Ibond Industries Private Limited
About Ibond Industries Private Limited
Data last updated: 24 July 2025
Ibond Industries Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 03 June 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51909MH2004PTC146746.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Unibond Marketing Private Limited. It is led by directors Sherly Reny Varghese and Reny Varghese.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 201 Dynasty Business Park, Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹11.97 Lakh, a decline of 93% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹3.05 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressB/201 Dynasty Business Park Kanakia Spaces Andheri – Kurla Road Andh, Eri East, Mumbai, Maharashtra, India – 400059
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IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Ibond Industries Private Limited
Ibond Industries Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Ibond Industries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ibond Industries Private Limited
Ibond Industries Private Limited is audited by MNN AND ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MNN AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ibond Industries 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 Ibond Industries Private Limited
Ibond Industries Private Limited is currently managed by 2 directors, with 5 former directors 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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Sherly Reny Varghese
Also directs:
Ibond Industries Llp, Crown Tapes Private Limited
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Director | 13 Aug 2020 | 6 Years 0 Months | As last reported |
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Reny Varghese
Also directs:
Ibond Industries Llp, Crown Tapes Private Limited
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Director | 03 Jun 2004 | 22 Years 2 Months | As last reported |
Financials of Ibond Industries Private Limited FY 2023 filings available
Ibond Industries Private Limited reported revenue of ₹11.97 Lakh (down 93.00% YoY) for FY 2023.
Ten-year financial statements for Ibond Industries 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 Ibond Industries Private Limited
Shareholding and ownership data for Ibond Industries 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 of Ibond Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 May 2013 | Axis Bank Limited | ₹1.5 Cr | Satisfied |
| 30 Apr 2011 | Ing Vysya Bank Limited | ₹1.25 Cr | Satisfied |
| 08 Dec 2008 | Punjab & Sind Bank | ₹30 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Ibond Industries Private Limited
View historical data on people associated with Ibond Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ibond Industries 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
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GST Compliance of Ibond Industries Private Limited
GST registrations and filing compliance for Ibond Industries 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 Ibond Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Ibond Industries 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 Ibond Industries Private Limited
MSME payment history for Ibond Industries 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 Ibond Industries Private Limited
Corporate group structure for Ibond Industries 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 Ibond Industries Private Limited
MCA filings and documents for Ibond Industries 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 Ibond Industries Private Limited
Frequently Asked Questions about Ibond Industries Private Limited
Ibond Industries Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ibond Industries Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 03 June 2004 and is registered under CIN U51909MH2004PTC146746. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ibond Industries Private Limited is U51909MH2004PTC146746. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Ibond Industries Private Limited are:
- Sherly Reny Varghese - Director
- Reny Varghese - Director
The primary industry of Ibond Industries Private Limited is trading. The company specifically operates in retail trading.
Ibond Industries Private Limited was incorporated on 03 June 2004. Registered with ROC Mumbai.