Indian Company Master Data Made Simple
Iturbo Business Associates Private Limited
Founded on 15 Jan 2020, Iturbo Business Associates Private Limited has a 6-year history. Corporate Identification Number is U51100UP2020PTC125768 and its registration number is 125768. Iturbo Business Associates Private Limited is registered as company limited by shares. Iturbo Business Associates Private Limited is authorized to hold share capital worth ₹70.00 lakh. The paid-up share capital amounts to ₹66.00 lakh.
The company specializes in wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of operations. Iturbo Business Associates Private Limited is officially registered in Kanpur. Iturbo Business Associates Private Limited’s registered office is at Mohalla Biharman Nagla, Choti Bihar, Bareilly, Bareilly, Bareilly, Uttar Pradesh, India, 243001. The company maintains an active registration. Iturbo Business Associates Private Limited holds PAN AAFCI5480C. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 15/01/2020
- Company Status
- Active
- RoC
- Kanpur
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹70,00,000.00
- Paid up Capital
- ₹66,00,000.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Uttar Pradesh | 09AAFCI5480C1ZL | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/06/2020 | Shail Agarwal | 03558054 | Director | View other directorships |
| 07/10/2021 | Garima Agarwal | 06557912 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 20/11/2024 | Form MGT-7A-20112024_signed | - |
| 11/11/2024 | Form AOC-4-07112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3584771 | 06/08/2022 | ₹2,95,00,000.00 | Bank Of Baroda |
| T62928080 | 30/11/2021 | ₹11,00,000.00 | Bank Of Baroda |
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| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
| Panini Enterprises Private Limited | U51100AP2005PTC047623 | Flat No: A2, H. No: 80-20-09/18 Hi-rise Nirvana, Koka Bhaskaramma Nagar, Rajahmundry, Andhra Pradesh, India, 533101 |
| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Iturbo Business Associates Private Limited are:
- Shail Agarwal
- Garima Agarwal