IDEAL CONTRADE PRIVATE LIMITED (CIN: U45202MP2009PTC021934) is a Private company incorporated on 20 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
IDEAL CONTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.IDEAL CONTRADE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of IDEAL CONTRADE PRIVATE LIMITED are PARVINDER SINGH, and SOBRAN SINGH YADAV.
IDEAL CONTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MP2009PTC021934 and its registration number is 21934. Users may contact IDEAL CONTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDEAL CONTRADE PRIVATE LIMITED is ANUPRAS COMPLEX AIRPORT ROAD , GWALIOR, Madhya Pradesh, India - 474020.
Current status of IDEAL CONTRADE PRIVATE LIMITED is - Strike Off.
| CIN | U45202MP2009PTC021934 |
| Name | IDEAL CONTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Gwalior |
| Registration Number | 21934 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2009-05-20 |
| Age of Company | 15 years, 9 months, 23 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-30 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IDEAL CONTRADE PRIVATE LIMITED |
| U45202MP2009PTC021934 |
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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 IDEAL CONTRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02620177 | PARVINDER SINGH | Director | 2010-08-06 |
| 06620869 | SOBRAN SINGH YADAV | Director | 2014-04-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02620192 | ANURAGINI SINGH KUSHWAH | Director | - | 2010-08-09 |
| 02501259 | ADARSH SINGH KUSHWAH | Director | - | 2014-04-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01403MP2015PTC034888 | KHUSHHAL KRISHAK PRODUCER COMPANY LIMITED | ANUPRASS COMPLEX SHUBHANJALIPURAM, AIRPORT ROAD , GWALIOR, Madhya Pradesh, India - 474020 |
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| U15311MP2010PTC024579 | IDEAL FOODGRAIN INDIA PRIVATE LIMITED | ANUPRASS COMPLEX SHUBHANJALIPURAM, AIRPORT ROAD , GWALIOR, Madhya Pradesh, India - 474020 |
| U22130MP2009PTC022515 | TIME TODAY INDIA PRIVATE LIMITED | ANUPRASS COMPLEX BHIND ROAD , GWALIOR, Madhya Pradesh, India - 474020 |
| U22130MP2009PTC022552 | TIME TODAY MEDIA NETWORK PRIVATE LIMITED | ANUPRASS COMPLEX BHIND ROAD , GWALIOR, Madhya Pradesh, India - 474020 |
| U31100MP2010PLC024133 | GLOGEN INDIA LIMITED | 6/7 SUKHRAM COLONY AIRPORT ROAD , GWALIOR, Madhya Pradesh, India - 474020 |
| U01110MP2016PTC041339 | GRAMOTTHAN AGRI HERB AND MARKETING INDIA PRIVATE LIMITED | 6/2-A, Vayu Nagar Airport Road , Gwalior, Madhya Pradesh, India - 474020 |
| U15313MP2012PLC027653 | ARYAN NUTRIENT FOOD PROJECTS LIMITED | MEERA AVENUE, 25-C/2716 AIRPORT ROAD MAHARAJPUR , GWALIOR, Madhya Pradesh, India - 474020 |
| AAZ-5151 | CHASNIWALA SWEETS AND SAVOURY LLP | 04 BALRAM NAGAR, RAMKRISHNA HOTEL KE SAAMNE PATRI ROAD, GWALIOR 474020 GWALIOR, Madhya Pradesh, India - 474020 |
| AAW-9263 | NAMOGANGA CIVILTECH LLP | 05, Vaibhav Enclave, Adityapuram Bhind Road Gwalior, Madhya Pradesh, India - 474020 |
| U28112MP2013PTC031186 | MAA SHEETLA STEEL PRIVATE LIMITED | House No. 1699 Bhind Road , Gwalior, Madhya Pradesh, India - 474020 |
| AAO-5643 | KOSHO DESIGN STUDIO LLP | G 140, ADITYAPURAM BHIND ROAD DD NAGAR GWALIOR, Madhya Pradesh, India - 474020 |
| U24230MP2011PTC026951 | AXIL PHARMA PRIVATE LIMITED | BM-147, DEENDAYAL NAGAR BHIND ROAD , GWALIOR, Madhya Pradesh, India - 474020 |
| U01100MP2019PTC049131 | OM HYBRID SEEDS PRIVATE LIMITED | BM-410, DEEN DAYAL NAGAR BHIND ROAD , GWALIOR, Madhya Pradesh, India - 474020 |
| U15127MP2017PTC043064 | PRATHU BEVERAGES AND TRADERS PRIVATE LIMITED | RAGHUKUL NAGAR, NEAR HOLYCHILD SCHOOL,BHIND ROAD , GWALIOR, Madhya Pradesh, India - 474020 |
| U05122MP2005PLC018094 | AGRI COMMEX WAREHOUSING & LOGISTICS LIMITED | MEERA AVENUE, 25/2716, AIR PORT ROAD MAHARJPURA , GWALIOR, Madhya Pradesh, India - 474020 |
| AAI-5860 | BHADAWAR ENTERPRISES LLP | HOUSE NO.05 RAM NAGAR COLONY BHIND ROAD MAHARAJPURA GWALIOR, Madhya Pradesh, India - 474020 |
| U15142MP1997PLC011698 | GANPATI OIL AND FOODS LIMITED | MEERA AVENUE, 25/2716, AIR PORT ROAD MAHARAJPURA , GWALIOR, Madhya Pradesh, India - 474020 |
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| U01400MP2012PLC028042 | FUTURE MARG AGROTECH INDIA LIMITED | Meera Avenue, 25-C/2716 Airport Road Maharajpura , Gowalior, Madhya Pradesh, India - 474020 |
| U14200MP2012PTC028757 | TAYAL MINES PRIVATE LIMITED | Meera Avenue, 25-C/2716 Airport Road Maharajpura , Gowalior, Madhya Pradesh, India - 474020 |
| U15491MP2012PTC028972 | TAYAL TEA PRIVATE LIMITED | Meera Avenue, 25-C/2716 Airport Road Maharajpura , Gowalior, Madhya Pradesh, India - 474020 |
| U27100MP2011PLC027243 | GOLDMINE INDUSTRIES LIMITED | Meera Avenue, 25-C/2716 Airport Road Maharajpura , Gowalior, Madhya Pradesh, India - 474020 |
| AAQ-4720 | AK MISHRA HOSPITALS LLP | DH 102 DEENDAYAL NAGAR GWALIOR GWALIOR, Madhya Pradesh, India - 474020 |
| U29309MP2020PTC054070 | VIVASWAN CLEANTECH PRIVATE LIMITED | A-84 Adityapuram , Gwalior, Madhya Pradesh, India - 474020 |
| AAM-0782 | DIAL FOR RESTORE HEALTHCAREAND SERVICES LLP | C-2 MIG, SHATABDIPURAM MAHARAJPURA GWALIOR, Madhya Pradesh, India - 474020 |
| U15500MP2014PTC033366 | PHOOLAN BEVERAGES PRIVATE LIMITED | EM-29 DEENDAYAL NAGAR , GWALIOR, Madhya Pradesh, India - 474020 |
| AAV-8532 | ALPINE STONES LLP | A 8 BSF COLONY MAHARAJPURA GWALIOR, Madhya Pradesh, India - 474020 |
| U02423MP2004PTC016895 | TONO FARMA LABORATORIES PRIVATE LIMITED | 6A, INDUSTRIAL AREA, MAHARAJPURA, , GWALIOR, Madhya Pradesh, India - 474020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10218943 | 2010-04-26 | - | 2017-07-14 | 5,600,000.00 | PUNJAB NATIONAL BANK | |
| 10218944 | 2010-04-26 | - | 2017-06-28 | 20,000,000.00 | PUNJAB NATIONAL BANK |
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.
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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.
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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.
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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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