I. B. Trading Private Limited

I. B. Trading Private Limited - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U70102MH2007PTC167894 Incorporated 15 February 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company real estate and construction
Data last updated
Revenue · FY 2019
₹15.47 Cr
▲ 113.00% YoY
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹2.36 Cr
Issued & subscribed
Open charges
₹131.62 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2022
Balance sheet date

About I. B. Trading Private Limited

Data last updated: 07 February 2026

I. B. Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 15 February 2007, the company has been in operation for over 19 years.

Registered with ROC Mumbai under CIN U70102MH2007PTC167894.

Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.36 Cr. It is led by directors Nasima Abdulkarim Jaka 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 ₹15.47 Cr, a growth of 113% compared to the previous year.

As per MCA filings, the company has open charges of ₹131.62 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of I. B. Trading Private Limited
CIN U70102MH2007PTC167894
Registration Number 167894
Incorporation Date 15 February 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Key People
Nasima Abdulkarim Jaka Director Salim Ibrahimbhai Jaka Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No. 1 2Nd Floor Malhotra House Opp. Gpo, Mumbai, Maharashtra, India – 400001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
I. B. Trading Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for I. B. Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of I. B. Trading Private Limited

I. B. Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading Locked
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Auditor Details of I. B. Trading Private Limited

I. B. Trading 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
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Board of Directors of I. B. Trading Private Limited

I. B. Trading Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Nasima Abdulkarim Jaka
Also directs: I. B. Buildcon Private Limited, Realstar Impex Private Limited
Director 20 Jul 2018 8 Years 1 Months Current
Salim Ibrahimbhai Jaka
Also directs: I. B. Buildcon Private Limited, Realstar Impex Private Limited, I. B. Commercial Private Limited
Director 09 Jan 2008 18 Years 7 Months Current
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Financials of I. B. Trading Private Limited FY 2022 filings available

I. B. Trading Private Limited reported revenue of ₹15.47 Cr (up 113.00% YoY) for FY 2019.

Revenue · FY 2019
₹15.47 Cr ▲ 113.00%
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Ownership and Shareholding of I. B. Trading Private Limited

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Charges & Borrowings of I. B. Trading Private Limited

Open charges
₹131.62 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Bank of Baroda₹94.00 Cr
Allahabad Bank₹37.62 Cr
Latest charge details
DateLenderAmountStatus
07 Jun 2013 Bank of Baroda ₹94 Cr Open
10 May 2011 Allahabad Bank ₹9.12 Cr Open
10 Sep 2008 Allahabad Bank ₹14.25 Cr Open
10 Sep 2008 Allahabad Bank ₹14.25 Cr Open

Total charge records: 4 View all charges

Employees and EPFO Compliance at I. B. Trading Private Limited

I. B. Trading Private Limited has a workforce of 0 employees as of Apr 04, 2024.

Active EPFO establishments
1
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Employee and EPFO history for I. B. Trading Private Limited

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GST Compliance of I. B. Trading Private Limited

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GST registrations and filing compliance for I. B. Trading Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for I. B. Trading Private Limited

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Credit ratings, litigation, and regulatory alerts for I. B. Trading Private Limited

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MSME Payment Delays by I. B. Trading Private Limited

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MSME payment history for I. B. Trading Private Limited

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Subsidiaries & Group Companies of I. B. Trading Private Limited

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Corporate group structure for I. B. Trading Private Limited

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MCA Filings & Documents of I. B. Trading Private Limited

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MCA filings and documents for I. B. Trading Private Limited

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Recent Activity on I. B. Trading Private Limited

Activity
30 Sep 2022
I. B. Trading Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
I. B. Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Directors
20 Jul 2018
Nasima Abdulkarim Jaka was appointed as a Director on 20 Jul 2018 & has been associated with this company since 8 years 1 month.
Charges
07 Jun 2013
A charge with Bank Of Baroda amounted to Rs. 94.00 Cr with Charge ID 10432270 was registered on 07 Jun 2013.
Charges
10 May 2011
A charge with Allahabad Bank amounted to Rs. 9.12 Cr with Charge ID 10384960 was registered on 10 May 2011.
Charges
28 Feb 2009
A charge with Allahabad Bank of Rs. 14.25 Cr registered on 10 Sep 2008 with Charge ID 10123018 was modified on 28 Feb 2009.

Frequently Asked Questions about I. B. Trading Private Limited

I. B. Trading Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 15 February 2007 (19+ years old) and is registered under CIN U70102MH2007PTC167894.

I. B. Trading Private Limited reported revenue of ₹15.47 Cr for FY 2019 (up 113.00% YoY).

The current directors of I. B. Trading Private Limited are:

The primary industry of I. B. Trading Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.

I. B. Trading 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 ₹2.36 Cr.

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