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      IRAKI ENTERPRISE LIMITED

      CIN: U27100GJ1998PLC034283
      Purchase Report

      IRAKI ENTERPRISE LIMITED (CIN: U27100GJ1998PLC034283) is a Public company incorporated on 19 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 47500000.00 and its paid up capital is Rs. 37700000.00.

      IRAKI ENTERPRISE 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.IRAKI ENTERPRISE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of IRAKI ENTERPRISE LIMITED are ZIYAULHAQ ABDULHAQ IRAKI, INAMULHAQ SHAMSULHAQ IRAKI, ABDULHAQ SHAMSULHAQ IRAKI, and IBRARULHAQ INAMULHAQ IRAKI.

      IRAKI ENTERPRISE LIMITED's Corporate Identification Number (CIN) is U27100GJ1998PLC034283 and its registration number is 34283. Users may contact IRAKI ENTERPRISE LIMITED on its Email address - [email protected]. Registered address of IRAKI ENTERPRISE LIMITED is EPSILON THE HOTEL, OPP. KOTHAWALA FLATS, NR DEEPAK PETROL PUMP, ASHRAM ROAD, ELISHBRIDGE , AHMEDABAD, Gujarat, India - 380006.

      Current status of IRAKI ENTERPRISE 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 Names

      Previous CINs

      ZaubaCorp's company report for IRAKI ENTERPRISE 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 Report

      All 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 IRAKI ENTERPRISE

      Purchase full report of IRAKI ENTERPRISE

      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 IRAKI ENTERPRISE 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of IRAKI ENTERPRISE
      DIN Director Name Designation Appointment Date
      07121250 ZIYAULHAQ ABDULHAQ IRAKI Director 2015-04-01
      00292588 INAMULHAQ SHAMSULHAQ IRAKI Managing Director 2010-04-01
      02188266 ABDULHAQ SHAMSULHAQ IRAKI Managing Director 2010-04-01
      07121237 IBRARULHAQ INAMULHAQ IRAKI Director 2015-04-01
      Past Directors & Key Managerial Personnel of IRAKI ENTERPRISE
      DIN Director Name Designation Appointment Date Cessation
      02279656 NIRMAL RAMESHCHANDRA THAKER Additional Director - 2008-12-10
      00181043 MEHTA SHAISHAV DEVESHRAI Additional Director - 2000-10-31
      00227849 BHARATBHAI AMRUTLAL THAKKAR Additional Director - 2009-01-31
      00227849 BHARATBHAI AMRUTLAL THAKKAR Director - 2012-03-09
      00227849 BHARATBHAI AMRUTLAL THAKKAR Whole-time director - 2012-03-09
      00292588 INAMULHAQ SHAMSULHAQ IRAKI Additional Director - 2009-01-31
      00292588 INAMULHAQ SHAMSULHAQ IRAKI Director - 2010-04-01
      02188266 ABDULHAQ SHAMSULHAQ IRAKI Additional Director - 2009-01-31
      02188266 ABDULHAQ SHAMSULHAQ IRAKI Director - 2010-04-01
      02438301 MUZAMMIL AHEMAD IFTKHAR IRAKI Director - 2010-04-01
      02438301 MUZAMMIL AHEMAD IFTKHAR IRAKI Whole-time director - 2015-05-03
      01235559 THAKER KIRTIKUMAR CHUNILAL Director - 2009-01-06
      Other Directorships of NIRMAL RAMESHCHANDRA THAKER
      Company Name CIN Designation Appointment Date Cessation
      MUBARAK STEEL PRIVATE LIMITED U27106MP2007PTC020114 Director 2008-08-11 Ongoing
      Other Directorships of ZIYAULHAQ ABDULHAQ IRAKI
      Company Name CIN Designation Appointment Date Cessation
      GERMAN FREIGHT TERMINAL LLP ACF-4807 Designated Partner 2024-02-11 Ongoing
      VIRAMGAM REROLLING MILLS PRIVATE LIMITED U15311GJ1971PTC001846 Additional Director - 2017-09-30
      VIRAMGAM REROLLING MILLS PRIVATE LIMITED U15311GJ1971PTC001846 Director 2016-12-26 Ongoing
      GERMAN WIREON PRIVATE LIMITED U24319GJ2024PTC147646 Director 2024-01-11 Ongoing
      GERMAN GREEN STEEL AND POWER LIMITED U27100GJ2008PLC054437 Additional Director - 2018-04-12
      GERMAN GREEN STEEL AND POWER LIMITED U27100GJ2008PLC054437 Director 2018-04-12 Ongoing
      HAQ STEELS PRIVATE LIMITED U28999GJ2013PTC073571 Director 2015-03-23 Ongoing
      Other Directorships of MEHTA SHAISHAV DEVESHRAI
      Company Name CIN Designation Appointment Date Cessation
      YASHAVNI IMPEX PRIVATE LIMITED U51909GJ2003PTC041794 Director 2006-02-20 Ongoing
      Other Directorships of BHARATBHAI AMRUTLAL THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      TOWER INDUSTRIES PRIVATE LIMITED U27310GJ2004PTC044696 Director - 2017-02-04
      TKT HIGHTECH CAST PRIVATE LIMITED U27310GJ2010PTC061064 Director 2010-06-11 Ongoing
      KUNAL PUMPS PRIVATE LIMITED U29120GJ2000PTC037343 Director 2000-02-10 Ongoing
      VARSHA WATER SOLUTION PRIVATE LIMITED U29259GJ2010PTC061046 Director 2010-06-09 Ongoing
      HIC EXIM PRIVATE LIMITED U52100GJ2006PTC048141 Director 2006-04-18 Ongoing
      A.T. HOTELS PRIVATE LIMITED U55101GJ2008PTC052847 Director 2008-02-07 Ongoing
      AIT HOTELS PRIVATE LIMITED U55101GJ2008PTC054527 Director - 2012-09-15
      Other Directorships of INAMULHAQ SHAMSULHAQ IRAKI
      Company Name CIN Designation Appointment Date Cessation
      AIT HOTELS LLP ABC-2651 Designated Partner 2022-08-26 Ongoing
      VIRAMGAM REROLLING MILLS PRIVATE LIMITED U15311GJ1971PTC001846 Additional Director - 2014-10-25
      VIRAMGAM REROLLING MILLS PRIVATE LIMITED U15311GJ1971PTC001846 Director 2016-12-26 Ongoing
      GERMAN GREEN STEEL AND POWER LIMITED U27100GJ2008PLC054437 Director - 2023-03-02
      GERMAN GREEN STEEL AND POWER LIMITED U27100GJ2008PLC054437 Managing Director 2008-07-09 Ongoing
      SHREE RANISATI INGOTS PRIVATE LIMITED U27100MH2004PTC144073 Director 2004-01-19 Ongoing
      HAQ STEELS PRIVATE LIMITED U28999GJ2013PTC073571 Director 2013-02-15 Ongoing
      AIT HOTELS PRIVATE LIMITED U55101GJ2008PTC054527 Director 2008-07-21 Ongoing
      SHAMSULHAQ CHARITABLE FOUNDATION U88100GJ2024NPL147592 Director 2024-01-09 Ongoing
      Other Directorships of ABDULHAQ SHAMSULHAQ IRAKI
      Company Name CIN Designation Appointment Date Cessation
      AIT HOTELS LLP ABC-2651 Designated Partner 2022-08-26 Ongoing
      GERMAN GREEN STEEL AND POWER LIMITED U27100GJ2008PLC054437 Director 2008-07-09 Ongoing
      SHREE RANISATI INGOTS PRIVATE LIMITED U27100MH2004PTC144073 Director 2009-05-25 Ongoing
      SUNSTAR ENTERPRISES PRIVATE LIMITED U27109GJ2009PTC057669 Director 2009-07-30 Ongoing
      AIT HOTELS PRIVATE LIMITED U55101GJ2008PTC054527 Director 2008-07-21 Ongoing
      Other Directorships of MUZAMMIL AHEMAD IFTKHAR IRAKI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of IBRARULHAQ INAMULHAQ IRAKI
      Company Name CIN Designation Appointment Date Cessation
      SONICS INFRACON LLP AAV-2889 Designated Partner 2020-12-30 Ongoing
      GERMAN FREIGHT TERMINAL LLP ACF-4807 Designated Partner 2024-02-11 Ongoing
      GERMAN WIREON PRIVATE LIMITED U24319GJ2024PTC147646 Director 2024-01-11 Ongoing
      GERMAN GREEN STEEL AND POWER LIMITED U27100GJ2008PLC054437 Additional Director - 2018-04-12
      GERMAN GREEN STEEL AND POWER LIMITED U27100GJ2008PLC054437 Director 2023-04-20 Ongoing
      HAQ STEELS PRIVATE LIMITED U28999GJ2013PTC073571 Director 2015-03-23 Ongoing
      Other Directorships of THAKER KIRTIKUMAR CHUNILAL
      Company Name CIN Designation Appointment Date Cessation
      PYRAMID SWITCHGEAR PRIVATE LIMITED U29309GJ1997PTC032685 Director 2010-07-20 Ongoing

      CIN Company Name Company Address
      U27320GJ2021PTC123852 GERMAN TMT PRIVATE LIMITED CO EPSILON HOTEL, R.NO. 401, NR. DEEPAK PETROL PUMP, OPP KOTHAWALA FLAT, PALDI , AHMEDABAD, Gujarat, India - 380006
      U63040GJ2005PTC045734 NET HOLIDAYS PRIVATE LIMITED B-6 SARITADARSHAN APARTMENTNR MITHAKHALI UNDERBRIDGE PETROL PUMP OPP JAIHIND , PRESS ASHRAM ROAD AHMEDABAD, Gujarat, India - 380006
      AAD-0128 XQUISITE EVENTS LLP 707, ATMA HOUSE, NR. PARADISE HOTEL, OPP. RESERVE BANK, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380006
      AAF-3679 XQUISITE TRADELINKS LLP 707, Atma House, Nr. Paradise Hotel Opp- Old RBI, Ashram Road Ahmedabad, Gujarat, India - 380006
      ACJ-1422 LANS FACICARE LLP 313 KRUPAL PATHSHALA OPP H P PETROL PUMP,NR SHIVRANJANI CROSS ROAD SHIVRANJANI SATELLIE,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U51900GJ2009PTC056217 HELLY AGENCIES PRIVATE LIMITED 809, Span Trade Centre,Opp. Kocharab Ashram, Nr. Paldi Cross Road, Ashram Road, , Ahmedabad, Gujarat, India - 380006
      U51900GJ2011PTC063913 ANKIT AGENCIES PRIVATE LIMITED 305, Span Trade Centre, Opp. Kochrab Ashram, Nr. Paldi Cross Road, Ashram Road, , Ahmedabad, Gujarat, India - 380006
      U51900GJ2011PTC063917 DHAVAL AGENCIES PRIVATE LIMITED 305, Span Trade Centre, Opp. Kochrab Ashram, Nr. Paldi Cross Road, Ashram Road, , Ahmedabad, Gujarat, India - 380006
      U51900GJ2011PTC063919 HIRAL AGENCIES PRIVATE LIMITED 305, Span Trade Centre, Opp. Kochrab Ashram, Nr. Paldi Cross Road, Ashram Road, , Ahmedabad, Gujarat, India - 380006
      U74999GJ2022PTC137246 JCARE BILLING SOLUTIONS PRIVATE LIMITED G-29, Devnandan Mall, Opp Sanyas Ashram, Nr. Town Hall, Ellisbridge, Ashram Road , Ahmedabad, Gujarat, India - 380006
      U74999GJ1991PTC015740 INDRAMATI PROPERTIES AND CREDIT PVT LTD 309-310,DEVNANDAN MALL,OPP. SANYAS ASHRAM, NR. M J LIBRARY,ELLISBRIDGE,ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380006
      U93000GJ2016PTC091779 NINTH RAY HOUSEHOLD SERVICES PRIVATE LIMITED 435-436, Devnandan Mall, Opp. Sanyash Ashram, Nr. M.J. LIBRARY, ASHRAM ROAD, ELISSBRIDGE , AHMEDABAD, Gujarat, India - 380006
      ACJ-2375 GGSBTR GOWISH EVENTS LLP Office 230 Second Floor, Devnandan Mall,Opp. Sanyash Ashram, Nr. MJ Library Ashram Road, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U45201GJ2009PTC058004 J.P. MANEK INFRASTRUCTURE PRIVATE LIMITED G-5, SHREE NAR NARAYAN PALACE, OPP.KOTHAWALA FLAT, OPP. DIPAK PETROL PUMP, KOCHARAB, PALDI, , AHMEDABAD, Gujarat, India - 380006
      U65910GJ1996PTC028700 MANEK SECURITIES PVT LTD G-5, SHREE NAR NARAYAN PALACE, OPP.KOTHAWALA FLAT, OPP. DIPAK PETROL PUMP, KOCHARAB, PALDI, , AHMEDABAD, Gujarat, India - 380006
      U80102GJ2016PTC092263 ENVARRIOR EDUCORP PRIVATE LIMITED 435-436, Devnandan Mall, Opp. Sanyash Ashram Nr.M.J. LIBRARY, ASHRAM ROAD, ELISSBRIDG E , AHMEDABAD, Gujarat, India - 380006
      AAK-0940 DYNATRIC INFRA LLP 17, 4th Floor FL Shop Devnandan Mall, Opp. Sanyas Ashram, Nr. M J Library, Ashram Road, Ahmedabad, Gujarat, India - 380006
      U55101GJ2022PTC133368 VIDHI FOODLINE PRIVATE LIMITED 2 GROUND FLOOR SHREE NAR NARAYAN PALACE OPP KOTHAWALA FLAT OPP DIPAK PETROL PUMP KOC HRAB PALDI , AHMEDABAD, Gujarat, India - 380006
      AAF-5041 SUPRATECH SPECIALITY LABORATORY UDAIPUR LLP Kedar Building, Opp. Krupa Petrol Pump Nr. Parimal garden, Ellisbridge, Ahmedabad Ahmedabad, Gujarat, India - 380006
      AAD-8439 I.M.F. POLYMER LLP 603-605, Atma House, Nr. Times of India, Opp Old RBI, AshramRoad AHMEDABAD, Gujarat, India - 380006
      ACF-9289 VAARKI IMPEX LLP F-3, SAHAJANAND COMPLEX, NR PANCHWATI PETROL PUMP,C.G.ROAD, NAVRANGPURA, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      ACM-1065 KANTER REALTORS LLP 602, SAKAR-9, NR. OLD RESERVE BANK,OPP. TIMES OF INDIA, ASHRAM ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U33309GJ2022PTC132764 RK FLAGSHIP DEVICES PRIVATE LIMITED A-14, AMBAWADI AMIRAJ SOCIETY, NR. ASSOCIATED PETROL PUMP, C.G.ROAD, NA,VRANGPURA,,AHMEDABAD,Ahmedabad,Gujarat,380006-India
      U24211GJ2015PTC082442 WEATHERBOND BUILDCARE PRIVATE LIMITED 613, SAKAR – 9, NR. OLD RESERVE BANK OPP. TIMES OF INDIA, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380006
      U28100GJ2012PTC125161 KANTER STEEL (INDIA) PRIVATE LIMITED 6th Floor, 601, Sakar-9, Nr. Old Reserve Bank, Opp. Times of India, Ashram Road, , Ahmedabad, Gujarat, India - 380006
      ABA-9478 QUAREC INFRA LLP 6TH FLOOR, A-615 SAKAR-9,,NR OLD RESERVE BANK, OPP TIME OF INDIA ASHRAM ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U70102GJ1994PTC097852 MANIDHARI REALTORS PRIVATE LIMITED 602, 6th Floor, Sakar- IX, Nr. Old RBI, Opp.Times of India, Ashram Road, Ahmeda bad , Ahmedabad, Gujarat, India - 380006
      U36911GJ1999PTC079003 PUSHPAK BULLIONS PRIVATE LIMITED B-35 5TH FLOOR, AT AJANTA COMMERCIAL CENTRE,OPP. GUJARAT VIDYAPEETH INCOME TAX CHARRASTA , ASHRAM ROAD AHMEDABAD, Gujarat, India - 380006
      AAK-3792 AARNA IMF & FINSERV LLP 402, Rembrandt building, Opp. Associated Petrol Pump, C G Road Ahmedabad, Gujarat, India - 380006
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      10238910 2010-08-23 2013-03-06 2021-02-05 200,000,000.00 STATE BANK OF INDIA
      80045568 2000-02-07 - 2008-04-11 30,700,000.00 GUJARAT INDUSTRIAL INVESTMENT CORPORATION LIMITED
      100310306 2019-12-23 2023-09-14 - 413,910,124.00 HDFC BANK LIMITED
      100439574 2021-04-07 - - 200,000,000.00 TATA CAPITAL FINANCIAL SERVICES 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2024-06-22

      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.

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