I3 Gifting Solution Private Limited - Company overview

I3 Gifting Solution Private Limited is shown as "Strike Off" in MCA records.

2013-03-02 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 7 Months
since 2013-03-02
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
2
Updated: 2023-02-27 04:03:11
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for I3 Gifting Solution Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director BEJOY CHITHIPARAMBAN JOY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About I3 Gifting Solution Private Limited Company identity, industry, contact, and registration details from MCA and company records.

I3 Gifting Solution Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 2 March 2013 as a private limited company. Its registered office is in Mumbai, Maharashtra. It was earlier known as Agnes Jewels And Gifts Private Limited.

Its filings describe the main line of business as other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities, which made up 100% of turnover.

It has three directors: Bejoy Chithiparamban Joy, Tijomon Jacob and Ankit Nair. The longest-serving is Bejoy Chithiparamban Joy, on the board since 2013; the most recent to join is Ankit Nair, appointed in March 2015. Three former directors are on record; the most recent to leave was Hari Prakash in January 2019. The same directors also sit on the board of Aabe Regalo Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Home & Lifestyle •••••••• E-Commerce ••••••••
  • Location 602, Cts No 17, 17/1 To 10, White House Chs Ltd, Anderi Naka,Jun. Of J P Rd & S V Road, A, Mumbai, Maharashtra - 400058
  • Website i3giftingsolution.com
Name History
Legal NameI3 Gifting Solution Private Limited
CIN / LLPINU74999MH2013PTC240865
Company No.240865
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-03-02
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of I3 Gifting Solution Private Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Director | Since 2013-03-02 | DIN: 06474922
T
Additional Director | Since 2015-03-10 | DIN: 07108792
A
Additional Director | Since 2015-03-10 | DIN: 07108785

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingOther manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities100

Companies With Common Directors Of I3 Gifting Solution Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

GST Compliance of I3 Gifting Solution Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by I3 Gifting Solution Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of I3 Gifting Solution Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about I3 Gifting Solution Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of I3 Gifting Solution Private Limited?
MCA does not publish an "owner" field. I3 Gifting Solution Private Limited is run by its directors, Bejoy Chithiparamban Joy, Tijomon Jacob and Ankit Nair. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of I3 Gifting Solution Private Limited?
I3 Gifting Solution Private Limited has three current directors: Bejoy Chithiparamban Joy (since March 2013), Tijomon Jacob (since March 2015) and Ankit Nair (since March 2015).
What is CIN of I3 Gifting Solution Private Limited?
The CIN of I3 Gifting Solution Private Limited is U74999MH2013PTC240865. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2013 is the year it was registered, PTC is the company type and 240865 is its registration number.
When was I3 Gifting Solution Private Limited incorporated?
I3 Gifting Solution Private Limited was incorporated on 2 March 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of I3 Gifting Solution Private Limited?
The registered office on MCA records is 602, Cts No 17, 17/1 To 10, White House Chs Ltd, Anderi Naka, Jun. Of J P Rd & S V Road, A, Mumbai, Maharashtra - 400058.
What is the current status of I3 Gifting Solution Private Limited?
MCA shows I3 Gifting Solution Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for I3 Gifting Solution Private Limited?
You can post to its registered office at 602, Cts No 17, 17/1 To 10, White House Chs Ltd, Anderi Naka, Jun. Of J P Rd & S V Road, A, Mumbai, Maharashtra - 400058 and use its website, https://i3giftingsolution.com.
What industry or business activity is I3 Gifting Solution Private Limited associated with?
Its MCA filings list the main business as other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities (100% of turnover).
What is paid-up capital and authorised share capital of I3 Gifting Solution Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did I3 Gifting Solution Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for I3 Gifting Solution Private Limited?
MCA shows no charges registered against I3 Gifting Solution Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left I3 Gifting Solution Private Limited?
Yes, three former directors are on record. The most recent to leave were Hari Prakash (January 2019), Shashi Prabha (January 2019) and Agnes Rose Stalin (September 2018).
Which companies share directors with I3 Gifting Solution Private Limited?
Aabe Regalo Private Limited shares at least one director with I3 Gifting Solution Private Limited.
How can I get the financial details of I3 Gifting Solution Private Limited?
No financial statements for I3 Gifting Solution Private Limited are on record with us yet.
What is the official website of I3 Gifting Solution Private Limited?
The website on record for I3 Gifting Solution Private Limited is https://i3giftingsolution.com.
Which company owns i3giftingsolution.com?
i3giftingsolution.com is the website listed for I3 Gifting Solution Private Limited in its company records.
I3 Gifting Solution Private Limited - is it listed or unlisted?
I3 Gifting Solution Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of I3 Gifting Solution Private Limited?
I3 Gifting Solution Private Limited is registered with ROC Mumbai.
What is the company classification of I3 Gifting Solution Private Limited?
MCA classifies I3 Gifting Solution Private Limited as: Private Limited Indian Non-Government Company.
Does I3 Gifting Solution Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to I3 Gifting Solution Private Limited, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.