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
OBEROI IBC INDIA PRIVATE LIMITED
CIN: U74120MH2013PTC247933 As on: 2026-07-13
OBEROI IBC INDIA PRIVATE LIMITED (CIN: U74120MH2013PTC247933) is a Private company incorporated on 05 Sep 2013. 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. 7517920.00.
OBEROI IBC INDIA 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.OBEROI IBC INDIA 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 OBEROI IBC INDIA PRIVATE LIMITED are JIGNESH KARSANBHAI PARMAR, and SURYA KUMAR.
OBEROI IBC INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC247933 and its registration number is 247933. Users may contact OBEROI IBC INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of OBEROI IBC INDIA PRIVATE LIMITED is 30 E, LAXMI VIJAY, BIOG LAXMI INDUSTRIAL ESTATE, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053.
Current status of OBEROI IBC INDIA 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 OBEROI IBC INDIA 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.
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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 OBEROI IBC INDIA 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 OBEROI IBC INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05138633 | JIGNESH KARSANBHAI PARMAR | Director | 2016-06-30 |
| 01249273 | SURYA KUMAR | Director | 2016-06-30 |
Past Directors & Key Managerial Personnel of OBEROI IBC INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05134390 | JIGNESH KANTILAL PATEL | Director | - | 2016-06-30 |
| 05134393 | KRUNAL MADHUSUDAN DESAI | Director | - | 2016-06-30 |
Other Directorships of JIGNESH KARSANBHAI PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAILIEZ AAHA FOODS INDIA LIMITED | U15490MH2012PLC226972 | Director | 2012-02-15 | Ongoing |
Other Directorships of SURYA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA AGROTECH INFRASTRUCTURE LIMITED | U15100DL2006PLC151452 | Director | 2015-03-25 | Ongoing |
| SURYA FOOD AND AGRO LIMITED | U15201UP1992PLC014919 | Director | 2016-05-02 | Ongoing |
| ELEVENTH DIRECTION MEDIA SOLUTIONS PRIVATE LIMITED | U22130DL2006PTC157070 | Director | - | 2019-07-31 |
Other Directorships of JIGNESH KANTILAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAILIEZ AAHA FOODS INDIA LIMITED | U15490MH2012PLC226972 | Director | 2012-02-15 | Ongoing |
| SAHYADRI AGRO INDUSTRIES AND FOODS PRIVATE LIMITED | U15490PN2013PTC146319 | Additional Director | - | 2018-12-03 |
Other Directorships of KRUNAL MADHUSUDAN DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAILIEZ AAHA FOODS INDIA LIMITED | U15490MH2012PLC226972 | Director | 2012-02-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2000PTC127746 | CHELSEA CONSULTANTS PRIVATE LIMITED | 35E Shree Laxmi Vijay Industrial Premises Co-opSoc Ltd Laxmi Industrial Estate New Link Rd, Andheri W , Mumbai, Maharashtra, India - 400053 |
| U15490MH2012PLC226972 | DAILIEZ AAHA FOODS INDIA LIMITED | 30-E, LAXMI VIJAY BLDG., LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U26900MH2000PTC129058 | CHINAR FLOORINGS (INDIA) PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE, ANDHERI WEST, NEW LINK ROAD, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053 |
| U22229MH2014PTC252505 | 3 COLOR CINEMAS PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U45202MH2008PTC180324 | CHINAR HOMES PRIVATE LIMITED | 35E SHREE LAXMI, VIJAY INDUSTRIAL PREMISES, CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U45400MH2007PTC175043 | LAJ REAL ESTATE PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES, CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053 |
| U45400MH2008PTC177507 | LAJ BUILDERS PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES, CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053 |
| U72200MH2014PTC252750 | ABAAM HOSPITALITY PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053 |
| U74999MH2018PTC310060 | ABAAM FINVEST PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053 |
| U01300MH2005PTC156177 | RE-MED SERVICES PRIVATE LIMITED | 529-30, 5th Floor, Building No. 5, Laxmi Mall Laxmi Industrial Estate, New Link Road, Andheri W , Mumbai, Maharashtra, India - 400053 |
| ACF-3691 | SD FASHIONS LLP | 32 Q SHREE LAXMI VIJAY IND. REMISES CO, LAXMI IND. ESTATE, NEW LINK RD ANDHERI (W),MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAM-2811 | SUPREME SUBLIMATION LLP | Office No 35-143,Laxmi Industrial Estate,1st Floor Shree Laxmi Vijay Industrial Premises,Andheri West Mumbai, Maharashtra, India - 400053 |
| U61102MH2023PTC401853 | DEWIN SOLUTIONS PRIVATE LIMITED | UNIT NO 603, 6TH FLOOR,,LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (W),Mumbai,Mumbai,Maharashtra,400053-India |
| U99999MH1992PTC065071 | SHUBHAM PHARMACHEM PVT LTD | 205-206, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, BUILDING NO.9, NEW LINK ROAD,ANDHERI (W) , MUMBAI. , MUMBAI, Maharashtra, India - 400053 |
| AAG-5843 | HOPEWELL ENCLAVE MAKER LLP | 5-E, Laxmi Industrial Estate, New Link Road, Andheri (W), Mumbai, Maharashtra, India - 400053 |
| U45201MH2004PTC247569 | HOPEWELL ENCLAVE MAKER PRIVATE LIMITED | 5-E, Laxmi Industrial Estate, New Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U29300MH2004PTC149119 | STAR APPLIANCES PRIVATE LIMITED | 30/112, LAXMI VIJAY INDUSTRIAL ESTATE NEW LINK ROAD, VERSOVA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2011PTC225522 | ROLEX EXIM PRIVATE LIMITED | 645, Laxmi plaza Laxmi Industrial Estate Andheri(w) , Mumbai, Maharashtra, India - 400053 |
| U92490MH2022PTC389951 | YA ALL YOU CAN EXHIBIT PRIVATE LIMITED | 529, Laxmi Plaza, Laxmi Industrial Estate, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| AAB-7198 | ABCHLOR TECHNOLOGY SOLUTIONS LLP | 409, Laxmi Mall, Laxmi Industrial Estate Link Road, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U70100MH2008PTC244807 | CARE INFRA BUILT PRIVATE LIMITED | 436/437, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2015PTC262213 | JANKI DIAMOND EXPORT PRIVATE LIMITED | 437/9, LAXMI PLAZA LAXMI INDUSTRIAL ESTATE, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAF-9167 | DADI ENTERPRISE LLP | 614, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, OFF LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U74200MH2008PTC181152 | NARSI INTERIOR INFRASTRUCTURES PRIVATE LIMITED | GALA NO. 515, LAXMI MALL, LAXMI INDUSTRIAL ESTATE ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U99999MH2005PTC158639 | FARSIGHT INVESTMENT SERVICE PRIVATE LTD | 606 LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U24100MH1999PTC121291 | IPSA TEXCHEM PRIVATE LIMITED | 141, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (W), , Mumbai, Maharashtra, India - 400053 |
| U24297MH2007PTC166879 | INFUTEC HEALTHCARE (ODISHA) PRIVATE LIMITED | 340, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U11200MH2007PTC170671 | OIL ASIA PUBLICATION PRIVATE LIMITED | 530, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U15400MH2008PLC179155 | USHER OILS AND FOODS LIMITED | 424, laxmi Plaza, laxmi industrial estate, new link road, Andheri (W), , mumbai, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100169168 | 2017-07-28 | - | - | 5,300,000.00 | PUNJAB NATIONAL BANK |
- 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.