Ibfg Commodities India Private Limited
About Ibfg Commodities India Private Limited
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Ibfg Commodities India Private Limited was a private limited company based in Srinagar, Jammu And Kashmir, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 18 January 2010.
The company was registered with the Registrar of Companies (ROC), Jammu, under CIN U52390JK2010PTC003107.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Yaseen Mir and Mohd Hanif Mir.
The registered office was at Nishat, Srinagar, Jammu and Kashmir, India – 191121.
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- Registered AddressNishat, Srinagar, Jammu and Kashmir, India – 191121
- IndustryHome Appliances, Retailers, Specialized Stores
- 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
- One PDF report, delivered after checkout
Financials of Ibfg Commodities India Private Limited
Financial statements from 2015
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.
Board of Directors of Ibfg Commodities India Private Limited
Ibfg Commodities India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Yaseen Mir | Director | 18 Jan 2010 | 16 Years 8 Months | As last reported |
| Mohd Hanif Mir | Director | 18 Jan 2010 | 16 Years 8 Months | As last reported |
Charges & Borrowings of Ibfg Commodities India Private Limited
Ibfg Commodities India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ibfg Commodities India Private Limited
Employment history and EPFO contributions of people linked to Ibfg Commodities India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Ibfg Commodities India Private Limited
Ibfg Commodities India Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Mohd Hanif Mir was appointed as Director on 18 Jan 2010.
Credit Ratings, Litigation & Regulatory Alerts for Ibfg Commodities India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ibfg Commodities India Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Ibfg Commodities India Private Limited
Corporate group structure
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
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GST Compliance of Ibfg Commodities India Private Limited
GST registrations and filing compliance
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
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MCA Filings & Documents of Ibfg Commodities India Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Ibfg Commodities India Private Limited
Ibfg Commodities India 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.
Ibfg Commodities India was a private limited company based in Srinagar, Jammu And Kashmir, India. The company worked in retailers, within the home appliances industry. It was incorporated on 18 January 2010 and is registered under CIN U52390JK2010PTC003107. The company has been struck off by the Registrar of Companies and is no longer operational.
Ibfg Commodities India had 2 directors:
- Mohd Yaseen Mir - Director
- Mohd Hanif Mir - Director
The CIN (Corporate Identification Number) of Ibfg Commodities India is U52390JK2010PTC003107. 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 Ibfg Commodities India is at Nishat, Srinagar, Jammu and Kashmir, India – 191121.
Ibfg Commodities India was incorporated on 18 January 2010. It is registered with the Registrar of Companies, Jammu.
Ibfg Commodities India has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Ibfg Commodities India operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Ibfg Commodities India is not listed on any stock exchange. It is an unlisted company.
Mohd Hanif Mir was appointed as Director on 18 Jan 2010. Mohd Yaseen Mir was appointed as Director on 18 Jan 2010.