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
ITALIYAM INTERNATIONAL PRIVATE LIMITED
CIN: U51909GJ2021PTC123742
ITALIYAM INTERNATIONAL PRIVATE LIMITED (CIN: U51909GJ2021PTC123742) is a Private company incorporated on 01 Jul 2021. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ITALIYAM INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ITALIYAM INTERNATIONAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ITALIYAM INTERNATIONAL PRIVATE LIMITED are YAGNIK PRAVINBHAI ITALIYA, KETAN NATUBHAI ITALIYA, and SAVAN BHUPATBHAI NAKRANI.
ITALIYAM INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2021PTC123742 and its registration number is 123742. Users may contact ITALIYAM INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ITALIYAM INTERNATIONAL PRIVATE LIMITED is BLD-D-601, APPLE HEIGHTS MOTA VARACHHA , SURAT, Gujarat, India - 394101.
Current status of ITALIYAM INTERNATIONAL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ITALIYAM INTERNATIONAL 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 ITALIYAM INTERNATIONAL
Purchase full report of ITALIYAM INTERNATIONAL
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 ITALIYAM INTERNATIONAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ITALIYAM INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10455028 | YAGNIK PRAVINBHAI ITALIYA | Director | 2024-01-10 |
| 09222878 | KETAN NATUBHAI ITALIYA | Director | 2021-07-01 |
| 10455022 | SAVAN BHUPATBHAI NAKRANI | Director | 2024-01-10 |
Past Directors & Key Managerial Personnel of ITALIYAM INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09222879 | DURGESHKUMAR BHAVANBHAI HADIYA | Director | - | 2024-01-05 |
Other Directorships of YAGNIK PRAVINBHAI ITALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KETAN NATUBHAI ITALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DURGESHKUMAR BHAVANBHAI HADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAVAN BHUPATBHAI NAKRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80900GJ2022PTC130589 | GRUHINEE PLATFORMS PRIVATE LIMITED | Shop-228, Apple Square, Nr. Rivera Heights, Mota Varachha,,Surat,Surat,Gujarat,394101-India |
| U95111GJ2023PTC140033 | ADVRA LIFESCIENCE PRIVATE LIMITED | BLD B 202 BHAVANI HEIGHTS,NR MAHARAJA FARM MOTA VARACHHA,SURAT,Surat,Gujarat,394101-India |
| U28265GJ2025PTC168935 | S4STITCH TRADING PRIVATE LIMITED | BLD-D-1102,,APPLE HEIGHTS,Chorasi,Surat,Gujarat,394101-India |
| U45200GJ2012PTC070126 | ELEVEN STAR INFRASTRUCTURE PRIVATE LIMITED | 601, Avishkar Heights, Mota Varachha , Surat, Gujarat, India - 394101 |
| U24299GJ2019PTC110253 | DWELLA HERBOTECH PRIVATE LIMITED | BLD-B-901, HETVI HEIGHTS MOTA VARACHHA , SURAT, Gujarat, India - 394101 |
| ACJ-0330 | SHIVISHNU CONSTRUCTION LLP | SHOP 416, APPLE SQUARE,,BESIDE RIVERA HEIGHTS, MOTA VARACHHA,,Chorasi,Surat,Gujarat,India-394101 |
| AAY-4335 | TAGLINE INFOTECH LLP | Shop No. 423, Apple Square, Rivera Heights Mota Varachha Surat, Gujarat, India - 394101 |
| U17200GJ2015PTC081890 | MADHAV WEAVES PRIVATE LIMITED | BL-D-1101, Ambica Pinnacle, Nr. Lajamani Circle, Mota Varachha, , Surat, Gujarat, India - 394101 |
| U37100GJ2014PTC079337 | DAKSHRAJ RENEWABLES PRIVATE LIMITED | D-1202, RAJHANS TOWER MOTA VARACHHA MAIN ROAD, MOTA VARACHHA , SURAT, Gujarat, India - 394101 |
| U74999GJ2017NPL099975 | SPRIL FOUNDATION | BLD-G, FLAT-501, SHANTINIKETAN FLORA, Nr. SANSKAR TIRTH GNANPITH,ABRAHMA ROAD , MOTA VARACHHA, SURAT, Gujarat, India - 394101 |
| U74999GJ2017PTC097136 | GOPIN PHARMA PRIVATE LIMITED | INDRALOK RESIDENCY APPT., BLD-B2 / 104, NR. FIRE STATION, SUDAMA CHOWK, , MOTA VARACHHA, SURAT, Gujarat, India - 394101 |
| U72900GJ2021PTC120024 | SIGNAL IT SERVICES INDIA PRIVATE LIMITED | A-904, Rivera Heights, Mota Varachha Village Surat, Taluka Surat , SURAT, Gujarat, India - 394101 |
| ACD-8904 | BLACKWHALE VENTURE LLP | BLD-B-501,SAI ASHISH APT,,MOTA VARACHHA SURAT,Chorasi,Surat,Gujarat,India-394101 |
| U46909GJ2025PTC161674 | HATSHE BEAUTY PRIVATE LIMITED | 134, 1ST FLR,APPLE SQUARE,MOTA VARACHHA, SURAT,Chorasi,Surat,Gujarat,394101-India |
| U72900GJ2022PTC131929 | INDUSEVEREST DIGITAL INDIA PRIVATE LIMITED | E-702, White House Near Vastu Puja Heights, Mota Varachha,Surat,Surat,Gujarat,394101-India |
| U67200GJ2020PTC112414 | MOZZPAY PAYMENT SOLUTIONS PRIVATE LIMITED | SHOP 110-111, APPLE SQUARE RIVERA HIGHTS, MOTA VARACHHA, SURAT , SURAT, Gujarat, India - 394101 |
| U36996GJ2022FTC131549 | KANIRAH CREATIONS AND ANALYTICS PRIVATE LIMITED | M-801,RIVER VIEW HEIGHTS, NR VALKESHWAR SOCIETY,PEDDAR RD,CHORASI, MOTA VARACHHA,SURAT,Surat,Gujarat,394101-India |
| AAK-6713 | GORAS TEX LLP | A-804 Vastupuja Heights, Mota Varachha, Surat, Gujarat, India - 394101 |
| U17299GJ2016PTC094358 | GORAS TEX PRIVATE LIMITED | A-804 Vastupuja Heights, Mota Varachha, , Surat, Gujarat, India - 394101 |
| AAV-4075 | NEOMAGIN LLP | BLD C 103, LIBERTY LIVING, MOTA VARACHHA, SURAT, Gujarat, India - 394101 |
| U26109GJ2025PTC169046 | QHEP TECHNOLOGIES PRIVATE LIMITED | BLD-B, 402 MARVEL LAXURIA,UTRAN, MOTA VARACHHA,,Chorasi,Surat,Gujarat,394101-India |
| ACI-5879 | FINECRAFT DIGITAL LLP | D-101, SHYAM ANTILLIA,,MAHADEV CHOWK, MOTA VARACHHA,,Chorasi,Surat,Gujarat,India-394101 |
| ACD-4243 | COMBRAID ENTERPRISE LLP | C-704,APPLE HARMONY,,NR. RIVERA, MOTA VARACHHA,Chorasi,Surat,Gujarat,India-394101 |
| U43299GJ2023PTC146212 | PANTH INFRA PRIVATE LIMITED | BLD-B3, 602, Royal Resi.,Mota Varachha,,Chorasi,Surat,Gujarat,394101-India |
| U61200GJ2017PTC098731 | ANOKHI FERRY PRIVATE LIMITED | BLD K COMMON, AMRUT RESIDENCY MOTA VARACHHA , Surat, Gujarat, India - 394101 |
| U72900GJ2022PTC129811 | FIRMHEALTH PRIVATE LIMITED | SHOP-14, FF, RIVERA HEIGHTS, MOTA VARACHHA , SURAT, Gujarat, India - 394101 |
| AAS-3185 | WINTRACK SOLLUTION LLP | D/302, SHUBHAM AVENUE OPP. NAND BUNGLOWS, MOTA VARACHHA SURAT, Gujarat, India - 394101 |
| U74994GJ2017PTC100052 | BOOSTERS EDUTECH PRIVATE LIMITED | 1202, AAVISHKAR HEIGHTS B/H VASTUPUJA, MOTA VARACHHA , SURAT, Gujarat, India - 394101 |
| U85100GJ2022PTC135558 | RIDRIM PHARMACEUTICAL PRIVATE LIMITED | BLD-J, FLAT 403, SHANTINIKETAN FLORA, MOTA VARACHHA, , SURAT, Gujarat, India - 394101 |
| 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.