Itrans Trades And Services Private Limited - Company overview

Itrans Trades And Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U14209K…

2016-06-10 Bangalore South, Karnataka Active Unlisted Active Compliant
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IT Itrans Trades And Services Private Limited

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

REVENUE
₹1–5 Cr
▲ 23.2%
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 87.5%
FY 2023
EBITDA
₹10–50 Lakh
▲ 374.8%
FY 2023
NET WORTH
Loss · ₹1–5 Cr
▼ -3.6%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -1.3%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-06-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-02-04 19:29:31
SATISFIED CHARGES
-
-

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

Health scores for Itrans Trades And Services 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (20), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
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 Itrans Trades And Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Itrans Trades And Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U14209KA2016PTC094009). Business overview includes Travel and Hospitality (Consumer Professional Services), incorporated on June 10, 2016 (10+ years old), based in Bangalore South. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Travel and Hospitality •••••••• Information Technology ••••••••
  • Location Flat No 503, Sun Glow Residency, Bangalore South, Karnataka - 560066
  • Website itransmaster.com
Name History
Legal NameItrans Trades And Services Private Limited
CIN / LLPINU14209KA2016PTC094009
Company No.094009
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-06-10
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Itrans Trades And Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Mayoor Balsara
Director | Since 2023-07-18 | DIN: 01176523
N
Naina Balsara
Director | Since 2016-06-10 | DIN: 01176488

Financial Performance of Itrans Trades And Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 23.2%
P&L Loss · ₹1–10 Lakh ▲ 87.5%
EBITDA ₹10–50 Lakh ▲ 374.8%
Net worth Loss · ₹1–5 Cr ▼ -3.6%

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

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

Companies With Common Directors Of Itrans Trades And Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

S.D.T.C Exports Private Limited 2 Shared Directors
A & M Fashions Private Limited 1 Shared Director
Asta Lakshmi Exports Private Limited 1 Shared Director
Cabelas India Exports Private Limited 1 Shared Director
Xcapillary Ventures Llp 1 Shared Director

Financial Ratios of Itrans Trades And Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Itrans Trades And Services Private Limited 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

GST Compliance of Itrans Trades And Services 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

MSME Payment Delays by Itrans Trades And Services 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

MCA Filings & Documents of Itrans Trades And Services 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
Frequently Asked Questions about Itrans Trades And Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Itrans Trades And Services Private Limited?
The Corporate Identification Number (CIN) for Itrans Trades And Services Private Limited is U14209KA2016PTC094009. 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 094009 as per MCA.
When was Itrans Trades And Services Private Limited incorporated?
Itrans Trades And Services Private Limited was incorporated 10 years 4 months ago on 10 Jun 2016.
Who are the current board members and directors of Itrans Trades And Services Private Limited?
Itrans Trades And Services 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 Itrans Trades And Services Private Limited?
Itrans Trades And Services Private Limited is registered in Bangalore South, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Itrans Trades And Services Private Limited?
The official website of Itrans Trades And Services Private Limited is https://itransmaster.com.
What is the ROC code of Itrans Trades And Services Private Limited?
Itrans Trades And Services Private Limited ROC code is Roc Bangalore.
What is the company classification of Itrans Trades And Services Private Limited?
Itrans Trades And Services Private Limited is classified as Private Limited Indian Non-Government Company.
Itrans Trades And Services Private Limited - is it listed or unlisted?
Itrans Trades And Services Private Limited is a Unlisted company.
What is the current status of Itrans Trades And Services Private Limited?
Itrans Trades And Services Private Limited is currently Active and registered in Bangalore South, Karnataka, India.
What industry or business activity is Itrans Trades And Services Private Limited associated with?
Itrans Trades And Services Private Limited lists activity aligned with: Travel and Hospitality - Consumer Professional Services - Other information & communication service activities. See the Overview and Competition sections for fuller industry context.
Does Itrans Trades And Services Private Limited have GST registrations on file?
Itrans Trades And Services Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Itrans Trades And Services Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Itrans Trades And Services Private Limited?
Use the official website at https://itransmaster.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Itrans Trades And Services 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 Itrans Trades And Services 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.