I. B. Trading Private Limited

I. B. Trading Private Limited - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials & 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% YoY
Net loss · FY 2019
₹63.58 Lakh
Net margin -4.1%
EBITDA · FY 2019
-₹11.74 Lakh
EBITDA margin -0.8%
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
Directors on board
2
As per MCA filings

About I. B. Trading Private Limited

Data last updated:

I. B. Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 February 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2007PTC167894. Its GSTIN is 27AABCI6523N1ZA (Maharashtra). The company holds 3 GST registrations, of which 1 is active.

The company has 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.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 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. For the same year it recorded a net loss of ₹63.58 Lakh (net margin -4.1%) and EBITDA of -₹11.74 Lakh (EBITDA margin -0.8%). Revenue has declined at a compounded annual rate (CAGR) of 197% over three years and 29% over five years.

As per MCA filings, the company has open charges of ₹131.62 Cr on record. Court records list 12 cases involving the company, including 5 filed by the company; 3 cases are pending. The company has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹3.5 Cr; the latest was in October 2009. Its 10 peer companies in the Real Estate industry (Builders and Developers) are compared by revenue, 5 larger and 5 smaller; the largest is Jnvians Design & Constructions Private Limited with revenue of ₹15.5 Cr.

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
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Financials, compliance, directors, charges, ownership and filings for I. B. Trading Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of I. B. Trading Private Limited

The main business activity of I. B. Trading is trade. In detail, this covers wholesale trading.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
GTradeG1Wholesale TradingLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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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% YoY) for FY 2019.

Revenue · FY 2019
₹15.47 Cr ▲ 113%
Net loss · FY 2019
₹63.58 Lakh margin -4.1%
EBITDA · FY 2019
-₹11.74 Lakh margin -0.8%

Compounded Annual Growth Rate (CAGR) of I. B. Trading Private Limited

Revenue CAGR growth
1 year
▲ 113%
3 years · compounded
▲ 197%
5 years · compounded
▼ 29%
EBITDA CAGR growth
1 year
▲ 92%
3 years · compounded
▲ 27%
5 years · compounded
▼ 15%

Revenue rose 113% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 29%. EBITDA rose 92% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of I. B. Trading Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹15.47 Cr••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA-₹11.74 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)-₹63.58 Lakh••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of I. B. Trading Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-0.8%••••••••••••••••
Net Profit Margin-4.1%••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of I. B. Trading are in the company report.

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Financial statements from 2015

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Peer Comparison of I. B. Trading Private Limited

I. B. Trading Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Jnvians Design & Constructions Private Limited₹15.5 Cr (FY 2024)••••••••640.0%••••Lucknow, Uttar Pradesh, India
Jaiswal Retail India Private Limited₹15.49 Cr (FY 2025)••••••••91.0%••••Delhi, India
Maa Bimla Infrastructure Private Limited₹15.48 Cr (FY 2025)••••••••2279.0%••••Bhubaneswar, Odisha, India
Grey Grass (India) Private Limited₹15.48 Cr (FY 2025)••••••••-6.0%••••Bengaluru, Karnataka, India
Ecotech Building Services Private Limited₹15.48 Cr (FY 2025)••••••••-9.0%••••Delhi Cantt, Delhi, India
I. B. Trading Private Limited this company₹15.47 Cr (FY 2019)••••••••113.0%••••Mumbai, Maharashtra, India
Skyline Vision Private Limited₹15.47 Cr (FY 2025)••••••••282.0%••••Mumbai, Maharashtra, India
Utkal Team Care Private Limited₹15.47 Cr (FY 2025)••••••••53.0%••••Bhubaneswar, Odisha, India
Vatika One India Next Private Limited₹15.47 Cr (FY 2025)••••••••22.0%••••New Delhi, Delhi, India
Sreenidhi Serene Spaces India Private Limited₹15.45 Cr (FY 2024)••••••••59.0%••••Hyderabad, Telangana, India
Mumbai Shelter Housing Development Private Limited₹15.43 Cr (FY 2025)••••••••438.0%••••Mumbai, Maharashtra, India

Peers are the five companies nearest above and the five nearest below I. B. Trading by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

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.

NameStatusAppointment DateCessation Date
S C MEHRA & ASSOCIATESLockedLockedLocked
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Board of Directors of I. B. Trading Private Limited

I. B. Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Nasima Abdulkarim Jaka
Also directs: I. B. Buildcon Private Limited, Realstar Impex Private Limited
Director20 Jul 20188 Years 2 MonthsCurrent
Salim Ibrahimbhai Jaka
Also directs: I. B. Buildcon Private Limited, Realstar Impex Private Limited, I. B. Commercial Private Limited
Director09 Jan 200818 Years 9 MonthsCurrent
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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
None
Breakdown by lending institutions
Bank of Baroda₹94.00 Cr
Allahabad Bank₹37.62 Cr
Latest charge details
DateLenderAmountStatus
07 Jun 2013Bank of Baroda₹94 CrOpen
10 May 2011Allahabad Bank₹9.12 CrOpen
10 Sep 2008Allahabad Bank₹14.25 CrOpen
10 Sep 2008Allahabad Bank₹14.25 CrOpen

Total charge records: 4 View all charges

Deals & Funding of I. B. Trading Private Limited

I. B. Trading Private Limited has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹3.5 Cr; the latest was in October 2009.

Total deals
4
Secondary share transfers
3
Funding round
1
Disclosed funding
₹3.5 Cr

Deals on record (4 of 4)

WhenDealAmountParties
Oct 2009Secondary share transferUndisclosedBuyer: an individual
Seller: Triangular Infocom Limited , Alka Diamond Industries Limited , Seatrans Dan Shipping Private Limited
Dec 2008Funding round₹3.5 CrInvestors: Triangular Infocom Limited , Alka Diamond Industries Limited , Seatrans Dan Shipping Private Limited
Mar 2008Secondary share transferUndisclosedBuyer: an individual
Seller: an individual
Mar 2007Secondary share transferUndisclosedBuyer: an individual
Seller: an individual
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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

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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Recent Activity on I. B. Trading Private Limited

I. B. Trading Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Arun Jain ceased to be Director on 05 Jun 2019.

AGM
I. B. Trading Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
I. B. Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Ceased
Arun Jain ceased to be Director.
Ceased
Nasima Abdulkarim Jaka ceased to be Additional Director.
Ceased
Amin Ibrahim Jaka ceased to be Director.
Appointed
Nasima Abdulkarim Jaka was appointed as Director.
Charges
A charge with Bank Of Baroda amounted to Rs. 94.00 Cr with Charge ID 10432270 was registered on 07 Jun 2013.
Charges
A charge with Allahabad Bank amounted to Rs. 9.12 Cr with Charge ID 10384960 was registered on 10 May 2011.
Charges
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.
Charges
A charge with Allahabad Bank amounted to Rs. 14.25 Cr with Charge ID 10123019 was registered on 10 Sep 2008.
Charges
A charge with Allahabad Bank amounted to Rs. 14.25 Cr with Charge ID 10123018 was registered on 10 Sep 2008.
Ceased
Salim Ibrahimbhai Jaka ceased to be Additional Director.

3 earlier events are listed in the company report.

Credit Ratings, Litigation & 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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Subsidiaries & Group Companies of I. B. Trading Private Limited

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GST Compliance of I. B. Trading Private Limited

I. B. Trading has 3 GST registrations: 1 active and 2 cancelled or inactive.

Total GSTINs
3
Active
1
Cancelled / inactive
2
GSTINStateStatusRegistered on
27AABCI6523N1ZAMaharashtraActive01 Jul 2017
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MCA Filings & Documents of I. B. Trading Private Limited

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Frequently Asked Questions about I. B. Trading Private Limited

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

I. B. Trading reported revenue of ₹15.47 Cr for FY 2019 (up 113% YoY).

I. B. Trading has 2 current directors:

I. B. Trading reported a net loss of ₹63.58 Lakh (net margin -4.1%) and EBITDA of -₹11.74 Lakh (EBITDA margin -0.8%) for FY 2019, as per its filed financial statements.

The compounded annual growth rate (CAGR) of the revenue of I. B. Trading is 197% over three years and -29% over five years. In the latest year (FY 2019) revenue rose 113%. CAGR is the steady yearly rate that links the first and the last year.

The GSTIN of I. B. Trading is 27AABCI6523N1ZA, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.

The CIN (Corporate Identification Number) of I. B. Trading is U70102MH2007PTC167894. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

I. B. Trading has 12 court cases on record: 5 filed by the company. 3 are pending. Most are in the high courts.

I. B. Trading was incorporated on 15 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.

I. B. Trading has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹3.5 Cr; the latest was in October 2009.

The peers of I. B. Trading by revenue are Jnvians Design & Constructions Private Limited, Jaiswal Retail India Private Limited, Maa Bimla Infrastructure Private Limited, Grey Grass (India) Private Limited, Ecotech Building Services Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).

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