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
IBN GLOBAL TRADE PRIVATE LIMITED
CIN: U51909GJ2013PTC076908 As on: 2026-07-13
IBN GLOBAL TRADE PRIVATE LIMITED (CIN: U51909GJ2013PTC076908) is a Private company incorporated on 20 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
IBN GLOBAL TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.IBN GLOBAL TRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of IBN GLOBAL TRADE PRIVATE LIMITED are VIJAY HIMMATBHAI SOJITRA, and HIREN MANUBHAI LAKKAD.
IBN GLOBAL TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2013PTC076908 and its registration number is 76908. Users may contact IBN GLOBAL TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of IBN GLOBAL TRADE PRIVATE LIMITED is RS.NO-36/1,PLOT NO 61, 2ND FLOOR PARIMAL SOCIETY, VRACHHA ROAD, , SURAT, Gujarat, India - 395006.
Current status of IBN GLOBAL TRADE PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IBN GLOBAL TRADE 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 IBN GLOBAL TRADE
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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 IBN GLOBAL TRADE 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.
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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
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Current Directors & Key Managerial Personnel of IBN GLOBAL TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08144550 | VIJAY HIMMATBHAI SOJITRA | Director | 2018-05-21 |
| 08144553 | HIREN MANUBHAI LAKKAD | Director | 2018-05-21 |
Past Directors & Key Managerial Personnel of IBN GLOBAL TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06690643 | BHEMAJIBHAI NAGAJIBHAI PATEL | Director | - | 2018-06-01 |
| 02972386 | ISHWAR DARGHABHAI CHAUDHARY | Director | - | 2018-06-01 |
| 06660092 | NAVINBHAI PATEL . | Director | - | 2018-06-01 |
Other Directorships of BHEMAJIBHAI NAGAJIBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PITECH INNOVATIONS PRIVATE LIMITED | U74110GJ2017PTC100004 | Director | 2017-12-04 | Ongoing |
Other Directorships of VIJAY HIMMATBHAI SOJITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIREN MANUBHAI LAKKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ISHWAR DARGHABHAI CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDURA GAMES PRIVATE LIMITED | U01403TN2010PTC075432 | Director | - | 2013-07-03 |
| ASITA JEWELLERY MANUFACTURING PRIVATE LIMITED | U36100TN2010PTC075431 | Director | - | 2013-06-24 |
| ISHWA FARM AND LAND DEVELOPERS PRIVATE LIMITED | U70101GJ2010PTC060138 | Director | - | 2015-01-02 |
Other Directorships of NAVINBHAI PATEL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-4527 | COINADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| AAM-1635 | CODEADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| AAR-9036 | DK DIAM LLP | PLOT NO. 36, SY NO. 106/1,1ST FLOOR, JERAMNAGAR, A.K. ROAD, SURAT SURAT, Gujarat, India - 395006 |
| U72900GJ2021PTC119491 | SNAPZY DIGITAL PRIVATE LIMITED | PLOT NO 71/B, 1ST FLOOR, FLAT NO.1 RAM KRISHNA SOCIETY, LAMBEHANUMAN ROAD , SURAT, Gujarat, India - 395006 |
| U46101GJ2025PTC158729 | EMBEX INTERNATIONAL PRIVATE LIMITED | SY NO.35/40, FP NO.93, TPS-3, PLOT NO-40, GR FLOOR, VASUDEV PARK,B/H JAY JAGDISH NAGAR SOCIETY, LAMBE HANUMAN ROAD, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India |
| U32111GJ2024PTC149262 | SIARA JEWELS PRIVATE LIMITED | RS NO-41,1/42/43, PLOT-3, 1ST FLOOR AND 2nd FLOOR,,DUMASWALA COMPOUND, HIRABAUG,,Surat City,Surat,Gujarat,395006-India |
| ACJ-8968 | VIDHATA INFRA-REALITY LLP | SY. No-41, 48, Plot No-155, GR and 1st Floor, Vikram Nagar Society,,Near Darpan Cinema, L.H. Road,,Surat City,Surat,Gujarat,India-395006 |
| L72100GJ2017PLC098473 | IDENTIXWEB LIMITED | 1st Floor, Plot No. 240, C. S. No. 1730,,Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat,Surat City,Surat,Gujarat,395006-India |
| AAM-6799 | SOMESWAR GEMS LLP | S.Y. No. 42/1/2, Plot No. 5/6, 2nd Floor,Dumaswala Compound, Hira Baug, Varachha Road SURAT, Gujarat, India - 395006 |
| U33203GJ2023PTC138508 | TRILOCHNA PROTECH PRIVATE LIMITED | PLOT NO. A/13, GROUND FLOOR, SHOP NO. 1 AND 2, RAM KRUSHNA SOCIETY LAMBE HANUMAN ROAD, VARACHA , Surat City, Gujarat, India - 395006 |
| U51103GJ2012PLC070358 | ANJALI VENTURES LIMITED | 2ND FLOOR, PLOT-210-211 PAIKY RAJ HANS HOUSE VARACHHA ROAD, SY.NO-26 PAIKI RS NO.805 TPS-4, , SURAT, Gujarat, India - 395006 |
| U72100GJ2017PLC098473 | IDENTIXWEB LIMITED | 1st Floor, Plot No. 240, C. S. No. 1730, Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat , Surat City, Gujarat, India - 395006 |
| ACN-5120 | NIRALI CREATIONS LLP | the Office No. 7-C-1, 7th Floor F.P. NO. 37 (Paiky Sub Plot 2A2BFP No.65/B/2),Umiya Chowk,,A.K. Road,Surat City,Surat,Gujarat,India-395006 |
| ACJ-3820 | DIGITALKS TECHNO LLP | SY.NO-78/1, PLOT-A/1, FLAT-503, 5TH FLOOR, SHAYONA COMPLEX,,JAY GANGESHWAR SOCIETY, HIRABAUG, VARACHHA ROAD,Surat City,Surat,Gujarat,India-395006 |
| U36941GJ2014PTC080519 | NIRALI CREATIONS PRIVATE LIMITED | the Office No. 7-C-1, 7th Floor F.P. NO. 37 (Paiky Sub Plot 2A2BFP No.65/B/2),Umiya Chowk ,A.K. Road , Surat, Gujarat, India - 395006 |
| U85300GJ2021NPL120348 | PRABHAV KIRTAN FOUNDATION | Plot No. 13, 1st Floor, Bhaktinagar Society Vibhag-1, Hirabaug, Varachha Road, , Surat, Gujarat, India - 395006 |
| U85300GJ2021NPL120608 | KIRTAN ART FOUNDATION | Plot No. 13, 1st Floor, Bhaktinagar Society Vibhag-1, Hirabaug, Varachha Road, , Surat, Gujarat, India - 395006 |
| AAS-2160 | VRANG INNOVATIVE CONCEPTS LLP | PLOT NO A 49 1ST FLOOR HARI RAM BAPA NAGAR SOCIETY OPP NEW SHAKTI VIJAY SOCIETY VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| ABZ-6136 | SC BESTYATRA LLP | SY-54 TO 57-65, PLOT NO.3,1 ST FLOOR, VARSHA SOCIETY-1, MATA WADI, LH ROAD Surat City, Gujarat, India - 395006 |
| U85300GJ2020NPL112968 | SURAT JEWELTECH FOUNDATION | RS NO- 363/1, FP-47/A, PLOT-12/14, 1st FLOOR, MIRA NAGAR SOC NR LOK SAMRAPAN BLOOD BANK, MINI BAZAR, VARACHHA ROAD , Surat, Gujarat, India - 395006 |
| L25209GJ2017PLC097273 | SHISH INDUSTRIES LIMITED | TP No.4, RS No.11 Paiki, 12-13 B, Paiki Plot C 1st Floor of 11 12 Suryapur Mill Compound, Varachha Road , Surat City, Gujarat, India - 395006 |
| ACH-0305 | PARADAM AYURSOL LLP | Plot No. 1-2, 2nd Floor, Soham Nagar Soc.,Varachha Road,Surat City,Surat,Gujarat,India-395006 |
| ACN-7760 | OPTIMUS RENEWABLES LLP | PLOT NO.99, SHOP 3-4, 1ST FLOOR,,KOHINOOR SOCIETY, VARACHHA ROAD,Surat City,Surat,Gujarat,India-395006 |
| ACL-6656 | PRIMERA NUTRIMENTS LLP | GR FLOOR PLOT 7/A 8/B PURVI SOCIETY SHERI 1,HIRABUAG VARACHHA ROAD SY NO 46/2,Surat City,Surat,Gujarat,India-395006 |
| U36100GJ2022PTC134579 | SHUBHAM DIAM JEWEL'S PRIVATE LIMITED | Survey No.14/A/1, Plot No.157, Block A, 1st Floor, Room-8, GK Chember, Opp.Kohinoor Society, Near Mini Hira Bajar, , Surat, Gujarat, India - 395006 |
| ACE-9701 | ORODIAM JEWELLERY LLP | Plot no 245, Office No 401, 4Th floor, Park Avenue,,Nehru Nagar Society, B/h Shreedhar Petrol Pump, L. H Road,Surat City,Surat,Gujarat,India-395006 |
| ACG-3428 | J K A S P T AND ASSOCIATES LLP | Sy. No-12, Paiky Plot-1, 1st Floor, Room-1,,Khodiyar Colony, L. H. Road,,Surat City,Surat,Gujarat,India-395006 |
| U46511GJ2025PTC169667 | AJUNET INDIA PRIVATE LIMITED | SY. NO. - 83/1A/80/1 PLOT-B/4, 1ST FLOOR,SHERDI DHAM H. COLONY, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India |
| U72900GJ2022PTC132714 | MUNIM ERP PRIVATE LIMITED | 2nd FLR., Plot No. - 240, Nehru Nagar, L. H. Road,,SY No. 46/2-A, , C. S. No. 1730, TPS-4, Surat,Surat City,Surat,Gujarat,395006-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.