I. B. Commercial Private Limited
About I. B. Commercial Private Limited
Data last updated: 18 February 2026
I. B. Commercial Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in industrial products retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 15 February 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U70101MH2007PTC167888.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹1.65 Cr. It is led by directors Raju Suresh Pathre and Salim Ibrahimbhai Jaka.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Office No. 1 2Nd Floor Malhotra House Opp. Gpo, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2019, the company reported a revenue of ₹5.89 Lakh, a decline of 97.87% compared to the previous year.
As per MCA filings, the company has open charges of ₹134.56 Cr and satisfied charges of ₹42.97 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. 1 2Nd Floor Malhotra House Opp. Gpo, Mumbai, Maharashtra, India – 400001
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IndustryMachinery and Equipment, Industrial Products Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of I. B. Commercial Private Limited
I. B. Commercial Private Limited is audited by S C MEHRA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S C MEHRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for I. B. Commercial Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of I. B. Commercial Private Limited
I. B. Commercial Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Suresh Pathre | Director | 01 Apr 2015 | 11 Years 4 Months | Current |
| Salim Ibrahimbhai Jaka | Director | 01 Aug 2018 | 8 Years 0 Months | Current |
Financials of I. B. Commercial Private Limited FY 2022 filings available
I. B. Commercial Private Limited reported revenue of ₹5.89 Lakh (down 97.87% YoY) for FY 2019.
Ten-year financial statements for I. B. Commercial Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of I. B. Commercial Private Limited
Shareholding and ownership data for I. B. Commercial Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of I. B. Commercial Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Apr 2014 | Allahabad Bank | ₹57.84 Cr | Open |
| 26 Feb 2014 | Oriental Bank of Commerce | ₹35.7 Cr | Open |
| 25 Sep 2013 | Allahabad Bank | ₹7 Cr | Open |
| 26 Mar 2013 | Allahabad Bank | ₹15.19 Cr | Open |
| 29 Jan 2013 | Allahabad Bank | ₹9.37 Cr | Open |
Total charge records: 11 View all charges
Employees and EPFO Compliance at I. B. Commercial Private Limited
I. B. Commercial Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for I. B. Commercial Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of I. B. Commercial Private Limited
GST registrations and filing compliance for I. B. Commercial Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for I. B. Commercial Private Limited
Credit ratings, litigation, and regulatory alerts for I. B. Commercial Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by I. B. Commercial Private Limited
MSME payment history for I. B. Commercial Private Limited
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
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Subsidiaries & Group Companies of I. B. Commercial Private Limited
Corporate group structure for I. B. Commercial Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of I. B. Commercial Private Limited
MCA filings and documents for I. B. Commercial Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on I. B. Commercial Private Limited
Frequently Asked Questions about I. B. Commercial Private Limited
I. B. Commercial Private Limited is an active private limited company in the machinery and equipment sector based in Mumbai, Maharashtra, India. It was incorporated on 15 February 2007 (19+ years old) and is registered under CIN U70101MH2007PTC167888.
I. B. Commercial Private Limited reported revenue of ₹5.89 Lakh for FY 2019 (down 97.87% YoY).
The current directors of I. B. Commercial Private Limited are:
- Raju Suresh Pathre - Director
- Salim Ibrahimbhai Jaka - Director
The primary industry of I. B. Commercial Private Limited is machinery and equipment. The company specifically operates in industrial products retail and distribution. The company is currently active in this sector.
I. B. Commercial Private Limited can be reached at the registered office: Office No. 1 2Nd Floor Malhotra House Opp. Gpo, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹1.65 Cr.