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
  • Paid Up Capital ₹ 2.36 Cr
  • Company Age 18 Year, 10 Days
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 131.62 Cr
  • Revenue Growth 112.62%
  • Profit Growth 69.91%
  • Ebitda 92.21%
  • Net Worth -12.21%
  • Total Assets -14.40%

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. 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)

NameDesignationAppointment DateStatus
Salim Jaka Country flag representing In Director 09-Jan-2008Current
Nasima Jaka Country flag representing In Director 20-Jul-2018Current

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%.

Graph illustrating revenue growth over time
Graph showing 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.

Shareholding Indicator graph

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

DateLenderAmountStatus
07 Jun 2013Bank Of Baroda₹94.00 CrOpen
10 May 2011Allahabad Bank₹9.12 CrOpen
10 Sep 2008Allahabad Bank₹14.25 CrOpen
10 Sep 2008Allahabad Bank₹14.25 CrOpen

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.

Graph showing employee growth trends

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

Graph displaying rating trends over time

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

Alert Indicator

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 7 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

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

  • The authorized share capital of I. B. Trading Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 2.36 Cr.

  • Currently 2 directors are associated with I. B. Trading Private Limited.

    • Salim Ibrahimbhai Jaka
    • Nasima Abdulkarim Jaka
  • 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.

  • 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).

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

  • 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%.

  • As per the financial statements for fiscal Year 2019, The total open charges for I. B. Trading Private Limited amount to ₹ 131.62 Cr.

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

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