFRADEVELOPERS PRIVATE LIMITED | 504, Prakash Deep Building, 7, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U25200DL2010PTC207732 | DAWN ENGINEERING PLASTICS (INDIA) PRIVATE LIMITED | 110 PRAKASH DEEP BUILDING, 7 TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001 |
| U24233DL2007PTC165992 | ADVANCE KNEE CARE PRIVATE LIMITED | 504, Prakash Deep Building, 7, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U63000DL2007PTC158040 | SALVIA PROMOTERS PRIVATE LIMITED | 906, PRAKASH DEEP BUILDING, TOLSTOY MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAF-8983 | ADVANCE KNEE CARE LLP | FLAT NO. 504, 7 TOLSTOY MARG, PRAKASH DEEP BUILDING New Delhi, Delhi, India - 110001 |
| U15142DL2016PTC289756 | PANICLE FOODS PRIVATE LIMITED | Flat No. 306, Prakash Deep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001 |
| U25209DL1997PTC085335 | GWALIOR POLYMERS PRIVATE LIMITED | 1107 & 1108, 11th Floor, Prakash Deep Building, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U22219DL2010PTC202040 | TARA ART LIFE ENTERPRISES PRIVATE LIMITED | FLAT No. 1001 To 1007, 10TH FLOOR, PRAKASH DEEP BUILDING 7, TOLSTOY MARG , New Delhi, Delhi, India - 110001 |
| U22121DL2006PTC154799 | NORTHERN INDIA MEDIA PRIVATE LIMITED | 301, PRAKASH DEEP-7 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| AAN-8270 | UNBOUND STAYS LLP | B-II/13, PRAKASH DEEP 7 TOLSTOY MARG NEW DELHI, Delhi, India - 110001 |
| U92199DL2003PTC119684 | DAG PRIVATE LIMITED | 1203-1206, Mohan Dev Building 13 Tolstoy Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| AAF-7976 | DELMOS ENTERPRISES LLP | 209, PRAKASH DEEP BUILDING, TOLSTOY MARG CONNAUGHT PLACE DELHI, Delhi, India - 110001 |
| F00550 | K.L.M. ROYAL DUTCH AIRLINES, | LB 46 PRAKASH DEEP BUILDING 7 TOLSTOY MARG , DELHI, Delhi, India - 110001 |
| U74899DL1999PTC100086 | NMTRONICS (INDIA) PRIVATE LIMITED | LB-2, Prakash Deep Building 7, Tolstoy Marg, Connaught Place , Delhi, Delhi, India - 110001 |
| AAF-9457 | CLR ESTATES AND APARTMENTS LLP | Unit No. LB 22, 302, Prakash Deep Building, 7, Tolstoy Marg, Delhi, Delhi, India - 110001 |
| U25209DL2006PTC151160 | NEOPACK ENTERPRISE PRIVATE LIMITED | 301, Tolstoy House, 15, Tolstoy Marg New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| AAH-3272 | SABRIMALA INDUSTRIES LLP | 109A, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| AAQ-3403 | OSRIK FINANCIAL ADVISORS LLP | B-10, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| U63040DL2016PTC304310 | EXSUS TRAVEL INDIA PRIVATE LIMITED | 12th Floor, Vandana Tower 11 Tolstoy Marg, New Delhi -110001 , New Delhi, Delhi, India - 110001 |
| U18109DL2011PTC223986 | DESIGN POD INDIA PRIVATE LIMITED | 8A UNIT ATMA RAM HOUSE, 1 TOLSTOY MARG, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| AAZ-9751 | AGREEZ COMMODITIES TRADING LLP | 510 PRAKASHDEEP BUILDING TOLSTOY MARG NEW DELHI, Delhi, India - 110001 |
| U74899DL1988PTC032085 | GURMUKH CHIT PRIVATE LIMITED | VII BASEMENTVANDANA BUILDING TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| AAE-2773 | RAJPUR RETREATS LLP | H 5, Vandana Building, Tolstoy Marg, New Delhi, Delhi, India - 110001 |
| AAR-1706 | TRIDENT ROMANO REALTY LLP | 310, Prakashdeep Building, 7, Tolstoy Marg New Delhi, Delhi, India - 110001 |
| AAG-0633 | RED FORT REALCON LLP | 310 Prakashdeep Building 7 Tolstoy Marg New Delhi, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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