• 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

      JIBA INTERNATIONAL CHAMBER OF COMMERCE AND INDUSTRY

      CIN: U74900MH2008NPL187589
      Purchase Report

      JIBA INTERNATIONAL CHAMBER OF COMMERCE AND INDUSTRY (CIN: U74900MH2008NPL187589) is a Private company incorporated on 16 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 156000.00.

      JIBA INTERNATIONAL CHAMBER OF COMMERCE AND INDUSTRY's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.JIBA INTERNATIONAL CHAMBER OF COMMERCE AND INDUSTRY'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 JIBA INTERNATIONAL CHAMBER OF COMMERCE AND INDUSTRY are ABBASALI SHABBIRALI VIRANI, SALMAN SHABBIR VAKIL, and ASAD VIRANI.

      JIBA INTERNATIONAL CHAMBER OF COMMERCE AND INDUSTRY's Corporate Identification Number (CIN) is U74900MH2008NPL187589 and its registration number is 187589. Users may contact JIBA INTERNATIONAL CHAMBER OF COMMERCE AND INDUSTRY on its Email address - [email protected]. Registered address of JIBA INTERNATIONAL CHAMBER OF COMMERCE AND INDUSTRY is First Floor, Firdaus Building, Chimbai Road, Bandra (W), , Mumbai, Maharashtra, India - 400050.

      Current status of JIBA INTERNATIONAL CHAMBER OF COMMERCE AND INDUSTRY 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 JIBA INTERNATIONAL CHAMBER OF COMMERCE AND INDUSTRY 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 JIBA INTERNATIONAL CHAMBER OF COMMERCE AND INDUSTRY

      Purchase full report of JIBA INTERNATIONAL CHAMBER OF COMMERCE AND INDUSTRY

      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 JIBA INTERNATIONAL CHAMBER OF COMMERCE AND INDUSTRY 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 JIBA INTERNATIONAL CHAMBER OF COMMERCE AND INDUSTRY
      DIN Director Name Designation Appointment Date
      02084789 ABBASALI SHABBIRALI VIRANI Director 2014-06-14
      02577979 SALMAN SHABBIR VAKIL Director 2014-06-14
      06916039 ASAD VIRANI Director 2014-06-14
      Past Directors & Key Managerial Personnel of JIBA INTERNATIONAL CHAMBER OF COMMERCE AND INDUSTRY
      DIN Director Name Designation Appointment Date Cessation
      00428370 SARFRAZ HUSSAIN ROSHANALI PANJWANI Director - 2014-06-14
      02187209 MOHAMMEDALI MOHIBALI NASSER Director - 2014-06-14
      00061070 ZUHAIR GULAMALI NATHANI Director - 2009-06-10
      00362026 HUSEIN NOORALI VAKIL Director - 2009-06-10
      00456913 NAZIRAHMED HASSANALLY MOOKHI Director - 2009-06-10
      01745022 ALI AKBAR MOHAMMED RAZA SHROFF Director - 2023-11-01
      02187225 ZAINALI HAAMIDALI NASSER Director - 2014-06-14
      00125472 HASANAIN SHAUKATALI MEWAWALA Director - 2014-06-14
      00330323 ASIF SULTAN NATHANI Director - 2009-06-10
      Other Directorships of SARFRAZ HUSSAIN ROSHANALI PANJWANI
      Company Name CIN Designation Appointment Date Cessation
      ALM ENGINEERING AND INSTRUMENTATION PRIVATE LIMITED U29110MH2003PTC139466 Additional Director - 2016-09-30
      ALM ENGINEERING AND INSTRUMENTATION PRIVATE LIMITED U29110MH2003PTC139466 Director 2016-09-30 Ongoing
      ALM ENGINEERING AND INSTRUMENTATION PRIVATE LIMITED U29110MH2003PTC139466 Director - 2016-02-29
      Other Directorships of ABBASALI SHABBIRALI VIRANI
      Company Name CIN Designation Appointment Date Cessation
      RABAH WEALTH MANAGEMENT LLP AAJ-5688 Designated Partner 2017-05-31 Ongoing
      SMARTRADE STOCK BROKING PRIVATE LIMITED U67190MH2005PTC158177 Director 2005-12-28 Ongoing
      Other Directorships of MOHAMMEDALI MOHIBALI NASSER
      Company Name CIN Designation Appointment Date Cessation
      WOOLLENS AND COTTONS IMPORTERS LIMITED U51100MH1952PLC008796 Additional Director 2008-02-01 Ongoing
      D H NASSER AND COMPANY LIMITED U51100MH1952PLC008797 Additional Director 2008-02-01 Ongoing
      Other Directorships of SALMAN SHABBIR VAKIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ZUHAIR GULAMALI NATHANI
      Company Name CIN Designation Appointment Date Cessation
      BITUMEN CORPORATION INDIA PRIVATE LIMITED U23200MH1998PTC116492 Director 2019-11-01 Ongoing
      BITUMEN CORPORATION INDIA PRIVATE LIMITED U23200MH1998PTC116492 Director - 2013-07-23
      BAHTCO ESSEM TRADING CO PVT LTD U51900MH1992PTC067852 Director 2001-01-05 Ongoing
      HASNAIN HOLDINGS PRIVATE LIMITED U65990MH1990PTC054584 Director - 2008-12-15
      SEACREST INVESTMENT COMPANY PRIVATE LIMITED U67120MH1988PTC049424 Director - 2008-12-15
      ORTIC COMPUTER DESIGN SYSTEMS PVT LTD U74210MH1987PTC044017 Director 2002-10-23 Ongoing
      Other Directorships of HUSEIN NOORALI VAKIL
      Company Name CIN Designation Appointment Date Cessation
      VILCO INGREDIENTS PRIVATE LIMITED U74900MH2009PTC195331 Director 2009-08-29 Ongoing
      VILCO LABORATORIES PVT LTD U85195MH1981PTC024773 Director 1981-07-09 Ongoing
      Other Directorships of NAZIRAHMED HASSANALLY MOOKHI
      Company Name CIN Designation Appointment Date Cessation
      WESTERN STEEL DRUMS PRIVATE LIMITED U27105MH1998PTC116668 Whole-time director 1998-09-25 Ongoing
      Other Directorships of ALI AKBAR MOHAMMED RAZA SHROFF
      Company Name CIN Designation Appointment Date Cessation
      ERIC REALTY PRIVATE LIMITED U70100MH2008PTC185912 Director 2024-01-03 Ongoing
      ERIC REALTY PRIVATE LIMITED U70100MH2008PTC185912 Director - 2021-01-12
      Other Directorships of ZAINALI HAAMIDALI NASSER
      Company Name CIN Designation Appointment Date Cessation
      WOOLLENS AND COTTONS IMPORTERS LIMITED U51100MH1952PLC008796 Additional Director 2008-02-01 Ongoing
      D H NASSER AND COMPANY LIMITED U51100MH1952PLC008797 Additional Director - 2018-11-01
      D H NASSER AND COMPANY LIMITED U51100MH1952PLC008797 Director 2018-11-01 Ongoing
      Other Directorships of ASAD VIRANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HASANAIN SHAUKATALI MEWAWALA
      Company Name CIN Designation Appointment Date Cessation
      JAWAD TRADING COMPANY LLP AAN-2341 Designated Partner 2018-09-04 Ongoing
      EXPO GAS CONTAINERS LIMITED L40200MH1982PLC027837 Additional Director - 2010-09-29
      EXPO GAS CONTAINERS LIMITED L40200MH1982PLC027837 Director - 2015-11-17
      EXPO GAS CONTAINERS LIMITED L40200MH1982PLC027837 Managing Director 2015-11-17 Ongoing
      PROCESS PLANT AND MACHINERY ASSOCIATION OF INDIA U24100MH1964GAP012887 Nominee Director 2013-09-27 Ongoing
      JAWAD TRADING COMPANY PRIVATE LIMITED U51109MH2009PTC189740 Director - 2018-09-03
      ARABESQUE INVESTMENTS PVT LTD U67120MH1993PTC072574 Additional Director - 2009-08-10
      ARABESQUE INVESTMENTS PVT LTD U67120MH1993PTC072574 Director 2009-08-10 Ongoing
      BIANCA INVESTMENTS PRIVATE LIMITED U67120MH1993PTC072575 Director 2004-09-28 Ongoing
      ASM SOFTWARE AND SERVICES PRIVATE LIMITED U72900MH2009PTC196670 Director 2009-10-26 Ongoing
      EXPO PROJECT ENGINEERING SERVICES PRIVATE LIMITED U74210MH1996PTC103268 Director 2000-09-12 Ongoing
      Other Directorships of ASIF SULTAN NATHANI
      Company Name CIN Designation Appointment Date Cessation
      NATHANI LAND DEVELOPERS PVT LTD U45200MH1983PTC030187 Director - 2018-12-07
      NATHANI INTERNATIONAL PRIVATE LIMITED U51900MH1969PTC014345 Managing Director - 2011-07-06
      GILT IMPEX PRIVATE LIMITED U51900MH1983PTC029871 Managing Director 1983-04-27 Ongoing
      TRALUX TRADING PVT LTD U51900MH1993PTC075358 Managing Director 1993-11-30 Ongoing
      RASS INVESTMENT PRIVATE LIMITED U65990MH1974PTC017695 Managing Director - 2018-07-26

      CIN Company Name Company Address
      AAD-2002 EURUS GLOBAL ADVISORS LLP Office No. 11, Regency Building, First Floor, Next to Nandi Cinema, National Library Road,Bandra - W Mumbai, Maharashtra, India - 400050
      F01697 THOMSON ASIA PRIVATE LIMITED UNIT NO-2 GROUND FLOOR GEETANJALI BUILDING 234 S V , ROAD BANDRA MUMBAI MAHARASHTRA, Maharashtra, India - 400050
      U74120MH2015PTC266304 TBSE HOTELS PRIVATE LIMITED 3rd Floor, Kenilworth Building Shopping, Arcade Road, JN of Linking Road,Above KF C,Bandra W , Mumbai, Maharashtra, India - 400050
      U51909MH2001PTC133544 PARADIGM LIFE-FLOW PRIVATE LIMITED 103 MAKANI CENTRE 1ST FLOOR35TH ROAD OFF LINKING ROAD BEHIND NATIONAL COLLEGE , BANDRA (W )MUMBAI, Maharashtra, India - 400050
      U70101MH1996PTC096590 PUSHPAK HOMES PRIVATE LIMITED First Floor, Samir Complex, St. Andrews Road, Bandra (W) , Mumbai, Maharashtra, India - 400050
      U92100MH2005PTC157345 TANTRA ENTERTAINMENT PRIVATE LIMITED Palatial Building, Second Floor 21st Road, Bandra (W) , Mumbai, Maharashtra, India - 400050
      AAB-4080 MOHIUDDIN AMIR RAIS & SONS DEVELOPERS LL P 2 STARDUST BUILDING 23-A, GROUND FLOOR, RAJAN ROAD, BANDRA (W) MUMBAI, Maharashtra, India - 400050
      U74210MH1993PTC071928 INTERCON CONSTRUCTIONS (INDIA) PRIVATE LIMITED NO. 3,GROUND FLOOR,FRANCESCA, 14 CHIMBAI ROAD, BANDRA(W) , MUMBAI, Maharashtra, India - 400050
      U15400MH2014PTC255618 KINGLY PRODUCTS PRIVATE LIMITED 1ST FLOOR, GOLD MIST BUILDING 36, CARTER ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U45400MH2011PTC218505 GRACE LIFESCAPES PRIVATE LIMITED 101, LANDMARK BUILDING, 1ST FLOOR, 150, PALI ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U45400MH2011PTC221115 GUNARATNA CONSTRUCTION COMPANY PRIVATE LIMITED 101, LANDMARK BUILDING, 1ST FLOOR, 150, PALI ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U51109MH2009PTC194201 MIRAGE EXPERIENCE ARTICRAFTS PRIVATE LIMITED 104 Kanhaiya Building, 1st Floor, 250B Linking Road, Bandra (W) , Mumbai, Maharashtra, India - 400050
      U70100MH2000PTC124040 MERIT CONSTRUCTIONS PRIVATE LIMITED FRANCESCA CO-OP HOUSING SOCFLAT NO 3 GROUND FLOOR CHIMBAI ROAD BANDRA W , MUMBAI, Maharashtra, India - 400050
      U35100MH2022PTC385801 AERO SUPREME INDIA PRIVATE LIMITED R NO 14 FIRST FLOOR, KONDAJI BUILDING NO 271 S V ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U74999MH2010PTC198260 ICM APAC CIVIL CONSULTANTS PRIVATE LIMITED Ground Floor Office, Monalisa Building,1st Road, Opposite Standard Chartered Bank, Bandra (W) , Mumbai, Maharashtra, India - 400050
      AAF-3920 EUCLID MANAGEMENT SERVICES LLP OFFICE NO. 12, REGENCY BUILDING, 1ST FLOOR, NEXT NANDI CINEMA,NATIONAL LIABRARY ROAD, BANDRA-W MUMBAI, Maharashtra, India - 400050
      AAH-1090 TIDAL EVENTS LLP Palm Court Building 3rd and 4th floor, 9th road, Almeda Park, Bandra W Mumbai, Maharashtra, India - 400050
      AAZ-2190 TUSCANY HOTELS & RESORTS LLP 5th FLOOR, EVEREST CO OP HSG SOC LTD BAYCITY BUILDING, 164 HILL ROAD, BANDRA(W) MUMBAI, Maharashtra, India - 400050
      AAZ-2198 NIRVAANA SPACES LLP 5TH FLOOR, EVEREST CO OP HSG SOC LTD, BAYCITY BUILDING, 164 HILL ROAD,BANDRA (W) MUMBAI, Maharashtra, India - 400050
      U45400MH2012PTC230631 MG MEGASTRUCTURES PRIVATE LIMITED OFFICE NO. 1,ACCOST BUILDING, GROUND FLOOR, NEXT TO HSBC BANK, PALI ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U45400MH2012PTC230642 MG DWELLINGS PRIVATE LIMITED OFFICE NO.1,ACCOST BUILDING, GROUND FLOOR, NEXT TO HSBC BANK, PALI ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U72900MH2000PTC125946 WEB MONEY INDIA PRIVATE LIMITED VAZ BUILDING, 2ND FLOOR, PLOT NO - 300, WAMAN PUNDLIK VARDE ROAD, BANDRA(W), , MUMBAI, Maharashtra, India - 400050
      U51311MH2008PTC187435 PAVITRA NONWOVENS PRIVATE LIMITED NO. 6, 2ND FLOOR, THE NEW COMMONWEALTH BUILDING, PLOT NO 229, LINKING ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050
      U45200MH2010PTC203414 EKADANTA BUILDERS PRIVATE LIMITED CTS NO. 271, HOUSE NO. 45A, 1ST FLOOR, ROOM NO.103, CHIMBAI ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050
      U45400MH2010PTC198832 NIRVAANA SPACES PRIVATE LIMITED 5TH FLOOR, EVEREST CO-OP HSG SOC LTD BAY CITY BUILDING, 164 HILL ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U55101MH2008PTC182849 TUSCANY HOTELS & RESORTS PRIVATE LIMITED 5th FLOOR, EVEREST CO-OP HSG. SOC. LTD., BAY CITY BUILDING, 164 HILL ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U55101MH2008PTC183694 REDCO HOTELS PRIVATE LIMITED 5TH FLOOR, EVEREST CO-OP. HSG. SOC. LTD. BAY CITY BUILDING, 164 HILL ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U65990MH1992PTC068892 EUCLID MANAGEMENT SERVICES PRIVATE LIMITED OFFICE NO. 12, REGENCY BUILDING, 1ST FLOOR, NEXT NANDI CINEMA,NATIONAL LIABRARY ROAD , BANDRA-W , MUMBAI, Maharashtra, India - 400050
      U74900MH2010PTC204175 ECOTECH INFORMATICS PRIVATE LIMITED CTS No. 271, House No. 45A, 1st Floor, Room No.103 Chimbai Road, Bandra (W) , Mumbai, Maharashtra, India - 400050
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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