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
IBIS EXIM PRIVATE LIMITED
CIN: U51220KA2013PTC071059 As on: 2026-07-13
IBIS EXIM PRIVATE LIMITED (CIN: U51220KA2013PTC071059) is a Private company incorporated on 18 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
IBIS EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.IBIS EXIM PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of IBIS EXIM PRIVATE LIMITED are ABDUL NASIR, MOHAMMED SHAMEER, ABOOBACKER SADDIQUE, and NAWAZ AHMED.
IBIS EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51220KA2013PTC071059 and its registration number is 71059. Users may contact IBIS EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of IBIS EXIM PRIVATE LIMITED is Shop No.S-7, D No 16-1-40/11, First Floor Center Point, Bendoorwell, Kadri , Mangalore, Karnataka, India - 575002.
Current status of IBIS EXIM 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 IBIS EXIM 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 IBIS EXIM
Purchase full report of IBIS EXIM
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 IBIS EXIM 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 IBIS EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05344623 | ABDUL NASIR | Director | 2013-09-18 |
| 05344632 | MOHAMMED SHAMEER | Director | 2014-09-30 |
| 06664046 | ABOOBACKER SADDIQUE | Director | 2013-09-18 |
| 06664218 | NAWAZ AHMED | Managing Director | 2013-09-18 |
Past Directors & Key Managerial Personnel of IBIS EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05344632 | MOHAMMED SHAMEER | Additional Director | - | 2014-09-30 |
Other Directorships of ABDUL NASIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVOCET TECHNOLOGIES PRIVATE LIMITED | U74900KA2015PTC079515 | Managing Director | - | 2017-05-25 |
| FROCERIE SUPER MARKET PRIVATE LIMITED | U74999KA2016PTC093579 | Director | - | 2017-03-28 |
Other Directorships of MOHAMMED SHAMEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABOOBACKER SADDIQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAWAZ AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999KA2018PTC109107 | KARAVALI SECURITY SERVICES PRIVATE LIMITED | D No. 7.50/7 Shop No. 1 Raghu Mansion 1st Floor, Kanaknady , Mangalore, Karnataka, India - 575002 |
| U65992KA2013PTC070232 | PRESERVE CHITS PRIVATE LIMITED | DOOR NO 15-21-1266/27(1)SHOP NO.C4 (B) 2ND FLOOR LEGACY COMMERCIAL COMPLEX, ABOVE DOMINO' S PIZZA , BENDOORWELL MANGALORE, Karnataka, India - 575002 |
| U74900KA2015PTC079124 | KUDLA SUPERIOR IMPEX PRIVATE LIMITED | SHOP NO.107, DOOR NO.16-1-41/29 FIRST FLOOR, CITY ARCADE, BALMATTA , MANGALORE, Karnataka, India - 575002 |
| U45201KA2021PTC148353 | INEXO INTERNATIONAL PRIVATE LIMITED | ShopNo.214,D.No.16-1-63/73,2ndFloorofMangaloreGateComplex,Kankanady , Mangalore, Karnataka, India - 575002 |
| AAV-2642 | OXIDANE ENVIRO LLP | Shop No.11, Presidency Zone-1,3rd Floor, Bendoorwell, Mangalore, Karnataka, India - 575002 |
| U36999KA2017PTC108873 | GEOLO JEWELS PRIVATE LIMITED | D NO: 15-20-1227/65, SHOP NO :9, 2ND FLOOR, ESSEL WILLCON, BENDOORWELL CIRCLE , MANGALORE, Karnataka, India - 575002 |
| U80900KA2022PTC169528 | EYEQ DOT NET PRIVATE LIMITED | Door No.16-11-662/6(6), Room No.210 First Floor SMART TOWERS, Jyothi Circle , Mangalore, Karnataka, India - 575002 |
| U74999KA2019PTC125490 | PINTOP C1 PROFESSIONALS (INDIA) PRIVATE LIMITED | D. NO. 15-20-T-1228/21(59), Shop No. 5 3rd Floor, Presidency Zone-1, Bendoorwel , MANGALORE, Karnataka, India - 575002 |
| U01100KA2019PTC128074 | ROLNIK AGRO PRIVATE LIMITED | D.No. 15-20-T-1228/21(58), Shop No. 04, 3rd Floor, Presidency Zone-1, Bendoorwel , KANKANADY POST, MANGALORE, Karnataka, India - 575002 |
| U70109KA2018PTC116176 | ASHTADIK INFRASTRUCTURE PLANNING CONSULTANTS PRIVATE LIMITED | 124-B SHOP NO. C1A C1B 1st FLOOR LEGACY COMPLEX, BENDOORWELL , MANGALORE, Karnataka, India - 575002 |
| AAS-4291 | KUDLA HEALTHCARE SOLUTIONS LLP | D NO.16 7 432/27, WEST GATE TERMINUS BLDG. 1ST FLOOR, MANGALORE Dakshina Kannada, Karnataka, India - 575002 |
| U74900KA2012PTC067411 | SWJ PETROCHEMICALS PRIVATE LIMITED | PRESIDENCY ZONE, SHOP NO 1 1ST FLOOR BENDOORWELL JUNCTION KANKANADY , MANGALORE, Karnataka, India - 575002 |
| U45201KA2016PTC093274 | ADVANTA ALLIANTE PRIVATE LIMITED | D.NO. 16-1-52/19, DIVYA DEEPA ARCADE 1ST FLOOR, LOWER BENDOOR ROAD , MANGALORE, Karnataka, India - 575002 |
| U45200KA2011PTC057751 | HINDUSTAN PROMOTERS AND DEVELOPERS PRIVATE LIMITED | Shop No 7 & 8,Door Nos 16-3-193/100 & 16-3-193/101 EMKAY'S SHALIMAR,3rd Floor,Kankanady, , Mangalore, Karnataka, India - 575002 |
| U80903KA2022OPC169004 | SKILLED TECHY ED TECH (OPC) PRIVATE LIMITED | DoorNo16-2-73/16,2nd Floor Bavas complex T.S.No.738/2A Kankanady Byepass , Mangalore, Karnataka, India - 575002 |
| U63119KA2025PTC205656 | DATAVEX AI PRIVATE LIMITED | Shop no 216, D.No 15-23-1429/67 2nd floor,Lotus Paradise Plaza Bendorwell Mangalore Karnataka,Mangalore,Dakshina Kannada,Karnataka,575002-India |
| U24110KA2021PTC149340 | NASBIO PHARMA PRIVATE LIMITED | DOOR NO. 16-2-73/20, SECOND FLOOR,BAVAS COMPLEX, BAVAS COMPLEX, T.S. NO. 738/2A, KANKANADY BYPASS ROAD, MANGALORE , Mangalore, Karnataka, India - 575002 |
| ACH-5428 | ED-HOC MANGALORE LLP | Door No.1, first floor , Presidency Zone 1,Near Bendoorwell,Mangalore,Dakshina Kannada,Karnataka,India-575002 |
| U26999KA2021PTC153280 | CENTAUR CEMENTS PRIVATE LIMITED | Door No. 2-7-579/1, First Floor 4th Cross Road, Kapikad, Bejai , Mangalore, Karnataka, India - 575002 |
| U72100KA2009PTC048911 | ONECITY TECHNOLOGIES PRIVATE LIMITED | D. No 16-3-138/24, 1st floor, C-5 Emporium Commercial Complex, Kankanady , Mangalore, Karnataka, India - 575002 |
| U05000KA2020PTC139398 | NAUSHAD FISHERIES PRIVATE LIMITED | D. No. 16-4-311/11, Flat No. 303 Infinity Falnir Road , Mangalore, Karnataka, India - 575002 |
| U65992KA2012PTC063163 | SUGGI CHITS PRIVATE LIMITED | C-16 2nd Floor, D.No -16-3-138/35 Emporium Commercial Complex, IInd Floor Kankanady , MANGALORE, Karnataka, India - 575002 |
| AAM-1532 | SULTHAN DIAMONDS & GOLD LLP | D.No:16-2-63/94, Third Floor, Mangalore Gate, Complex,16th Ward, By Pass Road, Kanknady, Mangalore, Karnataka, India - 575002 |
| ACN-3053 | BBT EDUTECH LLP | Shop No 46, 1st Floor, Yenepoya Mall,,Kadri Road,,Mangalore,Dakshina Kannada,Karnataka,India-575002 |
| U65992KA2017PTC101590 | SAADRAVYA CHITS PRIVATE LIMITED | No.16-1-25/18, First Floor Prime Towers Bendoorwell, Kankanady , Mangaluru, Karnataka, India - 575002 |
| U85301KA2024PTC185158 | AKSHARA EDUCATION ACADEMY PRIVATE LIMITED | Door NO. 15-20-T-1228/18, First Floor,,Presidency Zone 1, Bendoorwell,Mangalore,Dakshina Kannada,Karnataka,575002-India |
| U65999KA2008PTC044853 | AFA MANGALORE PRIVATE LIMITED | D.NO.15-13-703/7 SHIVBAUG COMMERCIAL COMPLEX , KADRI MANGALORE, Karnataka, India - 575002 |
| U74900KA2010PTC056317 | 3E KOOLSTOF ENVIRONMENTAL SERVICES PRIVATE LIMITED | SHOP NO. 14, 1ST FLOOR PRESIDENCY ZOON-1, BENDORWELL CIRCLE , MANGALORE, Karnataka, India - 575002 |
| U45309KA2016PTC093366 | ECOINFRA PROJECTS PRIVATE LIMITED | APARTMENT NO.802, 8TH FLOOR, CENTRAL PARK R.S.NO.101-B1, KADRI, SHIVABAGH , MANGALURU, Karnataka, India - 575002 |
| 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.