Ibay Solutions Private Limited
About Ibay Solutions Private Limited
Data last updated:
Ibay Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, 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 data processing and IT services, a part of the broader technology and IT services sector. Incorporated on 08 October 2012.
Registered with ROC Mumbai under CIN U72300MH2012PTC236564.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajendra Shah Keshavlal and Sanmit Shah Rajendra.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: B – 9 3Rd Floor Diwali Darshan M.G. Road Borivali (E), Mumbai, Maharashtra, India – 400066.
The company was associated with 1 brand - Tenderbolt.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB – 9 3Rd Floor Diwali Darshan M.G. Road Borivali (E), Mumbai, Maharashtra, India – 400066
- IndustryInformation Technology, Data Processing
- 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
Associated Brands with Ibay Solutions
Ibay Solutions operates one associated brand: TenderBolt. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Operates a B2B marketplace for worldwide procurement opportunities and solutions. | tenderbolt.com |
Competitors & Alternatives of Ibay Solutions
Brands and companies operating in the same space as Ibay Solutions Private Limited include Craft, Beroe, Govini and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Craft | Craft is recognized for providing supply chain resilience solutions. | Francisco, United States, United States | 2014 |
 Beroe | Procurement insights and supplier ratings are delivered across industries. | Raleigh, United States, United States | 2005 |
 Govini | BI for government contractors | San Francisco, United States, United States | 2011 |
 Matchory | Suppliers are identified via AI-driven data search platform. | Ulm, Germany, Germany | 2016 |
 Onvia | Procurement management and bid notification solutions | Seattle, United States, United States | 1996 |
 SmartProcure | Cloud based repository of government purchase data | Deerfield Beach, United States, United States | 2011 |
 Tussell | Premium database of UK public sector tenders and contracts specially designed for analytical research | London, United Kingdom, United Kingdom | 2015 |
 SHAREcat | Supplier information databases are supplied for various industries. | Bergen, Norway, Norway | 1993 |
Board of Directors of Ibay Solutions Private Limited
Ibay Solutions has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Shah Keshavlal | Director | 08 Oct 2012 | 13 Years 11 Months | As last reported |
| Sanmit Shah Rajendra | Managing Director | 08 Oct 2012 | 13 Years 11 Months | As last reported |
| Utkarsh Shah Rajendra | Director | 08 Oct 2012 | 13 Years 11 Months | As last reported |
| Swapna Shah Rajendra | Director | 08 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Ibay Solutions Private Limited FY 2014 filings available
Ten-year financial statements for Ibay Solutions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ibay Solutions
Ibay Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ibay Solutions
Employment history and EPFO contributions of people linked to Ibay Solutions.
Employee and EPFO history for Ibay Solutions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ibay Solutions
GST registrations and filing compliance for Ibay Solutions Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ibay Solutions
Credit ratings, litigation, and regulatory alerts for Ibay Solutions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ibay Solutions
MSME payment history for Ibay Solutions Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ibay Solutions
Corporate group structure for Ibay Solutions Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ibay Solutions
MCA filings and documents for Ibay Solutions Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ibay Solutions
Frequently Asked Questions about Ibay Solutions Private Limited
Ibay Solutions 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.
Ibay Solutions is a struck-off private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 08 October 2012 and is registered under CIN U72300MH2012PTC236564. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ibay Solutions are:
- Rajendra Shah Keshavlal - Director
- Sanmit Shah Rajendra - Managing Director
- Utkarsh Shah Rajendra - Director
- Swapna Shah Rajendra - Director
The CIN (Corporate Identification Number) of Ibay Solutions is U72300MH2012PTC236564. 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 Ibay Solutions is information technology. The company specifically operates in data processing. The company was active in this sector before being struck off.
The company has its registered office at B – 9 3Rd Floor Diwali Darshan M.G. Road Borivali E, Mumbai, Maharashtra, India – 400066.