Ibg Vizag Traders Private Limited
About Ibg Vizag Traders Private Limited
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Ibg Vizag Traders Private Limited was a private limited company based in Visakhapatnam, Andhra Pradesh, 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 general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 13 March 2012.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U52100AP2012PTC079722.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ahmed Iqbal Ameer and Venkata Siva Krishna Kokkiligadda.
The registered office was at 28 – 16 – 5/7 1st Floor Opp: Fire Station Suryabagh, Visakhapatnam, Andhra Pradesh, India – 530020.
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- Registered Address28 – 16 – 5/7 1st Floor Opp: Fire Station Suryabagh, Visakhapatnam, Andhra Pradesh, India – 530020
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Ibg Vizag Traders 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 Ibg Vizag Traders Private Limited
Ibg Vizag Traders 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 |
|---|---|---|---|---|
| Ahmed Iqbal Ameer | Director | 13 Mar 2012 | 14 Years 6 Months | As last reported |
| Venkata Siva Krishna Kokkiligadda | Director | 13 Mar 2012 | 14 Years 6 Months | As last reported |
Charges & Borrowings of Ibg Vizag Traders Private Limited
Ibg Vizag Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ibg Vizag Traders Private Limited
Employment history and EPFO contributions of people linked to Ibg Vizag Traders.
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
Verified entity values are shown only after access is granted.
Recent Activity on Ibg Vizag Traders Private Limited
Ibg Vizag Traders Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Noorul Hussain Shaik ceased to be Director on 20 Jun 2012.
Credit Ratings, Litigation & Regulatory Alerts for Ibg Vizag Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ibg Vizag Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ibg Vizag Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Ibg Vizag Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ibg Vizag Traders 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 Ibg Vizag Traders Private Limited
Ibg Vizag Traders 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.
Ibg Vizag Traders was a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company worked in non specialized stores, within the home appliances industry. It was incorporated on 13 March 2012 and is registered under CIN U52100AP2012PTC079722. The company has been struck off by the Registrar of Companies and is no longer operational.
Ibg Vizag Traders had 2 directors:
- Ahmed Iqbal Ameer - Director
- Venkata Siva Krishna Kokkiligadda - Director
The CIN (Corporate Identification Number) of Ibg Vizag Traders is U52100AP2012PTC079722. 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 Ibg Vizag Traders is at 28 – 16 – 57 1st Floor Opp: Fire Station Suryabagh, Visakhapatnam, Andhra Pradesh, India – 530020.
Ibg Vizag Traders was incorporated on 13 March 2012. It is registered with the Registrar of Companies, Vijayawada.
Ibg Vizag Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ibg Vizag Traders operated in the home appliances industry, in the non specialized stores segment. It worked in this industry before it was struck off.
No. Ibg Vizag Traders is not listed on any stock exchange. It is an unlisted company.
Noorul Hussain Shaik ceased to be Director on 20 Jun 2012. Ahmed Iqbal Ameer was appointed as Director on 13 Mar 2012. Venkata Siva Krishna Kokkiligadda was appointed as Director on 13 Mar 2012.