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
IRAKI ENTERPRISE LIMITED
CIN: U46620GJ1998PLC034283 As on: 2026-07-13
IRAKI ENTERPRISE LIMITED (CIN: U46620GJ1998PLC034283) 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. 28275000.00.
IRAKI ENTERPRISE LIMITED's Corporate Identification Number (CIN) is U46620GJ1998PLC034283 and its registration number is 34283. Users may contact IRAKI ENTERPRISE LIMITED on its Email address - . Registered address of IRAKI ENTERPRISE LIMITED is GERMAN HOUSE, Near Bharat Petrol Pump,,Opp. Kochrab Ashram, Paldi,,Ahmadabad City,Ahmedabad,Gujarat,380007-India.
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 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 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 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.
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of IRAKI ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of IRAKI ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACF-4807 | GERMAN FREIGHT TERMINAL LLP | Hotel Epsilon, 4th Floor, Common Near Deepak Petrol Pump,,Opp. Kothawala Flat, Ashram Road, Paldi,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| ACY-2609 | ISCON ARCADE LLP | ISCON House, Opp. Associated Petrol Pump, Bh. Rembrandt Building, Off C G Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| U88100GJ2024NPL147592 | SHAMSULHAQ CHARITABLE FOUNDATION | Common Opp Dipak Petrol,Pump, Opp Kothawala Flat,,Ahmadabad City,Ahmedabad,Gujarat,380007-India |
| U42909GJ2026PTC175585 | SHILPSHREE CONSULTANTS PRIVATE LIMITED | 908,SPAN TRADE CENTRE,OPP,KOCHRAB ASHRAM,ASHRAM RD,Ahmadabad City,Ahmedabad,Gujarat,380007-India |
| U28162GJ2025PTC160308 | LUNASTELLA PRIVATE LIMITED | 512, SPAN TRADE CENTRE,NR. KOCHRAB ASHRAM, PALDI,Ahmadabad City,Ahmedabad,Gujarat,380007-India |
| U24100GJ2022PTC132111 | YUVICAN HEALTHCARE PRIVATE LIMITED | GF 17 ASHIRWAD SHOPPING, CENTRE OPPOSITE KOCHRAB ASHRAM PALDI,Ahmadabad City,Ahmedabad,Gujarat,380007-India |
| ACG-9662 | PRAMUKH KRUPA DEVELOPERS LLP | 405, Sukhshanti Complex, Near Anand,,Opp.Paldi Post Office,,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| U88900GJ2023NPL142753 | MOURYA FOUNDATION FOR SOCIAL AND HEALTH DEVELOPMENT | D-202, Dev Archan Flats,,Opp. Kochrab Ashram, Prit,Ahmadabad City,Ahmedabad,Gujarat,380007-India |
| U85300GJ1995PLC025452 | AYUKALP INDUSTRIES LIMITED | 6 TOLAKNAGAR SOCIETY, NEAR MAHALAXMI CHAR RASTA OPP PETROL PUMP, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| ACH-7245 | UAR MULTI SPECIALITY HOSPITAL LLP | OFFICE NO 704, 7TH FLOOR, PRATIXSHA COMPLEX,,OPP SHALIMAR COMPLEX, NEAR JAIN MERCHANT SIX ROAD, PALDI,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| U74140GJ2012PTC071213 | CATALLYST CONSTELLATIONS PRIVATE LIMITED | 311, 3RD FLOOR, LAHERI BHUVAN, DAVA BAZAR, OPP GOPAL BHUVAN OPP SHEFALI CENTRE, NEAR PALDI CROSS ROAD, , Ahmadabad City, Gujarat, India - 380007 |
| ABB-5279 | ANAVYA INFRACON LLP | 13/B, Nilparna Society, Near Saurashtra Society,Paldi, Ahmedabad- 380007,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| ABB-4521 | ARVED INDUSTRIES LLP | 4142, Opp Panchmukhi Hanuman,Paldi Char Rasta, Paldi,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| AAJ-7269 | SSB INFRACORP LIMITED LIABILITY PARTNERS HIP | 301, SPAN TRADE CENTRE, OPP. KOCHRAB ASHRAM, PALDI, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380007 |
| AAT-6950 | NJOYMART RETAILS LLP | 1001, SPAN TRADE CENTRE OPP KOCHRAB ASHRAM, ASHRAM ROAD, PALDI AHMEDABAD, Gujarat, India - 380007 |
| ACC-5302 | JCR AGRO LLP | Shop no GF 03, Dev-ArpanOpp. Kochrab Ashram Ahmadabad City, Gujarat, India - 380007 |
| U27100GJ2008PLC054437 | GERMAN GREEN STEEL AND POWER LIMITED | Hotel Epsilon, 4th Floor, Opp. Kocharab Ashram, Paldi , Ahmadabad City, Gujarat, India - 380007 |
| U74140GJ2012PTC072430 | OCEAN ADVISORY SERVICES PRIVATE LIMITED | 81, MAHAVIR TOWER, OPP. H.P. PETROL PUMP, PALDI CROSS ROAD, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| ACB-2594 | ELEVENOSIX DESIGNS LLP | 302, B Block, Silver Brook Building,Opp.Doctor House, Near Parimal Crossing Ahmadabad City, Gujarat, India - 380007 |
| U70101GJ2013PTC077497 | PANAASH INFRASTRUCTURE PRIVATE LIMITED | 208,SUKH APRT.OFFICE, OPP.ANKUR SCHOOL,OPP.DIPTI PETROL PUMP,FATEHPURA,PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| U74999GJ2018OPC101124 | XENAA ENTERPRISES (OPC) PRIVATE LIMITED | Shop No 45, Mahalaxmi Vegetable Market Nr. Dipak Petrol Pump, Ashram Road, Ellisbridge , Ahmadabad City, Gujarat, India - 380007 |
| AAB-5121 | VERTEX SIGMA LLP | 311, 3RD FLOOR, LAHERI BHUVAN, DAVA BAZAR, OPP GOPAL BHUVANOPP SHEFALI CENTRE, NEAR PALDI CROSS ROAD Ahmadabad City, Gujarat, India - 380007 |
| U72200GJ2020PTC115584 | RANG SIGN TECH PRIVATE LIMITED | Celler 15C & 16C Ashirvad Shopping C, Nr. Deepak Petrol Pump, Opp. Kothawala Flats , Ahmadabad City, Gujarat, India - 380007 |
| ABC-9394 | ARKIAN BUSINESS CONSULTANCY SERVICES LLP | C 27 VRUNDAVAN VIHAR FLATS OPP,RAVIKIRAN SOCEITY NEAR R C PATEL SCHOOL VASNA AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| ACS-4510 | NPV VARDHMAN ADVISORS LLP | 512 SPAN TRADE CENTRE,KOCHRAB ASHRAM,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| ACE-1676 | NEXUSCORE LEGAL SERVICES LLP | 233, 234 DEVNANDAN MALL,OPP SANYAS ASHRAM,,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| ACE-2837 | NARADA INTERNATIONAL LLP | 803, SPAN TRADE CENTRE,OPP. KOCHARAB ASHRAM,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| ACS-4399 | VAIBHAV COUTURE LLP | 302 Ujas Apartment,Near Uma Society Paldi,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| U46909GJ2024PTC155531 | MAGSHA WORLDWIDE PRIVATE LIMITED | 08-FLATS VASUPUJAYA,OPP-CRICKET GROUND, PALDI,Ahmadabad City,Ahmedabad,Gujarat,380007-India |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
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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.