It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | ActiveI. 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.
U70102MH2007PTC167894
167894
15 February 2007
₹10.00 Cr
₹2.36 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nasima Abdulkarim Jaka | Director | 20 Jul 2018 | Current |
| Salim Ibrahimbhai Jaka | Director | 09 Jan 2008 | Current |
| 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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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%.
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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.
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₹1,316,215,000.00
₹0
| 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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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.
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.
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Progress on I. B. Trading Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
Progress on I. B. Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.
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 5 months . was completed.
Progress on A charge with Bank Of Baroda amounted to Rs. 94.00 Cr with Charge ID 10432270 was registered on 07 Jun 2013. was documented.
The activity A charge with Allahabad Bank amounted to Rs. 9.12 Cr with Charge ID 10384960 was registered on 10 May 2011. was completed.
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.
The CIN of I. B. Trading Private Limited is U70102MH2007PTC167894.
I. B. Trading Private Limited is headquartered at Office No. 1, 2Nd Floor Malhotra House, Opp. Gpo, Mumbai, Maharashtra, 400001.
I. B. Trading Private Limited was incorporated on 15 February 2007.
The current directors of I. B. Trading Private Limited are
The primary industry of I. B. Trading Private Limited is Trade.
I. B. Trading Private Limited is unlisted.
The authorized capital of I. B. Trading Private Limited is ₹10.00 Cr, and the paid-up capital is ₹2.36 Cr.
The compliance status of I. B. Trading Private Limited is Compliant.
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