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ITJ RETAILS PRIVATE LIMITED

CIN : U51909DL2005PTC141174
|
ROC : RoC-Delhi
Active
Last Updated On : 19-05-2023
CINU51909DL2005PTC141174
Company NameITJ RETAILS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number141174
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)11,00,00,000
Paid up Capital (Rs)1,81,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-09-2005
Registered AddressUnit No. 408, 4th Floor, Super Area Situated at Express Tower Plot No. C-172, Naniwala Commercial Complex Azadpur New Delhi North West DL 110033 IN
Email Iditjretail97@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02465982PARIMAL DAS28-01-2022
09705905NARESH KUMAR MALHOTRA04-09-2022
10099722RAM BILAS GARG03-04-2023
ITJ RETAILS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-09-2005. Its Corporate Identification Number (CIN) is U51909DL2005PTC141174, and it carries the registration number 141174. Currently, its eFiling status is listed as Active”.
From a financial standpoint, ITJ RETAILS PRIVATE LIMITED has an authorised share capital of ₹11,00,00,000 and paid-up capital of ₹1,81,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Unit No. 408, 4th Floor, Super Area Situated at Express Tower Plot No. C-172, Naniwala Commercial Complex Azadpur New Delhi North West DL 110033 IN. Correspondence or inquiries may be sent to the official email address, itjretail97@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ITJ RETAILS PRIVATE LIMITED?
    Unit No. 408, 4th Floor, Super Area Situated at Express Tower Plot No. C-172, Naniwala Commercial Complex Azadpur New Delhi North West DL 110033 IN
  • Who are the owners / directors of ITJ RETAILS PRIVATE LIMITED?
    • PARIMAL DAS
    • NARESH KUMAR MALHOTRA
    • RAM BILAS GARG
  • How can I contact ITJ RETAILS PRIVATE LIMITED?
  • When was ITJ RETAILS PRIVATE LIMITED established?
    It was founded on 26-09-2005 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-41,53,100
MGT-71,44,100
DIR-3 KYC5,000 (Excluded)
Total Penalty2,97,200
🎉90% WAIVER APPLIED
- ₹ 2,67,480
Amount Payable (10%)29,720

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.