Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IBC IMPEX PRIVATE LIMITED
CIN: U74900MH2010PTC203351
IBC IMPEX PRIVATE LIMITED (CIN: U74900MH2010PTC203351) is a Private company incorporated on 18 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2097000.00.
IBC IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IBC IMPEX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of IBC IMPEX PRIVATE LIMITED are NILESH GOPICHAND DANDARE, SWATI NILESH DANDARE, and GOPICHANDRA JAYARAM DANDARE.
IBC IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2010PTC203351 and its registration number is 203351. Users may contact IBC IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of IBC IMPEX PRIVATE LIMITED is 2ND FLOOR, ADV PADHEYE HOUSE, M.G. HOUSE, CIVIL LINES, , NAGPUR, Maharashtra, India - 440001.
Current status of IBC IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for IBC IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IBC IMPEX
Purchase full report of IBC IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IBC IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of IBC IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05235148 | NILESH GOPICHAND DANDARE | Director | 2015-09-30 |
| 08266492 | SWATI NILESH DANDARE | Director | 2018-12-05 |
| 08267442 | GOPICHANDRA JAYARAM DANDARE | Director | 2018-12-05 |
Past Directors & Key Managerial Personnel of IBC IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03514430 | ASHOK RAMGOPAL BAHETI | Director | - | 2013-07-01 |
| 05235148 | NILESH GOPICHAND DANDARE | Additional Director | - | 2015-09-30 |
| 01683054 | RITESH KUMAR KHANDELWAL | Director | - | 2012-11-28 |
| 02980054 | NANDKISHOR DANDARE | Director | - | 2019-12-15 |
| 02980774 | SWETA NANDAKISHORE DANDARE | Director | - | 2019-12-15 |
Other Directorships of ASHOK RAMGOPAL BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBC AGRO LIMITED. | U01403MH2011PLC219218 | Director | 2011-06-28 | Ongoing |
Other Directorships of NILESH GOPICHAND DANDARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBC AGRO LIMITED. | U01403MH2011PLC219218 | Additional Director | 2012-02-29 | Ongoing |
| MAHA GLOBAL RESOURCES PRIVATE LIMITED | U05103MH2024PTC425696 | Director | 2024-05-22 | Ongoing |
| SHREE KHATU SHYAM WASHERY PRIVATE LIMITED | U10100MH2022PTC392164 | Managing Director | 2022-10-14 | Ongoing |
| INDOUNIQUE COAL BENEFICIATION PRIVATE LIMITED | U10300MH2023PTC397334 | Director | 2023-01-10 | Ongoing |
| DANDARE FERTILIZER PRIVATE LIMITED | U20219MH2023PTC398248 | Director | 2023-02-22 | Ongoing |
| DANDARE INFRA PROJECTS PRIVATE LIMITED | U45201MH2022PTC395378 | Additional Director | 2023-08-26 | Ongoing |
| SN DANDARE HOTELS PRIVATE LIMITED | U55209MH2022PTC394827 | Additional Director | 2023-08-26 | Ongoing |
| INFO WORLD COAL BAZAR PRIVATE LIMITED | U74120MH2012PTC234987 | Additional Director | 2015-03-23 | Ongoing |
Other Directorships of SWATI NILESH DANDARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBC COAL WASHERY PRIVATE LIMITED | U10100MH2022PTC378574 | Director | 2022-03-17 | Ongoing |
| DANDARE FERTILIZER PRIVATE LIMITED | U20219MH2023PTC398248 | Director | 2023-02-22 | Ongoing |
| DANDARE INFRA PROJECTS PRIVATE LIMITED | U45201MH2022PTC395378 | Director | 2022-12-15 | Ongoing |
| DANDARE BEVERAGES PRIVATE LIMITED | U46308MH2023PTC406457 | Director | 2023-07-12 | Ongoing |
| SN DANDARE HOTELS PRIVATE LIMITED | U55209MH2022PTC394827 | Director | 2022-12-08 | Ongoing |
Other Directorships of GOPICHANDRA JAYARAM DANDARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBC COAL WASHERY PRIVATE LIMITED | U10100MH2022PTC378574 | Director | 2022-03-17 | Ongoing |
| DANDARE FERTILIZER PRIVATE LIMITED | U20219MH2023PTC398248 | Director | 2023-02-22 | Ongoing |
Other Directorships of RITESH KUMAR KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DINKRIT POWER AND STEELS PRIVATE LIMITED | U27100CT2012PTC000594 | Director | 2012-11-06 | Ongoing |
| KALAWATI ISPAT AND POWER PRIVATE LIMITED | U27100MH2005PTC156733 | Director | - | 2010-05-28 |
| SPREAD MERCHANT PVT.LTD. | U51109CT1994PTC008080 | Director | - | 2010-05-28 |
| V G REAL ESTATES PRIVATE LIMITED | U70100MH2005PTC157302 | Director | - | 2010-05-28 |
Other Directorships of NANDKISHOR DANDARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VONCLICK BIZMART LLP | AAU-5410 | Partner | 2023-11-21 | Ongoing |
| IBC AGRO LIMITED. | U01403MH2011PLC219218 | Director | 2011-06-28 | Ongoing |
| TULI MINING CORPORATION PRIVATE LIMITED | U10300MH2012PTC235427 | Director | - | 2015-12-30 |
| MAA TARINI ENERGY PRIVATE LIMITED | U40100CT2011PTC022584 | Director | 2011-07-22 | Ongoing |
| GURSUKH ENERGY INDIA PRIVATE LIMITED | U40108CT2011PTC022487 | Director | - | 2013-11-25 |
| MALKA POWER PRIVATE LIMITED | U40108TG2012PTC081970 | Director | - | 2023-08-30 |
| INFO WORLD COAL BAZAR PRIVATE LIMITED | U74120MH2012PTC234987 | Director | 2012-08-27 | Ongoing |
| PRAKASH EARTHMOVERS & LOGISTICS PRIVATE LIMITED | U74900MH2012PTC237874 | Director | 2012-11-12 | Ongoing |
Other Directorships of SWETA NANDAKISHORE DANDARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VONCLICK BIZMART LLP | AAU-5410 | Designated Partner | 2023-10-06 | Ongoing |
| IBC AGRO LIMITED. | U01403MH2011PLC219218 | Director | 2011-06-28 | Ongoing |
| TULI MINING CORPORATION PRIVATE LIMITED | U10300MH2012PTC235427 | Director | - | 2015-12-30 |
| DANDARE FERTILIZER PRIVATE LIMITED | U20219MH2023PTC398248 | Director | 2023-02-22 | Ongoing |
| DANDARE INFRA PROJECTS PRIVATE LIMITED | U45201MH2022PTC395378 | Director | 2022-12-15 | Ongoing |
| DANDARE BEVERAGES PRIVATE LIMITED | U46308MH2023PTC406457 | Director | 2023-07-12 | Ongoing |
| SN DANDARE HOTELS PRIVATE LIMITED | U55209MH2022PTC394827 | Director | 2022-12-08 | Ongoing |
| LEXPRO TECHNOLOGIES PRIVATE LIMITED | U62010MH2024PTC428678 | Director | 2024-07-11 | Ongoing |
| PRAKASH EARTHMOVERS & LOGISTICS PRIVATE LIMITED | U74900MH2012PTC237874 | Director | 2012-11-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC234987 | INFO WORLD COAL BAZAR PRIVATE LIMITED | 2ND FLOOR, ADV. PADHYE HOUSE, OPP.M.G.HOUSE.R.T.ROAD CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U01403MH2011PLC219218 | IBC AGRO LIMITED. | IBC, 2ND FLOOR, ADV. PADHYE HOUSE, OPP. M. G. HOUSE, R.T. ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| ACK-6831 | DERA INNOVATES LLP | House No. 316, S/02, 2nd Floor, M.G. House,,R.T Road, Civil Lines,Nagpur,Nagpur,Maharashtra,India-440001 |
| U01403MH2008PTC180969 | NANDANVAN ORCHARDS PRIVATE LIMITED | House No. 316 S/O2 2nd Floor, M.G. House, R.T. Road, Civil Lines, , Nagpur, Maharashtra, India - 440001 |
| U45200MH2008PTC181065 | NANDANVAN CULTIVATORS PRIVATE LIMITED | House No. 316 S/O2 2nd Floor, M.G. House, R.T. Road, Civil Lines, , Nagpur, Maharashtra, India - 440001 |
| U45400MH2010PTC207074 | ABHIDEEP INFRASTRUCTURES PRIVATE LIMITED | 402, 4th FLOOR, M.G.HOUSE, R.T.ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U51909MH2017PTC297924 | EVREN COMMERCIAL PRIVATE LIMITED | 402, 4 TH FLOOR M.G. HOUSE R.T ROAD CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U65100MH1982PTC027267 | RAJESH STEEL INDUSTRIES PRIVATE LIMITED | ''402'', 4TH FLOOR, M. G. HOUSE RAVINDRANATH TAGORE ROAD, CIVIL LINES, , NAGPUR, Maharashtra, India - 440001 |
| U10300MH2012PTC235427 | TULI MINING CORPORATION PRIVATE LIMITED | 2nd Floor, Padhye House, Opp. MG House, RT Road, Civil lines , NAGPUR, Maharashtra, India - 440001 |
| U74900MH2012PTC237874 | PRAKASH EARTHMOVERS & LOGISTICS PRIVATE LIMITED | 2nd Floor, Padhye House, Opp. MG House, RT Road, Civil lines , NAGPUR, Maharashtra, India - 440001 |
| ACL-2577 | DERA INFRA SPACE LLP | 201, M G HOUSE, R. T. ROAD CIVIL LINES,NAGPUR,Nagpur,Maharashtra,India-440001 |
| U55101MH1997PTC109616 | INDUS SUITES AND HOTELS PRIVATE LIMITED | 201, M G HOUSE, R. T. ROAD CIVIL LINES,NAGPUR,Nagpur,Maharashtra,440001-India |
| U43299MH2025PTC453027 | XSIO URBAN LOGISTICS PRIVATE LIMITED | BLOCK NO. 402, M.G. HOUSE,R T MARCG, CIVIL LINES,Nagpur,Nagpur,Maharashtra,440001-India |
| U43299MH2025PTC453031 | XSIO SMART PARKS PRIVATE LIMITED | BLOCK NO 402, M.G. HOUSE,R T MARG, CIVIL LINES,Nagpur,Nagpur,Maharashtra,440001-India |
| U52109MH2026PTC466072 | XSIO INTEGRATED INDUSTRIAL PARKS PRIVATE LIMITED | BLOCK NO. 402, M.G. HOUSE,R. T. MARG, CIVIL LINES,Nagpur,Nagpur,Maharashtra,440001-India |
| U52109MH2026PTC466596 | XSIO INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED | BLOCK NO. 402, M.G. HOUSE,R.T. MARG, CIVIL LINES,Nagpur,Nagpur,Maharashtra,440001-India |
| U51109MH1995PTC330431 | GANDEVI TRADELINK PVT.LTD. | BLOCK NO. 402, M.G. HOUSE, RAVINDRA TAGOR MARG CIVIL LINES, NAGPUR , Nagpur, Maharashtra, India - 440001 |
| AAE-8522 | VIPRIYA COMMERCIALS LLP | 201, M. G. HOUSE, R. T. ROAD, CIVIL LINES NAGPUR, Maharashtra, India - 440001 |
| U01100MH1997PTC105502 | SHIVANI AGROTECH PRIVATE LIMITED | 201, M G HOUSE, R. T. ROAD CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U51100MH1997PTC106907 | ASHOK COMMERCIALS (INDIA) PRIVATE LIMITED | 201, M G HOUSE, R. T. ROAD, CIVIL LINES, , NAGPUR, Maharashtra, India - 440001 |
| U51101MH1994PTC077558 | VIPRIYA COMMERCIALS PRIVATE LIMITED | 201, M G HOUSE, R. T. ROAD, CIVIL LINES, , NAGPUR, Maharashtra, India - 440001 |
| U50500MH2004PTC146668 | NAMH PETROLEUM PRIVATE LIMITED | 201, M G HOUSE, R. T. ROAD CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U65990MH1994PTC077446 | RAMANI HOSPITALITY (INDIA) PRIVATE LIMITED | 201, M G HOUSE, R. T. ROAD, CIVIL LINES, , NAGPUR, Maharashtra, India - 440001 |
| U65923MH1997PTC105523 | DERA FINVEST PRIVATE LIMITED | 201, M. G. HOUSE R. T. ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U65110MH2005PTC156175 | DERACO CONSULTANTS PRIVATE LIMITED | 201, M G HOUSE, R. T. ROAD, CIVIL LINES, , NAGPUR, Maharashtra, India - 440001 |
| U70109MH2021PTC369342 | DERA INFRA SPACE PRIVATE LIMITED | 201, M G HOUSE, R. T. ROAD CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U70100MH1992PTC068262 | ANCIENT REAL ESTATE PVT LTD | 201, M G HOUSE, R. T. ROAD CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U70100MH1992PTC068263 | CANARY ESTATE PVT LTD | 201, M G HOUSE, R. T. ROAD CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| U70100MH1997PTC105540 | SHREEOM TRADECOM PRIVATE LIMITED | 201, M G HOUSE, R. T. ROAD CIVIL LINES , NAGPUR, Maharashtra, India - 440001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10313057 | 2011-09-28 | - | - | 20,000,000.00 | Allahabad Bank | |
| 100625626 | 2022-11-05 | - | - | 6,000,000.00 | TRUE BLUE ASSET SERVICES PRIVATE LIMITED | |
| 100716011 | 2023-01-21 | - | - | 3,960,000.00 | TRUE BLUE ASSET SERVICES PRIVATE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.