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
IBP DETECTIVE PRIVATE LIMITED
CIN: U74920PN2015PTC155927 As on: 2026-07-13
IBP DETECTIVE PRIVATE LIMITED (CIN: U74920PN2015PTC155927) is a Private company incorporated on 24 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.IBP DETECTIVE PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of IBP DETECTIVE PRIVATE LIMITED are ILAI BABASO PATEL, and ASHPAK ILAI PATEL.
IBP DETECTIVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920PN2015PTC155927 and its registration number is 155927. Users may contact IBP DETECTIVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of IBP DETECTIVE PRIVATE LIMITED is G NO 415/C, HIGHWAY NEAR CHOUNDESHWARI MILL, JAYSINGPUR Sangli MH 416101 IN.
Current status of IBP DETECTIVE 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 IBP DETECTIVE 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 IBP DETECTIVE
Purchase full report of IBP DETECTIVE
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 IBP DETECTIVE 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 IBP DETECTIVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05244316 | ILAI BABASO PATEL | Director | 2015-07-24 |
| 06745165 | ASHPAK ILAI PATEL | Additional Director | 2015-09-11 |
Past Directors & Key Managerial Personnel of IBP DETECTIVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06708136 | VINOD HANMANT WADTE | Director | - | 2015-09-28 |
Other Directorships of ILAI BABASO PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBP GOAT FARMING PRIVATE LIMITED | U01200PN2013PTC149511 | Director | 2013-11-21 | Ongoing |
| IBP FOODS PRIVATE LIMITED | U15500PN2015PTC157632 | Director | 2015-12-21 | Ongoing |
| IBP GOLDSMITH PRIVATE LIMITED | U51900PN2015PTC155652 | Director | 2015-07-02 | Ongoing |
| IBP IT PARK PRIVATE LIMITED | U72200PN2012PTC143008 | Director | 2012-04-18 | Ongoing |
| IBP FILMS PRIVATE LIMITED | U92120PN2015PTC156832 | Director | 2015-10-13 | Ongoing |
Other Directorships of VINOD HANMANT WADTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBP GOAT FARMING PRIVATE LIMITED | U01200PN2013PTC149511 | Director | - | 2015-09-28 |
| IBP GOLDSMITH PRIVATE LIMITED | U51900PN2015PTC155652 | Director | - | 2015-09-28 |
Other Directorships of ASHPAK ILAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBP FOODS PRIVATE LIMITED | U15500PN2015PTC157632 | Director | 2015-12-21 | Ongoing |
| IBP GOLDSMITH PRIVATE LIMITED | U51900PN2015PTC155652 | Additional Director | 2015-09-11 | Ongoing |
| IBP FILMS PRIVATE LIMITED | U92120PN2015PTC156832 | Director | 2015-10-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900PN2015PTC155652 | IBP GOLDSMITH PRIVATE LIMITED | G NO 415/C, HIGHWAY NEAR CHOUNDESHWARI MILL, , JAYSINGPUR, Maharashtra, India - 416101 |
| U72900PN2022PTC215212 | TECHNOTREND INFOTECH PRIVATE LIMITED | C.S. No 2361 G No. 8 Rajiv Nagar Jaysingpur , Jaysingpur, Maharashtra, India - 416101 |
| U29309PN2017PTC171317 | CREOMECH INDIA PRIVATE LIMITED | G.NO.13 C.S.NO.1719 A/P JAYSINGPUR TAL-SHIROL, DIST-KOLHAPUR , JAYSINGPUR, Maharashtra, India - 416101 |
| U74999PN2020PTC191149 | KALPAM ENERGY PRIVATE LIMITED | C S No. 1192/B Flat No. 5 G NO 9 Siddhivinayak Plaza, Radhabai Road , Jaysingpur, Maharashtra, India - 416101 |
| U74900PN2014PTC151894 | JYOTIRLING INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | C.S. NO. 2009/A, GALLI NO. 9 NR MARUTI MANDIR JADHAV APT. GALA NO. G , JAYSINGPUR, Maharashtra, India - 416101 |
| AAI-7398 | ELEGANCE INFOCOM LLP | S.no.1709, G.no. 13 Near Renuka Mandir JAYSINGPUR, Maharashtra, India - 416101 |
| U65999PN2021PLN206733 | RATNAPRAKASH URBAN NIDHI LIMITED | G. NO. 13, C S NO 1746, TAL- SHIROL, DIST- KOLHAPUR , JAYSINGPUR, Maharashtra, India - 416101 |
| U74999PN2018PTC180712 | DREAMALL INDUSTRIES PRIVATE LIMITED | C S No.1856/B, Gali No.16, Near Ranbhise Hospital, Pruthvi Developers Common , JAYSINGPUR, Maharashtra, India - 416101 |
| AAW-6967 | UTTARA BUILDCON LLP | C S No 2066/K Raising Sun Apartment, Shop No 09, Galli No 8, Wairan Adda, Jaysingpur. Jaysingpur, Maharashtra, India - 416101 |
| U15412PN2018PTC181082 | SHREE PARSHWA PADM AGRI TECH PRIVATE LIMITED | CS No 828/D, 193/1, M. No 11000781,1st Floor Lane No 7,Near Vasant Plaza JAYSINGPUR K olhapur , Jaysingpur, Maharashtra, India - 416101 |
| U01403PN2014PTC153031 | SUDIN AGRO INDIA PRIVATE LIMITED | CS NO 1865/B GALLI 17 NEAR MANE FLOOR MILL , JAYSINGPUR, Maharashtra, India - 416101 |
| U51909PN2019PTC188493 | SWAMINEELIFE PRIVATE LIMITED | C. S. NO. 3610A/20 ARIHANT SOCIETY NEAR SHIVSHAKTI COLONY , JAYSINGPUR, Maharashtra, India - 416101 |
| U51909PN2013PTC149970 | AKER FRUITS PRIVATE LIMITED | Flat No G-2, S.P.Rukmini Villa, Apptt., 3rd Lane, Near Jain Temple, , Jaysingpur, Maharashtra, India - 416101 |
| AAY-6761 | INFINITY SU VENTURES LLP | C S No 1203, Lane No 9, Hoskalle Chembers, Flat No F1, Jaysingpur, Maharashtra, India - 416101 |
| U01100PN2018PTC174400 | DAKKHAN FRESH PRIVATE LIMITED | C S NO 2066/K, RAISING SUN APARTMENT, GF SHOP NO 10, GALLI NO. 8, WAIRAN ADDA, , JAYSINGPUR, Maharashtra, India - 416101 |
| U51909MH2022PTC382080 | MUJAWAR IMPORT & EXPORTS PRIVATE LIMITED | C NO 1799, G15 JSPTAL SHIROL,JAYSINGPUR,Kolhapur,Maharashtra,416101-India |
| U47711PN2024PTC230283 | YADRAVKAR GARMENTS PRIVATE LIMITED | C/O SANJAY PATIL, G.NO.6,JAYSINGPUR, TAL SHIROL,Hatkanangale,Kolhapur,Maharashtra,416101-India |
| AAW-1877 | VISHWA-RATNA WAREHOUSING LLP | Gat No. 13, C. S. No. 1719, Jaysingpur, Maharashtra, India - 416101 |
| AAZ-4618 | A1 AUTO DEALER LLP | C.S. No 3742 , Plot No 1568 Sambhajinagar Jaysingpur, Maharashtra, India - 416101 |
| AAY-9266 | AGMASA AGRO FARM CARE LLP | C.S. NO.2625, BL.NO.104/2, SHAHUNAGAR, JAYSINGPUR, Maharashtra, India - 416101 |
| U31904PN2020PTC194514 | DREAMALL MULTITRADERS PRIVATE LIMITED | C S NO 730, GALLI NO 7, GANDHI CHOUK , JAYSINGPUR, Maharashtra, India - 416101 |
| U74999PN2017PTC174028 | TORPEDOO IMPORT EXPORT PRIVATE LIMITED | G NO 274 M NO.1958, MOUJE AGARTAL SHIROL, , JAYSINGPUR, Maharashtra, India - 416101 |
| U01100PN2022PTC208492 | MAHASURYA AGRO PROCESSING PRIVATE LIMITED | CS NO 1998/C/7 VAREKAR SOCITY NR SOAUJANYA SOCITY T/C , JAYSINGPUR, Maharashtra, India - 416101 |
| U51909PN2020PTC194466 | STARBIZZ MARKETING PRIVATE LIMITED | C S NO. 1831, GALLI NO. 16 BACK SIDE OF KINIKAR CLASS , JAYSINGPUR, Maharashtra, India - 416101 |
| AAY-1540 | A & SMPS TRADING LLP | Survey No. 65, Plot No. 1, Shirol Wadi Road, Zele School, Near Ghodawat Kanya Mahavidyalay, Jaysingpur, Maharashtra, India - 416101 |
| AAY-2256 | SIDDHIVINAYAK IMAGING AND INTERVENTIONAL CENTRE LLP | C.S.No-2002 C Plot No-03Shirol Wadi road Shirol Kolhapur Jaysingpur (M Cl) Hatkanangale, Maharashtra, India - 416101 |
| U20293PN2025PTC245842 | DR J J MAGDUM INDUSTRIES PRIVATE LIMITED | C.S.NO 1429, PLOT NO 377,,GALLI NO.11, JAYSINGPUR,Shirol,Kolhapur,Maharashtra,416101-India |
| U74999PN2018PLC175499 | KORBOSHOP INDUSTRIES LIMITED | C NO 3913 HERWADE COL. TAL SHIRAOL DIST KOLHAPUR JAYSINGPUR , JAYSINGPUR, Maharashtra, India - 416101 |
| U92490PN2019PTC187773 | MOTION-EMOTION PICTURES PRIVATE LIMITED | C/O SATISH LAXMAN MANE GAT NO.153, 1513B JAYSINGPUR , JAYSINGPUR, Maharashtra, India - 416101 |
| 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.
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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.