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IBA TRADECOM PRIVATE LIMITED




Iba Tradecom Private Limited is a Private incorporated on 08 February 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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.]

Iba Tradecom Private Limited's Annual General Meeting (AGM) was last held on 31 May 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Iba Tradecom Private Limited are Tarique Shaukat Chunawala, Ulhas Babasaheb Kale and .

Iba Tradecom Private Limited's Corporate Identification Number is (CIN) U51909RJ2013PTC041425 and its registration number is 41425.Its Email address is rapidinc.raj@gmail.com and its registered address is 605, 6th Floor, Crown Square Gandhi Path, Vaishali Nagar Jaipur Jaipur RJ 302021 IN , - , .

Current status of Iba Tradecom Private Limited is - Strike Off.

Company Details

CIN

U51909RJ2013PTC041425

Company Name

IBA TRADECOM PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Jaipur

Registration Number

41425

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 February 2013

Age of Company

9 years, 6 month, 8 days

Activity

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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 May 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: rapidinc.raj@gmail.com

Website: Click here to add.

Address:

605, 6th Floor, Crown Square Gandhi Path, Vaishali Nagar Jaipur Jaipur RJ 302021 IN

Director Details

DIN Director Name Designation Appointment Date

02839467

TARIQUE SHAUKAT CHUNAWALA

Director

08 February 2013

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DAY TO DAY TRADING PRIVATE LIMITED

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05 December 2012

INTRADAY TRADING PRIVATE LIMITED

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05 December 2012

VARCHASWA PROPERTIES PRIVATE LIMITED

Director

23 February 2010

TRACK REALTY AND DEVELOPERS PRIVATELIMITED

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22 February 2010

IONIC REALTY (ROYAL ROSEATE) PRIVATELIMITED

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10 February 2011

TSC LAW ASSOCIATES PRIVATE LIMITED

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05 April 2010

MAGNET GEMS AND JEWELLERY LIMITED

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23 March 2015

ANAS TRADECOM PRIVATE LIMITED

Director

12 December 2012

IONIC REALTY (FARMHIVE) PRIVATE LIMITED

Director

10 February 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03451922

ULHAS BABASAHEB KALE

Additional Director

18 February 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MAGNET GEMS AND JEWELLERY LIMITED

Additional Director

18 February 2016

TSC PROPERTY VENTURE PRIVATE LIMITED

Additional Director

04 May 2016

VARCHASWA PROPERTIES PRIVATE LIMITED

Additional Director

04 May 2016

MARRK TECHNOBUILD PRIVATE LIMITED

Additional Director

04 May 2016

GODAI INFRA PRIVATE LIMITED

Director

15 May 2015

RAPID DREAMHOME PRIVATE LIMITED

Additional Director

11 May 2016

GREENDREAMS REALTORS PRIVATE LIMITED

Director

08 March 2011

DAY TO DAY TRADING PRIVATE LIMITED

Additional Director

18 February 2016

ANAS TRADECOM PRIVATE LIMITED

Additional Director

04 May 2016

INTRADAY TRADING PRIVATE LIMITED

Additional Director

18 February 2016

TRACK REALTY AND DEVELOPERS PRIVATELIMITED

Additional Director

11 May 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U45201RJ2011PTC035564
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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