I. B. Trading Private Limited - Company Profile

It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Active
Last Updated:
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About I. B. Trading Private Limited

I. B. Trading Private Limited, a active private limited company, was established on 15 February 2007 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the trade sector, it holds CIN: U70102MH2007PTC167894. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹2.36 Cr.

It upholds a compliant status. Its leadership includes Nasima Abdulkarim Jaka (Director), Salim Ibrahimbhai Jaka (Director). Past directors included Amin Ibrahim Jaka, Nasima Abdulkarim Jaka, Arun Jain. It holds ₹131.62 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Office No. 1, 2Nd Floor Malhotra House, Opp. Gpo, Mumbai, Maharashtra, 400001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U70102MH2007PTC167894

  • Registration Number

    167894

  • Incorporation Date

    15 February 2007

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹2.36 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 2.36 Cr
  • Company Age 19 Year, 4 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 131.62 Cr
  • Revenue Growth **** 112.62%
  • Profit Growth **** 69.91%
  • Ebitda **** 92.21%
  • Net Worth -12.21%
  • Total Assets -14.40%
Company report

I. B. Trading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into I. B. Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at I. B. Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Nasima Abdulkarim Jaka Director 20 Jul 2018 Current
Salim Ibrahimbhai Jaka Director 09 Jan 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Aug 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 05 Jun 2019 Past
Pramod Abcsdd Additional Director 21 Jul 2008 Past
Pramod Abcsdd Director 05 Nov 2007 Past

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Financial Performance of I. B. Trading.

I. B. Trading Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 112.62% increase. The company also saw a substantial improvement in profitability, with a 69.91% increase in profit. The company's net worth observed a substantial decline by a decrease of 12.21%.

I. B. Trading revenue growth over time
I. B. Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 112.62%
*******
*******
*******
*******
Revenue from Operations
*******
 112.56%
*******
*******
*******
*******
Total Assets
*******
 -14.40%
*******
*******
*******
*******
Profit or Loss
*******
 69.91%
*******
*******
*******
*******
Net Worth
*******
 -12.21%
*******
*******
*******
*******
EBITDA
*******
 92.21%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of I. B. Trading?

In 2021, I. B. Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,316,215,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 94.00 Cr
  • Allahabad Bank : 37.62 Cr
Latest Charge Details
Date Lender Amount Status
07 Jun 2013 Bank Of Baroda ₹94.00 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

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How Many Employees Work at I. B. Trading?

I. B. Trading has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of I. B. Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped I. B. Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on I. B. Trading
Recent Activity within the Organization
  • Annual General Meeting

    I. B. Trading Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    I. B. Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Nasima Abdulkarim Jaka was appointed as a Director was appointed as a Director on 20 Jul 2018 & has been associated with this company since 7 years 11 months . was completed.

  • Charges

    The activity A charge with Bank Of Baroda amounted to Rs. 94.00 Cr with Charge ID 10432270 was registered on 07 Jun 2013. was completed.

  • Charges

    Progress on A charge with Allahabad Bank amounted to Rs. 9.12 Cr with Charge ID 10384960 was registered on 10 May 2011. was documented.

  • Charges

    The activity 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. was completed.

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Frequently Asked Questions
What is the CIN of I. B. Trading Private Limited?

The CIN of I. B. Trading Private Limited is U70102MH2007PTC167894.

Where is I. B. Trading Private Limited headquartered?

I. B. Trading Private Limited is headquartered at Office No. 1, 2Nd Floor Malhotra House, Opp. Gpo, Mumbai, Maharashtra, 400001.

When was I. B. Trading Private Limited incorporated?

I. B. Trading Private Limited was incorporated on 15 February 2007.

Who are the current directors of I. B. Trading Private Limited?

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

What is the primary industry of I. B. Trading Private Limited?

The primary industry of I. B. Trading Private Limited is Trade.

Is I. B. Trading Private Limited a listed company?

I. B. Trading Private Limited is unlisted.

What is the capital structure of I. B. Trading Private Limited?

The authorized capital of I. B. Trading Private Limited is ₹10.00 Cr, and the paid-up capital is ₹2.36 Cr.

What is the compliance status of I. B. Trading Private Limited?

The compliance status of I. B. Trading Private Limited is Compliant.

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