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Iraki Enterprise Limited
Iraki Enterprise Limited, with incorporation dating back to 1998, brings more than 2 decades of expertise. The company is identified by CIN U46620GJ1998PLC034283. This entity is incorporated as company limited by shares. Iraki Enterprise Limited’s authorized capital amounts to ₹4.75 crore. This company’s paid-up capital is valued at ₹2.83 crore.
This entity is registered in Ahmedabad, India. It is incorporated at German House, Near Bharat Petrol Pump, Opp. Kochrab Ashram, Paldi, Paldi (ahmedabad), Ahmedabad, Ahmadabad City, Gujarat, India, 380007. The company maintains an active registration. The company’s Permanent Account Number (PAN) is AABCG1280A. You can reach the company via email at iraki_iron@yahoo.com.
Company Overview
- CIN
- Date of Incorporation
- 19/06/1998
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹4,75,00,000.00
- Paid up Capital
- ₹2,82,75,000.00
- Activity
- -
- iraki_iron@yahoo.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AABCG1280A3ZB | Inactive |
| 24AABCG1280A1DM | Active | |
| 24AABCG1280A1ZD | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 06/12/2008 | Inamulhaq Shamsulhaq Iraki | 00292588 | Managing Director | View other directorships |
| 06/12/2008 | Abdulhaq Shamsulhaq Iraki | 02188266 | Managing Director | View other directorships |
| 01/04/2015 | Ibrarulhaq Inamulhaq Iraki | 07121237 | Director | View other directorships |
| 01/04/2015 | Ziyaulhaq Abdulhaq Iraki | 07121250 | Director | View other directorships |
| 08/10/2024 | Hetal Neel Pathak | 09683121 | Director | View other directorships |
| 08/10/2024 | Vishal Sunil Kotecha | 10799022 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 6
- Abdulhaq Shamsulhaq IrakiManaging Director
- Inamulhaq Shamsulhaq IrakiManaging Director
- Hetal Neel PathakDirector
- Vishal Sunil KotechaDirector
- Ibrarulhaq Inamulhaq IrakiDirector
- Ziyaulhaq Abdulhaq IrakiDirector
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB5965209 | 07/08/2025 | ₹66,19,543.00 | Hdfc Bank Limited |
| AB2430518 | 15/01/2025 | ₹5,00,00,000.00 | Sg Finserve Limited |
| T16892820 | 07/04/2021 | ₹20,00,00,000.00 | Tata Capital Financial Services Limited |
| AB2837106 | 23/12/2019 | ₹41,00,00,000.00 | Hdfc Bank Limited |
| T06934822 | 23/08/2010 | ₹20,00,00,000.00 | State Bank Of India |
| A40677619 | 07/02/2000 | ₹3,07,00,000.00 | Gujarat Industrial Investment Corporation Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Gcc Minmet Private Limited | U46620AP2023PTC111838 | Diddi Enclave,32-20-29/64, F- 506,atchiyamma Peta, Visakhapatnam, Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530001 |
| Mandu Metals And Minerals Private Limited | U46620AP2023PTC112498 | 36a/6/1, Near Ncc Road, Mangalagiri, Guntur, Mangalagiri, Andhra Pradesh, India, 522503 |
| Marnes Enterprises Private Limited | U46620AP2017PTC106315 | 1st Floor, Om Square, Plot No. 89, Muncipal Employees Colony, Near Gupta Kalyana Man, Dapam, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Quickmaven Imex Private Limited | U46620AP2023PTC112928 | 14-82 Challapalli Krishna, Challapalli, Krishna, Challapalli, Andhra Pradesh, India, 521126 |
| Sca Industries Private Limited | U46620AP2023PTC111160 | D.no. 1-181/63/a1-415, Yendada, Pothinamallayapalem, Visakhapatnam, Visakhapatnam (rural), Andhra Pradesh, India, 530041 |
Address
German House, Near Bharat Petrol Pump, Opp. Kochrab Ashram, Paldi, Paldi (ahmedabad), Ahmedabad, Ahmadabad City, Gujarat, India, 380007
Frequently Asked Questions
What is the incorporation date of Iraki Enterprise Limited?
The incorporation date of Iraki Enterprise Limited is 19/06/1998.
What is the authorized share capital and paid-up capital of Iraki Enterprise Limited?
The authorized share capital of Iraki Enterprise Limited is ₹4,75,00,000.00. The paid-up capital is ₹2,82,75,000.00.
Who are the current board members & directors of Iraki Enterprise Limited?
The current board member of Iraki Enterprise Limited are:
- Ibrarulhaq Inamulhaq Iraki
- Ziyaulhaq Abdulhaq Iraki
- Inamulhaq Shamsulhaq Iraki
- Abdulhaq Shamsulhaq Iraki
- Hetal Neel Pathak
- Vishal Sunil Kotecha
What is the registered address of Iraki Enterprise Limited?
The registered address of Iraki Enterprise Limited is German House, Near Bharat Petrol Pump, Opp. Kochrab Ashram, Paldi, Paldi (ahmedabad), Ahmedabad, Ahmadabad City, Gujarat, India, 380007.
What is the Corporate Identification Number of Iraki Enterprise Limited?
The Corporate Identification Number of Iraki Enterprise Limited is U46620GJ1998PLC034283.