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INTERNATIONAL BOOK HOUSE PRIVATE LIMITED

CIN: U51900MH1941PTC003330

INTERNATIONAL BOOK HOUSE PRIVATE LIMITED (CIN: U51900MH1941PTC003330) is a Private company incorporated on 10 May 1941. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9800000.00 and its paid up capital is Rs. 7600000.00.

INTERNATIONAL BOOK HOUSE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTERNATIONAL BOOK HOUSE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].

DHANANJAY MAHENDRA LODHA is the director of INTERNATIONAL BOOK HOUSE PRIVATE LIMITED.

INTERNATIONAL BOOK HOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1941PTC003330 and its registration number is 3330. Users may contact INTERNATIONAL BOOK HOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTERNATIONAL BOOK HOUSE PRIVATE LIMITED is Floor-5,BldgNo-14,WaterlooMension,IndianMercantile Mansion(EXTN),MadamCamaRoad,Colaba , Mumbai, Maharashtra, India - 400001.

Current status of INTERNATIONAL BOOK HOUSE 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 INTERNATIONAL BOOK HOUSE 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 INTERNATIONAL BOOK HOUSE 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 INTERNATIONAL BOOK HOUSE
DIN Director Name Designation Appointment Date
02918943 DHANANJAY MAHENDRA LODHA Director 2020-09-01
Past Directors & Key Managerial Personnel of INTERNATIONAL BOOK HOUSE
DIN Director Name Designation Appointment Date Cessation
00017003 SURINDER KUMAR OMPRAKASH GUPTA Managing Director - 2014-10-04
00017063 ROHITKUMAR GUPTA . Director - 2020-09-01
00017145 SANJEEV KUMAR GUPTA Director - 2020-09-01
Other Directorships of SURINDER KUMAR OMPRAKASH GUPTA
Other Directorships of ROHITKUMAR GUPTA .
Company Name CIN Designation Appointment Date Cessation
SPHERICAL DATAPRO LLP AAP-4325 Designated Partner 2019-05-24 Ongoing
IBD BOOKS AND PERIODICALS PVT LTD U22210MH1982PTC028580 Director 1992-06-02 Ongoing
EDUCATION FACILITATION SERVICES PRIVATE LIMITED U22300MH1991PTC060229 Director 1991-02-11 Ongoing
PANNALAL SONS PRIVATE LIMITED U28930MH1950PTC008147 Director - 2020-11-02
INDIGO DIRECT MARKETING LIMITED U51396MH2004PLC144667 Director 2004-02-23 Ongoing
AUM MEDICAL AND EDUCATIONAL RESEARCH FOUNDATION U73100MH2001NPL133465 Additional Director - 2020-11-02
Other Directorships of SANJEEV KUMAR GUPTA
Other Directorships of DHANANJAY MAHENDRA LODHA
Company Name CIN Designation Appointment Date Cessation
SHREE SULPHURICS PRIVATE LIMITED U24231GJ1979PTC003529 Additional Director - 2014-09-29
SHREE SULPHURICS PRIVATE LIMITED U24231GJ1979PTC003529 Director - 2016-01-18
DALMIA DSP LIMITED U26942WB1937PLC009086 Additional Director - 2010-03-08
DALMIA DSP LIMITED U26942WB1937PLC009086 Director - 2012-09-21
JAIHIND PROJECTS LIMITED U45100GJ1985PLC008338 Additional Director - 2023-09-29
JAIHIND PROJECTS LIMITED U45100GJ1985PLC008338 Director 2023-05-12 Ongoing
SANMUKH TRADELINK PRIVATE LIMITED U51909GJ2005PTC053167 Additional Director - 2016-07-13
BIHAR HOTELS LIMITED U55101BR1964PLC000737 Additional Director - 2010-09-30
BIHAR HOTELS LIMITED U55101BR1964PLC000737 Director - 2020-09-30
SANAND INDUSTRIAL PARK PRIVATE LIMITED U70102GJ2013PTC073374 Director - 2017-01-18
DISHAINFIN ADVISOR PRIVATE LIMITED U74140GJ2004PTC043458 Director 2012-07-11 Ongoing

CIN Company Name Company Address
U55200MH1994PTC080951 DAMODAR HOTELS PRIVATE LIMITED OFF NO.1,2ND FLOOR,FINE MANSI-ON,203 D.N.ROAD,FORT , MUMBAI-400001 5/2/99, Maharashtra, India - 000000
U85110MH2001PTC130703 GIS MUMBAI PRIVATE LIMITED OFFICE NO. 5, GOVER MANSION, 1ST FLOOR MINT ROAD, FORT, MUMBAI- 400001 , MUMBAI, Maharashtra, India - 400001
ACL-2384 ECOLUX LIFESTYLE LLP 60, Floor-5th, 12/14, Maharashtra Bhavan, Bora Masjid Street, Off Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
U66190MH2020PTC337620 GEPL BOND BROKING PRIVATE LIMITED 14, FLOOR-2, PLOT-20F, C BLOCK, DHANRAJ MAHAL,CHHATRAPATI SHIVAJI MAHARAJ MARG, GATEWAY OF INDIA COLABA,Mumbai,Mumbai,Maharashtra,400001-India
U32119MH2026PTC468681 SHREESHRENIC INTERNATIONAL PRIVATE LIMITED 5,FLOOR-1,276,MASHAYAK MANSION,SHAHID BHAGAT SINGH ROAD,FORT,MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
U46620MH2026PTC468781 SHREESHARNAM INTERNATIONAL PRIVATE LIMITED 5,FLOOR-1,276,MASHAYAK MANSION,SHAHID BHAGAT SINGH ROAD,FORT,MUMBAI-,Mumbai,Mumbai,Maharashtra,400001-India
U66190MH2025PTC456952 GREYOAK CAPITAL INTELLIGENCE PRIVATE LIMITED 65 FLOOR 5 ,12/14, MAHARASTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
AAI-9838 CHATTERJEE & LAL LLP 01/18, Floor-1st, Plot No. 5, Kamal Mansion, Haji Niyaz Ahmed Azmi Marg, Radio Club,Colaba Mumbai, Maharashtra, India - 400005
U74909MH2023PTC412316 INMARTECH CHARTERED ENGINEERS AND VALUERS PRIVATE LIMITED 5B, FLOOR-3, PLOT-14,,KAMANWALA CHAMBERS,,Mumbai,Mumbai,Maharashtra,400001-India
U46691MH2023PTC410775 CAPTAINPETRO CHEMICALSS PRIVATE LIMITED 5,3rd Floor,Dossa Mansion, 186, Modi Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India
U46692MH2025PLC446448 MINTEL CHEMICALS LIMITED 5A/1&2 2ND FLOOR,RAJABAHADUR MANSION FORT,Mumbai,Mumbai,Maharashtra,400001-India
ACM-8461 SAECULUM JURIS LLP Floor-Grd, Plot-6, Dubash Mansion,,Walton Road, Ornamental Garden, Colaba,Mumbai,Mumbai,Maharashtra,India-400001
U78300MH2023PTC400132 JACQUELINES CONSULTING PRIVATE LIMITED Floor-2, 14, Sunny House,Boman Kawasji Behram Marg, Regal Cinema, Colaba,Mumbai,Mumbai,Maharashtra,400001-India
U47640MH2023PTC401143 RUBIC TRADING PRIVATE LIMITED 507, Floor-5-12/14,Mohatta Market, Saboo Siddik Road,Crawford Market, Fort,Mumbai,Mumbai,Maharashtra,400001-India
AAA-2753 K T DESAI CLEARING & FORWARDING LLP ROOM NO.14, 2ND FLOOR, SETHI MANSION, KUMTHA STREET FORT, M UMBAI-400001 MUMBAI, Maharashtra, India - 400001
ABC-5728 PRIANI REALTY LLP 14/16 FLOOR 3 PLOT 319 MITHA MANSION SHAHID BHAGAT SINGH ROAD,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001
ABC-5946 BOMBAY STREET STYLE LLP D wing, Floor 3 RD, Plot -16, Amarchand Mansion, Madame Cama Road,Near Ravisant Building, Colaba,Mumbai,Mumbai,Maharashtra,India-400001
ACN-5878 NIMBLE LEGAL LLP 14A, Floor 1, Plot 32, Raja Bahadur Mansion,Ambalal Doshi Marg, Bombay Stock Exchange, Fort,Mumbai,Mumbai,Maharashtra,India-400001
U46301MH2019PTC332998 LET 33 INNOVATIONS PRIVATE LIMITED E-5, 2nd floor, U Block, Cusrow Baug, Shahid Bhagat Singh Road, Colaba,MUMBAI,Mumbai City,Maharashtra,400001-India
ABC-6642 365 PLANET SQUARE LLP OFFICE NO. 5, FLOOR NO.1, 1/14, DEVELOPMENT BANK BUILDING,LOKMANYA TILAK MARG, CRAWFORT MARKET, FORT,Mumbai,Mumbai,Maharashtra,India-400001
U86909MH2023NPL409079 BREATH FIRST FOUNDATION 5A , 2nd floor, Plot-14, Kamanwala Chambers, Phirozshah Mehta Road,Horniman circle , Fort,Mumbai,Mumbai,Maharashtra,400001-India
U72900MH2022PTC379805 PROPVANTAGE PROPTECH PRIVATE LIMITED Devidas Mansion, Room No. 41, 4th Floor, 4 S.B.K.B.B Road, Apollo Bunder, Colaba,,Mumbai,Mumbai City,Maharashtra,400001-India
U65923MH2007PTC170557 PEGASUS ROYAL BLUE FUND PRIVATE LIMITED C/O Y.K.BHAGWAGAR &CO, ORICON HOUSE, 5TH FLOOR, 12/14 K.DUBASH MARG, FORT, MUMBAI- 40000 1 , MUMBAI, Maharashtra, India - 400001
U65993MH2006PTC165666 PEGASUS PREMIER STAR FUND PRIVATE LIMITED C/O Y.K.BHAGWAGAR & CO., ORICON HOUSE, 5TH FLOOR, 12/14 K.DUBASH MARG, FORT, MUMBAI- 400 0 01 , MUMBAI, Maharashtra, India - 400001
ACB-0178 PIRAZONA REALTY LLP Floor G15,Abubakar Mansion, Colaba, Mumbai, Maharashtra, India - 400001
ACB-5225 PERIQUE PROPERTIES LLP Devidas Mansion, 3rd Floor,Mereweather Road, Colaba, Mumbai, Maharashtra, India - 400001
ACB-5251 GOLDCREST SOLUTIONS LLP Devidas Mansion, 3rd Floor,Mereweather Road, Colaba, Mumbai, Maharashtra, India - 400001
AAX-2537 FLIESSEN REAL ESTATES LLP Devidas Mansion, 3rd Floor,Mereweather Road, Colaba Mumbai, Maharashtra, India - 400001
AAA-1664 THINKEDUCATION ADVISORY SERVICES LLP 2nd Floor, Sakina Mansion, 18 Oliver Road, Colaba, Mumbai, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10011557 2006-07-19 - 2007-01-10 2,000,000.00 PUNJAB NATIONAL BANK
10026757 2006-11-07 2014-08-12 - 5,500,000.00 Indian Overseas Bank
10504739 2014-05-28 - - 75,000,000.00 INDUSIND BANK LTD.
10584902 2015-06-29 2019-11-05 2021-01-04 95,000,000.00 INDIA RESURGENCE ARC PRIVATE LIMITED
90161134 1949-12-05 - 1949-12-14 15,000.00 DEVKARAN NANJEE BANKING CO.LTD
90161152 1957-12-30 - 1961-04-28 15,000.00 DEVAKARAN NANJI BANKING CO.LTD
90161490 1971-03-15 - 1978-10-02 300,000.00 STATE BANK OF INDIA
90164564 1970-06-26 - 1974-07-23 200,000.00 FIRST NATIONAL CITY BANK
90165647 1971-10-09 - 1975-03-13 200,000.00 CANARA BANK

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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: 2024-06-29

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