Ibta Impex Private Limited
About Ibta Impex Private Limited
Data last updated: 23 July 2025
Ibta Impex Private Limited was a private limited company based in New Delhi, Delhi, 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 live animal, a part of the broader business services sector. Incorporated on 05 January 2007.
Registered with ROC Delhi under CIN U51101DL2007PTC157486.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Lion Heart Impex Private Limited. It was led by directors Madhu Madan and Gauhar Hamid Siraj.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: A – 698 Sarita Vihar, New Delhi, Delhi, India – 110076.
As per the financials filed for FY 2019, the company reported a revenue of ₹10,133.
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.
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Registered AddressA – 698 Sarita Vihar, New Delhi, Delhi, India – 110076
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IndustryBusiness Services, Live Animal, Wholesale, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Ibta Impex Private Limited
Ibta Impex Private Limited is audited by S. AGARWAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. AGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Ibta Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ibta Impex Private Limited
Ibta Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Madhu Madan
Also directs:
Carmed Wellness Private Limited
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Director | 05 Jan 2007 | 19 Years 7 Months | As last reported |
| Gauhar Hamid Siraj | Director | 05 Jan 2007 | 19 Years 7 Months | As last reported |
Financials of Ibta Impex Private Limited FY 2019 filings available
Ibta Impex Private Limited reported revenue of ₹10,133 for FY 2019.
Ten-year financial statements for Ibta Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ibta Impex Private Limited
Shareholding and ownership data for Ibta Impex Private Limited
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Charges & Borrowings Ibta Impex Private Limited
Ibta Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ibta Impex Private Limited
View historical data on people associated with Ibta Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ibta Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Ibta Impex Private Limited
GST registrations and filing compliance for Ibta Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Ibta Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Ibta Impex Private Limited
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MSME Payment Delays by Ibta Impex Private Limited
MSME payment history for Ibta Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ibta Impex Private Limited
Corporate group structure for Ibta Impex Private Limited
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MCA Filings & Documents of Ibta Impex Private Limited
MCA filings and documents for Ibta Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Ibta Impex Private Limited
Frequently Asked Questions about Ibta Impex Private Limited
Ibta Impex Private Limited 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.
Ibta Impex Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 05 January 2007 and is registered under CIN U51101DL2007PTC157486. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ibta Impex Private Limited are:
- Madhu Madan - Director
- Gauhar Hamid Siraj - Director
The CIN (Corporate Identification Number) of Ibta Impex Private Limited is U51101DL2007PTC157486. 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 Ibta Impex Private Limited is business services. The company specifically operates in live animal. The company was active in this sector before being struck off.
The company has its registered office at A – 698 Sarita Vihar, New Delhi, Delhi, India – 110076.