IGE TRADING PRIVATE LIMITED
CIN: U74900MH2016PTC273004 As on: 2026-07-13
IGE TRADING PRIVATE LIMITED (CIN: U74900MH2016PTC273004) is a Private company incorporated on 10 Feb 2016. 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.
IGE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.IGE TRADING 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 IGE TRADING PRIVATE LIMITED are PARVEZ SALIM KHAN, and ROHIT SURESH MOURYA.
IGE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2016PTC273004 and its registration number is 273004. Users may contact IGE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of IGE TRADING PRIVATE LIMITED is S NO 69/21 SAGPADA DEVDAL POST KAMAN , THANE, Maharashtra, India - 401208.
Current status of IGE TRADING 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 IGE TRADING 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 IGE TRADING
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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 IGE TRADING 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 IGE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09707128 | PARVEZ SALIM KHAN | Additional Director | 2022-08-19 |
| 09706582 | ROHIT SURESH MOURYA | Additional Director | 2022-08-19 |
Past Directors & Key Managerial Personnel of IGE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00346180 | GAURANG PRATAPRAI KANAKIA | Additional Director | - | 2016-09-19 |
| 07413454 | JIMMIT VIKRAM PATEL | Director | - | 2016-09-19 |
| 07413466 | RONAK ASHOK SONI | Director | - | 2019-12-02 |
| 07413477 | SAJAN KAMLESH SHAH | Director | - | 2016-08-29 |
| 07595098 | SIDDHARTH GAURANG KANAKIA | Additional Director | - | 2016-09-19 |
| 08595233 | SHEETAL ASHOK SONI | Director | - | 2022-08-19 |
| 00285357 | ANAND PRATAPRAI KANAKIA | Additional Director | - | 2016-09-19 |
| 00346198 | REKHA DEVANG KANAKIA | Additional Director | - | 2016-09-19 |
| 06415589 | PIYUSH AMULAKH SHAH | Additional Director | - | 2017-09-04 |
| 06614591 | DARSHIT INDRAVADAN SHAH | Additional Director | - | 2016-09-20 |
| 08504642 | KAILASHBEN VIKRAM PATEL | Director | - | 2022-08-19 |
Other Directorships of PARVEZ SALIM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAURANG PRATAPRAI KANAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KMS MEDISURGI LIMITED | L51397MH1999PLC119118 | Additional Director | 2023-08-14 | Ongoing |
| KMS MEDISURGI LIMITED | L51397MH1999PLC119118 | Director | - | 2016-08-11 |
| KMS MEDISURGI LIMITED | L51397MH1999PLC119118 | Managing Director | - | 2021-07-19 |
| KMS DIAMONDS PRIVATE LIMITED | U27205MH2002PTC136816 | Director | 2002-08-13 | Ongoing |
| KMS MANUFACTURING LIMITED | U33100MH2017PLC290006 | Director | 2017-01-30 | Ongoing |
| DERMACARE SURGICALS PRIVATE LIMITED | U33110MH2005PTC154374 | Director | 2005-06-30 | Ongoing |
| MONI DIAMONDS LIMITED | U36912MH1990PLC059304 | Director | 1990-12-05 | Ongoing |
| KMS COMTRADE PRIVATE LIMITED | U51100MH2004PTC148568 | Director | 2004-12-13 | Ongoing |
Other Directorships of JIMMIT VIKRAM PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALGOBULLS TECHNOLOGIES PRIVATE LIMITED | U72900MH2019PTC326793 | Director | 2019-06-14 | Ongoing |
| IKONIKK GLOBAL ESSENTIALS PRIVATE LIMITED | U74110MH2010PTC210175 | Additional Director | - | 2017-09-30 |
| IKONIKK GLOBAL ESSENTIALS PRIVATE LIMITED | U74110MH2010PTC210175 | Director | - | 2021-02-11 |
Other Directorships of RONAK ASHOK SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAL EXTRUSION PRIVATE LIMITED | U28992MH1998PTC116372 | Additional Director | - | 2017-09-30 |
| JAL EXTRUSION PRIVATE LIMITED | U28992MH1998PTC116372 | Director | - | 2018-05-01 |
| KARZISTAN FINTECH PRIVATE LIMITED | U67100MH2022PTC387683 | Director | 2022-07-27 | Ongoing |
| SIMON PROPERTIES PRIVATE LIMITED | U70109WB2011PTC168132 | Additional Director | - | 2021-11-30 |
| SIMON PROPERTIES PRIVATE LIMITED | U70109WB2011PTC168132 | Director | - | 2024-02-16 |
| OVERFLOW HOUSING PRIVATE LIMITED | U70109WB2011PTC168647 | Additional Director | - | 2021-11-30 |
| OVERFLOW HOUSING PRIVATE LIMITED | U70109WB2011PTC168647 | Director | - | 2024-02-16 |
| IKONIKK GLOBAL ESSENTIALS PRIVATE LIMITED | U74110MH2010PTC210175 | Additional Director | - | 2017-09-30 |
| IKONIKK GLOBAL ESSENTIALS PRIVATE LIMITED | U74110MH2010PTC210175 | Director | - | 2021-02-11 |
| AAPKA SOLUTIONS CFO PRIVATE LIMITED | U74999MH2021PTC360738 | Director | 2021-05-20 | Ongoing |
Other Directorships of SAJAN KAMLESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SIDDHARTH GAURANG KANAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KMS MEDISURGI LIMITED | L51397MH1999PLC119118 | Additional Director | - | 2018-09-29 |
| KMS MEDISURGI LIMITED | L51397MH1999PLC119118 | Director | - | 2023-05-02 |
| KMS MEDISURGI LIMITED | L51397MH1999PLC119118 | Managing Director | 2018-09-29 | Ongoing |
| KMS MANUFACTURING LIMITED | U33100MH2017PLC290006 | Director | 2017-01-30 | Ongoing |
| KMS COMTRADE PRIVATE LIMITED | U51100MH2004PTC148568 | Additional Director | - | 2018-09-29 |
| KMS COMTRADE PRIVATE LIMITED | U51100MH2004PTC148568 | Director | 2018-09-29 | Ongoing |
Other Directorships of SHEETAL ASHOK SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND PRATAPRAI KANAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONI DIAMONDS LIMITED | U36912MH1990PLC059304 | Director | 1990-12-05 | Ongoing |
| KMS COMTRADE PRIVATE LIMITED | U51100MH2004PTC148568 | Director | 2004-09-13 | Ongoing |
| KMS STOCK BROKING COMPANY PRIVATE LIMITED | U67120MH2001PTC134185 | Director | 2001-12-10 | Ongoing |
Other Directorships of REKHA DEVANG KANAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KMS MEDISURGI LIMITED | L51397MH1999PLC119118 | Additional Director | - | 2016-09-30 |
| KMS MEDISURGI LIMITED | L51397MH1999PLC119118 | Director | - | 2021-07-19 |
| KMS MEDISURGI LIMITED | L51397MH1999PLC119118 | Managing Director | - | 2023-05-03 |
| KMS MANUFACTURING LIMITED | U33100MH2017PLC290006 | Director | 2017-01-30 | Ongoing |
Other Directorships of PIYUSH AMULAKH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODLUCK STAINLESS PRIVATE LIMITED | U27100MH2015PTC262896 | Director | 2021-03-15 | Ongoing |
| FINTREE FINANCE PRIVATE LIMITED | U65923MH2015PTC264997 | Additional Director | - | 2016-09-30 |
| FINTREE FINANCE PRIVATE LIMITED | U65923MH2015PTC264997 | Director | 2016-09-30 | Ongoing |
| GOODLUCK FINANCE AND HOLDING PRIVATE LIMITED | U65990MH2018PTC315364 | Additional Director | 2024-07-01 | Ongoing |
| GL FINSTOCK PRIVATE LIMITED | U67200MH2017PTC300192 | Additional Director | - | 2021-11-30 |
| GL FINSTOCK PRIVATE LIMITED | U67200MH2017PTC300192 | Director | 2021-11-30 | Ongoing |
Other Directorships of DARSHIT INDRAVADAN SHAH
Other Directorships of KAILASHBEN VIKRAM PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT SURESH MOURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-5652 | FACTUAL ENTERPRISES LLP | S NO. 69/21, SAGPADA POST KAMAN, VASAI EAST THANE, Maharashtra, India - 401208 |
| U36109MH2018PTC317200 | ACCURA CONCEPTS PRIVATE LIMITED | S. NO.44, SHEETAL COMPOUND AT DEVDAL POST KAMAN, VASAI EAST , THANE, Maharashtra, India - 401208 |
| U31401MH2013PTC245905 | SARVADNYA UDYOG PRIVATE LIMITED | PLOT NO. 62 & 63, S. NO. 164 / 2P, POMAN, POST - KAMAN, KAMAN ROAD, VASAI , THANE, Maharashtra, India - 401208 |
| ACL-7060 | AS KOSHA CARES LOGISTICS SERVICES LLP | MALMATTA NO DV01/572/39 AT DEVDAL SANIYA IND. ESTATE,POST KAMAN VASAI PALGHAR,Vasai,Thane,Maharashtra,India-401208 |
| U47593MH2024PTC430708 | SOMWARE APPLIANCE PRIVATE LIMITED | Gala No. 7 And 8, S.NO. 21, H.NO. 5,SHREE KRISHNA IND. EST COMP NO. 2, MAHAVIR NAGAR,Vasai,Thane,Maharashtra,401208-India |
| U51909MH2022PTC384811 | AXIS SEWING MACHINES PRIVATE LIMITED | S NO. 126, H NO. 5, HILL TOP, BELKADI BEHIND BHAJAN SON STUDIO, KAMAN, VASAI,THANE,Thane,Maharashtra,401208-India |
| U18203MH2021PTC354476 | CULTATTIRES PRIVATE LIMITED | GALA NO.110, BUILDING NO.1, S.NO. 20/21, PARMAR INDL MALL, GOKHIWARE, VASAI EAST, , THANE, Maharashtra, India - 401208 |
| ACU-6935 | SAAMRAT STEELHUB LLP | GALA NO.30, ALPHA IND.EST,S.NO.21/1, BILALPAD,Vasai,Thane,Maharashtra,India-401208 |
| ACP-8479 | IVAN BUSINESS PARK LLP | SR NO 20/1/1 Gala No.4,S.K Compound Devdal,Vasai,Thane,Maharashtra,India-401208 |
| U15410MH2012PTC229633 | KWALITY MAKERS SNACKS PRIVATE LIMITED | SURVEY NO:53,HISSA NO:2,VILLAGE NAGLA,POST KAMAN, TALUKA VASAI, , THANE, Maharashtra, India - 401208 |
| ACI-6230 | JKSENSE SOLUTIONS LLP | GALA NO.108, S. NO.21,NEAR RANGE OFFICE, PARMAR IND. MALL, GOKHIWARE,Vasai,Thane,Maharashtra,India-401208 |
| U70109MH2021PTC369203 | NEW R K ORIGINATOR PRIVATE LIMITED | H NO. 1394 S.NO. 57 R.K. ESTATE AT TAMBADMAL POST , THANE, Maharashtra, India - 401208 |
| ACG-0464 | YTC TRADING LLP | Gala No. C-6, Super IND. EST., S.No. 14/2, Devdal Village,,Kolhi, Vasai Rd East,,Vasai,Thane,Maharashtra,India-401208 |
| U10797MH2025PTC442157 | PCG FOOD MANUFACTURING PRIVATE LIMITED | S. No. 146/1, Godown No. A/19, Jay Ashapura Industrial Estate,Kaman Bhiwandi Road, Vasai East Poman,Vasai,Thane,Maharashtra,401208-India |
| ACJ-4114 | SIMOR FASHIONWORKS LLP | PLOT NO. 20 AND 39 K.I.D.C VASAI BHIWANDI ROAD,NEAR KAMAN, POST KAMAN VILLAGE POMAN,Vasai,Thane,Maharashtra,India-401208 |
| U74999MH2017PTC293339 | HITEN METAL AND ALLOY PRIVATE LIMITED | S NO 39/2,GALA NO 21/22 &23/24,GAURIPADA JAY AMBE IND.ESTATE, NALLASOPARA (EAST) , THANE, Maharashtra, India - 401208 |
| U51900MH1998PTC115548 | ADEX COMPOSITES PRIVATE LIMITED | Plot No.20 & 39,K.I.D.C Vasai Bhiwandi Road Near Kaman, Post Kaman Village Poman , Thane, Maharashtra, India - 401208 |
| U74110MH2013PTC247432 | MORE & MORE BRANDS PRIVATE LIMITED | Plot No.20 & 39,K.I.D.C Vasai Bhiwandi Road Near Kaman, Post Kaman Village Poman , THANE, Maharashtra, India - 401208 |
| U11043MH2023PTC399928 | VRUN MINERALS PRIVATE LIMITED | MAHAVIR KUMPJI SODHA C/O HOUSE NO. 4351, SURVEY NO. 181/1, NEAR MATHURA HOTEL,DONGER PADA, POST KAMAN, VASAI EAST,Vasai,Thane,Maharashtra,401208-India |
| AAM-8932 | ANAND HOSPITALITY'S LLP | HOUSE NO. 562, LOKHANDI PADA, POST-KAMAN BEHIND ROYAL HILL, VASAI EAST 401208,VASAI EAST,Thane,Maharashtra,India-401208 |
| U74999MH2018PTC303840 | VEEKAY METFORMS PRIVATE LIMITED | GALA NO.2, UNIT NO. 3, S. NO. 23 E.D. ESTATE, DEVDAL, SAGPADA , Vasai, Maharashtra, India - 401208 |
| ACD-8696 | NEXO WOOD CULTURE LLP | GALA NO 1 SWARAJ IND EST,S NO 53 H NO 3 S Palghar,Vasai,Thane,Maharashtra,India-401208 |
| U63000MH2015PTC261007 | WORLD TOURIO LEISURE HOLIDAYS PRIVATE LIMITED | S No 93,H No 1/1 Shop No 3 MP Mahanagar,Gauripada,Vasai-401208 , Thane, Maharashtra, India - 401208 |
| U28212MH2025PTC445289 | APEX MANURES PRIVATE LIMITED | H N 263 AT DEVDAL POST,KAMAN KOLHI,Vasai,Thane,Maharashtra,401208-India |
| U36109MH2022PTC383382 | MOHAN PRODUCT PRIVATE LIMITED | S. NO. 15/1, NR KAMAN TENDER WAKANPADA,WALIV,Thane,Maharashtra,401208-India |
| AAZ-0368 | ENIGMA DEVLOPERS LLP | S NO 12 H NO 1 KHINDIPADA POST KAMAN VASAI, Maharashtra, India - 401208 |
| U80200MH2025PTC460623 | PRAYAGRAJ SECURITY FORCE PRIVATE LIMITED | SR NO. 35, NR. KIRAN HOME,KHUTADIPADA, POST-KAMAN,Vasai,Thane,Maharashtra,401208-India |
| U51500MH1997PTC108300 | BHARAJ MACHINERIES PRIVATE LIMITED | Plot No.12 & 13, S.No.66, Hissa No.1/1, Naik Pada, Village Valiv, Vasai (East) , Thane , THANE, Maharashtra, India - 401208 |
| ACO-1015 | DDN INFRACON LLP | S. No. 21 20, Parmar,Tiara Palace, Opp Parmar1,Vasai,Thane,Maharashtra,India-401208 |
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- Email ID
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- 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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.