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      • Complaints
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      IDA GLOBAL VENTURES LLP

      LLPIN: AAW-1648 As on: 2026-07-13

      IDA GLOBAL VENTURES LLP (LLPIN: AAW-1648) is a Limited Liability Partnership firm incorporated on 04 Mar 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of IDA GLOBAL VENTURES LLP are HEMANT CAPUR, and MANISH KANDHARI.

      IDA GLOBAL VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 May 2024.

      IDA GLOBAL VENTURES LLP's LLP Identification Number is (LLPIN)AAW-1648. Its Email address is [email protected] and its registered address is 233/5, LOWER CIRCULAR ROAD 8TH FLOOR KOLKATA, West Bengal, India - 700020

      Current status of IDA GLOBAL VENTURES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 IDA GLOBAL VENTURES 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 IDA GLOBAL VENTURES
      DIN Director Name Designation Appointment Date
      00413555 HEMANT CAPUR Designated Partner 2021-03-04
      01085268 MANISH KANDHARI Designated Partner 2021-03-04
      Past Directors & Key Managerial Personnel of IDA GLOBAL VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HEMANT CAPUR
      Company Name CIN Designation Appointment Date Cessation
      GOOD EARTH RESOURCES PRIVATE LIMITED U13100GA2006PTC004844 Director - 2009-09-16
      HEMANT PROPERTIES PVT LTD U45201WB1987PTC043050 Director 1987-09-24 Ongoing
      FALCONONE COMMODITIES PRIVATE LIMITED U51909WB2011PTC168170 Director 2011-09-27 Ongoing
      C & C REAL ESTATES PRIVATE LIMITED U70101WB2007PTC118993 Director - 2017-11-30
      DAMYANTI DEVELOPERS PVT LTD U70102WB1987PTC042864 Director 1987-09-24 Ongoing
      GFI CLEAN ROADS INDIA U90001WB2013NPL195390 Director - 2019-03-25
      Other Directorships of MANISH KANDHARI
      Company Name CIN Designation Appointment Date Cessation
      LBI EXPORT PRIVATE LIMITED U19116WB2011PTC158989 Director - 2019-12-02
      RELIANCE FIREBRICK & POTTERY COMPANY LTD U26931WB1917PLC002869 Director - 2018-08-23
      SHIVA NIRYAT PVT. LTD. U33204WB1993PTC058642 Director 1993-04-23 Ongoing
      MILESTONE MANSIONS PRIVATE LIMITED U45400WB2008PTC128200 Director - 2013-06-03
      NEXTGEN REALTORS PRIVATE LIMITED U45400WB2008PTC129851 Director - 2013-05-30
      R.V. BRIGGS & CO PVT LTD U51109WB1931PTC007007 Additional Director - 2019-09-30
      R.V. BRIGGS & CO PVT LTD U51109WB1931PTC007007 Director 2020-11-25 Ongoing
      R.V. BRIGGS & CO PVT LTD U51109WB1931PTC007007 Director - 2020-11-24
      MAYANK MERCHANTS PVT LTD U51109WB1996PTC077980 Director 1996-03-13 Ongoing
      LAKSHA MERCHANTS PVT LTD U51109WB1996PTC077981 Director - 2013-09-11
      GANAPATI SUPPLY PVT LTD U51909WB1996PTC077322 Director 2007-01-05 Ongoing
      FALCONONE COMMODITIES PRIVATE LIMITED U51909WB2011PTC168170 Director 2011-09-27 Ongoing
      CARPEDIEM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2008PTC174674 Additional Director - 2019-09-30
      CARPEDIEM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2008PTC174674 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U74140WB1994PTC066357 RAKSHVIDUR SERVICES PVT. LTD. 233 LOWER CIRCULAR ROAD , KOLKATA, West Bengal, India - 700020
      U27300WB2007PTC117024 GAVRILL METAL PRIVATE LIMITED 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020
      U45208WB2009PTC136637 GUNIN CONCRETE PRIVATE LIMITED 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020
      U45400WB2011PTC166880 GUNIN PROPERTIES PRIVATE LIMITED 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020
      U45400WB2011PTC167716 GUNINN PROJECTS PRIVATE LIMITED 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020
      U28932WB1959PTC024477 ASSAM BIHAR CONSTRUCTION CO PVT LTD 233/4 LOWER CIRCULAR ROAD , KOLKATA, West Bengal, India - 700020
      U27203WB1992PLC156253 NEPTUNE EXPLORATION AND INDUSTRIES LIMITED SUKH SAGAR, FLAT NO. 8A, 8TH FLOOR 2/5, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      U72200WB2001PTC152575 MAGNIFICENT DEVELOPERS PRIVATE LIMITED SUKH SAGAR, FLAT NO. 8A, 8TH FLOOR 2/5, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      U74999WB2006PTC107090 IMS MACO SERVICES PVT LTD 2/5, SARAT BOSE ROAD, SUKHSAGAR BUILDING 8TH FLOOR, SUITE NO. 8C , KOLKATA, West Bengal, India - 700020
      U51909WB2010PLC144330 DIAMOND DEALTRADE LIMITED SUKH SAGAR APARTMENT, FLAT NO. 8A, 8TH FLOOR 2/5 SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      U51909WB1990PLC152482 ODD & EVEN TRADES & FINANCE Limited SUKH SAGAR APARTMENT, FLAT NO. 8A, 8TH FLOOR 2/5 SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      U65993WB1994PLC152481 JINDAL GLOBAL FINANCE AND INVESTMENT LIMITED SUKH SAGAR APARTMENT, FLAT NO. 8A, 8TH FLOOR 2/5 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U72200WB1996PTC153567 SIGMA INFRASTRUCTURE PRIVATE LIMITED. SUKH SAGAR APARTMENT, FLAT NO. 8A, 8TH FLOOR 2/5 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U74999WB1995PTC154565 NEPTUNE BUILDTECH PRIVATE LIMITED SUKH SAGAR APARTMENT, FLAT NO. 8A, 8TH FLOOR 2/5 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U70102WB2010PTC155440 CONCORD FORTUNE SEAWAYS PRIVATE LIMITED 238A,A.J.C. Bose Road 5th Floor, Unit Nos. 5A, 5B & 5C , Kolkata, West Bengal, India - 700020
      U14201WB2023PTC260809 PEPDEE COUTURE PRIVATE LIMITED TRINITY, 226/1,AJC BOSE ROAD, 5TH FLOOR, ROOM NO - 5G,Kolkata,Kolkata,West Bengal,700020-India
      U62099WB2025PTC276442 EQUUS DIGITAL SOLUTIONS PRIVATE LIMITED 238A, A.J.C Bose Road,,Flat No-5D, 5TH Floor,,Kolkata,Kolkata,West Bengal,700020-India
      U70101WB2004PTC098826 HUNGERFORD REGENCY PRIVATE LIMITED 2/5, SARAT BOSE ROAD 5TH FLOOR, FLAT NO. 5C, SUKHSAGAR , KOLKATA, West Bengal, India - 700020
      U70109WB1994PTC063262 R.K. HIGH RISE PVT. LTD. 2/5 SARAT BOSE ROAD, 5TH FLOOR, FLAT NO. 5C, SUKHSAGAR , KOLKATA, West Bengal, India - 700020
      U88900WB2025NPL278515 ARDENTKARMA FOUNDATION Room No. 5E, 5th Floor The Millenium,235/2A A.J.C. Bose Road,Kolkata,Kolkata,West Bengal,700020-India
      U63010WB2009PTC135282 CONCORD FORTUNE SHIPPING & LOGISTICS PRI VATE LIMITED 238A, A.J.C. Bose Road 5th Floor, Unit Nos. - 5B & 5C , Kolkata, West Bengal, India - 700020
      U27100WB2009PTC131947 PRIME STEEL JUNCTION PRIVATE LIMITED A9, 5TH FLOOR, FMC FORTUNA, 234/3A AJC BOSE ROAD KOLKATA - 700020 , KOLKATA, West Bengal, India - 700020
      U51909WB2009PTC131742 DIVYA INFRAREALITY PRIVATE LIMITED 5A WOODBURN CENTRAL, ROOM NO-401, FOURTH FLOOR, WOODBURN PARK ROAD (NOW BIBHABATI BOSE SARANI), WARD NO-70, KOLKATA-700020 , Kolkata, West Bengal, India - 700020
      U51101WB2010PTC144909 SEVENSEAS DEALERS PRIVATE LIMITED PRASAD EXOTICA , 71/3, CANAL CIRCULAR ROAD, FLAT NO. 7A, BLOCK- 5, 7TH FLOOR, , KOLKATA, West Bengal, India - 700054
      AAS-2833 SATAYWAN COMMODITIES LLP FLAT 5A, 5TH FLOOR 3 DR RAJENDRA ROAD KOLKATA, West Bengal, India - 700020
      ABA-2253 BEST LUCK PROJECTS LLP 230A, AJC BOSE ROAD 5TH FLOOR,FLAT NO 5A Kolkata, West Bengal, India - 700020
      U51909WB2011PTC162292 PUSHPDANT VINTRADE PRIVATE LIMITED FLAT - 5A, 5TH FLOOR 3 DR RAJENDRA ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB2015PLC206172 SATAYWAN COMMODITIES LIMITED FLAT - 5A, 5TH FLOOR 3 DR RAJENDRA ROAD , KOLKATA, West Bengal, India - 700020
      U70102WB1987PTC042864 DAMYANTI DEVELOPERS PVT LTD AAKASH DEEP, FLAT 4, 5TH FLOOR, 5, LOWER ROWDON STREET , KOLKATA, West Bengal, India - 700020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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      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

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      Company Identifier Name Percentage of Share 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

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      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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