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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.
- Blend of compliance (10), director (55) and company-foundation signals.
- Operating for 13+ years.
- Company status is "Strike Off" (not Active).
- Marked ACTIVE non-compliant (INC-22A not filed).
- No processed financial statements available for this company.
- 3 directors on the board.
- Director BEJOY CHITHIPARAMBAN JOY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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.
- 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
Current Directors of I3 Gifting Solution Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Manufacturing | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | 100 |
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.
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.
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.
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I3 Gifting Solution Private Limited - is it listed or unlisted?
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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.