My Cart Sign In Sign Up

ITX EXPERT CONSULTING LLP

As on: 2024-06-13

ITX EXPERT CONSULTING LLP (LLPIN: AAA-1557) is a Limited Liability Partnership firm incorporated on 09 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of ITX EXPERT CONSULTING LLP are KINJAL MUKESH SHAH, and POONAM KINJAL SHAH.

ITX EXPERT CONSULTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 26 Dec 2024.

ITX EXPERT CONSULTING LLP's LLP Identification Number is (LLPIN)AAA-1557. Its Email address is [email protected] and its registered address is MOHAN MANOR 7, BENHAM HALL CROSS LANE, GIRGAON MUMBAI, Maharashtra, India - 400004

Current status of ITX EXPERT CONSULTING LLP is - Active.

Basic Information

LLP Identification Number AAA-1557
Name ITX EXPERT CONSULTING LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 72
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2010-06-09
Age of Company 14 years, 9 months, 4 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-26
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ITX EXPERT CONSULTING LLP

Previous CINs

AAA-1557

Regulatory Filings of ITX EXPERT CONSULTING

All 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.

You will be able to access all documents filed by ITX EXPERT CONSULTING in a way that was never possible before.

Purchase full report of ITX EXPERT CONSULTING

Litigation Search Report of ITX EXPERT CONSULTING

Get a list of all litigations ITX EXPERT CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ITX EXPERT CONSULTING. This report helps you understand the risk associated in dealing with ITX EXPERT CONSULTING and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of ITX EXPERT CONSULTING

Outstanding Payments to Micro & Small Enterprises

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 ITX EXPERT CONSULTING 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

Investor Complaints & Serious Complaints About ITX EXPERT CONSULTING

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

Directors & Key Managerial Personnel of ITX EXPERT CONSULTING

Current Directors & Key Managerial Personnel of ITX EXPERT CONSULTING
DIN Director Name Designation Appointment Date
05002504 KINJAL MUKESH SHAH Designated Partner 2010-06-09
05002531 POONAM KINJAL SHAH Designated Partner 2010-06-09
Past Directors & Key Managerial Personnel of ITX EXPERT CONSULTING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KINJAL MUKESH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EASY2JOBS PRIVATE LIMITED U74900MH2013PTC244523 Director 2013-06-14 Ongoing
EASY2GYAN EDUCATION SERVICES PRIVATE LIMITED U80301MH2013PTC245647 Director 2013-07-15 Ongoing
Other Directorships of POONAM KINJAL SHAH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U74900MH2013PTC244523 EASY2JOBS PRIVATE LIMITED MOHAN MANOR, 2ND FLOOR, 7- BENHAM HALL CROSS LANE, GIRGAUM MUMBAI Mumbai City MH 400004 IN
AAE-8272 COE SOLUTION CONSULTING LLP 201, Jay Siddhivinayak Co-Op Hsg Soc Ltd Ardesar Dady Cross Lane, C.P.Tank, Girgaon, Mumbai Mumbai, Maharashtra, India - 400004
ACB-6141 JAISHRI ENGINEERING LLP RANDEEP HOUSE 48 DD SATHEMARG BENHAM HALL LANE Mumbai, Maharashtra, India - 400004
U18101MH2000PTC125586 NARAIN GARMENT ACCESSORIES PRIVATE LIMITED 5 BASEMENTNANIK NIVAS 30 BENHAM HALL LANE , MUMBAI, Maharashtra, India - 400004
U15549MH2017PTC294759 VELASKAR ENTERPRISE PRIVATE LIMITED 7/36l, PARKAR BHUVAN, MUGHBHAT CROSS LAN GIRGAON , MUMBAI, Maharashtra, India - 400004
ABA-7018 PARSHVA MOKSH DIAMOND LLP 39, NANAK NIWAS, 4TH FLOOR, 30 BENHAM HALL LANE, GURGAUM mumbai, Maharashtra, India - 400004
U28999MH2021PTC360064 SHATAKSHI ALLOYS PRIVATE LIMITED 14/1, Mehar Behram Building 7th Khetwadi Lane, Girgaon , Mumbai, Maharashtra, India - 400004
ACA-4025 NPL MERCHANTILE LLP 1, Floor-1, 7, Taldhwaj Bhavan, Panjarapole 3rd Lane, Gulalwadi, Girgaon Mumbai, Maharashtra, India - 400004
AAN-2996 KRISHNA STEEL ENGG LLP 13, FLOOR-1, PLOT-10, ATUL NIWAS,KHETWADI 7TH LANE, GIRGAON, Mumbai, Maharashtra, India - 400004
ACA-6166 GUJ WASTE LLP 20/21, Floor 1, Plot 10, Atul NiwasKhetwadi 7th Lane, Girgaon Mumbai, Maharashtra, India - 400004
AAL-5871 GLOBAL GUJ WASTE MANAGEMENT LLP 20/21, Floor-1, Plot-10, Atul Niwas, Khetwadi 7th Lane, Girgaon, Mumbai, Maharashtra, India - 400004
ABA-4702 JAINAM CHANNEL LLP 20/21, Floor 1, Plot 10, Atul Niwas, Khetwadi 7th Lane, Girgaon, Mumbai, Maharashtra, India - 400004
AAV-0908 ALLOYED SUSTAINABLES LLP 26, Floor 2nd, Plot 11, Sonawala Building Khetwadi 7th Lane, Girgaon Mumbai, Maharashtra, India - 400004
AAY-3302 SHREEKANTA EARTH MINERALS LLP 20/21, Floor 1, Plot 10, Atul Niwas, Khetwadi 7th Lane, Girgaon, Mumbai, Maharashtra, India - 400004
AAY-6576 SHREE INFRA CONCRETE SOLUTIONS LLP 20/21, Floor 1, Plot 10, Atul Niwas, Khetwadi 7th Lane, Girgaon, Mumbai, Maharashtra, India - 400004
U28999MH2022PTC395548 KRISHNA PIPE AND TUBES PRIVATE LIMITED 13, Floor-1, Plot- 10, Atul Niwas Khetwadi, 7th Lane, Girgaon , Mumbai, Maharashtra, India - 400004
U01100MH1995PTC093432 ADITI HORTI PRIVATE LIMITED 1E NAVRATNA DR D D SATHEMARG BENHAM HALL X LANE PRARTHANA SAMAJ , MUMBAI, Maharashtra, India - 400004
U27310MH2013PTC244857 ACRENOX FERRO ALLOYS PRIVATE LIMITED 26, Floor 2nd, Plot-11, Sonawala Building, Khetwadi 7th Lane, Girgaon , Mumbai, Maharashtra, India - 400004
U18101MH1997PTC110274 KAMALIA TEXIM PRIVATE LIMITED 15, Floor 1st, Plot 10, Atul Niwas Khetwadi 7th Lane, Girgaon , Mumbai, Maharashtra, India - 400004
U29100MH2020PTC337608 RAJADITYA INDUSTRIES PRIVATE LIMITED 1 & 2, FLOOR-, PLOT-7,PRABHAT BUILDING KHETWADI 9TH LANE, GIRGAON , MUMBAI, Maharashtra, India - 400004
AAP-1774 INDINOX STAINLESS & ALLOYS LLP Office No.1, 1st Floor, 7, Taldhwaj Bhavan, 3rd Panjarapole Lane, Gulalwadi, Girgaon Mumbai, Maharashtra, India - 400004
AAU-9844 WOLFX DIGITAL AGENCY LLP 11, 2nd Floor, 20, Mohan Dhana Building, Falklane Road, 6th X Lane, Kharwa Gully, Girgaon, Mumbai, Maharashtra, India - 400004
AAM-2242 VRUSHAA SPORTS LLP 7 Floor GRD 52C and D Amarwadi Nath Madhav Lane Khattar 1St Gully CP Tank Girgaon Mumbai, Maharashtra, India - 400004
AAY-2525 MANASVI GEMS LLP 1202, 12th Floor, Plot C S No. 528,33, Padmavati, Sadashiv Cross Lane, V P Market, Girgaon Mumbai, Maharashtra, India - 400004
U29309MH2022PTC395939 J. K. SECURITY AND SOLUTION PRIVATE LIMITED 402, 4TH FLOOR, COMPU MALL BUILDING TOPIWALA LANE, GIRGAON, MUMBAI- 400004 , MUMBAI, Maharashtra, India - 400004
AAV-9126 SPREZZ HOME LLP Shop 7,Ground Floor, Mangaldas House,Plot 397, Dr Dadasaheb Bhadkamkar Marg, Near NaazCompound, Girgaon Mumbai, Maharashtra, India - 400004
AAV-8481 RESHAPE FITNESS LLP B 1104 11th Floor Plot CS 1/786 B Wing Shri Sai Darshan Co Op Hsg Soc Ltd Khetwadi 5th Lane Girgaon Mumbai, Maharashtra, India - 400004
U24200MH2002PTC138287 GUJARAT POLYBUTENES PRIVATE LIMITED PITRU-CHHAYA 11-AAVANTIKABAI GOKHALE CROSS LANE MUMBAI , MUMBAI, Maharashtra, India - 400004
ABB-8807 CONTRACTOR PLUS LLP 37,FLOOR-2,MINTY HOUSE/LAXMI NIWASPANJARAPOLE 2nd LANE,GULALWADI,GIRGAON,MUMBAI Mumbai, Maharashtra, India - 400004
View all companies with similar address

Prosecution Details of ITX EXPERT CONSULTING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ITX EXPERT CONSULTING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ITX EXPERT CONSULTING

Email ID: [email protected] Website: Not Available Address: MOHAN MANOR 7, BENHAM HALL CROSS LANE, GIRGAON MUMBAI, Maharashtra, India - 400004

Principal Products & Services of ITX EXPERT CONSULTING

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

Balance Sheet of ITX EXPERT CONSULTING

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

Profit & Loss Statement of ITX EXPERT CONSULTING

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

Share Holders & Investors of ITX EXPERT CONSULTING

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

Subsidiaries, Associate Companies & Join Ventures of ITX EXPERT CONSULTING

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 Share held

Board Meetings of ITX EXPERT CONSULTING

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

Auditors of ITX EXPERT CONSULTING

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

Update Information

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.