• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      ITX TRADING S.A.

      FCRN: F03422

      ITX TRADING S.A. is a foreign company incorporated on 19 Aug 2008. It's Foreign Company Registration Number (FCRN) is F03422.Its country of incorporation is ROC Delhi I.ITX TRADING S.A. can be contacted at its Email address: [email protected] or its registered address: DLF Building 9, Tower A, Floor 15 DLF Cyber City, Phase III , Gurgaon, Haryana, India - 122002.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

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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 ITX TRADING S.A. 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 ITX TRADING S.A.
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of ITX TRADING S.A.
      DIN Director Name Designation Appointment Date Cessation
      09376237 ANURADHA BHARTARI Authorised Representative - 2009-11-02
      Other Directorships of ANURADHA BHARTARI
      Company Name CIN Designation Appointment Date Cessation
      DESIGN CELLARS PRIVATE LIMITED U18101DL2021PTC388977 Director 2021-10-26 Ongoing

      CIN Company Name Company Address
      U74999HR2022PTC103735 ITALENT SOLUTIONS GLOBAL PRIVATE LIMITED 15th Floor, Tower-A, DLF Building No.5,DLF Phase III, DLF Cyber City, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India
      U51909HR2013FTC113219 HILL-ROM INDIA PRIVATE LIMITED 05th Floor,Tower A, Building No. 9, DLF Cyber City, DLF Phase III,Dlf Qe,Gurgaon,Haryana,122002-India
      U74140HR2006PTC039442 PROTIVITI CONSULTING PRIVATE LIMITED 15th Floor, Tower A, DLF Building No. 5 DLF Phase III, DLF Cyber City , Gurgaon, Haryana, India - 122002
      U93000HR2009PTC057389 PROTIVITI INDIA MEMBER PRIVATE LIMITED 15th Floor, Tower A, DLF Building No. 5 DLF Phase III, DLF Cyber City, , Gurgaon, Haryana, India - 122002
      U70200HR2024FTC120189 AURORA ENERGY RESEARCH INDIA PRIVATE LIMITED 9th Floor, Block A, DLF Building Cyber Greens,,DLF Cyber City, DLF Phase III, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India
      U74140HR2015FTC133237 LIVANOVA INDIA PRIVATE LIMITED 7th Floor, Tower A, DLF Building No 5,DLF Cyber City, DLF Phase -III,Dlf Qe,Gurgaon,Haryana,122002-India
      U33112HR1996PTC038528 BAXTER INDIA PRIVATE LIMITED 5th Floor , TOWER A, BUILDING 9 DLF CYBER CITY, DLF PHASE-III, , GURGAON, Haryana, India - 122002
      U74102HR2023PTC110742 GLASSGLOBE INTERIORS PRIVATE LIMITED WeWork DLF Forum, INFINITY TOWER C, DLF CYBER CITY DLF PHASE 3,,SEC 25A WE WORK D DLF CYBER CITY, DLF PHASE 3 SEC 25A,Dlf Qe,Gurgaon,Haryana,122002-India
      U93090HR2007PTC039441 ANKO SOURCING (INDIA) PRIVATE LIMITED 11th Floor, Tower B, DLF Building No. 9, DLF Cyber City, DLF Phase-III , Gurgaon, Haryana, India - 122002
      L45400HR2019PLC125712 GMR POWER AND URBAN INFRA LIMITED Unit no. 12, 18th Floor,Tower A, Building No. 5,DLF Cyber City, DLF Phase III,Dlf Qe,Gurgaon,Haryana,122002-India
      L52231HR1996PLC113564 GMR AIRPORTS LIMITED Unit no. 12, 18th Floor,Tower A, Building No. 5,DLF Cyber City, DLF Phase III,Dlf Qe,Gurgaon,Haryana,122002-India
      L51909HR2019PLC089207 KAMDHENU VENTURES LIMITED 2nd FLOOR, TOWER A, BUILDING NO. 9, DLF CYBER CITY , PHASE III,Gurgaon,Gurgaon,Haryana,122002-India
      AAK-3424 THINKPEDIA LLP TOWER A, BUILDING NO-5, 18th FLOOR DLF CYBER CITY, DLF PHASE III,GURGAON,Gurgaon,Haryana,India-122002
      U74110HR2022PTC102231 GLAM LIFESTYLE PRIVATE LIMITED 18TH FLOOR,TOWER A,BUILDING NO-5,DLF CYBER CITY DLF PHASE-III,GURGAON,Gurgaon,Haryana,122002-India
      U82990HR2025FTC137772 MAVRIDER SERVICES PRIVATE LIMITED Unit No 1-5, Building No. 5, Level-18, Tower A,DLF Cyber City, Phase III, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India
      U72200HR2011PTC114723 JUNGLEE GAMES INDIA PRIVATE LIMITED Floor No. 14, Building No. 5 Tower A, DLF Cyber City, Phase-III, Gurgaon , Dlf Qe, Haryana, India - 122002
      U74140HR2012FTC085295 ELEVATE SERVICES INDIA PRIVATE LIMITED 15th Floor of Block A, Building No.9, DLF Cyber City, Phase-III , Dlf Qe, Haryana, India - 122002
      U74999HR2019PLC084117 KAMDHENU GLOBAL ALLIANCE LIMITED 2nd Floor, Tower A, Building 9 DLF Cyber City, Phase-III, , GURGAON, Haryana, India - 122002
      U27109HR2019PLC084195 KAMDHENU METALLIC INDUSTRIES LIMITED 2nd Floor, Tower-A, Building No. 9 DLF Cyber City, Phase-III , GURGAON, Haryana, India - 122002
      U24110HR2020PTC090261 RADHEY BIO. TECH PRIVATE LIMITED 2nd Floor, Tower-A, Building No. 9, DLF Cyber City, Phase-III, , Gurgaon, Haryana, India - 122002
      L27101HR1994PLC092205 KAMDHENU LIMITED 2nd Floor, Tower-A, Building No. 9, DLF Cyber City, Phase-III, , Gurgaon, Haryana, India - 122002
      U15494HR2009PTC039305 KAMDHENU NUTRIENTS PRIVATE LIMITED 2nd FLOOR, TOWER A, BUILDING No. 9 DLF CYBER CITY PHASE-III , GURGAON, Haryana, India - 122002
      U51100HR2002PLC092008 KAMDHENU OVERSEAS LIMITED 2nd Floor, Tower A, Building No. 9, DLF Cyber City, Phase-III, , Gurgaon, Haryana, India - 122002
      U70101HR1999PTC093553 TIPTOP PROMOTERS PRIVATE LIMITED 2nd Floor, Tower A, Building No.9 DLF Cyber City, Phase III , Gurgaon, Haryana, India - 122002
      U80900HR2019NPL083557 KAMDHENU JEEVANDHARA FOUNDATION 2nd Floor, Tower-A, Building No. 9 DLF Cyber City, Phase-III , Gurgaon, Haryana, India - 122002
      U36990HR2019PLC089197 KAMDHENU COLOUR AND COATINGS LIMITED 2nd FLOOR, TOWER A, BUILDING NO. 9, DLF CYBER CITY , PHASE III , GURGAON, Haryana, India - 122002
      U72100HR2016PTC117916 DOLLAPEE PRIVATE LIMITED DLF Building 9A, 15th Floor, DLF Cyber City Road, Phase 3, Sector 25A , Dlf Qe, Haryana, India - 122002
      U32507HR2007FTC037390 LUXOTTICA INDIA EYEWEAR PRIVATE LIMITED 7TH FLOOR, DLF BUILDING NO- 9, TOWER B PHASE -III, DLF CYBER CITY,GURGAON,Haryana,122002-India
      U46497HR2024FTC117889 VANTIVE HEALTHCARE PRIVATE LIMITED 5th Floor, Tower-A Bldg 9,DLF Cyber City Phase-III,Dlf Qe,Gurgaon,Haryana,122002-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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

      As on: 2026-07-13

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