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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

I

IDENTITY TRADING PRIVATE LIMITED

CIN: U74120DL2009PTC196996

Strike OffPrivate CompanyUnlisted
Incorporated: 16 December 2009Age: 16 years, 5 months, 1 dayRoC: ROC Delhi ILast Updated: 27 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹5 Lakh

Paid-up Capital

₹5 Lakh

Company Status

Strike Off

Total Directors

4

Last AGM

28 Sept 2018

Balance Sheet

31 Mar 2018

IDENTITY TRADING PRIVATE LIMITED having CIN U74120DL2009PTC196996 is a private company incorporated with MCA on 16th December 2009. IDENTITY TRADING PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹5,00,000 and paid-up capital of ₹5,00,000. Current status of IDENTITY TRADING PRIVATE LIMITED is Strike Off.

Company Information

CINU74120DL2009PTC196996
Company StatusStrike Off
Registration Number196996
Date of Incorporation16 December 2009
RoCROC Delhi I
Company Age16 years, 5 months, 1 day
Authorized Capital₹5,00,000
Paid-up Capital₹5,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityAccounting, 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 accou
Listing StatusUnlisted
Date of Last AGM28 September 2018
Date of Latest Balance Sheet31 March 2018

Contact Information

Registered Address

C-9, 9298 VASANT KUNJ, NEW DELHI, Delhi, India,

110070

Email

*****aj@hotmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

4 Directors
BR
BALDEV RAJ BHATIA

DIN: 02830811 · Director

Appointed: Locked

NB
NEELAM BHATIA

DIN: 02830837 · Director

Appointed: Locked

BB
BARUNA BHATIA

DIN: 02833737 · Director

Appointed: Locked

VV
VIVEK VISHAL

DIN: 02831183 · Director

Appointed: Locked

Data sourced from MCA public records.

4 current records

FAQ's on IDENTITY TRADING PRIVATE LIMITED

Frequently asked questions about this company

IDENTITY TRADING PRIVATE LIMITED having CIN U74120DL2009PTC196996 is a 16 years, 5 months, 1 day old private company incorporated with MCA on 16 December 2009. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹5 Lakh and Paid-up Capital of ₹5 Lakh.

The Corporate Identification Number (CIN) of IDENTITY TRADING PRIVATE LIMITED is U74120DL2009PTC196996.

The registered office address of IDENTITY TRADING PRIVATE LIMITED is C-9, 9298 VASANT KUNJ, NEW DELHI, Delhi, India — 110070.

As per MCA records, the current status of IDENTITY TRADING PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 28 September 2018. The company last updated its financials on 31 March 2018.

IDENTITY TRADING PRIVATE LIMITED has an Authorized Share Capital of ₹5 Lakh and a Paid-up Capital of ₹5 Lakh.

IDENTITY TRADING PRIVATE LIMITED is involved in Accounting, book-keeping and auditing activities; tax consultancy.

IDENTITY TRADING PRIVATE LIMITED has 4 directors: BALDEV RAJ BHATIA (DIN: 02830811) and NEELAM BHATIA (DIN: 02830837) and BARUNA BHATIA (DIN: 02833737) and VIVEK VISHAL (DIN: 02831183).