• 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

      IBA CRAFTS PRIVATE LIMITED

      CIN: U52390DL2012PTC231314
      Purchase Report

      IBA CRAFTS PRIVATE LIMITED (CIN: U52390DL2012PTC231314) is a Private company incorporated on 10 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 131920.00.

      IBA CRAFTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IBA CRAFTS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of IBA CRAFTS PRIVATE LIMITED are ROHIT GOEL, AMIT GUPTA, NITIN KAPOOR, and HEMA KAPOOR.

      IBA CRAFTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390DL2012PTC231314 and its registration number is 231314. Users may contact IBA CRAFTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IBA CRAFTS PRIVATE LIMITED is 291/2,PRAKASH MOHALLA, EAST OF KAILASH,GARHI , DELHI, Delhi, India - 110065.

      Current status of IBA CRAFTS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for IBA CRAFTS 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 Report

      All 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 IBA CRAFTS

      Purchase full report of IBA CRAFTS

      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 IBA CRAFTS 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 IBA CRAFTS
      DIN Director Name Designation Appointment Date
      01060293 ROHIT GOEL Director 2012-02-10
      05131419 AMIT GUPTA Director 2012-02-10
      05131447 NITIN KAPOOR Director 2012-02-10
      08780261 HEMA KAPOOR Director 2020-11-09
      Past Directors & Key Managerial Personnel of IBA CRAFTS
      DIN Director Name Designation Appointment Date Cessation
      01306643 RAJESH KUMAR SANGHI Additional Director - 2016-09-26
      01306643 RAJESH KUMAR SANGHI Director - 2019-06-10
      08780261 HEMA KAPOOR Additional Director - 2020-11-09
      Other Directorships of ROHIT GOEL
      Company Name CIN Designation Appointment Date Cessation
      WHITELOTUS FASHIONS PRIVATE LIMITED U52100DL2015PTC281680 Director 2015-06-17 Ongoing
      G V OPTICALS PRIVATE LIMITED U52300DL2011PTC218586 Director 2011-05-04 Ongoing
      PNR CRAFTS PRIVATE LIMITED U52321DL2010PTC204401 Director 2010-06-21 Ongoing
      MANCHITRA SERVICES PRIVATE LIMITED. U72200DL2000PTC104403 Director 2000-03-14 Ongoing
      BUDDHA ORGANICS PRIVATE LIMITED U72300DL2007PTC164920 Additional Director - 2018-09-29
      BUDDHA ORGANICS PRIVATE LIMITED U72300DL2007PTC164920 Director 2018-03-20 Ongoing
      E-WAYZ SYSTEMS PRIVATE LIMITED U72900DL2000PTC108710 Director - 2018-08-16
      VANA COSMECEUTICAL AND ACTION RESEARCH PRIVATE LIMITED U74110DL2016PTC308685 Additional Director - 2017-09-30
      VANA COSMECEUTICAL AND ACTION RESEARCH PRIVATE LIMITED U74110DL2016PTC308685 Director 2017-09-30 Ongoing
      WHITELOTUS CONSULTANTS PRIVATE LIMITED U74140DL2009PTC192025 Director 2009-07-08 Ongoing
      Other Directorships of RAJESH KUMAR SANGHI
      Company Name CIN Designation Appointment Date Cessation
      BLUETOOTH TECHNOLOGIES LLP ACF-1437 Designated Partner 2024-01-25 Ongoing
      NANDISHVARA KRUSHYAN PRIVATE LIMITED U29102MH2023PTC402528 Director - 2023-07-12
      CONNECTIVA ANALYTICS AND INSIGHTS INDIA PRIVATE LIMITED U32300DL2009PTC190588 Additional Director - 2012-09-29
      CONNECTIVA ANALYTICS AND INSIGHTS INDIA PRIVATE LIMITED U32300DL2009PTC190588 Director - 2014-09-01
      DINSYS TECHNOLOGIES PRIVATE LIMITED U51103DL2008PTC181854 Director 2011-04-11 Ongoing
      ONE STOP SOLUTIONS PRIVATE LIMITED U51109DL1997PTC084209 Director 2005-02-22 Ongoing
      MOMARK SERVICES PRIVATE LIMITED U62099DL2011PTC226211 Additional Director - 2014-09-30
      MOMARK SERVICES PRIVATE LIMITED U62099DL2011PTC226211 Director 2014-09-30 Ongoing
      AIPSYCHI PRIVATE LIMITED U62099DL2022PTC402602 Director 2022-08-01 Ongoing
      KRG ESTATE AND SHARES PRIVATE LIMITED U70101DL1997PTC086578 Additional Director - 2014-09-17
      KRG ESTATE AND SHARES PRIVATE LIMITED U70101DL1997PTC086578 Director 2023-04-04 Ongoing
      KRG ESTATE AND SHARES PRIVATE LIMITED U70101DL1997PTC086578 Director - 2014-12-29
      INTELLIOZ SOLUTIONS INDIA PRIVATE LIMITED U72200DL1998PTC094945 Additional Director - 2012-09-28
      INTELLIOZ SOLUTIONS INDIA PRIVATE LIMITED U72200DL1998PTC094945 Director - 2019-01-18
      MANCHITRA SERVICES PRIVATE LIMITED. U72200DL2000PTC104403 Additional Director - 2017-09-26
      MANCHITRA SERVICES PRIVATE LIMITED. U72200DL2000PTC104403 Director 2017-09-26 Ongoing
      SAGE INFOSYSTEMS PRIVATE LIMITED U72300DL2007PTC158936 Director - 2014-10-20
      CMETRIC ANALYTICS PRIVATE LIMITED U72300DL2014PTC268483 Additional Director - 2017-09-22
      CMETRIC ANALYTICS PRIVATE LIMITED U72300DL2014PTC268483 Director 2017-09-22 Ongoing
      E-WAYZ SYSTEMS PRIVATE LIMITED U72900DL2000PTC108710 Additional Director - 2018-09-29
      E-WAYZ SYSTEMS PRIVATE LIMITED U72900DL2000PTC108710 Director 2018-09-29 Ongoing
      DATA RESOLVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC290108 Director 2014-02-07 Ongoing
      MENTCOM INFOTECH PRIVATE LIMITED U72900DL2018PTC338625 Director - 2020-11-26
      STAY BLESSED PRIVATE LIMITED U72900DL2019PTC353813 Director 2019-08-14 Ongoing
      VED INDIA PRIVATE LIMITED U72900DL2021PTC386178 Director - 2022-07-11
      HEALTHEOZ INDIA PRIVATE LIMITED U72900HR2015PTC056051 Additional Director - 2017-03-30
      HEALTHEOZ INDIA PRIVATE LIMITED U72900HR2015PTC056051 Director 2023-05-18 Ongoing
      HEALTHEOZ INDIA PRIVATE LIMITED U72900HR2015PTC056051 Director - 2019-05-10
      ALLIED INFORMATION TECHNOLOGY & MARKETING PRIVATE LIMITED U74140DL1997PTC086191 Director 2009-04-21 Ongoing
      ALLIED INFORMATION TECHNOLOGY & MARKETING PRIVATE LIMITED U74140DL1997PTC086191 Director - 2008-11-21
      POLL MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2013PTC257958 Director 2013-09-16 Ongoing
      BLUETOOTH TECHNOLOGIES PRIVATE LIMITED U74899DL2001PTC109080 Director 2009-04-21 Ongoing
      MOBILE HEALTH SOLUTIONS PRIVATE LIMITED U85100DL2010PTC203935 Additional Director - 2017-03-30
      MOBILE HEALTH SOLUTIONS PRIVATE LIMITED U85100DL2010PTC203935 Director 2017-09-26 Ongoing
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      IBA FASHION PRIVATE LIMITED U17299DL2011PTC229384 Director 2011-12-28 Ongoing
      Other Directorships of NITIN KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      IBA FASHION PRIVATE LIMITED U17299DL2011PTC229384 Director 2011-12-28 Ongoing
      Other Directorships of HEMA KAPOOR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17299DL2011PTC229384 IBA FASHION PRIVATE LIMITED 291/2 PRAKASH MOHALLA EAST OF KAILASH, GARHI , NEW DELHI, Delhi, India - 110065
      U46691DL2025PTC445208 RAASTECH FUTURUS PRIVATE LIMITED 291/2 Basement,Prakash Mohalla, East of Kailash,New Delhi,South Delhi,Delhi,110065-India
      ACN-1872 PTC TECHNO LLP 374, Prakash Mohalla Garhi, East of Kailash,East of Kailash,South Delhi,Delhi,India-110065
      U67110DL2021OPC388954 ANS ASSIST (OPC) PRIVATE LIMITED 291/2, PRAKASH MOHALLA EAST OF KAILASH , DELHI, Delhi, India - 110065
      U74899DL2002PTC115001 PTC TECHNO PRIVATE LIMITED 374, IV F, Prakash Mohalla Garhi, East of Kailash , East of Kailash, Delhi, India - 110065
      U72900DL2019PTC345096 UPCOMET TECHNOLOGIES PRIVATE LIMITED 207/32, GROUND FLOOR, SHOP NO.2 PRAKASH MOHALLA, GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U43299DL2023PTC421016 RAILBUCKS SHINE PRIVATE LIMITED Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India
      U51909DL2010PTC210172 CHILEX IMPEX PRIVATE LIMITED A-231/2, 2ND FLOOR PRAKASH MOHALLA, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      AAK-8910 SAVAYA TECHNOLOGIES LLP 207/32, 2ND FLOOR PRAKASH MOHALLA, EAST OF KAILASH, Delhi, India - 110065
      U45200DL2007PTC158743 AASTHA INFRABUILD PRIVATE LIMITED 319, 2ND FLOOR, PRAKASH MOHALLA , EAST OF KAILASH, Delhi, India - 110065
      ABZ-7374 REEJH TRENDS LLP 249-A, Prakash MohallaGarhi, East of Kailash New Delhi, Delhi, India - 110065
      U45200DL2011PTC215352 S H A ENTERPRISES PRIVATE LIMITED A-206 Prakash Mohalla Garhi, East of Kailash , New Delhi, Delhi, India - 110065
      U51909DL2010PTC206494 MOSCO IMPEX PRIVATE LIMITED 105, SECOND FLOOR, PRAKASH MOHALLA, GARHI, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
      U51505DL2013PTC259052 BLOSSOM LUMINARE PRIVATE LIMITED H. NO. 2-B SARUPA MOHALLA,GARHI EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U52110DL2021OPC384481 NEKODEN (OPC) PRIVATE LIMITED 84-A, GROUND FLOOR SHOP 2 GARHI KALLU MOHALLA EAST OF KAILASH , Delhi, Delhi, India - 110065
      U85300DL2023NPL409360 INDIGENAE GLOBAL CONFEDERATION 319-A FIRST FLOOR BACK SIDE PRAKASH MOHALLA EAST OF KAILASH GARHI , DELHI, Delhi, India - 110065
      U74220DL2015PTC275036 SHINE RESEARCH & SERVICES PRIVATE LIMITED 294, GLOBE HOUSE, PRAKASH MOHALLA GARHI ISHKON TEMPLE, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U15400DL2020PTC372515 TRIBES ORGANIC PRODUCT PRIVATE LIMITED H NO-319-A, FIRST FLOOR, BACK SIDE PRAKASH MOHALLA, GARHI, EAST OF KAILASH , DELHI, Delhi, India - 110065
      U72900DL2008PTC172709 NETSHUTTLE TECHNOLOGIES PRIVATE LIMITED 226-B/5A GROUND FLOOR, PRAKASH MOHALLA, GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U18202DL2016PTC299926 M BASHIR KABIRI TRADING PRIVATE LIMITED 240-A/1, GROUND FLOOR, BACK SIDE, PRAKASH MOHALLA, GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      AAM-5810 JPR BALAJI HOMES LLP New No-312,Old no-245 T/Floor B/Portion Prakash Mohalla Garhi East of Kailash New Delhi, Delhi, India - 110065
      ACN-0580 AROMAHIVE LLP A-66 (BACK PART)GROUND FLOOR,GARHI,SHERA MOHALLA,EAST OF KAILASH,NEW DELHI,New Delhi,South Delhi,Delhi,India-110065
      U18209DL2019PTC357084 SUBHAN EXPORT PRIVATE LIMITED D-206 AND C -206 BASEMENT PRAKASH MOHALLA GARHI EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U34300DL1996PTC076144 UNI-PART AUTO INDUSTRIES PRIVATE LIMITED C/O : B. SODHI, H. NO. 207/31, GROUND FLOOR, PRAKASH MOHALLA, GARHI, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
      U74999DL2018PTC328263 GUJ TECHNO LOGIC PRIVATE LIMITED UNIT NO.- 294, PRAKASH MOHALLA EAST OF KAILASH, NEW DELHI , DELHI, Delhi, India - 110065
      U68100DL2024PTC431581 OAK HILL VENTURES PRIVATE LIMITED C-94, Floor-2, DDA Flats,Garhi, East of Kailash,,New Delhi,South Delhi,Delhi,110065-India
      U85300DL2020NPL368668 NOBLE CITIZEN FOUNDATION 364, First Floor, Prakash Mohalla, East of Kailash, New Delhi , New Delhi, Delhi, India - 110065
      U47912DL2024PTC439215 NS-THREADZY PRIVATE LIMITED 198/39 SECOND FLOOR RAMESH MARKET,SARPURA MOHALLA GARHI EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
      U45209DL2022PTC400450 DRS ENGICON PRIVATE LIMITED RANA RANVIR SINGH, 54 S/F, SHERA MOHALLA GARHI, EAST OF KAILASH, NEAR BARAT GHAR,DELHI,New Delhi,Delhi,110065-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10614426 2015-07-25 - 2020-10-31 7,500,000.00 KOTAK MAHINDRA BANK LIMITED
      100029783 2016-04-26 - 2020-10-31 11,000,000.00 Kotak Mahindra Bank Limited
      100076961 2017-01-31 - 2020-10-31 14,000,000.00 Kotak Mahindra Bank Limited
      100109371 2017-05-22 - - 10,475,135.00 HERO FINCORP LIMITED
      100215980 2018-07-12 - - 1,800,000.00 HERO FINCORP LIMITED
      100375390 2020-07-23 - - 1,407,000.00 HERO FINCORP LIMITED
      100386760 2020-07-07 - - 974,000.00 KOTAK MAHINDRA BANK LIMITED
      100390705 2020-09-28 - 2021-10-29 20,000,000.00 State Bank of India
      100442442 2021-05-10 - - 7,730,000.00 SIDBI
      100448856 2021-06-09 - - 6,178,000.00 SIDBI
      100498452 2021-10-05 - 2023-06-29 20,000,000.00 HDFC BANK LIMITED
      100550394 2022-03-16 - 2024-01-15 1,676,000.00 SIDBI
      100732044 2023-05-24 - - 20,000,000.00 YES BANK LIMITED
      100913596 2024-04-24 - - 7,000,000.00 SIDBI

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99