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
IBC (INDIA) CONSULTANCY & MARKETING SERVICES PRIVATE LIMITED
CIN: U74120MH2012PTC237399 As on: 2026-07-13
IBC (INDIA) CONSULTANCY & MARKETING SERVICES PRIVATE LIMITED (CIN: U74120MH2012PTC237399) is a Private company incorporated on 01 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
IBC (INDIA) CONSULTANCY & MARKETING SERVICES 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.IBC (INDIA) CONSULTANCY & MARKETING SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of IBC (INDIA) CONSULTANCY & MARKETING SERVICES PRIVATE LIMITED are SUNITA MEHTA ARJUNDEV, and ASHOK KUMAR CHATURVEDI.
IBC (INDIA) CONSULTANCY & MARKETING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC237399 and its registration number is 237399. Users may contact IBC (INDIA) CONSULTANCY & MARKETING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IBC (INDIA) CONSULTANCY & MARKETING SERVICES PRIVATE LIMITED is SHOP NO 87, 1ST FLOOR,OM HEERA PANNA PREMISES CHS OSHIWARA, JOGESHWARI(W), , MUMBAI, Maharashtra, India - 400102.
Current status of IBC (INDIA) CONSULTANCY & MARKETING SERVICES 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 IBC (INDIA) CONSULTANCY & MARKETING SERVICES 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 IBC (INDIA) CONSULTANCY & MARKETING SERVICES
Purchase full report of IBC (INDIA) CONSULTANCY & MARKETING SERVICES
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 IBC (INDIA) CONSULTANCY & MARKETING SERVICES 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 IBC (INDIA) CONSULTANCY & MARKETING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05272816 | SUNITA MEHTA ARJUNDEV | Director | 2012-11-01 |
| 05272822 | ASHOK KUMAR CHATURVEDI | Director | 2023-04-10 |
Past Directors & Key Managerial Personnel of IBC (INDIA) CONSULTANCY & MARKETING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05272822 | ASHOK KUMAR CHATURVEDI | Director | - | 2019-11-13 |
| 08557055 | ANITA ARJUNDEV MEHTA | Additional Director | - | 2023-04-11 |
Other Directorships of SUNITA MEHTA ARJUNDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KUMAR CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AK ENTERPRISES PRIVATE LIMITED | U51101MH2013PTC248252 | Director | 2013-09-16 | Ongoing |
Other Directorships of ANITA ARJUNDEV MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74202MH2024PTC427162 | B.R.J. FILMS PRODUCTION PRIVATE LIMITED | SHOP-24,GRD FLOOR,OM HEERA PANNA PREMISES,CHS NR.OSHIWARA POLICE STATION,M HEERA PANNA MALL,JOGESHWARI , WEST MUMBAI,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U90009MH2023PTC410297 | FILMS GARDEN PRIVATE LIMITED | Shop No.6, 1st Floor, Om Heera Panna Premises Co-op Society Limited,Behind Shreeji Hotels, Oshiwara,Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| AAR-6727 | AMAGNET MODELS MANAGEMENT LLP | SHOP NO.44 1st FLOOR, OM HEERA PANNA PRE CO OP S, NEW LINK ROAD, OSHIWARA NR, OSHIWARA POLICE STATION JOGESHWARI W, Maharashtra, India - 400102 |
| U72200MH2022PTC382610 | CODE FEVER TECHNOLOGY PRIVATE LIMITED | SHOP NO. 27, 1ST FLOOR, OM HEERA PANNA CO OP SOC LTD. NEAR OSHIWARA POLICE STATION, JOGESHWARI,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U62091MH2024PTC434323 | BRANSWAY CORPORATION PRIVATE LIMITED | Shop No 89 Lower Om Heera Panna Premises CHS LTD,BEHIND SHREEJI HOTEL NEAR OSHIWARA POLICE STATION JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ACO-5410 | TACO MARINE MANAGEMENT SERVICES LLP | Shop no.08, Ground Floor, Om Heera Panna Premises Co. op Society Ltd,,CTS No.01, Near Oshiwara Police Station,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U68200MH2023PTC404831 | ICONIC CREATORS PRIVATE LIMITED | Shop No. 55-A, 1St Floor, Om Heera Panna Pre Co-Op Soc Ltd., Near Oshiwara Police Station , Jogeshwari West,,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U45400MH2022PTC394149 | JMS ABODE AND SECURITY PRIVATE LIMITED | OM HEERA PANNA PREMISES, 1ST FLOOR, SHOP NO.2, UPPER PORTION OSHIWARA , JOGESHWARI WEST , Jogeshwari West, Maharashtra, India - 400102 |
| U74999MH2020PTC349198 | VIRTUAL VELOCITY SOFTWARE SOLUTIONS PRIVATE LIMITED | SHOP NO 5 FIRST FLR OM HEERA PANNA PREMISES CH NEAR OSHIWARA JOGESHWARI (W) MUMBAI Mumb ai City , MUMBAI, Maharashtra, India - 400102 |
| U70100MH1996PTC103349 | DHANANJAY REAL ESTATE PRIVATE LIMITED | Shop No.73, Ground Floor,Om Heera Panna Premises Om Heera Panna Mall, Jogeshwari West, , Mumbai, Maharashtra, India - 400102 |
| U67120MH1991PTC061267 | RANGE HOLDING & PROPERTIES PRIVATE LIMITED | Shop No.11, 2nd Floor,Om Heera Panna Premises Om Heera Panna Mall, Jogeshwari West, , Mumbai, Maharashtra, India - 400102 |
| U63122MH2024PTC426209 | FILMY KART PRIVATE LIMITED | SHOP NO.100A 1ST FLOOR,,OM HEERA PANNA PREMISES,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U63090MH2018PTC305700 | NAZARA HOSPITALITY PRIVATE LIMITED | Shop No.5, Om Heera Panna Premises CHS Nr.Oshiwara Police Station,Jogeswari (W) , MUMBAI, Maharashtra, India - 400102 |
| U74999MH2021PTC359664 | HIGH WORLD TECHNOLOGIES PRIVATE LIMITED | SHOP NO 5 1ST FLOOR OM HEERA PANNA OSHIWARA POLICE STATION JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U52392MH2021PTC360682 | SKY HIGH MULTI VENTURE PRIVATE LIMITED | SHOP NO 5 1ST FLOOR OM HEERA PANNA NEAR OSHIWARA POLICE STATION JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U14299MH2018PTC317736 | VOLARIME INFRA AND N R PRIVATE LIMITED | Shop No.43, 1st Floor, Om Heera Panna Pre. CHS Andheri West, Behind Oshiwara Police Sta tion , Mumbai, Maharashtra, India - 400102 |
| U51101MH2015PTC264300 | KAYA TRADING PRIVATE LIMITED | Shop No: 5 , 1st Floor, OM Heera Panna Premises CH Near Oshiwara Police Station ,Jogeshwar i west, , mumbai, Maharashtra, India - 400102 |
| U14101MH2023PTC401373 | TUSAB GARMENTS PRIVATE LIMITED | SHOP NO.72 1ST FLOOR OM HEERA PANNA PREMIISE,OFF LINK ROAD OSHIWARA WEST SIDE OF BEHR BHD SHREE JI HOTEL,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ACN-9853 | NNK COMMUNICATION LLP | Shop No.46, Om Heera Panna Prem CHS LTD,,Behind Oshiwara Police Station, Oshiwara, Jogeshwari,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U74999MH2018PTC317734 | SHIMMERS COSMETICS PRIVATE LIMITED | Shop No.40,Om Heera Panna Soc,2nd Floor,Om Heera Panna Mall,Nr.Oshiwara Police St,Jogeshw ari(W) , Mumbai, Maharashtra, India - 400102 |
| AAG-6038 | JV PROMOTO LLP | SHOP NO. 81, GROUND FLOOR, OM HEERA PANNA NEAR OSHIWARA POLICA STATION, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U62099MH2025PTC453915 | ZENTROBYTE TECH PRIVATE LIMITED | NO-55, 1ST FLR OM HEERA PANNA PREMISES,BEHIND SHREEJI HOTEL OSHIWARA,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U67190MH2013PTC250863 | PROACT FINANCIAL SERVICES PRIVATE LIMITED | Shop No. 31, 1st Floor, Om Heera Paana Oshiwara, Behind Shreeji Hotel, Jogeshwari, , Mumbai, Maharashtra, India - 400102 |
| U74999MH2013PTC251361 | VIGNESHWARA PHARMACEUTICAL PRIVATE LIMITED | 66, GR FLOOR, OM HEERA PANNA PREMISES, NR OSHIWARA POLICE STATION, JOGESHWARI W EST, , MUMBAI, Maharashtra, India - 400102 |
| U49223MH2026PTC466093 | ARHAM INDIA CARS PRIVATE LIMITED | SHOP NO 6, OM HEERA PANNA PRM CHS LTD,1ST FLR, NR OSHIWARA POLICE STATION,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ACR-9677 | CROSSWIND MARRITIME SERVICES LLP | Unit No. 105, Ground Floor, Om Heera Panna Premises CSL,,Near Oshiwara Police Station, Off New Link Road,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U74999MH2018PLC315350 | CINEFIL PRODUCERS PERFORMANCE LIMITED | 73, Ground Floor, Om Heera Panna Mall, Near Oshiwara Police Station, , JOGESHWARI (W), MUMBAI, Maharashtra, India - 400102 |
| U59201MH2024PTC417823 | SNY MOVIE STUDIOS PRIVATE LIMITED | 36,1st Floor,Om Heera Panna CHS Ltd,,Behind Oshiwara Police Station,Oshiwara,Jogeshwari west,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U52390MH2009PTC191451 | SUMAN MULTITRADE PRIVATE LIMITED | OFFICE NO.109,1 ST FLOOR,RELIABLE BUSINESS CENTRE COMMERCIAL PREMISES NEAR HEERA PANNA , MALL ANAND NAGAR OSHIWARA JOGESHWARI W, Maharashtra, India - 400102 |
| 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.
| 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.