Iba Tradecom Private Limited - Company Profile

It is a trading private limited company based in Jaipur, Rajasthan, India, established in 2013.
2013 Jaipur, Rajasthan, India Struck Off
Last Updated:
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About Iba Tradecom Private Limited

Iba Tradecom Private Limited, a struck off private limited company, was established on 08 February 2013 in Jaipur, Rajasthan, India. Engaging in specialty within the trading sector, it holds CIN: U51909RJ2013PTC041425. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Tarique Shaukat Chunawala (Director), Ulhas Babasaheb Kale (Additional Director). Past directors included Manisha Saini. Its latest AGM occurred on 31 May 2018, with the balance sheet filed on 31 March 2018. It is based at 605, 6Th Floor, Crown Square Gandhi Path, Vaishali Nagar, Jaipur, Rajasthan, 302021.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909RJ2013PTC041425

  • Registration Number

    041425

  • Incorporation Date

    08 February 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 17 Days
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** %
  • Profit Growth **** -102.59%
  • Ebitda **** -240.69%
  • Net Worth -12.55%
  • Total Assets -7.42%
Company report

Iba Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Iba Tradecom 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 Iba Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Tarique Shaukat Chunawala Director 08 Feb 2013 Current
Ulhas Babasaheb Kale Additional Director 18 Feb 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Feb 2016 Past

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Financial Performance of Iba Tradecom.

Iba Tradecom Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 102.59% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.55%.

Iba Tradecom revenue growth over time
Iba Tradecom 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
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Revenue from Operations
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*******
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Total Assets
*******
 -7.42%
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*******
*******
Profit or Loss
*******
 -102.59%
*******
*******
*******
*******
Net Worth
*******
 -12.55%
*******
*******
*******
*******
EBITDA
*******
 -240.69%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Iba Tradecom?

In 2018, Iba Tradecom had a promoter holding of 1.00% and a public holding of 99.00%. 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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How Many Employees Work at Iba Tradecom?

Unlock and access historical data on people associated with Iba Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Iba Tradecom, 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 Iba Tradecom'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 Iba Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    Iba Tradecom Private Limited last Annual general meeting of members was held on 31 May 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Iba Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Jaipur. was documented.

  • Director Appointment

    Progress on Ulhas Babasaheb Kale was appointed as a Additional Director was appointed as a Additional Director on 18 Feb 2016 & has been associated with this company since 10 years 8 days . was documented.

  • Director Appointment

    Tarique Shaukat Chunawala was appointed as a Director was appointed as a Director on 08 Feb 2013 & has been associated with this company since 13 years 17 days . was recorded as a recent event.

  • Company Incorporation

    The activity Iba Tradecom Private Limited was registered on 08 Feb 2013 with Roc Jaipur & aged 13 years 17 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Iba Tradecom Private Limited?

The CIN of Iba Tradecom Private Limited is U51909RJ2013PTC041425.

Where is Iba Tradecom Private Limited headquartered?

Iba Tradecom Private Limited is headquartered at 605, 6Th Floor, Crown Square Gandhi Path, Vaishali Nagar, Jaipur, Rajasthan, 302021.

When was Iba Tradecom Private Limited incorporated?

Iba Tradecom Private Limited was incorporated on 08 February 2013.

Who are the current directors of Iba Tradecom Private Limited?

The current directors of Iba Tradecom Private Limited are

What is the primary industry of Iba Tradecom Private Limited?

The primary industry of Iba Tradecom Private Limited is Trading.

Is Iba Tradecom Private Limited a listed company?

Iba Tradecom Private Limited is unlisted.

What is the capital structure of Iba Tradecom Private Limited?

The authorized capital of Iba Tradecom Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Iba Tradecom Private Limited?

The compliance status of Iba Tradecom Private Limited is Active Non-Compliant.

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