Itj Retails Private Limited - Company overview

Itj Retails Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2005PTC141174)…

2005-09-26 Delhi, Delhi Active Unlisted Active Compliant
IR Itj Retails Private Limited
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Key Metrics

AUTHORISED CAPITAL
11.00 cr
PAID-UP CAPITAL
1.81 cr
COMPANY AGE
20 Years 9 Months
since 2005-09-26
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
1
10.00 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-22 14:24:14

Company Health Scores

Health scores for Itj Retails 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 Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (60), director (50) and company-foundation signals.
  • Operating for 20+ 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 2024 - slightly behind.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PARIMAL DAS has DIN status "Disqualified by RoC u/s 164(2)".
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 Itj Retails Private Limited

Itj Retails Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2005PTC141174). Business overview includes Financial Services (Diversified Financial Services), incorporated on September 26, 2005 (21+ years old), headquartered in Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Diversified Financial Services
  • Location Office No. 319, Plot No. 18, 3Rd Floor,, Delhi, Delhi - 110052
Name History
CIN / LLPINU51909DL2005PTC141174
Company No.141174
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-09-26
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Itj Retails Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Itj Retails Private Limited (2)

R
Additional Director | Since 2023-04-03 | DIN: 10099722
P
Director | Since 2022-01-28 | DIN: 02465982

Charges of Itj Retails Private Limited

Others : 10.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 10.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 18 Sep 2023
10.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Itj Retails Private Limited
What is CIN of Itj Retails Private Limited?
The Corporate Identification Number (CIN) for Itj Retails Private Limited is U51909DL2005PTC141174. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 141174 as per MCA.
When was Itj Retails Private Limited incorporated?
Itj Retails Private Limited was incorporated 20 years 9 months ago on 26 Sep 2005.
What is paid-up capital and authorised share capital of Itj Retails Private Limited?
The paid-up capital of Itj Retails Private Limited is ₹ 18,100,000.00 and authorised share capital is ₹ 110,000,000.00.
Who are the current board members and directors of Itj Retails Private Limited?
Itj Retails Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Itj Retails Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Itj Retails Private Limited is Office No. 319, Plot No. 18, 3Rd Floor,, Rajendra Jaina Tower, Community Center, Wazirpur Ind. Area, Delhi, Delhi, 110052, India.
What is the ROC code of Itj Retails Private Limited?
Itj Retails Private Limited ROC code is Roc Delhi.
What is the company classification of Itj Retails Private Limited?
Itj Retails Private Limited is classified as Private Limited Indian Non-Government Company.
Itj Retails Private Limited - is it listed or unlisted?
Itj Retails Private Limited is a Unlisted company.
What is the current status of Itj Retails Private Limited?
Itj Retails Private Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Itj Retails Private Limited associated with?
Itj Retails Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Itj Retails Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Itj Retails Private Limited.
What is the turnover or revenue of Itj Retails Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Itj Retails Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.