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
IDEAL FOREX AND TRAVELS PRIVATE LIMITED
CIN: U52291WB2023PTC261966 As on: 2026-07-13
IDEAL FOREX AND TRAVELS PRIVATE LIMITED (CIN: U52291WB2023PTC261966) is a Private company incorporated on 12 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.IDEAL FOREX AND TRAVELS PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of IDEAL FOREX AND TRAVELS PRIVATE LIMITED are MOHAMMED HABIB SULTAN, and MOHAMMAD TAUSIF SHAMIM.
IDEAL FOREX AND TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52291WB2023PTC261966 and its registration number is 261966. Users may contact IDEAL FOREX AND TRAVELS PRIVATE LIMITED on its Email address - . Registered address of IDEAL FOREX AND TRAVELS PRIVATE LIMITED is 32,PILKHANA FIRST LANE 2ND FLOOR,Uluberia - I,Howrah,West Bengal,711101-India.
Current status of IDEAL FOREX AND TRAVELS 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 IDEAL FOREX AND TRAVELS 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.
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Purchase full report of IDEAL FOREX AND TRAVELS
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 FOREX AND TRAVELS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IDEAL FOREX AND TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07286199 | MOHAMMED HABIB SULTAN | Managing Director | 2023-05-12 |
| 07470592 | MOHAMMAD TAUSIF SHAMIM | Director | 2023-09-19 |
Past Directors & Key Managerial Personnel of IDEAL FOREX AND TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08508975 | MD OMAR ALI | Director | - | 2023-09-16 |
Other Directorships of MOHAMMED HABIB SULTAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHRUN FOREX & TRAVELS PRIVATE LIMITED | U74900WB2015PTC208189 | Managing Director | 2015-10-19 | Ongoing |
Other Directorships of MOHAMMAD TAUSIF SHAMIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTIMATE PROFESSIONAL AND CONSULTANCY SERVICES PRIVATE LIMITED | U62099WB2023PTC261773 | Director | 2023-05-08 | Ongoing |
| SULTANIA CONSULTANTS PRIVATE LIMITED | U74999WB2018PTC225329 | Director | - | 2020-02-20 |
Other Directorships of MD OMAR ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REPOSE FOREX AND TRAVELS PRIVATE LIMITED | U63090WB2014PTC202591 | Director | - | 2016-05-04 |
| MAQBOOL FOREX AND TRAVELS PRIVATE LIMITED | U67100WB2019PTC232892 | Director | - | 2022-08-18 |
| MEHRUN FOREX & TRAVELS PRIVATE LIMITED | U74900WB2015PTC208189 | Additional Director | - | 2022-09-29 |
| MEHRUN FOREX & TRAVELS PRIVATE LIMITED | U74900WB2015PTC208189 | Director | 2022-03-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47721WB2025PLC277522 | AIEOU PHARMACEUTICAL LIMITED | 32, Pilkhana First Lane,ground Floor,Uluberia - II,Howrah,West Bengal,711101-India |
| ABB-3400 | Studioous Media Agency LLP | 6 Hat Lane ,,First Floor Flat No 102, Howrah,Uluberia - I,Howrah,West Bengal,India-711101 |
| U20296WB2016PTC209628 | FELICITY ELECTRICAL PRIVATE LIMITED | 32, PILKHANA FIRST LANE GROUND FLOOR , HOWRAH, West Bengal, India - 711101 |
| U45400WB2012PTC183453 | GOURIRATAN DEVELOPERS PRIVATE LIMITED | 62/2 Rose Mary Lane 2nd Floor Shop 301 , Uluberia - I, West Bengal, India - 711101 |
| U74140WB1994PTC061587 | BASUDEV ADVISORY SERVICES PVT LTD | Raghav plaza 2ND Floor Shop-328 Rose Mery Lane , Uluberia - I, West Bengal, India - 711101 |
| U72900WB2017PTC222992 | CODESENSE TECHNOLOGIES PRIVATE LIMITED | Room No. - 3, Flat No. - 001, First Floor, 56 Nilmoni Mullick Lane, , Uluberia - I, West Bengal, India - 711101 |
| U50100WB2015PTC208919 | SHIVAY AMBE MOTORS PRIVATE LIMITED | 32, PILKHANA FIRST LANE, HOWRAH , HOWRAH, West Bengal, India - 711101 |
| U88900WR2026NPL292792 | WARISPIYA MICRO FOUNDATION | 26/15, FAKIR BAGAN LANE,PILKHANA, ST FLOOR HOWRAH,Uluberia - II,Howrah,West Bengal,711101-India |
| U72900WB2017PTC222400 | MIDPOINT SOFTTECH PRIVATE LIMITED | 32/6, HALDER PARA LANE FLAT NO- 201, 2ND FLOOR, KASUNDIA,HOWRAH,Howrah,West Bengal,711101-India |
| U41001WB2023PTC261123 | KRITHVIK DEVELOPERS PRIVATE LIMITED | RISHAV APARTMENT, GROUND FLOOR,,16A, ROUND TANK LANE, P.O. - HOWRAH,,Uluberia - I,Howrah,West Bengal,711101-India |
| U24109WB2023PTC262539 | HOLISTICUP EXCELLENCE PRIVATE LIMITED | 32/4,HAMIDUDDIN MUNSHI LANE,Uluberia - I,Howrah,West Bengal,711101-India |
| U52190WB2009PTC137556 | ALLIANCE COMMOSALE PRIVATE LIMITED | 10/11, PILKHANA 2ND LANE 3RD FLOOR, , HOWRAH, West Bengal, India - 711101 |
| U52190WB2009PTC137557 | DESTINY BARTER PRIVATE LIMITED | 10/11, PILKHANA 2ND LANE, 3RD FLOOR , HOWRAH, West Bengal, India - 711101 |
| U52190WB2009PTC137563 | TOPHILL DISTRIBUTORS PRIVATE LIMITED | 10/11, PILKHANA 2ND LANE, 3RD FLOOR , HOWRAH, West Bengal, India - 711101 |
| U82200WB2026OPC286181 | IZZO BUSINESS SERVICES (OPC) PRIVATE LIMITED | 74/80 Pilkhana, 2nd Lane,Haora Corporation,Uluberia - II,Howrah,West Bengal,711101-India |
| U52190WB2009PTC137559 | STARLIGHT DISTRIBUTORS PRIVATE LIMITED | 10/11, PILKHANA 2ND LANE , 3RD FLOOR, , HOWRAH, West Bengal, India - 711101 |
| U93120WB2025NPL278176 | KIAAN BUSINESS CLUB COUNCIL | 11/12, 2ND FLOOR,BURNT SALT GOLA LANE,,Uluberia - II,Howrah,West Bengal,711101-India |
| ACI-0176 | G2R FOOD MART LLP | 2nd Floor, Flat-201,17, Rajani Kumar Sen Lane,Uluberia - II,Howrah,West Bengal,India-711101 |
| ACT-1300 | VALUTREX VENTURES LLP | 2ND FLOOR FL 201,14/2/1 ROSE MARY LANE,Uluberia - II,Howrah,West Bengal,India-711101 |
| ACD-9645 | ALPHAX COMMUNICATIONS LLP | 48/1, Rose marry Lane,4th Floor, Room No-406,Uluberia - I,Howrah,West Bengal,India-711101 |
| ACE-3510 | KULDEVI METALLIC ALLOY AND CASTING LLP | 1ST FLOOR FLAT NO-1-A, 81,SHREE KISHEN BHAKAT LANE,Uluberia - I,Howrah,West Bengal,India-711101 |
| ACR-8249 | RAADHAKRISHNA CREATIONS LLP | 10/1/2, NEPAL SAHA LANE,BL-C 2ND FLOOR FLAT 203,Uluberia - II,Howrah,West Bengal,India-711101 |
| U52290WB2013PTC194975 | GANESHVANI FOOD PRODUCTS PRIVATE LIMITED | 20, ROUND TANK LANE,BLOCK-C FLAT NO - 201, 2ND FLOOR,Uluberia - II,Howrah,West Bengal,711101-India |
| U51909WB2010PTC146351 | BALMIKI AGENCIES PRIVATE LIMITED | 17/8, HAT LANE, 2ND FLOOR, FLAT NO. 2A, HOWRAH- 711101 , HOWRAH, West Bengal, India - 711101 |
| U92490WB2023PTC259579 | LIGHTFX INDUSTRIES PRIVATE LIMITED | 8 KAILASH BOSE 2ND BYE LANE 2ND FLOOR FL-202 , HOWRAH, West Bengal, India - 711101 |
| ACA-8352 | HAJAARSHANTI FASHIONS IND LLP | Puspanjali Apartment, 28/1 and 28/2 Dobson RoadFL-4/D, 4th Floor, Howrah Uluberia - I, West Bengal, India - 711101 |
| U24319WB2023PTC260344 | KRIPA NIDHAN MINTRADE PRIVATE LIMITED | 58 Rose Mary lane Howrah,Uluberia - I,Howrah,West Bengal,711101-India |
| ACH-9417 | AUTOMIZ SOLUTIONS LLP | 1 SADAR BOXI LANE,HOWRAH,Uluberia - I,Howrah,West Bengal,India-711101 |
| ACV-0276 | BAREPOP COLLECTIVE LLP | 14 Watkins Lane,, 4th Floor, Howrah,Uluberia - II,Howrah,West Bengal,India-711101 |
| 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.
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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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