What is the Incorporation or founding date of I B Trading Private Limited?

I B Trading Private Limited was incorporated on 15 Feb 2007.

What is authorized share capital and paid-up capital of I B Trading Private Limited?

The authorized share capital of I B Trading Private Limited is ₹ 100000000.0 and paid-up capital is ₹ 23600000.0.

Who are the current board members & directors of I B Trading Private Limited?

Currently 2 directors are associated with I B Trading Private Limited. Nasima Abdulkarim Jaka And Salim Ibrahimbhai Jaka.

What is the registered address of I B Trading Private Limited?

As per Ministry of Corporate Affairs (Mca), the registered address of I B Trading Private Limited is Office No. 1 2Nd Floor Malhotra House, Opp. Gpo India, Mumbai, Maharashtra, 400001.

What is the corporate identification number (CIN) and company number of I B Trading Private Limited?

The corporate identification number (CIN) of I B Trading Private Limited is U70102MH2007PTC167894 and the company number is 167894 as per Ministry of Corporate Affairs (MCA).

What has been the recent revenue trend for I B Trading Private Limited?

According to the financial reports for the fiscal year 2019, the revenue trend for I B Trading Private Limited has risen by 112.62%.

What change has been observed in the net worth of I B Trading Private Limited, and by what percentage?

The financial reports for the fiscal year 2019 indicates that The net worth of I B Trading Private Limited has experienced an downturn of -12.21%.

What are the total open charges for I B Trading Private Limited?

As per the financial statements for fiscal Year 2019, The total open charges for I B Trading Private Limited amount to ₹ 1316215000.0.

When was the last Balance Sheet of I B Trading Private Limited filed with the ROC?

The most recent Balance Sheet for I B Trading Private Limited was filed with the ROC on 31 Mar 2022.

I. B. Trading Private Limited

Provides construction services for commercial buildings, based in Mumbai.

2007 | Mumbai, Maharashtra (India) | Active

Last Updated: December 07, 2024

I. B. Trading Profile

Key Indicators

Authorised Capital ₹ 10.00 Cr as on 07-12-2024
Paid Up Capital ₹ 2.36 Cr as on 07-12-2024
Company Age 18 Year, 2 Months
Last Filing with ROC 31 Mar 2022
Open Charges ₹ 131.62 Cr as on 07-12-2024
Revenue Growth 112.62% (FY 2019)
Profit Growth 69.91% (FY 2019)
Ebitda 92.21% (FY 2019)
Net Worth -12.21% (FY 2019)
Total Assets -14.40% (FY 2019)

About I. B. Trading

I. B. Trading Private Limited (IBTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 February 2007 and has a history of 18 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 2.36 Cr.

The company currently has active open charges totaling ₹131.62 Cr.

Salim Jaka and Nasima Jaka serve as directors at the Company.

Company Details

Location
Mumbai, Maharashtra, India
Telephone
+91-XXXXXXXXXX
Email Address
Website
Social Media

Corporate Identity Details

CIN/LLPIN
U70102MH2007PTC167894
Company No.
167894
Company Classification
Private Limited Indian Non-Government Company
Incorporation Date
15 Feb 2007
Date of AGM
30 Sep 2022
Date of Balance Sheet
31 Mar 2022
Listing Status
Unlisted
ROC Code
Roc Mumbai

Industry

Real Estate and Construction

Who are the key members and board of directors at I. B. Trading?

Board Members (2)

Name	Designation	Appointment Date	Status
Salim Jaka	Director	09-Jan-2008	Current
Nasima Jaka	Director	20-Jul-2018	Current

Financial Performance of I. B. Trading.

I. B. Trading Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 112.62% increase. The company also saw a substantial improvement in profitability, with a 69.91% increase in profit. The company's net worth observed a substantial decline by a decrease of 12.21%.

I. B. Trading profit and loss trends over time

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

112.62%

Revenue from Operations

112.56%

Total Assets

-14.40%

Profit or Loss

69.91%

Net Worth

-12.21%

EBITDA

92.21%

What is the Ownership and Shareholding Structure of I. B. Trading?

In 2021, I. B. Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Charges (Loans)

Open Charges

₹131.62 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Bank Of Baroda : 94.00 Cr
Allahabad Bank : 37.62 Cr

Latest Charge Details

Date	Lender	Amount	Status
07 Jun 2013	Bank Of Baroda	₹94.00 Cr	Open
10 May 2011	Allahabad Bank	₹9.12 Cr	Open
10 Sep 2008	Allahabad Bank	₹14.25 Cr	Open
10 Sep 2008	Allahabad Bank	₹14.25 Cr	Open

How Many Employees Work at I. B. Trading?

I. B. Trading has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for I. B. Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of I. B. Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped I. B. Trading's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on I. B. Trading

Recent activity within the organization

Annual General Meeting
I. B. Trading Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
30 Sep 2022
Balance Sheet
I. B. Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
31 Mar 2022
Director Appointment
Nasima Abdulkarim Jaka was appointed as a Director was appointed as a Director on 20 Jul 2018 & has been associated with this company since 6 years 9 months .
20 Jul 2018
Charges
A charge with Bank Of Baroda amounted to Rs. 94.00 Cr with Charge ID 10432270 was registered on 07 Jun 2013.
07 Jun 2013
Charges
A charge with Allahabad Bank amounted to Rs. 9.12 Cr with Charge ID 10384960 was registered on 10 May 2011.
10 May 2011
Charges
A charge with Allahabad Bank of Rs. 14.25 Cr registered on 10 Sep 2008 with Charge ID 10123018 was modified on 28 Feb 2009.
28 Feb 2009

Frequently asked questions

What is the Incorporation or founding date of I. B. Trading Private Limited?
I. B. Trading Private Limited was incorporated on 15 Feb 2007.
What is authorized share capital and paid-up capital of I. B. Trading Private Limited?
The authorized share capital of I. B. Trading Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 2.36 Cr.
Who are the current board members & directors of I. B. Trading Private Limited?
Currently 2 directors are associated with I. B. Trading Private Limited.
- Salim Ibrahimbhai Jaka
- Nasima Abdulkarim Jaka
What is the registered address of I. B. Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of I. B. Trading Private Limited is Office No. 1 2Nd Floor Malhotra House, Opp. Gpo India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of I. B. Trading Private Limited?
The corporate identification number (CIN) of I. B. Trading Private Limited is U70102MH2007PTC167894 and the company number is 167894 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for I. B. Trading Private Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for I. B. Trading Private Limited has risen by 112.62%.
What change has been observed in the net worth of I. B. Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of I. B. Trading Private Limited has experienced an downturn of -12.21%.
What are the total open charges for I. B. Trading Private Limited?
As per the financial statements for fiscal Year 2019, The total open charges for I. B. Trading Private Limited amount to ₹ 131.62 Cr.
When was the last Balance Sheet of I. B. Trading Private Limited filed with the ROC?
The most recent Balance Sheet for I. B. Trading Private Limited was filed with the ROC on 31 Mar 2022.

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