• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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ITFAQ PACKAGING PRIVATE LIMITED

CIN: U74120JK2015PTC004484 As on: 2026-07-13

ITFAQ PACKAGING PRIVATE LIMITED (CIN: U74120JK2015PTC004484) is a Private company incorporated on 31 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.ITFAQ PACKAGING PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of ITFAQ PACKAGING PRIVATE LIMITED are RAJA AJAZALI KHAN, RAJA MINAD AJAZ, and AQIB AJAZ.

ITFAQ PACKAGING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120JK2015PTC004484 and its registration number is 4484. Users may contact ITFAQ PACKAGING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ITFAQ PACKAGING PRIVATE LIMITED is KRAL SANGRI BRANE SRINAGAR , SRINAGAR, Jammu & Kashmir, India - 191121.

Current status of ITFAQ PACKAGING 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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Previous Names

Previous CINs

ZaubaCorp's company report for ITFAQ PACKAGING 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.

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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 ITFAQ PACKAGING 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ITFAQ PACKAGING
DIN Director Name Designation Appointment Date
06570065 RAJA AJAZALI KHAN Director 2015-08-31
07245975 RAJA MINAD AJAZ Director 2015-08-31
07247664 AQIB AJAZ Director 2015-08-31
Past Directors & Key Managerial Personnel of ITFAQ PACKAGING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJA AJAZALI KHAN
Company Name CIN Designation Appointment Date Cessation
ITFAQ INTEGRATED COLD STORAGE PRIVATE LIMITED U01407JK2013PTC003816 Director 2013-04-29 Ongoing
Other Directorships of RAJA MINAD AJAZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AQIB AJAZ
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U46529JK2023PTC015395 UFSA SERVICES PRIVATE LIMITED 28, Gupkar, Ps Nishat Po Brane, Near, Masjid, Srinagar-191121, Jammu & Kashmir, India,,Srinagar,Srinagar,Jammu & Kashmir,191121-India
U45309JK2018PTC010667 MAHMAQ CONSTRUCTIONS & ENGINEERS PRIVATE LIMITED HOUSE NO-21 FIRST FLOOR KRAL SANGRI BRANE NISHAT , SRINAGAR, Jammu & Kashmir, India - 191121
U55101JK2023PTC015016 SAIFCO ZABARWAN VIEWS HOTELS AND RESORTS PRIVATE LIMITED C/O SAIFCO HILLCREST,KRAL SANGRI,Srinagar,Srinagar,Jammu & Kashmir,191121-India
U50500JK2021PTC012081 KUCHAI ARSALAN TRADING PRIVATE LIMITED KRAL SANGRI BREIN NISHAT , SRINAGAR, Jammu & Kashmir, India - 191121
U55101JK2006PTC002723 SAIFCO HILLCREST HOTELS PRIVATE LIMITED KRAL SANGRI BREIN NISHAT , SRINAGAR, Jammu & Kashmir, India - 191121
U01100JK2019PTC011035 APFEL AGRO FRESH PRIVATE LIMITED H.No 24 KRAL SANGRI BREIN , SRINAGAR, Jammu & Kashmir, India - 191121
U93000JK2019PTC010766 LONGVIEW NETWORKING SERVICES PRIVATE LIMITED C/OSUHAIL AHMAD BHAT, BRANE NISHATSRINGR KASHMIR NR J&K BANK BRANCH BRANE , SRINAGAR, Jammu & Kashmir, India - 191121
U74999JK2020PTC011684 NARONGA & ASSOCIATES PRIVATE LIMITED NO.150, BRANE PO, BRANE PS, NISHAT, , SRINAGAR, Jammu & Kashmir, India - 191121
U70200JK2024PTC016246 STARTUP KASHMIR CONSULTANCY PRIVATE LIMITED Ishber, Nishat,,Srinagar,Srinagar,Srinagar,Jammu & Kashmir,191121-India
U49224JK2024OPC016688 ORCHID CAB SERVICES (OPC) PRIVATE LIMITED 300 DARBAGH HARWAN,SRINAGAR,Srinagar,Srinagar,Jammu & Kashmir,191121-India
U46411JK2023PTC015225 EXISTENTIAL CONCEPTIVE CLOTHING PRIVATE LIMITED C/o(ABDUL QAYOOM MIR),DREAMLAND ISHBER SRINAGAR,Srinagar,Srinagar,Jammu & Kashmir,191121-India
U01100JK2022PTC013889 KASHMEER ORGANOGREENS PRIVATE LIMITED 55 BRANE NISHAT NEAR JAMIYA MASJID , SRINAGAR, Jammu & Kashmir, India - 191121
U45309JK2021PTC012793 ELESERVE ENGINEERING PRIVATE LIMITED C/O. ZULFIKAR BASU, MAIN ROAD, ZABARWAN COLONY, BRANE NISHAT, , SRINAGAR, Jammu & Kashmir, India - 191121
U53200JK2025PTC017203 DASTAKK KASHMIR PRIVATE LIMITED HARWAN,CHANDPORA,Srinagar,Srinagar,Jammu & Kashmir,191121-India
U46900JK2026PTC018588 MONTFAIR ASIA MERCANTILE PRIVATE LIMITED 214 Pazalpur,Shalimar,Srinagar,Srinagar,Jammu & Kashmir,191121-India
U41001JK2025PTC017852 STRUCTKRAFT PRIVATE LIMITED BABA COLONY, PAZWALPURA,SHALIMAR,Srinagar,Srinagar,Jammu & Kashmir,191121-India
U52101JK2024PTC015884 AGROCHILL AMBROSIA PRIVATE LIMITED NEW BHAT MOHALLA,DARBAGH,Srinagar,Srinagar,Jammu & Kashmir,191121-India
U74101JK2026PTC019225 NUZAAD PRIVATE LIMITED 01 MIR MOHALLA,HARWAN,Srinagar,Srinagar,Jammu & Kashmir,191121-India
U52101JK2024PTC015854 RED DELICIOUS PRIVATE LIMITED NEW BHAT MOHALLA,,DARBAGH, HARWAN,Srinagar,Srinagar,Jammu & Kashmir,191121-India
U52290JK2024PTC016517 ABAAN MULTI-SERVE PRIVATE LIMITED NEW FRIENDS COLONY,PAZWALPORA SHALIMAR,Srinagar,Srinagar,Jammu & Kashmir,191121-India
U56102JK2023PTC015021 MIFI FOOD TECH PRIVATE LIMITED Laam Brein Pathan,Bagh, Nishat,,Srinagar,Srinagar,Jammu & Kashmir,191121-India
U74101JK2023PTC015207 BIRAHIM APPARELS PRIVATE LIMITED SURVEY NO. 12 ,,BATGOO, NISHAT,Srinagar,Srinagar,Jammu & Kashmir,191121-India
ACE-7349 ABDUL RASHID AND BROTHERS LLP MUFTI BAGH NEAR BARJI,NEW THEED,Srinagar,Srinagar,Jammu & Kashmir,India-191121
U45200JK2021PTC012475 ZEHRA CONSTRUCTIONS PRIVATE LIMITED MAIN CHINAR CHOWK SHALIMAR SRINAGAR , SRINAGAR, Jammu & Kashmir, India - 191121
U72900JK2022OPC013446 EXPENTOR TECHNOLOGY CONSULTANTS (OPC) PRIVATE LIMITED 39 GUPT GANGA ROAD ISHBER NISHAT,SRINAGAR,Srinagar,Jammu & Kashmir,191121-India
U88900JK2025NPL017153 BURZA FOUNDATION AHAD VILLA 15, GUPT GANGA,ISHBER,Srinagar,Srinagar,Jammu & Kashmir,191121-India
U10790JK2025PTC016841 FITFRUIT FOODS PRIVATE LIMITED C/O FAIZAN ABBAS WANI,BARJEE, HARWAN,Srinagar,Srinagar,Jammu & Kashmir,191121-India
ACR-2899 COTTAGE INDUSTRIES ART GALLERY LLP HOUSE NO 4, CHINAR COLONY,CHANDPORA HARWAN,Srinagar,Srinagar,Jammu & Kashmir,India-191121
U43299JK2021PTC012019 CENTAUR INTEGRATED SERVICES AND PROJECTS PRIVATE LIMITED House No.119 Gousia Colony Ishber Nishat,Srinagar,Srinagar,Jammu & Kashmir,191121-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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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