Iti Export Pvt Ltd - Company overview

Iti Export Pvt Ltd is an active private limited company registered with ROC Kolkata on 2 December 1985, more than 40 years ago.

1985-12-02 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 46.9%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 56.6%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▼ -173.4%
FY 2022
NET WORTH
₹1–5 Cr
▲ 5.3%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▲ 4.3%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
60.00 Lakh
AUTHORISED CAPITAL
60.00 Lakh
COMPANY AGE
40 Years 10 Months
since 1985-12-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-31 19:49:18
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Iti Export Pvt Ltd 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 Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Iti Export Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Iti Export Pvt Ltd is an active private limited company registered with ROC Kolkata on 2 December 1985, more than 40 years ago. Its registered office is at 10/1/1A, Topsia Road (South), Kolkata, West Bengal.

Its filings describe the main line of business as textile, leather and other apparel products, which made up 100% of turnover.

Its two current directors - Shamina Ahmed and Mohammed Ahmed - were all appointed on 16 July 2012. The board changed around July 2012, when Najma Rahman, Moinur Rahman and Jahangir Hossain Chowdhury stepped down and new directors joined. Between them, the directors also sit on the boards of 4 other companies, including Ahmed Tannery Private Limited and Green Oaks Realty & Infracon Private Limited.

Authorised and paid-up capital are both ₹60 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Manufacturing ••••••••
  • Location 10/1/1A, Topsia Road (South), Kolkata, West Bengal - 700046
  • Website ahmedtannery.com
Legal NameIti Export Pvt Ltd
CIN / LLPINU19201WB1985PTC039797
Company No.039797
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-12-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Iti Export Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

S
Shamina Ahmed
Director | Since 2012-07-16 | DIN: 00446415
M
Mohammed Ahmed
Director | Since 2012-07-16 | DIN: 00442271

Financial Performance of Iti Export Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 46.9%
P&L ₹1–10 Lakh ▲ 56.6%
EBITDA Loss · ₹10–50 Lakh ▼ -173.4%
Net worth ₹1–5 Cr ▲ 5.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
ManufacturingTextile, leather and other apparel products100

Companies With Common Directors Of Iti Export Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ahmed Tannery Private Limited 2 Shared Directors
Green Oaks Realty & Infracon Private Limited 2 Shared Directors
Healmax Leather Chemical Private Limited 2 Shared Directors
Maharaj Realestate Private Limited 2 Shared Directors

Financial Ratios of Iti Export Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Iti Export Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Iti Export Pvt Ltd 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 Iti Export Pvt Ltd 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 Iti Export Pvt Ltd 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 Iti Export Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Iti Export Pvt Ltd?
MCA does not publish an "owner" field. Iti Export Pvt Ltd is run by its directors, Shamina Ahmed and Mohammed Ahmed. 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 Iti Export Pvt Ltd?
Iti Export Pvt Ltd has two current directors: Shamina Ahmed (since July 2012) and Mohammed Ahmed (since July 2012).
What is CIN of Iti Export Pvt Ltd?
The CIN of Iti Export Pvt Ltd is U19201WB1985PTC039797. Reading it left to right: U means it is not listed, 19201 is the industry code it registered under, WB is West Bengal, 1985 is the year it was registered, PTC is the company type and 039797 is its registration number.
When was Iti Export Pvt Ltd incorporated?
Iti Export Pvt Ltd was incorporated on 2 December 1985 with ROC Kolkata. That makes it more than 40 years old.
What is the registered address of Iti Export Pvt Ltd?
The registered office on MCA records is 10/1/1A, Topsia Road (South), Kolkata, West Bengal - 700046.
What is the current status of Iti Export Pvt Ltd?
MCA shows Iti Export Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Iti Export Pvt Ltd?
You can post to its registered office at 10/1/1A, Topsia Road (South), Kolkata, West Bengal - 700046 and use its website, https://ahmedtannery.com.
What industry or business activity is Iti Export Pvt Ltd associated with?
Its MCA filings list the main business as textile, leather and other apparel products (100% of turnover).
What is paid-up capital and authorised share capital of Iti Export Pvt Ltd?
Both authorised and paid-up capital are ₹60 lakh.
When did Iti Export Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Iti Export Pvt Ltd?
MCA shows no charges registered against Iti Export Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Iti Export Pvt Ltd?
Yes, three former directors are on record. The most recent to leave were Najma Rahman (July 2012), Moinur Rahman (July 2012) and Jahangir Hossain Chowdhury (July 2012).
Which companies share directors with Iti Export Pvt Ltd?
4 companies share directors with Iti Export Pvt Ltd. Among them are Ahmed Tannery Private Limited, Green Oaks Realty & Infracon Private Limited, Healmax Leather Chemical Private Limited and 1 more.
What is the turnover or revenue of Iti Export Pvt Ltd?
Based on filed financial statements, the revenue of Iti Export Pvt Ltd for FY 2022 was in the ₹1–5 Cr range. That is up 46.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Iti Export Pvt Ltd?
For FY 2022, the net worth of Iti Export Pvt Ltd was in the ₹1–5 Cr range.
How can I get the financial details of Iti Export Pvt Ltd?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Iti Export Pvt Ltd?
The website on record for Iti Export Pvt Ltd is https://ahmedtannery.com.
Which company owns ahmedtannery.com?
ahmedtannery.com is the website listed for Iti Export Pvt Ltd in its company records.
Iti Export Pvt Ltd - is it listed or unlisted?
Iti Export Pvt Ltd 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 Iti Export Pvt Ltd?
Iti Export Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Iti Export Pvt Ltd?
MCA classifies Iti Export Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Iti Export Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Iti Export Pvt Ltd.

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.