• 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

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 Names

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.

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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.

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 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
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
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
Company Name CIN Designation Appointment Date Cessation
SATYUG MANUFACTURERS LLP AAC-2488 Designated Partner 2014-09-20 Ongoing
VIAAN INDUSTRIES LIMITED L52100MH1982PLC291306 Additional Director - 2015-09-28
VIAAN INDUSTRIES LIMITED L52100MH1982PLC291306 CEO(KMP) - 2017-01-31
VIAAN INDUSTRIES LIMITED L52100MH1982PLC291306 CFO(KMP) - 2020-12-31
VIAAN INDUSTRIES LIMITED L52100MH1982PLC291306 Director - 2020-12-31
VIKAS ROADWAYS CARRIERS LIMITED U00732DL1995PLC137678 Additional Director - 2018-10-20
AUPTAG REFINERY PRIVATE LIMITED U27205MH2013PTC250940 Director - 2017-01-10
SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Additional Director - 2016-09-30
SATYUG GOLD PRIVATE LIMITED U36996MH2013PTC239996 Director - 2018-03-30
KUNDRA CONSTRUCTIONS PRIVATE LIMITED U45200MH2010PTC205327 Director - 2015-01-19
ESSENTIAL BULK COMMODITIES PRIVATE LIMITED U51909MH2006PTC163826 Director - 2018-03-30
STATEMENT MEDIA SOLUTIONS PRIVATE LIMITED U51909MH2014PTC259861 Director - 2015-02-21
IKONIKK GLOBAL ESSENTIALS PRIVATE LIMITED U74110MH2010PTC210175 Director - 2021-02-11
SVS STUDIO PRIVATE LIMITED U74220MH2019PTC334405 Director - 2020-02-12
MONSTAR SPORTS ACADEMY PRIVATE LIMITED U74900WB2018PTC226301 Director 2018-05-25 Ongoing
BEST DEAL TV PRIVATE LIMITED U92120MH2014PTC260211 Director - 2017-01-27
HOT DEAL TV PRIVATE LIMITED U92400MH2015PTC262567 Director - 2017-02-01
BIG DEAL TV PRIVATE LIMITED U92400MH2015PTC262577 Director - 2017-02-01
CINEMATION MEDIA WORKS PRIVATE LIMITED U92412MH2010PTC202966 Director - 2020-12-07
SUPER FIGHT PROMOTIONS PRIVATE LIMITED U92412MH2011PTC225614 Director - 2016-08-10
SFL FITNESS PRIVATE LIMITED U92412MH2012PTC238607 Additional Director - 2015-09-17
SFL FITNESS PRIVATE LIMITED U92412MH2012PTC238607 Director - 2014-01-27
YAP YOGA PRIVATE LIMITED U92412MH2013PTC245416 Director - 2015-04-17
BALLNEST BASKETBALL ACADEMY PRIVATE LIMITED U92419MH2019PTC322236 Director - 2019-05-01
Other Directorships of KAILASHBEN VIKRAM PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT SURESH MOURYA
Company Name CIN Designation Appointment Date Cessation

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

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

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