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
IFTEX BUNKERING PRIVATE LIMITED
CIN: U35112MH1996PTC102738 As on: 2026-07-13
IFTEX BUNKERING PRIVATE LIMITED (CIN: U35112MH1996PTC102738) is a Private company incorporated on 23 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
IFTEX BUNKERING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.IFTEX BUNKERING PRIVATE LIMITED's NIC code is 3511 (which is part of its CIN). As per the NIC code, it is inolved in Building and repairing of ships [This class includes ship building and repairing (other than yachts and other vessels for pleasure or sports) and the construction and repair of floating structures, whether or not used in freight/passenger carriage].
Directors of IFTEX BUNKERING PRIVATE LIMITED are ANIL SHARMA, and HEMLATA SHARMA.
IFTEX BUNKERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U35112MH1996PTC102738 and its registration number is 102738. Users may contact IFTEX BUNKERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of IFTEX BUNKERING PRIVATE LIMITED is 5TH FL THE SANGEET PLAZAMAROL MAROSHI RD ANDHERI (W) , MUMBAI, Maharashtra, India - 400059.
Current status of IFTEX BUNKERING 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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Previous CINs
ZaubaCorp's company report for IFTEX BUNKERING 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 IFTEX BUNKERING
Purchase full report of IFTEX BUNKERING
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 IFTEX BUNKERING 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 IFTEX BUNKERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02198562 | ANIL SHARMA | Managing Director | 1996-09-23 |
| 02403980 | HEMLATA SHARMA | Director | 1996-09-23 |
Past Directors & Key Managerial Personnel of IFTEX BUNKERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAISA MEDI LLP | AAV-6331 | Designated Partner | 2021-01-30 | Ongoing |
| IFTEX MEDICHEM PRIVATE LIMITED | U24230MH1997PTC109969 | Managing Director | 1997-08-08 | Ongoing |
| IFTEX MAXHEAL (INDIA) PRIVATE LIMITED | U24230MH1999PTC118988 | Managing Director | 1999-03-18 | Ongoing |
| IFTEX INVESTMENTS AND PROPERTIES PVT LTD | U45100MH1989PTC052944 | Managing Director | 1989-08-08 | Ongoing |
| IFTEX SALES PVT LTD | U51900MH1994PTC077988 | Managing Director | 1994-04-26 | Ongoing |
| IFTEX OIL AND CHEMICALS LIMITED | U51909MH1989PLC053359 | Director | 1989-09-08 | Ongoing |
| IFTEX OIL AND CHEMICALS LIMITED | U51909MH1989PLC053359 | Managing Director | - | 2022-02-28 |
Other Directorships of HEMLATA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFTEX MEDICHEM PRIVATE LIMITED | U24230MH1997PTC109969 | Director | 1997-08-08 | Ongoing |
| IFTEX MAXHEAL (INDIA) PRIVATE LIMITED | U24230MH1999PTC118988 | Director | 1999-03-18 | Ongoing |
| IFTEX INVESTMENTS AND PROPERTIES PVT LTD | U45100MH1989PTC052944 | Director | - | 2022-05-18 |
| IFTEX SALES PVT LTD | U51900MH1994PTC077988 | Director | 1994-04-26 | Ongoing |
| IFTEX OIL AND CHEMICALS LIMITED | U51909MH1989PLC053359 | Director | - | 2022-05-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1994PTC077988 | IFTEX SALES PVT LTD | 5TH FL THE SANGEET PLAZAMAROL MAROSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U23200MH1990PLC055214 | IFTEX PETROCHEMICALS LIMITED | 5TH FLR,THE SANGEET PLAZA, MAROL MAROSHI RD,ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U46599MH2024PTC422245 | WM THERMOFORMING MACHINES INDIA PRIVATE LIMITED | 501 5 Flr Sangeet Plaza,Marol MaroshiRd Andheri-E,Mumbai,Mumbai,Maharashtra,400059-India |
| U15490MH2021PTC373168 | NATURAL.IT INDIA PRIVATE LIMITED | Off No-505,5th Flr, Sangeet Plaza,Marol Maroshi Rd, Marol Naka, Andheri (East) , MUMBAI, Maharashtra, India - 400059 |
| F02270 | NOVARTIS VACCINES AND DIAGNOSTICS SRL | 5TH FL.501 SHREE AMBASHANTI CHAMBER OPP LEELA KEMPINSKI OF , CHURCH RD.ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| U23201MH1994PTC133753 | TOTAL PETROLEUM INDIA PRIVATE LIMITED | THE LEELA GALLERIA, 3RD FL., ANDHERI KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2009PTC190556 | SNIP CAR RENTAL SERVICES PRIVATE LIMITED | 305,3RD FLR., SANGEET PLAZA,OPP.MAROL FIRE BRIGADE MAROL MAROSHI RD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U28193MH2025PTC448427 | ANAF INDIA FIRE PROTECTION PRIVATE LIMITED | 501 5th Flr Sangeet Plaza,Marol Maroshi Road,Mumbai,Mumbai,Maharashtra,400059-India |
| U26109MH2025PTC460989 | DEMAK INDIA RESIN TECHNOLOGIES PRIVATE LIMITED | 501 5th Flr Sangeet Plaza,Marol Maroshi Road,Mumbai,Mumbai,Maharashtra,400059-India |
| U62099MH2023FTC416337 | FINCONS INDIA PRIVATE LIMITED | Off 501 Marol Maroshi Rd,Sangeet Plaza Andheri(E),Mumbai,Mumbai,Maharashtra,400059-India |
| U74101MH2025PTC437739 | PIELLEINDIA PRIVATE LIMITED | 501 5th Flr Sangeet Plaza,Marol Maroshi Road,Mumbai,Mumbai,Maharashtra,400059-India |
| U13939MH2024PTC434544 | K&T DECOR PRIVATE LIMITED | OffNo 501 5th Flr Sangeet,Plaza Marol Maroshi Rd,Mumbai,Mumbai,Maharashtra,400059-India |
| U62020MH2024PTC433857 | JOINT SERVICES SRL INDIA PRIVATE LIMITED | OffNo 501 5th Flr Sangeet,Plaza Marol Maroshi Rd,Mumbai,Mumbai,Maharashtra,400059-India |
| U52100MH2019FTC333005 | SELECTED RETAIL PRIVATE LIMITED | THE LALIT RESIDENCY, 2ND FLOOR, THE LALIT MUMBAI, SAHAR AIRPORT RD, SAHAR, , ANDHERI (E), MUMBAI, Maharashtra, India - 400059 |
| U51909MH2001PTC132740 | SHIVOM MARKETING PRIVATE LIMITED | THE SANGEET PLAZA,5TH FLOORMAROL MAROSHI ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U63000MH2006PTC158759 | D B GROUP INDIA PRIVATE LIMITED | 5th Floor, Sangeet Plaza, Marol Maroshi Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U45400MH1996PTC097975 | LOK ESTATES AND GENERAL MAINTENANCE PRIV ATE LIMITED | LOK BHAVAN GROUND FL.LOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U51109MH1990PTC056148 | SHAGUN SECURITIES PRIVATE LIMITED | LOK BHAVAN GROUND FL LOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2014OPC259941 | SALTEX NATUROCHEM (OPC) PRIVATE LIMITED | G 1, Ground Floor, the Sangeet Plaza Marol Maroshi Road Andheri East , Mumbai, Maharashtra, India - 400059 |
| U67190MH1990PTC059560 | PHEROZE FRAMROZE AND COMPANY PRIVATE LIMITED | 303/304 THE SANGEET PLAZA, IFTEX OFFICE PREMISES CSL, MAROL MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U21010MH1960PTC011840 | PAPER PACKS PRIVATE LIMITED | 303/304, THE SANGEET PLAZA, IFTEX OFFICE PREMISES CSL, MAROL MAROSHI ROAD , ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U25205MH2017PTC291608 | SIRMAX INDIA PLASTICS PRIVATE LIMITED | Office No. 501, 5th Floor, Sangeet Plaza Marol Maroshi Road, Marol Naka, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U63000MH2021OPC369440 | TRAYAM INTERNATIONAL LOGISTICS (OPC) PRIVATE LIMITED | 901-902,9th Fl, The Avenue,International Airport Rd,Nr.Leela Hotel, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2019PTC329515 | ACE GENTLEMEN CIRCLE PRIVATE LIMITED | Plot No.11, BULD NO.4, FL-5, BHAWANI NGR M MAROSHI RD ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2018PTC314789 | PULLOG GLOBAL INDIA PRIVATE LIMITED | The Empire Business Centre, 5th Floor A-Wing, Fulcrum Hiranadani Business Park, Sahar Rd,Andheri , Mumbai, Maharashtra, India - 400059 |
| AAY-1872 | SAARTHI RAKSH LLP | G-7 THE SANGEET PLAZA IFTEX OFFICE PREM CSL MAROL MAROSHI ROAD OPP MAROL FIRE STN ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U35923MH2017PTC300843 | METATRON TECHNOLOGIES INDIA PRIVATE LIMITED | OFFICE NO 501 5TH FLOOR SANGEET PLAZA MAROL MAROSHI ROAD OPP MAROL FIRE STATION ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059 |
| U51391MH2019PTC323572 | KLERAL SYSTEM INDIA PRIVATE LIMITED | OFFICE NO 501 5TH FLOOR SANGEET PLAZA MAROL MAROSHI ROAD OPP MAROL FIRE STATION ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059 |
| U51100MH2017PTC301210 | RELATIONSATWORK INDIA TRADING PRIVATE LIMITED | Office No. 501, 5th Floor, Sangeet Plaza Marol Maroshi Road, Opp, Marol Fire Station, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| 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.