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  • Outstanding Payments (MSME)
  • Complaints
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I. B. BUILDCON PRIVATE LIMITED

CIN: U45200MH2007PTC168169

I. B. BUILDCON PRIVATE LIMITED (CIN: U45200MH2007PTC168169) is a Private company incorporated on 27 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5582000.00.

I. B. BUILDCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.I. B. BUILDCON PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of I. B. BUILDCON PRIVATE LIMITED are NASIMA ABDULKARIM JAKA, and SALIM IBRAHIMBHAI JAKA.

I. B. BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2007PTC168169 and its registration number is 168169. Users may contact I. B. BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of I. B. BUILDCON PRIVATE LIMITED is OFFICE NO. 1, 2ND FLOOR MALHOTRA HOUSE, OPP. GPO , MUMBAI, Maharashtra, India - 400001.

Current status of I. B. BUILDCON PRIVATE 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 I. B. BUILDCON 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.

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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 I. B. BUILDCON 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 I. B. BUILDCON
DIN Director Name Designation Appointment Date
03626994 NASIMA ABDULKARIM JAKA Director 2011-10-03
01413285 SALIM IBRAHIMBHAI JAKA Director 2018-09-29
Past Directors & Key Managerial Personnel of I. B. BUILDCON
DIN Director Name Designation Appointment Date Cessation
01413355 ABDULKARIM IBRAHIM JAKA Director - 2018-08-03
03499823 ZUBER ABDUL KARIM JAKA Director - 2016-11-01
00510621 MERUNNISHA ARIFBHAI KALVA Additional Director - 2010-09-30
00510621 MERUNNISHA ARIFBHAI KALVA Director - 2012-03-21
00596278 AMIN IBRAHIM JAKA Additional Director - 2008-07-22
00596278 AMIN IBRAHIM JAKA Director - 2010-05-31
02564912 MOHAMMED HUSSAIN SAYED Additional Director - 2009-04-16
00280212 ARIFBHAI ISMAILBHAI KALVA Additional Director - 2010-09-30
00280212 ARIFBHAI ISMAILBHAI KALVA Director - 2012-03-21
01413285 SALIM IBRAHIMBHAI JAKA Additional Director - 2008-07-22
01413285 SALIM IBRAHIMBHAI JAKA Director - 2010-05-31
Other Directorships of ABDULKARIM IBRAHIM JAKA
Other Directorships of ZUBER ABDUL KARIM JAKA
Company Name CIN Designation Appointment Date Cessation
AASMA INFRA REALTY LLP ACF-2603 Designated Partner 2024-02-02 Ongoing
VMS TMT LIMITED U27204GJ2013PLC074403 Director - 2015-03-02
SAFAH MULTITRADE PRIVATE LIMITED U45400MH2015PTC266445 Director 2015-12-28 Ongoing
REALSTAR IMPEX PRIVATE LIMITED U52100MH2007PTC169333 Additional Director - 2016-11-01
I. B. COMMERCIAL PRIVATE LIMITED U70101MH2007PTC167888 Additional Director - 2014-09-30
I. B. BUILDTECH PRIVATE LIMITED U70102MH2007PTC167892 Director - 2013-05-10
SAFAH REALTORS PRIVATE LIMITED U70109MH2018PTC306555 Director 2018-03-15 Ongoing
SAFAH TRADELINK PRIVATE LIMITED U70200MH2018PTC306539 Director 2018-03-15 Ongoing
Other Directorships of NASIMA ABDULKARIM JAKA
Company Name CIN Designation Appointment Date Cessation
REALSTAR IMPEX PRIVATE LIMITED U52100MH2007PTC169333 Director 2018-01-15 Ongoing
I. B. TRADING PRIVATE LIMITED U70102MH2007PTC167894 Additional Director - 2018-09-29
I. B. TRADING PRIVATE LIMITED U70102MH2007PTC167894 Director 2018-09-29 Ongoing
Other Directorships of MERUNNISHA ARIFBHAI KALVA
Company Name CIN Designation Appointment Date Cessation
NOOR ENTERPRISE PRIVATE LIMITED U55100GJ1997PTC032141 Director 2005-06-23 Ongoing
Other Directorships of AMIN IBRAHIM JAKA
Other Directorships of MOHAMMED HUSSAIN SAYED
Company Name CIN Designation Appointment Date Cessation
ASP BUILDCON PRIVATE LIMITED U36100DL2007PTC170997 Additional Director 2009-03-16 Ongoing
OCEANIC SPACE PRIVATE LIMITED U36995MH2008PTC189084 Additional Director - 2009-06-15
SPA HEIGHTS PRIVATE LIMITED U45400DL2007PTC171026 Additional Director - 2009-04-24
RMH BUILDCON PRIVATE LIMITED U70102MH2009PTC195159 Managing Director 2009-08-24 Ongoing
FSA BUILDCON PRIVATE LIMITED U70102MH2009PTC195160 Director 2009-08-24 Ongoing
Other Directorships of ARIFBHAI ISMAILBHAI KALVA
Company Name CIN Designation Appointment Date Cessation
NOOR ENTERPRISE PRIVATE LIMITED U55100GJ1997PTC032141 Director 1997-04-22 Ongoing
Other Directorships of SALIM IBRAHIMBHAI JAKA
Company Name CIN Designation Appointment Date Cessation
MANGAL MINES AND MINERALS PRIVATE LIMITED U37100MH2010PTC210513 Director - 2012-08-28
UMA TRADING INDUSTRIES PRIVATE LIMITED U51100WB2013PTC198811 Director - 2018-12-13
EKDANT RETAILERS PRIVATE LIMITED U51101WB2010PTC146593 Director - 2018-12-13
JAYA BARTER PRIVATE LIMITED U51909WB2010PTC146699 Director - 2018-12-13
REALSTAR IMPEX PRIVATE LIMITED U52100MH2007PTC169333 Additional Director - 2010-07-08
REALSTAR IMPEX PRIVATE LIMITED U52100MH2007PTC169333 Director 2018-09-29 Ongoing
I. B. COMMERCIAL PRIVATE LIMITED U70101MH2007PTC167888 Additional Director - 2018-09-29
I. B. COMMERCIAL PRIVATE LIMITED U70101MH2007PTC167888 Director 2018-09-29 Ongoing
I. B. COMMERCIAL PRIVATE LIMITED U70101MH2007PTC167888 Director - 2009-02-13
I. B. MERCANTILE PRIVATE LIMITED U70101MH2007PTC167891 Additional Director - 2008-06-09
I. B. BUILDTECH PRIVATE LIMITED U70102MH2007PTC167892 Additional Director - 2008-07-12
I. B. BUILDTECH PRIVATE LIMITED U70102MH2007PTC167892 Director - 2013-09-02
I. B. TRADING PRIVATE LIMITED U70102MH2007PTC167894 Additional Director - 2008-07-21
I. B. TRADING PRIVATE LIMITED U70102MH2007PTC167894 Director 2008-07-21 Ongoing
VIVID SOLUTIONS PRIVATE LIMITED U74140MH2002PTC138426 Additional Director - 2008-08-13
INORBIT MERCHANTILE IMPEX PRIVATE LIMITED U74999MH2007PTC168581 Additional Director - 2008-07-22
INORBIT MERCHANTILE IMPEX PRIVATE LIMITED U74999MH2007PTC168581 Director - 2009-02-02
SUPERHOUSE MERCHANTILE IMPEX PRIVATE LIMITED U74999MH2007PTC168582 Additional Director - 2007-09-27
SUPERHOUSE MERCHANTILE IMPEX PRIVATE LIMITED U74999MH2007PTC168582 Director - 2020-10-15

CIN Company Name Company Address
U70102MH2007PTC167894 I. B. TRADING PRIVATE LIMITED OFFICE NO. 1, 2ND FLOOR MALHOTRA HOUSE, OPP. GPO , MUMBAI, Maharashtra, India - 400001
U70101MH2007PTC167888 I. B. COMMERCIAL PRIVATE LIMITED OFFICE NO. 1, 2ND FLOOR MALHOTRA HOUSE, OPP. GPO , MUMBAI, Maharashtra, India - 400001
U52100MH2007PTC169333 REALSTAR IMPEX PRIVATE LIMITED Office No. 1, 2nd Floor, Malhotra House, Opp. GPO, Fort , Mumbai, Maharashtra, India - 400001
U45200MH2011PTC218850 HFM RENTALS PRIVATE LIMITED Office No. 1, 2nd Floor, Malhotra House, Walchand Hirachand Marg, Opposite GPO, F ort, , Mumbai, Maharashtra, India - 400001
U65990MH1995PTC089802 ANANTNATH FINVEST SERVICES PRIVATE LIMIT ED MALHOTRA HOUSE, 2ND FLOOR,OPP NO .GPO FORT , MUMBAI-400001, Maharashtra, India - 000000
U17121MH1990PTC055801 PAMMI AGRO PRIVATE LIMITED ROOM NO.2, 1ST FLOOR MALHOTRA HOUSE OPP. GPO FORT , MUMBAI, Maharashtra, India - 400001
U74999MH2007PTC168582 SUPERHOUSE MERCHANTILE IMPEX PRIVATE LIMITED OFFICE NO. 1, SECOND FLOOR, MALHOTRA HOUSE, OPP. G. P. O., FORT , MUMBAI, Maharashtra, India - 400001
AAN-1048 SRI LAXMI COTJIN LLP Room No:2,1st Floor,Malhotra House Walchand Hirachand Marg,Opp GPO,Fort Mumbai, Maharashtra, India - 400001
AAN-1051 SOHUM COTEX LLP Room No:2,1st Floor,Malhotra House, Walchand Hirachand Marg,Opp.GPO,Fort Mumbai, Maharashtra, India - 400001
U72200MH2005PTC151162 D2S IMAGING INDIA PRIVATE LIMITED ROOM NO.5, MALHOTRA HOUSE, 2ND FLOOR, Opp. G.P.O., FORT , MUMBAI, Maharashtra, India - 400001
U17121MH2001PTC132537 AMNI COTTON PRIVATE LIMITED ROOM NO.2 1ST FLOOR MALHOTRA HOUSE WALCHAND HIRACHAND MARG OPP. GPO FORT , MUMBAI, Maharashtra, India - 400001
U01403MH2008PTC188810 SAJEEV AGRI PRIVATE LIMITED ROOM NO.2 1ST FLOOR MALHOTRA HOUSE WALCHAND HIRACHAND MARG OPP.GPO FORT , MUMBAI, Maharashtra, India - 400001
U74999MH2013PTC244436 BACKBAY VENTURES PRIVATE LIMITED No. 5, 2nd Floor, Malhotra House, Walchand Hirachand Marg, Opp. G.P.O., Fo rt, , Mumbai, Maharashtra, India - 400001
U63090MH2003PTC141071 KEEL LOGISTICS PRIVATE LIMITED MALHOTRA HOUSE, 2ND FLOOR, ROOM NO.4, WALCHAND HIRACHAND MARG, OPP. G.P.O, FOR T, , MUMBAI, Maharashtra, India - 400001
U51909MH2002PTC137023 LEKASHELL IMPEX PRIVATE LIMITED Office No 9A, 2nd Floor, C Wing, Greenstone Heritage Building Opp Haj House, Crawford Market, Mumbai , Mumbai, Maharashtra, India - 400001
AAR-0792 TRIQUETRA CAPITAL LLP OFFICE NO. 1A, FLOOR NO.1, PLOT NO. 8/10 CALCOT HOUSE, TAMARIND LANE MUMBAI, Maharashtra, India - 400001
U45200MH2013PTC239368 MALLINATH CONSTRUCTIONS PRIVATE LIMITED 6 MALHOTRA HOUSE, 2ND FLOOR OPP. GPO, , MUMBAI, Maharashtra, India - 400001
U45200MH2013PTC240366 ONE BELGRAVIA BUILDCON PRIVATE LIMITED 6,MALHOTRA HOUSE, 2ND FLOOR OPP. GPO , MUMBAI, Maharashtra, India - 400001
U45400MH2013PTC249628 HARPREM DEVELOPMENTS PRIVATE LIMITED 6, MALHOTRA HOUSE, 2ND FLOOR OPP. GPO , MUMBAI, Maharashtra, India - 400001
U51101MH2013PTC249451 PREMDEEP GOLDSTAR PRIVATE LIMITED 6, MALHOTRA HOUSE, 2ND FLOOR OPP. GPO , MUMBAI, Maharashtra, India - 400001
U67120MH1995PTC085021 MALLINATH CONSULTANTS PRIVATE LIMITED 6, Malhotra House, 2nd Floor, Opp, GPO , Mumbai, Maharashtra, India - 400001
U99999MH1997PTC106540 YATI TRADE AND FINANCE PRIVATE LIMITED 6,Malhotra House, 2nd Floor, Opp. GPO , Mumbai, Maharashtra, India - 400001
U63000MH2003PTC141760 BUHARIWALAS CORPORATION PRIVATE LIMITED 4-A, 1ST FLOOR, MALHOTRA HOUSE, W.H. MARG, OPPOSITE GPO POST OFFICE, , MUMBAI, Maharashtra, India - 400001
AAE-8111 PRIYANKA COMMERCIAL ENTERPRISES LLP OFFICE NO.2, 1ST FLOOR, MALHOTRA HOUSE, WALCHAND HIRACHAND MARG, OPPOSITE G P O, FORT MUMBAI, Maharashtra, India - 400001
AAG-4794 ADITYA PRIYANKA ENERGY LLP OFFICE NO.2, 1ST FLOOR, MALHOTRA HOUSE, WALCHAND HIRACHAND MARG, OPPOSITE G P O, FORT MUMBAI, Maharashtra, India - 400001
U18204MH1995PTC094342 CHEMISTRY INDIA PRIVATE LIMITED Elysium Mansion, Office No. 4, 2nd Floor, 7 Walton Road, Opp. Electric House, Cola ba , Mumbai, Maharashtra, India - 400001
U17100MH1997PLC111932 VISHALDEEP SPINNING MILLS LIMITED Room No. 4/5, 3rd Floor, Malhotra House Walchand Hirachand Road, Opp. G.P.O., Fo rt , Mumbai, Maharashtra, India - 400001
AAN-9338 ZOSHAB INTERNATIONAL POWER TOOLS LLP Office No. 09A, 2nd Floor, C Wing, Green Stone Heritage Building, Opp. Haj House, Ramabai Ambedkar Marg Crawford Market Mumbai, Maharashtra, India - 400001
AAM-6024 PANAYA MARINE AND OFFSHORE SERVICE LLP 2, 1st Floor, Malhotra House (India House) Walchand Hirachand Marg, Opposite GPO, Fort, Mumbai, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10228713 2010-06-03 - 2013-03-06 142,024,000.00 Allahabad Bank
10265247 2011-01-03 - 2013-03-06 130,114,435.00 ALLAHABAD BANK
10350495 2011-06-24 - 2013-03-06 102,885,000.00 ALLAHABAD BANK
10418567 2013-03-26 - - 189,090,000.00 Allahabad Bank
10502476 2013-10-10 - - 147,500,000.00 ALLAHABAD BANK

  • 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
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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
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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: 2026-07-13

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