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
IDA TRADING FOUNDATION PRIVATE LIMITED
CIN: U51397MH2005FTC154508 As on: 2026-07-13
IDA TRADING FOUNDATION PRIVATE LIMITED (CIN: U51397MH2005FTC154508) is a Private company incorporated on 05 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100010.00.
IDA TRADING FOUNDATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IDA TRADING FOUNDATION PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of IDA TRADING FOUNDATION PRIVATE LIMITED are BEENA GANESH SINGH, WENDY MARIA WILHELMINA EGGEN, and IONA NISHAD KORA.
IDA TRADING FOUNDATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397MH2005FTC154508 and its registration number is 154508. Users may contact IDA TRADING FOUNDATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDA TRADING FOUNDATION PRIVATE LIMITED is Floor- 6, Plot- 122, Mistry Bhavan Dinshaw Wachha Road, Churchgate , Mumbai, Maharashtra, India - 400020.
Current status of IDA TRADING FOUNDATION 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 IDA TRADING FOUNDATION 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 IDA TRADING FOUNDATION
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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 TRADING FOUNDATION 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 IDA TRADING FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09844361 | BEENA GANESH SINGH | Whole-time director | 2023-01-02 |
| 08076655 | WENDY MARIA WILHELMINA EGGEN | Managing Director | 2018-09-27 |
| 08150507 | IONA NISHAD KORA | Whole-time director | 2018-09-27 |
Past Directors & Key Managerial Personnel of IDA TRADING FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09844361 | BEENA GANESH SINGH | Additional Director | - | 2023-01-02 |
| 00227977 | SHREEKRISHNA DEODUTTA RAJWADE | Director | - | 2018-06-07 |
| 00227977 | SHREEKRISHNA DEODUTTA RAJWADE | Whole-time director | - | 2006-09-28 |
| 02015003 | EDWIN JOHANNES DE VOOGD | Director | - | 2012-08-27 |
| 02015003 | EDWIN JOHANNES DE VOOGD | Managing Director | - | 2017-12-20 |
| 05132564 | MICHAEL JAN DE GOEJE | Additional Director | - | 2012-08-28 |
| 05132564 | MICHAEL JAN DE GOEJE | Director | - | 2021-10-27 |
| 08076655 | WENDY MARIA WILHELMINA EGGEN | Additional Director | - | 2018-09-10 |
| 08076655 | WENDY MARIA WILHELMINA EGGEN | Director | - | 2018-09-27 |
| 08076655 | WENDY MARIA WILHELMINA EGGEN | Managing Director | - | 2018-09-26 |
| 08150507 | IONA NISHAD KORA | Additional Director | - | 2018-06-08 |
| 08150507 | IONA NISHAD KORA | Director | - | 2018-09-27 |
| 08150507 | IONA NISHAD KORA | Whole-time director | - | 2018-09-26 |
| 09197401 | PAUL WALTER VAN OOIJEN | Additional Director | - | 2021-09-27 |
| 09197401 | PAUL WALTER VAN OOIJEN | Director | - | 2023-05-31 |
Other Directorships of BEENA GANESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHREEKRISHNA DEODUTTA RAJWADE
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Other Directorships of EDWIN JOHANNES DE VOOGD
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Other Directorships of MICHAEL JAN DE GOEJE
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Other Directorships of WENDY MARIA WILHELMINA EGGEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IONA NISHAD KORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAUL WALTER VAN OOIJEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L40300MH1983PLC030872 | ORBIT EXPORTS LTD | 122, 2nd Floor, Mistry Bhavan, Dinshaw Wachha Road, Near K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U65991MH2005PLC158386 | SBICAP TRUSTEE COMPANY LIMITED | 4th Floor, Mistry Bhavan, 122 Dinshaw Vachha Road Churchgate, Mumbai , Mumbai, Maharashtra, India - 400020 |
| AAP-5630 | GROWTH LOGISTICS LLP | FLAT 23, 4TH FLOOR, PLOT 208, MISTRY COURT DINSHAW WACHHA ROAD, BRABOURN STADIUM, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U65910MH1988PLC046447 | SBI DFHI LIMITED | 5th floor, Mistry Bhavan, Dinshaw Vaccha Road Churchgate Mumbai - 400020 , Mumbai, Maharashtra, India - 400020 |
| AAC-2654 | CNK & ASSOCIATES LLP | 3rd Floor, Mistry Bhavan, Dinshaw Vachha RoadChurchgate Mumbai, Maharashtra, India - 400020 |
| U74120MH2012PTC228583 | JOC SERVICES PRIVATE LIMITED | MISTRY BHAVAN, 6TH FLOOR DINSHAW VACHHA ROAD , MUMBAI, Maharashtra, India - 400020 |
| U47065MH1996PTC100959 | WILTRANS LOGISTICS & SHIPPING COMPANY PRIVATE LIMITED | 6TH FLOOR, MISTRY BHAVAN, DHINSHA VACHHA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U63012MH2008PTC184728 | WILHELMSEN SHIPS SERVICE PRIVATE LIMITED | 6TH FLOOR, MISTRY BHAVAN DINSHA VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U51101MH2012PTC231366 | NEU WORLD RESOURCES PRIVATE LIMITED | 31, Vaswani Mansion, 6th Floor, Dinshaw Wachha Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| AAH-1745 | SAMAYA CAPITAL ADVISORS LLP | 5, floor-2, Plot-110, Roshera Mahal, Dinshaw Wachha Road, K C College, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAP-0338 | NU HEALTH ORIGIN LLP | 15 ,FLOOR -4 ,PLOT NO. 209, RAKHI MAHAL, DINSHAW WACHHA ROAD,BRABOURNE STADIUM,CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAK-9174 | PINK FOODS LLP | 9, FLOOR-0, PLOT-120, VASWANI MANSIION, DINSHAW WACHHA ROAD, NEAR K C COLLEGE, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U17100MH1987PTC044935 | PODAR ADVISORY & CONSULTING ENTERPRISE PRIVATE LIMITED. | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE NETAJI SUBHASH ROAD, A ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAZ-1085 | INTERIM SPACE LLP | FLOOR 6 PLOT 52 HARI NIWAS PM SHUKLA MARG C ROAD CHURCHGATE RLY STATION, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U72300MH1992PLC068282 | PODAR INFOTECH & ENTERTAINMENT LIMITED | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, NETAJI SUBHASH ROAD, A ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U92419MH2018PTC314650 | IMMERGE KNOWLEDGE LABS PRIVATE LIMITED | Flat No.32,FloorNo.6,Plot No.5,Jay Mahal A Road,Near ChurchgateStation,Churchgate , MUMBAI, Maharashtra, India - 400020 |
| U43121MH1993PLC420160 | DHARTI DREDGING AND INFRASTRUCTURE LIMITED | 4, Floor-1, Plot-120, Vaswani Mansions,,Dinshaw Wachha Road,,Mumbai,Mumbai,Maharashtra,400020-India |
| ACD-3901 | FREAK OF NATURE DESIGN LLP | 6, 1st Floor, Plot-51, Vishwa Mahal, P.M. Shukla Marg,,C Road, Churchgate Railway Station,,Mumbai,Mumbai,Maharashtra,India-400020 |
| AAD-3391 | CLEA VENTURES LLP | 4 Mistry Court, 208, Dinshaw Wachha Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| U01110MH2004SGC014931 | MAFCO LIMITED A GOVT MAHARASTRA ENTERPRISE | MISTRY BHAVAN 6TH FLOORDINSHAW WACHHA ROAD , MUMBAI, Maharashtra, India - 400020 |
| U24230MH2006PTC160312 | MILTON LIFECARE PRIVATE LIMITED | 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020 |
| U80210MH2001PTC133796 | GEEBEE EDUCATION PRIVATE LIMITED | 27 VASWANI MANSIONS, 5TH FLOOR DINSHAW WACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U45200MH1938PTC002811 | SURVEYORS AND COMPANY PVT LTD | 6, Khetan Bhavan, 5th Floor, 198, J Tata Road, Churchgate , MUMBAI, Maharashtra, India - 400020 |
| U29268MH2005PTC150729 | CASBY GLOBAL TECHNOLOGY PRIVATE LIMITED | 6, Khetan Bhavan, 5th Floor, 198, Jamshedji Tata Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U61100MH1991PTC059902 | SEA FREIGHT PVT LTD | 6, Khetan Bhavan, 5th Floor, 198, Jamshedji Tata Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U51395MH2004PTC150311 | AIPL VISTA PRIVATE LIMITED | Floor 6, Plot -90, 8, Manek Mahal, Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U67110MH2021PTC366328 | RISK FINANCIAL CONSULTANCY PRIVATE LIMITED | 6, Khetan Bhavan, 5th Floor, 198, Jamshedji Tata Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U74900MH2006PTC160641 | AAA MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED | Floor 6, Plot -90, 8, Manek Mahal, Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U74900MH2006PTC160668 | AAA MANAGEMENT SERVICES PRIVATE LIMITED | Floor 6, Plot -90, 8, Manek Mahal, Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| 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.
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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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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.