Iba Tradecom Private Limited
About Iba Tradecom Private Limited
Data last updated:
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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 08 February 2013.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U51909RJ2013PTC041425.
The company had 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.
Its last annual general meeting (AGM) was held on 31 May 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 605 6th Floor Crown Square Gandhi Path Vaishali Nagar, Jaipur, Rajasthan, India – 302021.
Company details
Contact details
Iba Tradecom Private Limited's registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address605 6th Floor Crown Square Gandhi Path Vaishali Nagar, Jaipur, Rajasthan, India – 302021
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Iba Tradecom Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Iba Tradecom Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Iba Tradecom Private Limited, buy the company report.
Board of directors of Iba Tradecom Private Limited
Iba Tradecom has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarique Shaukat Chunawala Also directs: Rapid Dreamhome Private Limited, TSC Property Venture Private Limited, Varchaswa Properties Private Limited and 3 more | Director | 08 Feb 2013 | 13 Years 8 Months | As last reported |
| Ulhas Babasaheb Kale Also directs: Rapid Dreamhome Private Limited, TSC Property Venture Private Limited, Varchaswa Properties Private Limited and 2 more | Additional Director | 18 Feb 2016 | 10 Years 8 Months | As last reported |
Auditor
Iba Tradecom Private Limited is audited by Rishi Deshmukh And CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rishi Deshmukh And CO | FY 2018 | 135736W |
Shareholding
The shareholding of Iba Tradecom Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Iba Tradecom Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Iba Tradecom Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iba Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Iba Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Iba Tradecom Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Manisha Saini ceased to be Director on 18 Feb 2016.
Frequently asked questions
Iba Tradecom 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 was a private limited company based in Jaipur, Rajasthan, India. The company worked in specialty, within the trading industry. 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.
Iba Tradecom had 2 directors:
- Tarique Shaukat Chunawala - Director
- Ulhas Babasaheb Kale - Additional Director
The CIN (Corporate Identification Number) of Iba Tradecom is U51909RJ2013PTC041425. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Iba Tradecom is at 605 6th Floor Crown Square Gandhi Path Vaishali Nagar, Jaipur, Rajasthan, India – 302021.
Iba Tradecom was incorporated on 08 February 2013. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Iba Tradecom on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 May 2018. Year-wise statements from 2015 are in the company report.
Iba Tradecom operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Manisha Saini ceased to be Director on 18 Feb 2016. Ulhas Babasaheb Kale was appointed as Additional Director on 18 Feb 2016. Tarique Shaukat Chunawala was appointed as Director on 08 Feb 2013.
The compliance status of Iba Tradecom is active non-compliant as of 14 August 2026.
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