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
IBAAZAR RETAILERS PRIVATE LIMITED
CIN: U74900MH2007PTC171008 As on: 2026-07-13
IBAAZAR RETAILERS PRIVATE LIMITED (CIN: U74900MH2007PTC171008) is a Private company incorporated on 21 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
IBAAZAR RETAILERS 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.IBAAZAR RETAILERS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of IBAAZAR RETAILERS PRIVATE LIMITED are GAURAV SAINI, GANESH ANAND BAWNE, and SARITA SAINI RAJBIR.
IBAAZAR RETAILERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2007PTC171008 and its registration number is 171008. Users may contact IBAAZAR RETAILERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IBAAZAR RETAILERS PRIVATE LIMITED is Flat 101, Plot-3A, Sector 50, Nerul, , Thane, Maharashtra, India - 400706.
Current status of IBAAZAR RETAILERS 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 IBAAZAR RETAILERS 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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Purchase full report of IBAAZAR RETAILERS
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 IBAAZAR RETAILERS 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 IBAAZAR RETAILERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07112826 | GAURAV SAINI | Additional Director | 2015-03-18 |
| 02647512 | GANESH ANAND BAWNE | Director | 2009-09-30 |
| 07112787 | SARITA SAINI RAJBIR | Additional Director | 2015-03-18 |
Past Directors & Key Managerial Personnel of IBAAZAR RETAILERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00634860 | RAJBIR RAMSINGH SAINI | Director | - | 2015-02-04 |
| 00634934 | ASHOK KUMAR MADRECHA | Director | - | 2009-10-05 |
| 02640152 | ABHISHAKE PRADEEP AGARWAL | Director | - | 2015-09-19 |
Other Directorships of GAURAV SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTRACK EDUCATION SERVICES PRIVATE LIMITED | U72900PB2019PTC050085 | Director | - | 2021-11-23 |
| FAMSTAR SOFTWARE PRIVATE LIMITED | U72900PB2020PTC052214 | Director | 2020-10-30 | Ongoing |
Other Directorships of RAJBIR RAMSINGH SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BADWAL AND TAPADIA TECHNOLOGIES PRIVATE LIMITED | U72200MH2000PTC125577 | Director | - | 2013-05-17 |
| EMERGING-TRADE(INDIA) LIMITED | U72900MH2000PLC128179 | Director | 2000-08-09 | Ongoing |
Other Directorships of ASHOK KUMAR MADRECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRACLE AGRICONS PRIVATE LIMITED | U70100MH2010PTC209392 | Director | - | 2014-06-25 |
| SIDDHACHAL SHARE CONSULTANTS PRIVATE LIMITED | U72200MH2000PTC125314 | Director | 2000-03-24 | Ongoing |
| MADRECHA SOLUTIONS PRIVATE LIMITED | U72300MH2015PTC268005 | Director | 2015-09-02 | Ongoing |
Other Directorships of ABHISHAKE PRADEEP AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GANESH ANAND BAWNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARITA SAINI RAJBIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U41000MH2025PTC441029 | NYM CONSTRUCTIONS PRIVATE LIMITED | Flat no 1301, Plot no 89,,Sector 50, Nerul 400706,Thane,Thane,Maharashtra,400706-India |
| ACV-1422 | ORCABADGER DEVELOPERS LLP | FLAT 604 PLOT NO 114,SECTOR 50 NERUL,Thane,Thane,Maharashtra,India-400706 |
| ACY-6811 | ENVERSITY LEARNING SYSTEMS LLP | PLOT 88A, FLAT 202,,SECTOR 50,GES, NERUL,Thane,Thane,Maharashtra,India-400706 |
| ACG-8795 | ALAGAESIA CLOUD TECH SOLUTIONS LLP | PLOT NO 16 FLAT NO 1102,SECTOR 50 NERUL,Thane,Thane,Maharashtra,India-400706 |
| U62020MH2024PTC423448 | GRADIENT TECHNOLOGY INNOVATIONS PRIVATE LIMITED | PLOT NO. 16, FLAT NO. 202,SECTOR 50, NERUL,,Thane,Thane,Maharashtra,400706-India |
| U94910MH2024NPL431342 | JESUS IS ZOE CHURCH INDIA FOUNDATION | Plot No 48, Sector 50,,Flat No-402, Nerul,,Thane,Thane,Maharashtra,400706-India |
| U45309MH2020PTC344622 | INGRAIN CONSULTING SERVICES PRIVATE LIMITED | Plot 59 Flat 201 Sector 50 GES Nerul 400706 , Thane, Maharashtra, India - 400706 |
| ACY-5085 | ROYALFMS GROUP LLP | PLOT NO 48, SECTOR 50,,FLAT NO- SHOP 5, NERUL,Thane,Thane,Maharashtra,India-400706 |
| ABC-7286 | A.S.BUILDSHUB LLP | FLAT NO 1001 PLOT NO 69,SECTOR 50E NERUL,Thane,Thane,Maharashtra,India-400706 |
| ACM-0904 | XCLIMALEARN LLP | FLAT B 02,PLOT 101/102/103 SECTOR 27, NERUL,Thane,Thane,Maharashtra,India-400706 |
| ACN-1883 | ORANGE OPTICAL LLP | FLAT NO 202 PLOT NO 20, SECTOR 50 GES NERUL,Thane,Thane,Maharashtra,India-400706 |
| ACQ-3740 | HEDGIUM SERVICES LLP | FLAT NO 101 PLOT NO 20,SECTOR 42 A NERUL,Thane,Thane,Maharashtra,India-400706 |
| U52292MH2025PTC441078 | CONCORDE EXPRESS CLEARING PRIVATE LIMITED | Flat No.402,Plot No.11-12,Sector 50, Nerul,Thane,Thane,Maharashtra,400706-India |
| U82990MR2026PTC474368 | AALZAR INFOTECH PRIVATE LIMITED | Flat No. 403, Plot No. 77,Sector - 50, Nerul,Thane,Thane,Maharashtra,400706-India |
| U80301MH2021PTC355720 | ENVERSITY PRIVAT LIMITED | PLOT 88A,FLAT 202, SECTOR 50, GES NERUL- 400706 , THANE, Maharashtra, India - 400706 |
| U71200MH2025PTC460726 | FEMCORE LABORATORIES PRIVATE LIMITED | FLAT NO 101 PLOT NO D-17,SECTOR 20 GES NERUL,Thane,Thane,Maharashtra,400706-India |
| U70200MH2023PTC403258 | SRICONE CONSULTING PRIVATE LIMITED | Flat No A-10:1, Plot No 8,Sector 22, Nerul,Thane,Thane,Maharashtra,400706-India |
| ACM-2573 | KSVS APARTMENTS LLP | Flat No.01, 101 and 301, Plot No. 280, Sector 21,Nerul,Thane,Thane,Maharashtra,India-400706 |
| ACR-5730 | ASTRA EDU LLP | FLAT NO B02, PLOT NO 101,102, 103, SECTOR 27,NERUL,Thane,Thane,Maharashtra,India-400706 |
| U63122MH2024PTC422651 | AMPS MARKETING SOLUTIONS PRIVATE LIMITED | PLOT NO-67A FLAT NO-302,SECTOR-50E SEWOODS NERUL,Thane,Thane,Maharashtra,400706-India |
| ACH-9511 | VENTURE SOCIUM BUSINESS SOLUTIONS LLP | FLAT NO 101, PRABHU KUNJ, PLOT NO. 96/97,NERUL WEST, SECTOR 36,Thane,Thane,Maharashtra,India-400706 |
| U52240MH2021PTC367390 | BALAJI EXIM EXPERT PRIVATE LIMITED | FLAT B-302, PLOT NO. 38 42/4,,Sector 50, Bhumika Avenue Nerul,,Thane,Thane,Maharashtra,400706-India |
| ACN-3908 | WDS EVENT LLP | PLOT NO 108, FLAT NO 901, SAVIDHAM CHS,SECTOR 50E, NERUL, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400706 |
| ACJ-9628 | BEACON YACHTS LLP | Flat No. 205, Shivtej Plaza, Plot No. 54A,,Sector No. 50, Nerul, Navi Mumbai,Thane,Thane,Maharashtra,India-400706 |
| ACH-7910 | VNS GUPTA ENTERPRISES LLP | flat no. 305, Plot no. 121 Dhanraj CHS, Sector 50, Seawoods west,Navi Mumbai, Nerul Road 3,Thane,Thane,Maharashtra,India-400706 |
| U86201MH2023OPC412161 | DR. PATNI MEDICARE (OPC) PRIVATE LIMITED | FLAT NO. 201, 2ND FLOOR, OM SHAKTI HERITAGE CHS,PLOT NO. 106 A, SECTOR 50, NERUL, SEAWOODS WEST, NAVI MUMBAI,Thane,Thane,Maharashtra,400706-India |
| ACC-0620 | TYA CONSULTANCY LLP | Flat No 202, Plot No 33,Sector -50, Nerul, Thane, Maharashtra, India - 400706 |
| U74994MH2017PTC300993 | NEW STEPIN COLLECTION PRIVATE LIMITED | FLAT NO.101, TWINS CORNER, PLOT NO. 1, SECTOR-17, NERUL , THANE, Maharashtra, India - 400706 |
| U73100MH2021PTC355535 | THY LIFE HAPPINESS TECHNOLOGIES PRIVATE LIMITED | PLOT NO 16, FLAT NO 1201, SECTOR 50 NERUL, NAVI MUMBAI , THANE, Maharashtra, India - 400706 |
| 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.