Iffat Export Private Limited
About Iffat Export Private Limited
Data last updated:
Iffat Export Private Limited is a private limited company based in Mumbai, , India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 08 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC148453.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sabir Mazhar Ali (Managing Director) and Yasmin Sabir Ali.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3 Rangoli Complexnear Sahar Cargo Andheri (E), Mumbai, Maharashtra, India – 400099.
As per the financials filed for FY 2024, the company reported a revenue of ₹20,500, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹3,000 (net margin 14.6%) and EBITDA of ₹3,000 (EBITDA margin 14.6%). Revenue has grown at a compounded annual rate (CAGR) of 22% over five years.
Court records list 2 cases involving the company; 2 cases are pending.
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- Registered Address3 Rangoli Complexnear Sahar Cargo Andheri (E), Mumbai, Maharashtra, India – 400099
- IndustryTrading, Specialty, Wholesale
- 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
Business Activity of Iffat Export Private Limited
The main business activity of Iffat Export is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Iffat Export Private Limited FY 2024 filings available
Iffat Export Private Limited reported revenue of ₹20,500 (up 17% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Iffat Export Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 22% over five years, including 17% growth in the latest year. EBITDA rose 346% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Iffat Export Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3,000 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3,000 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Iffat Export Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 14.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 14.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Iffat Export are in the company report.
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.
Peer Comparison of Iffat Export Private Limited
Iffat Export Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aalokind Healthcare India Private Limited | ₹20,508 (FY 2019) | •••• | •••• | •••• | Haridwar, Uttarakhand, India | |
| Suvamsa Private Limited | ₹20,501 (FY 2023) | •••• | •••• | •••• | Chamurchi, West Bengal, India | |
| Iffat Export Private Limited this company | ₹20,500 (FY 2024) | •••• | •••• | 17.0% | •••• | Mumbai, Maharashtra, India |
| Rajayogam Import & Exports Private Limited | ₹20,500 (FY 2019) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Aparajita Vanijya Private Limited | ₹20,500 (FY 2018) | •••• | •••• | -80.0% | •••• | Kolkata, West Bengal, India |
| Shreerajnakoda Jewels Private Limited | ₹20,500 (FY 2024) | •••• | •••• | 17.0% | •••• | Malshiras, Maharashtra, India |
| Ishika Garments Private Limited | ₹20,500 (FY 2019) | •••• | •••• | 28.0% | •••• | New Delhi, Delhi, India |
| Own-Med Pharmaceutical Private Limited | ₹20,500 (FY 2021) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Biocius Pharmaceuticals Private Limited | ₹20,469 (FY 2025) | •••• | •••• | -58.0% | •••• | Harinagar, Delhi, India |
| Pixelflare Ventures Private Limited | ₹20,458 (FY 2024) | •••• | •••• | -71.0% | •••• | Patna, Bihar, India |
| Hayagreeva Vadiraja (OPC) Private Limited | ₹20,441 (FY 2024) | •••• | •••• | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Iffat Export by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Iffat Export Private Limited
Iffat Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabir Mazhar Ali | Managing Director | 08 Sep 2004 | 22 Years 1 Months | Current |
| Yasmin Sabir Ali Also directs: Ysa Developers Private Limited, Xarlesys Infratech Private Limited, Y.S. Resort Private Limited and 2 more | Director | 08 Sep 2004 | 22 Years 1 Months | Current |
Ownership and Shareholding of Iffat Export Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Iffat Export Private Limited
Iffat Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Iffat Export Private Limited
Iffat Export Private Limited has 2 court cases on record: 2 where it is another party. All cases are pending. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (NMA) | Company is another party | Pending |
| Bombay High Court | Court case (APP) | Company is another party | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Iffat Export Private Limited
Employment history and EPFO contributions of people linked to Iffat Export.
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 Iffat Export Private Limited
Iffat Export Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Sabir Mazhar Ali was appointed as Managing Director on 08 Sep 2004.
Credit Ratings, Litigation & Regulatory Alerts for Iffat Export 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 Iffat Export 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 Iffat Export 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 Iffat Export 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 Iffat Export 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 Iffat Export Private Limited
Iffat Export is an active private limited company based in Mumbai, , India. The company works in specialty, within the trading industry. It was incorporated on 08 September 2004 (22+ years old) and is registered under CIN U51909MH2004PTC148453.
Iffat Export reported revenue of ₹20,500 for FY 2024 (up 17% YoY).
Iffat Export has 2 current directors:
- Sabir Mazhar Ali - Managing Director
- Yasmin Sabir Ali - Director
Iffat Export reported a net profit of ₹3,000 (net margin 14.6%) and EBITDA of ₹3,000 (EBITDA margin 14.6%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Iffat Export is 22% over five years. In the latest year (FY 2024) revenue rose 17%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Iffat Export is U51909MH2004PTC148453. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iffat Export has 2 court cases on record. 2 are pending.
Iffat Export was incorporated on 08 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Iffat Export by revenue are Aalokind Healthcare India Private Limited, Suvamsa Private Limited, Rajayogam Import & Exports Private Limited, Aparajita Vanijya Private Limited, Shreerajnakoda Jewels Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Sabir Mazhar Ali was appointed as Managing Director on 08 Sep 2004. Yasmin Sabir Ali was appointed as Director on 08 Sep 2004.
The registered office of Iffat Export is at 3 Rangoli Complexnear Sahar Cargo Andheri E, Mumbai, Maharashtra, India – 400099.