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
IREX ESTATE TRADING COMPANY PRIVATE LIMITED
CIN: U70101MH1982PTC028720 As on: 2026-07-13
IREX ESTATE TRADING COMPANY PRIVATE LIMITED (CIN: U70101MH1982PTC028720) is a Private company incorporated on 18 Nov 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
IREX ESTATE TRADING COMPANY 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.IREX ESTATE TRADING COMPANY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of IREX ESTATE TRADING COMPANY PRIVATE LIMITED are SUDHIR GUPTA, ASHISH GUPTA, and SARITA GUPTA.
IREX ESTATE TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH1982PTC028720 and its registration number is 28720. Users may contact IREX ESTATE TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of IREX ESTATE TRADING COMPANY PRIVATE LIMITED is 19 TH FLOORCENTER WORLD TRADE CENTER CUFFE PARADE RD , MUMBAI, Maharashtra, India - 400005.
Current status of IREX ESTATE TRADING COMPANY 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 IREX ESTATE TRADING COMPANY 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 IREX ESTATE TRADING COMPANY 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 IREX ESTATE TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00514773 | SUDHIR GUPTA | Managing Director | 1990-05-24 |
| 00514797 | ASHISH GUPTA | Director | 1998-10-30 |
| 00514856 | SARITA GUPTA | Director | 1990-05-24 |
Past Directors & Key Managerial Personnel of IREX ESTATE TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDHIR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEEN WATERS (INDIA) PRIVATE LIMITED | U15122MH2012PTC228083 | Director | - | 2023-09-05 |
| PHEROZE KUDIANAVALA MANAGEMENT AND MARKETING SERVICES PRIVATE LIMITED | U51900MH1977PTC020051 | Managing Director | 1985-05-10 | Ongoing |
| ESS INVESTMENTS PRIVATE LIMITED | U65990MH1999PTC122331 | Managing Director | 1999-10-22 | Ongoing |
| ERMA ESTATE TRADING CO PVT LTD | U70101MH1982PTC028719 | Managing Director | 1990-05-24 | Ongoing |
| MEGHA ESTATE TRADING COMPANY PRIVATE LIMITED | U70101MH1982PTC028721 | Managing Director | 1990-05-24 | Ongoing |
| ESSCHEM PRIVATE LIMITED | U74899MH1979PTC379002 | Director | 2012-12-21 | Ongoing |
| ESSCHEM PRIVATE LIMITED | U74899MH1979PTC379002 | Managing Director | - | 2012-12-21 |
| ESSCHEM OVERSEAS PRIVATE LIMITED | U74899MH1990PTC379030 | Director | 2012-12-21 | Ongoing |
| ESSCHEM OVERSEAS PRIVATE LIMITED | U74899MH1990PTC379030 | Managing Director | - | 2012-12-21 |
Other Directorships of ASHISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EK NUMBER HOSPITALITY LLP | AAM-6703 | Partner | 2018-12-05 | Ongoing |
| ABRIVA LIFE SCIENCE PRIVATE LIMITED | U51909MH2020PTC340973 | Director | 2020-06-24 | Ongoing |
| TRIED AND TREASURED FASHIONS PRIVATE LIMITED | U52190MH2019PTC321978 | Director | 2019-02-27 | Ongoing |
| ESS INVESTMENTS PRIVATE LIMITED | U65990MH1999PTC122331 | Director | 1999-10-22 | Ongoing |
| ERMA ESTATE TRADING CO PVT LTD | U70101MH1982PTC028719 | Director | 1998-10-30 | Ongoing |
| MEGHA ESTATE TRADING COMPANY PRIVATE LIMITED | U70101MH1982PTC028721 | Director | 1998-10-30 | Ongoing |
| ESSCHEM PRIVATE LIMITED | U74899MH1979PTC379002 | Director | - | 2012-12-21 |
| ESSCHEM PRIVATE LIMITED | U74899MH1979PTC379002 | Managing Director | 2012-12-21 | Ongoing |
| ESSCHEM OVERSEAS PRIVATE LIMITED | U74899MH1990PTC379030 | Director | - | 2012-12-21 |
| ESSCHEM OVERSEAS PRIVATE LIMITED | U74899MH1990PTC379030 | Managing Director | 2012-12-21 | Ongoing |
Other Directorships of SARITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHEROZE KUDIANAVALA MANAGEMENT AND MARKETING SERVICES PRIVATE LIMITED | U51900MH1977PTC020051 | Director | 1985-05-10 | Ongoing |
| ERMA ESTATE TRADING CO PVT LTD | U70101MH1982PTC028719 | Director | 1990-05-24 | Ongoing |
| MEGHA ESTATE TRADING COMPANY PRIVATE LIMITED | U70101MH1982PTC028721 | Director | 1990-05-24 | Ongoing |
| ESSCHEM PRIVATE LIMITED | U74899MH1979PTC379002 | Director | 1979-11-29 | Ongoing |
| ESSCHEM OVERSEAS PRIVATE LIMITED | U74899MH1990PTC379030 | Director | 1990-03-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-3972 | MAILING LISTS GLOBAL LLP | Unit.11, 17th Floor, Center 1 Building World Trade Center, Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| F04517 | TAIPEI WORLD TRADE CENTER | Center 1, 11th Floor, Unit No.8 World Trade Center,Cuffe Parade , MUMBAI, Maharashtra, India - 400005 |
| AAC-3636 | YOGI IMPRESSIONS LLP | Unit no.11, 17th Floor, Center 1 Building World Trade Center, Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| U74300MH1983PTC029370 | IMPRESSIONS ADVERTISING PRIVATE LIMITED | Unit.11, 17th Floor, Center 1 Building World Trade Center, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U64100MH2001PTC133575 | MAILING LISTS (INDIA) PRIVATE LIMITED | Unit No.11, 17th Floor, Center 1 Building World Trade Center, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U74140MH2000PTC126359 | YOGINET INDIA PRIVATE LIMITED | Unit no.11, 17th Floor, Center 1 Building World Trade Center, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U74300MH2000PTC125848 | YOGI IMPRESSIONS BOOKS PRIVATE LIMITED | Unit No.11, 17th Floor, Center 1 Building World Trade Center, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U74999MH2014PTC255975 | ABCN MANUFACTURING PRIVATE LIMITED | 7TH FLOOR, UNIT NO.12 CENTER 1 BUILDING WORLD TRADE CENTER COMPLEX, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U74899MH1990PTC379030 | ESSCHEM OVERSEAS PRIVATE LIMITED | Floor No. 19, Unit No.2, Center 1 Building, World Trade Center Complex, Cuffe Parade , , MUMBAI, Maharashtra, India - 400005 |
| AAQ-3281 | MAILING LISTS (INDIA) LLP | C/o Group Impressions,Office No.17/11, 17th Floor, Center 1,World Trade Center, Cuffe Parade, Colaba, Mumbai, Maharashtra, India - 400005 |
| U15122MH2012PTC228083 | VEEN WATERS (INDIA) PRIVATE LIMITED | 19TH FLOOR, CENTRE 1, WORLD TRADE CENTRE CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U74899MH1979PTC379002 | ESSCHEM PRIVATE LIMITED | Unit No.1, Floor 19, Centre 1 Building World Trade Center Complex, Cuffe Parade , MUMBAI, Maharashtra, India - 400005 |
| U24290MH2019PTC334845 | POLMANN EXTRUSIONS AND COMPOUNDS PRIVATE LIMITED | 184-B,18th Floor,Plot 85,Maker Tower E, G.D.Somani Marg,Opp World Trade Centre, , CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| U74999MH2006NPL163665 | NABHA DEVELOPMENT INITIATIVE | SUNGROUP, 19/5, 19th FLOOR, WORLD TRADE CENTER-1 , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2021PTC355783 | ARIMAX GLOBAL PRIVATE LIMITED | Unit No-3, Floor No-7, Center 1 Building World Trade Center Complex, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U41001MH2024PTC432519 | CREATE & PROVIDE PRIVATE LIMITED | World Trade Centre, Ctr 1,10th Flr, Cuffe Parade,,Mumbai,Mumbai,Maharashtra,400005-India |
| U14200MH2022PTC383995 | NEW ERA CLEANTECH SOLUTION PRIVATE LIMITED | 1st Floor, Centre 1 Building World Trade Center Complex, Cuffe Parade,Mumbai,Mumbai City,Maharashtra,400005-India |
| U70200MH2026FTC470163 | ACP INDIA ADVISORS PRIVATE LIMITED | Unit No. 3, 7th Floor, Centre 1 Building,World Trade Centre, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India |
| U27100MH1987PTC148316 | BEC STEELS PRIVATE LIMITED | A-I2 Floor-I, Plot- 85, A, Maker Tower, G D Somani Marg World Trade Center, Cuffe Parade, Mumbai , Mumbai, Maharashtra, India - 400005 |
| U45309MH2017PTC295499 | WHITE WORLD ROADS INFRA PRIVATE LIMITED | 56, THE ARCADE, WORLD TRADE CENTER, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005 |
| U51909MH2012PTC235163 | MEGA PROMO CONCEPTS PRIVATE LIMITED | 56, The Arcade, World Trade Center, Cuffe Parade, , MUMBAI, Maharashtra, India - 400005 |
| U63090MH2010PTC202913 | IVS GLOBAL SERVICES PRIVATE LIMITED | 66, THE ARCADE, WORLD TRADE CENTER, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U32209MH2005PTC153508 | HOP-ON MOBILE INDIA PRIVATE LIMITED | WORLD TRADE CENTRECENTRE 1 7TH FLOOR CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U67120MH1985PTC036913 | ALTAMOUNT HOLDINGS AND TRADING COMPANY PVT LTD | WORLD TRADE CENTRECENTRENO 1 10TH FLOOR CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U67120MH1985PTC037150 | OMEGA INTERMODAL CONTAINER SERVICES PRIVATE LIMITED | WORLD TRADE CENTRE -1, CUFFE PARADE, 7TH FLOOR, , MUMBAI, Maharashtra, India - 400005 |
| U24110MH1996PTC101380 | SINOGEN ENTERPRISE PRIVATE LIMITED | WORLD TRADE CENTRE 110TH FLOOR C WING CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U01100MH1996PTC101961 | SEAHORSE OCEAN TRADE PRIVATE LIMITED | WORLD TRADE CENTRE 110TH FLOOR C WING CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| AAD-4114 | NEON WASTE MANAGEMENT LLP | 21,THE ARCADE, GROUND FLOOR, WORLD TRADE CENTER COMPLEX,CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAD-4115 | NEON ENVIRONMENTAL LLP | 21,THE ARCADE, GROUND FLOOR, WORLD TRADE CENTER COMPLEX,CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.