Ibs Trading Private Limited
About Ibs Trading Private Limited
Data last updated:
Ibs Trading 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 September 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2007PTC174142.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Beng Soon Ng and Vishal Vijay Kapoor.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at B – 107 Sneha Lokhandwala Complex Andheri (W), Mumbai, Maharashtra, India – 400053.
Company details
Contact details
Ibs Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 107 Sneha Lokhandwala Complex Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryTrading, Wholesale, Specialty
- 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 Ibs Trading Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ibs Trading Private Limited, buy the company report.
Board of directors of Ibs Trading Private Limited
Ibs Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Beng Soon Ng | Director | 14 Sep 2007 | 19 Years 1 Months | As last reported |
| Vishal Vijay Kapoor Also directs: Alony IT Consultancy Private Limited | Director | 14 Sep 2007 | 19 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Ibs Trading 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 Ibs Trading 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 Ibs Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ibs Trading Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Beng Soon Ng was appointed as Director on 14 Sep 2007.
Frequently asked questions
Ibs Trading 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.
Ibs Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 14 September 2007 and is registered under CIN U51900MH2007PTC174142. The company has been struck off by the Registrar of Companies and is no longer operational.
Ibs Trading had 2 directors:
- Beng Soon Ng - Director
- Vishal Vijay Kapoor - Director
The CIN (Corporate Identification Number) of Ibs Trading is U51900MH2007PTC174142. 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 Ibs Trading is at B – 107 Sneha Lokhandwala Complex Andheri W, Mumbai, Maharashtra, India – 400053.
Ibs Trading was incorporated on 14 September 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ibs Trading on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Ibs Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Beng Soon Ng was appointed as Director on 14 Sep 2007. Vishal Vijay Kapoor was appointed as Director on 14 Sep 2007.
Ibs Trading can be reached at its registered office: B – 107 Sneha Lokhandwala Complex Andheri W, Mumbai, Maharashtra, India – 400053.
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