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
IBG VIZAG TRADERS PRIVATE LIMITED
CIN: U52100AP2012PTC079722 As on: 2026-07-13
IBG VIZAG TRADERS PRIVATE LIMITED (CIN: U52100AP2012PTC079722) is a Private company incorporated on 13 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.IBG VIZAG TRADERS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of IBG VIZAG TRADERS PRIVATE LIMITED are VENKATA SIVA KRISHNA KOKKILIGADDA, and AHMED IQBAL AMEER.
IBG VIZAG TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100AP2012PTC079722 and its registration number is 79722. Users may contact IBG VIZAG TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IBG VIZAG TRADERS PRIVATE LIMITED is 28-16-5/7, 1ST FLOOR OPP: FIRE STATION,SURYABAGH , VISAKHAPATNAM, Andhra Pradesh, India - 530020.
Current status of IBG VIZAG TRADERS 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 IBG VIZAG TRADERS 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 IBG VIZAG TRADERS
Purchase full report of IBG VIZAG TRADERS
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 IBG VIZAG TRADERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IBG VIZAG TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05211188 | VENKATA SIVA KRISHNA KOKKILIGADDA | Director | 2012-03-13 |
| 05211195 | AHMED IQBAL AMEER | Director | 2012-03-13 |
Past Directors & Key Managerial Personnel of IBG VIZAG TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VENKATA SIVA KRISHNA KOKKILIGADDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AHMED IQBAL AMEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52100AP2008PTC060285 | JOHAR MARKETING PRIVATE LIMITED | 28-9-61, JOHAR TOWER, 1ST FLOOR, OPP: KALYANI PRESS, SURYABAGH , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U55101AP2012PTC079965 | BLESSY HOTELS & RESORTS (INDIA) PRIVATE LIMITED | Door No.28-10-3/16, II Floor, Nagamalli Paradise Opp. Chitralaya Theatre, Suryabagh , Visakhapatnam, Andhra Pradesh, India - 530020 |
| U52242AP2023PTC110648 | VISAKHAPATNAM MULTI CARGO BULK TERMINAL PRIVATE LIMITED | 1st Floor, 28-2-47, DASPALLA CENTRE,SURYABAGH,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India |
| U55101AP2023PTC113256 | ARLE RESORTS PRIVATE LIMITED | D No.28-10-3, 3rd Floor, Nagamalli Paradise, Opp. Alpha Hotel,Suryabagh, Jagadamba Junction,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India |
| U45201AP2017PTC106474 | VINKESH OIL & GAS PRIVATE LIMITED | 28-13-9, 1st Floor Suryabagh , Visakhapatnam, Andhra Pradesh, India - 530020 |
| U63010AP2015PTC096109 | KAKINADA CONTAINER TERMINAL PRIVATE LIMITED | 28-2-47,Daspalla Center, 1st Floor Suryabagh , Visakhapatnam, Andhra Pradesh, India - 530020 |
| U45400AP2019PTC113745 | MVG INFRA PRIVATE LIMITED | DOOR NO.28-16-23/1 OPP. POLICE BARRACKS, SURYABAGH , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| AAR-7387 | SAFE EXIM LIMITED LIABILITY PARTNERSHIP | DOOR NO 28/5/4, 4TH FLOOR DEEPANJALI COMPLEX, YELLAMATHOTHA, SURYABAGH VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U74999AP2020PTC115620 | ALL HIRE PRIVATE LIMITED | D NO 28/5/4, 4TH FLOOR DEEPANJALI COMPLEX, YELLAMATHOTHA, SURYABAGH , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U63020AP2012PTC084572 | SCEPTER ENTERPRISES PRIVATE LIMITED | D NO 28-5-4 , 1ST FLOOR, DEEPANJALI COMPLEX YELLAMATHOTHA, SURYABAGH , VISHAKAPATNAM, Andhra Pradesh, India - 530020 |
| U74999AP2017PTC105537 | IKRAM RESTAURANT PRIVATE LIMITED | Dr.No.28-10-3, GF, LA Pathrudu Paradise/ NagamalliParadise,Opp.ChitralayaMultiple , Suryabagh, Visakhapatnam, Andhra Pradesh, India - 530020 |
| ACF-9798 | MIHIR REALCON LLP | 28-2-47, DASPALLA CENTRE,1ST FLOOR, SURYABAGH,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530020 |
| ACF-9800 | BHUVESH INFRASTRUCTURES LLP | 28-2-47, DASPALLA CENTRE,1ST FLOOR, SURYABAGH,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530020 |
| ACF-9819 | MALAY REALCON DEVELOPERS LLP | 28-2-47, DASPALLA CENTRE,1ST FLOOR, SURYABAGH,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530020 |
| ACF-9828 | LAVIT REALCON LLP | 28-2-47, DASPALLA CENTRE,1ST FLOOR, SURYABAGH,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530020 |
| ACE-4493 | MATRU CHAYA VENTURES LLP | 28-2-47, DASPALLA CENTRE,1ST FLOOR, SURYABAGH,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530020 |
| ACC-7156 | VISISHT REALCON DEVELOPERS LLP | 28-2-47, DASPALLA CENTRE,1ST FLOOR, SURYABAGH,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530020 |
| ACK-0818 | FUSIONFIVE VENTURES LLP | 28-10-27, 3rd FLOOR, SAFETY HOUSE,SURYABAGH,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530020 |
| ACP-8186 | SKYEDGE REALCON LLP | 28-2-47, DASPALLA CENTRE,2ND FLOOR, SURYABAGH,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530020 |
| ACP-8810 | VAIKUNTH REALCON PROJECTS LLP | 28-2-47, DASPALLA CENTRE,2ND FLOOR, SURYABAGH,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530020 |
| U68100AP2024PTC113546 | KB NEXUS REALTY PRIVATE LIMITED | 28-2-47, Daspalla Center,1st Floor Suryabagh,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India |
| ACH-8162 | AJAY MINES AND MINERALS LLP | D.No.31-32-92, 1st Floor,,Opp. Jaipur Hotel,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530020 |
| ACO-2314 | DUNNAGE MART LLP | Block3,DNo28-5-4,4thFloor,Yellammathota, Jagadamba,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530020 |
| U52291AP2023FTC112105 | APOLLO SHIP MANAGEMENT INDIA PRIVATE LIMITED | Building No.28-2-47, Daspalla Centre, First Floor,Suryabagh, Daba Gardens,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India |
| U56102AP2025PTC120058 | DHARFI PRIVATE LIMITED | D.NO.28-10-32, ALLURI SEETHARAMARAJU ROAD,,SURYABAGH, 2ND FLOOR KIOSK-2, CHITTRALAYA MALL,,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India |
| U46497AP2025PTC117249 | NEXUS NEU GEN SOLUTIONS PRIVATE LIMITED | D.No 28-5-4/3 Yellammathota Road, 3rd floor Ammathalli Estates Above SBI ATM Bommana Back Side Jagadamba Junction,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India |
| U55101AP1995PTC021923 | DASPALLA RESORTS PRIVATE LIMITED | D.NO.28-2-48, SURYABAGH,VISAKHAPATNAM. ANDHRA PRADESH , ANDHRA PRADESH, Andhra Pradesh, India - 530020 |
| U69200AP2025PTC117531 | KARAHI ACCOUNTANTS PRIVATE LIMITED | #30-12-1/3, 2nd Floor, Dabagardens,Ranga Street, Dabagardens, Visakhapatnam, Visakhapatnam (Urban), Andhra Pradesh, India, 530020,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India |
| U74900AP2012PTC081850 | SGS MARINE HABITABILITY PRIVATE LIMITED | Door No: 28-10-23/5 Suryabagh , Visakhapatnam, Andhra Pradesh, India - 530020 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.