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
ITF GLOBAL PRIVATE LIMITED
CIN: U74999DL2016PTC306734
ITF GLOBAL PRIVATE LIMITED (CIN: U74999DL2016PTC306734) is a Private company incorporated on 04 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ITF GLOBAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ITF GLOBAL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ITF GLOBAL PRIVATE LIMITED are IVAN KHRISTO MASIH, and RAHUL RAJ.
ITF GLOBAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC306734 and its registration number is 306734. Users may contact ITF GLOBAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ITF GLOBAL PRIVATE LIMITED is T-3, Manish Twin Plaza Plot No-3, Sector-4, Dwarka , New Delhi, Delhi, India - 110075.
Current status of ITF GLOBAL PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for ITF GLOBAL 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 ITF GLOBAL
Purchase full report of ITF GLOBAL
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 ITF GLOBAL 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ITF GLOBAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08026896 | IVAN KHRISTO MASIH | Director | 2017-12-19 |
| 05351216 | RAHUL RAJ | Director | 2016-10-04 |
Past Directors & Key Managerial Personnel of ITF GLOBAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07619616 | GARIMA VERMA | Director | - | 2017-12-19 |
| 07621768 | SURESH KUMAR SHARMA | Director | - | 2017-01-21 |
Other Directorships of GARIMA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PYP GOLDEN AGE FOUNDATION | U85300DL2023NPL409531 | Director | 2023-01-06 | Ongoing |
Other Directorships of SURESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IVAN KHRISTO MASIH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WEALTH 4 INDIA PRIVATE LIMITED | U74140DL2013PTC250348 | Additional Director | - | 2015-09-30 |
| CSS FOUNDER PRIVATE LIMITED | U74999UP2016PTC084481 | Director | - | 2017-02-01 |
| ADVITYA TRAILBLAZING SERVICES PRIVATE LIMITED | U85499UT2024PTC017050 | Director | 2024-03-15 | Ongoing |
| AVR STANCERT PRIVATE LIMITED | U93000DL2012PTC242080 | Director | 2012-09-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2005PTC138447 | CREDITSAFE INFO SERVICES INDIA PRIVATE LIMITED | T-3 & 4, MANISH TWIN PLAZA PLOT NO.-3, SECTOR-4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74120DL2013PTC258524 | ASTECH ENGINEERING CONSULTANT PRIVATE LIMITED | T-3, Manish Twin Plaza Plot No-3, Sector -4, Dwarka , New Delhi, Delhi, India - 110075 |
| ACN-6921 | MILDSPICES HOSPITALITIES LLP | Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075 |
| U74140DL2013PTC250348 | WEALTH 4 INDIA PRIVATE LIMITED | T-4, MANISH TWIN PLAZA PLOT NO - 3, SECTOR - 4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAO-0253 | IOSTA DESIGN STUDIO LLP | T-2, Manish Twin Plaza Plot No. 3, Sector 4, Dwarka New Delhi, Delhi, India - 110075 |
| U18101DL2004PTC125970 | UDITA FASHIONS PRIVATE LIMITED | T- 2, MANISH TWIN PLAZA, PLOT NO. 3 SECTOR 4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74899DL1991PTC046665 | VKDD INVESTMENTS AND FINANCE PRIVATE LIMITED | T-2, Manish Twin Plaza, Plot No. 3, Sector 4, Dwarka , New Delhi, Delhi, India - 110075 |
| U74999DL2016PTC309443 | KVAK MARKETING PRIVATE LIMITED | Commercial premises, T-10, Plot No. 3, MLU Sector-4, Manish Twin Plaza, Dwarka, Phase -1 , New Delhi, Delhi, India - 110075 |
| U72200DL2016PTC306657 | OPTICS NETWORK PRIVATE LIMITED | Shop no T-7 3rd Floor, Manish Twin Plaza Plot no.2, Sector 11, MLU Dwarka , New Delhi, Delhi, India - 110075 |
| U74900DL2009PTC194034 | S R V LOGISTICS INDIA PRIVATE LIMITED | OFFICE NO.-T-1, 3RD FLOOR, MANISH TWIN PLAZA-II, PLOT NO.-2, SECTOR-11, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U51909DL2005PTC135750 | HONDA TRADING CORPORATION INDIA PRIVATE LIMITED | F-10, MANISH TWIN PLAZA, PLOT NO.3 SECTOR-4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U63040DL2011PTC225763 | FORTUNE YATRA PRIVATE LIMITED | T-3, MANISH TWIN PLAZA, PLOT NO-2 SECTOR-11, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U45500DL2017PTC327243 | GAHLAN BUILDWELL PRIVATE LIMITED | Kishan Chand S-3, Plot No. 02 Sector 11, Manish Twin Plaza , Dwarka , New Delhi-110075, Delhi, India - 110075 |
| U63010DL2012PTC235237 | S.S.CARGO & LOGISTICS PRIVATE LIMITED | Unit No T-1, 3rd Floor Pankaj Plaza Arcade -4 Plot No 7 Milu Pocket 4 Sector 11 Dwarka New Delhi , Delhi, Delhi, India - 110075 |
| U45209DL2000PTC104597 | SHREE SAI REALITY PRIVATE LIMITED. | UNIT NO-S-3, MANISH TWIN PLAZA-II, PLOT NO-3, SECTOR-11, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U51909DL2006PTC145395 | SITKA ENTERPRISES PRIVATE LIMITED | UNIT NO-S-3, MANISH TWIN PLAZA-II, PLOT NO-3, SECTOR-11, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U70101DL2006PTC149322 | TERESCOVA INFRASTRUCTURE PRIVATE LIMITED | UNIT NO-S-3, MANISH TWIN PLAZA-II, PLOT NO-3, SECTOR-11, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U74991DL2006PTC148955 | HONSTON ENTERPRISES PRIVATE LIMITED | UNIT NO-S-3, MANISH TWIN PLAZA-II, PLOT NO-3, SECTOR-11, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U93000DL2006PTC150859 | ACQUAINT BEE VENTURES PRIVATE LIMITED | UNIT NO-S-3, MANISH TWIN PLAZA-II, PLOT NO-3, SECTOR-11, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U36910DL2013PTC250326 | MAHAKOSHA BULLIONS & JEWELS PRIVATE LIMITED | SHOP NO-3, PLOT NO-2, MLU, MANISH TWIN PLAZA SECTOR-11, ASHIRWAD CHOWK, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2018PTC341779 | RHUBARB FOODS PRIVATE LIMITED | T1, T2 & T-3, Third Floor Manish Abhinav Plaza, Plot No. 5, MLU Sector-5 Dwarka, , New Delhi, Delhi, India - 110075 |
| U72900DL2011PTC226455 | MOOTLY SOFTWARE PRIVATE LIMITED | T-4, MANISH TWIN PLAZA PLOT NO. 3, SECTOR-4 , DWARKA, Delhi, India - 110075 |
| U80902DL2007PTC168719 | WILLMAN EDUCATIONAL SERVICES PRIVATE LIM ITED | T1-T4, MANISH METRO PLAZA, PLOT NO. 01, POCKET-IV, SECTOR-12, DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| U52190DL2012PTC238718 | MOI RETAIL PRIVATE LIMITED | T-3, MANISH CORNER PLAZA, PLOT NO.1 SECTOR-11, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U55209DL2016PTC299010 | VR TASTY FOODS PRIVATE LIMITED | T-3, MANISH CORNER PLAZA, PLOT NO.1, SECTOR-11, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74140DL2000PTC107022 | GROW WITH INDIA DOTCOM PRIVATE LIMITED. | T-3, MANISH CORNER PLAZA, PLOT NO. 1 SECTOR-11, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U74900DL2015PTC280943 | J V FRANCHISING PRIVATE LIMITED | T-3, MANISH CORNER PLAZA, PLOT NO.1 SECTOR-11, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2010PTC201917 | BEST SKYWAY SECURITY PRIVATE LIMITED | T-3, MANISH METRO PLAZA PLOT NO. 2, POCKET-5, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U24239DL2002PTC118145 | SPAN HEALTH CARE PRIVATE LIMITED | S-8, SECOND FLOOR, MANISH TWIN PLAZA-2 MLU,PLOT NO.-3,SECTOR-11,DWARKA , NEW DELHI, Delhi, India - 110075 |
| 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.