Iba Tradecom Private Limited
About Iba Tradecom Private Limited
Data last updated: 22 July 2025
Iba Tradecom Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 08 February 2013.
Registered with ROC Jaipur under CIN U51909RJ2013PTC041425.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tarique Shaukat Chunawala and Ulhas Babasaheb Kale.
Last AGM: 31 May 2018. Financial statements filed for year ended 31 March 2018. Office: 605 6Th Floor Crown Square Gandhi Path Vaishali Nagar, Jaipur, Rajasthan, India – 302021.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address605 6Th Floor Crown Square Gandhi Path Vaishali Nagar, Jaipur, Rajasthan, India – 302021
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Iba Tradecom Private Limited
Iba Tradecom Private Limited is audited by Rishi Deshmukh And CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| Rishi Deshmukh And CO | Locked | Locked | Locked |
Complete auditor history for Iba Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Iba Tradecom Private Limited
Iba Tradecom Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Tarique Shaukat Chunawala
Also directs:
Rapid Dreamhome Private Limited, Tsc Property Venture Private Limited, Varchaswa Properties Private Limited and 3 more
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Director | 08 Feb 2013 | 13 Years 5 Months | As last reported |
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Ulhas Babasaheb Kale
Also directs:
Rapid Dreamhome Private Limited, Tsc Property Venture Private Limited, Varchaswa Properties Private Limited and 2 more
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Additional Director | 18 Feb 2016 | 10 Years 5 Months | As last reported |
Financials of Iba Tradecom Private Limited FY 2018 filings available
Ten-year financial statements for Iba Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Iba Tradecom Private Limited
Shareholding and ownership data for Iba Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Iba Tradecom Private Limited
Iba Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iba Tradecom Private Limited
View historical data on people associated with Iba Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Iba Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Iba Tradecom Private Limited
GST registrations and filing compliance for Iba Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Iba Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Iba Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Iba Tradecom Private Limited
MSME payment history for Iba Tradecom Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Iba Tradecom Private Limited
Corporate group structure for Iba Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Iba Tradecom Private Limited
MCA filings and documents for Iba Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Iba Tradecom Private Limited
Frequently Asked Questions about Iba Tradecom Private Limited
Iba Tradecom Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Iba Tradecom Private Limited is a struck-off private limited company in the trading sector based in Jaipur, Rajasthan, India. It was incorporated on 08 February 2013 and is registered under CIN U51909RJ2013PTC041425. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Iba Tradecom Private Limited are:
- Tarique Shaukat Chunawala - Director
- Ulhas Babasaheb Kale - Additional Director
The CIN (Corporate Identification Number) of Iba Tradecom Private Limited is U51909RJ2013PTC041425. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Iba Tradecom Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 605 6Th Floor Crown Square Gandhi Path Vaishali Nagar, Jaipur, Rajasthan, India – 302021.