Ibd Traders Private Limited - Company overview

Ibd Traders Private Limited was incorporated on 26 November 2020 and is registered with ROC Delhi I.

2020-11-26 Delhi, Delhi Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▲ 88.0%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▲ 415.4%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▼ -25.5%
FY 2023
NET WORTH
₹1–10 Lakh
▲ 1.6%
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▲ 2.9%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
5 Years 11 Months
since 2020-11-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-11-06 10:59:09
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ibd Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (85) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ibd Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ibd Traders Private Limited was incorporated on 26 November 2020 and is registered with ROC Delhi I. It is an active private limited company, now about 5 years old. Its registered office is in Delhi.

Its filings describe the main line of business as wholesale trade, except of motor vehicles and motorcycles, which made up 100% of turnover.

It has two directors: Aashish Thakur and Piyush Gahlot. The longest-serving is Piyush Gahlot, on the board since 2020; the most recent to join is Aashish Thakur, appointed in November 2023. One former director, Sharada Adhikari Sharma, left in December 2023.

Paid-up capital stands at ₹10 lakh out of ₹15 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Consumer Electronics & Durables ••••••••
  • Location A-10, S/F, Old No.-383, Rajnish Complex, Acharya Niketan, Mayur Vihar, Phase-1, Delhi, Delhi - 110091
Legal NameIbd Traders Private Limited
CIN / LLPINU51909DL2020PTC373759
Company No.373759
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-11-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Directors of Ibd Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Aashish Thakur
Director | Since 2023-11-30 | DIN: 10413538
P
Piyush Gahlot
Director | Since 2020-11-26 | DIN: 03154769

Financial Performance of Ibd Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▲ 88.0%
P&L Under ₹1 Lakh ▲ 415.4%
EBITDA Loss · Under ₹1 Lakh ▼ -25.5%
Net worth ₹1–10 Lakh ▲ 1.6%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale trade, except of motor vehicles and motorcycles100

Financial Ratios of Ibd Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ibd Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Ibd Traders Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Ibd Traders Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Ibd Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Ibd Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Ibd Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ibd Traders Private Limited?
MCA does not publish an "owner" field. Ibd Traders Private Limited is run by its directors, Aashish Thakur and Piyush Gahlot. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ibd Traders Private Limited?
Ibd Traders Private Limited has two current directors: Aashish Thakur (since November 2023) and Piyush Gahlot (since November 2020).
What is CIN of Ibd Traders Private Limited?
The CIN of Ibd Traders Private Limited is U51909DL2020PTC373759. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2020 is the year it was registered, PTC is the company type and 373759 is its registration number.
When was Ibd Traders Private Limited incorporated?
Ibd Traders Private Limited was incorporated on 26 November 2020 with ROC Delhi I. That makes it about 5 years old.
What is the registered address of Ibd Traders Private Limited?
The registered office on MCA records is A-10, S/F, Old No.-383, Rajnish Complex, Acharya Niketan, Mayur Vihar, Phase-1, Delhi - 110091.
What is the current status of Ibd Traders Private Limited?
MCA shows Ibd Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Ibd Traders Private Limited?
You can post to its registered office at A-10, S/F, Old No.-383, Rajnish Complex, Acharya Niketan, Mayur Vihar, Phase-1, Delhi, Delhi - 110091.
What industry or business activity is Ibd Traders Private Limited associated with?
Its MCA filings list the main business as wholesale trade, except of motor vehicles and motorcycles (100% of turnover).
What is paid-up capital and authorised share capital of Ibd Traders Private Limited?
Paid-up capital is ₹10 lakh and authorised capital is ₹15 lakh, so about 67% of the authorised amount has been issued.
When did Ibd Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ibd Traders Private Limited?
MCA shows no charges registered against Ibd Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ibd Traders Private Limited?
Yes, one former director is on record. Sharada Adhikari Sharma (December 2023) left.
What is the turnover or revenue of Ibd Traders Private Limited?
Based on filed financial statements, the revenue of Ibd Traders Private Limited for FY 2023 was in the Under ₹1 Lakh range. That is up 88.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ibd Traders Private Limited?
For FY 2023, the net worth of Ibd Traders Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Ibd Traders Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ibd Traders Private Limited - is it listed or unlisted?
Ibd Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ibd Traders Private Limited?
Ibd Traders Private Limited is registered with ROC Delhi I.
What is the company classification of Ibd Traders Private Limited?
MCA classifies Ibd Traders Private Limited as: Private Limited Indian Non-Government Company.
Does Ibd Traders Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Ibd Traders Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.