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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 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.
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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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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL BOOK HOUSE (MADRAS) PRIVAT E LIMITED | U22121TN1982PTC009774 | Director | 1982-12-27 | Ongoing |
| PANNALAL SONS PRIVATE LIMITED | U28930MH1950PTC008147 | Director | - | 2014-10-04 |
| CREATIVE BUILDING CONSTRUCTIONS PRIVATE LIMITED | U45200MH1980PTC023239 | Director | - | 2011-05-12 |
| INDIGO DIRECT MARKETING LIMITED | U51396MH2004PLC144667 | Director | - | 2014-10-04 |
| UNI-PACIFIC SHIPPING AND TRADING AGENCY PRIVATE LIMITED | U61100MH1978PTC020067 | Director | 1985-06-29 | Ongoing |
| AUM MEDICAL AND EDUCATIONAL RESEARCH FOUNDATION | U73100MH2001NPL133465 | Director | - | 2014-10-04 |
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBD BOOKS AND PERIODICALS PVT LTD | U22210MH1982PTC028580 | Director | - | 2016-05-16 |
| EDUCATION FACILITATION SERVICES PRIVATE LIMITED | U22300MH1991PTC060229 | Director | 2008-07-25 | Ongoing |
| SAR INFOWAY LIMITED | U27200MH1992PLC067918 | Director | - | 2008-11-22 |
| PANNALAL SONS PRIVATE LIMITED | U28930MH1950PTC008147 | Director | - | 2020-11-02 |
| INDIGO DIRECT MARKETING LIMITED | U51396MH2004PLC144667 | Director | - | 2016-04-12 |
| SAR LIQUORS PRIVATE LIMITED | U51900MH1983PTC030457 | Director | 1983-07-20 | Ongoing |
| UNI-PACIFIC SHIPPING AND TRADING AGENCY PRIVATE LIMITED | U61100MH1978PTC020067 | Director | 1985-06-29 | Ongoing |
| AUM MEDICAL AND EDUCATIONAL RESEARCH FOUNDATION | U73100MH2001NPL133465 | Director | - | 2020-11-02 |
| LIBRA INTERCITY SERVICES PRIVATE LIMITED | U74999MH1991PTC060464 | Director | - | 2016-11-26 |
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 |
- Email ID
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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.
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| 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2024-06-29
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.