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 IMPOTRADE PRIVATE LIMITED
CIN: U51101WB2010PTC146434 As on: 2026-07-13
IDEAL IMPOTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC146434) is a Private company incorporated on 01 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 515000.00.
IDEAL IMPOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IDEAL IMPOTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of IDEAL IMPOTRADE PRIVATE LIMITED are OMKAR NATH PANDEY, and SANJAY PANDEY.
IDEAL IMPOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC146434 and its registration number is 146434. Users may contact IDEAL IMPOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDEAL IMPOTRADE PRIVATE LIMITED is ROOM NO-1, 4TH FLOOR, TODI MANSION LU SHUN SARANI,P O- C R AVENUE , KOLKATA, West Bengal, India - 700073.
Current status of IDEAL IMPOTRADE PRIVATE LIMITED is - Amalgamated.
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 IMPOTRADE 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 IDEAL IMPOTRADE
Purchase full report of IDEAL IMPOTRADE
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 IMPOTRADE 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 IMPOTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02971666 | OMKAR NATH PANDEY | Director | 2010-05-01 |
| 02987551 | SANJAY PANDEY | Director | 2010-05-01 |
Past Directors & Key Managerial Personnel of IDEAL IMPOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of OMKAR NATH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAMBODAR SUPPLIERS PRIVATE LIMITED | U51109WB2008PTC122526 | Director | - | 2017-10-28 |
| PLANET TIE-UP PRIVATE LIMITED | U51909WB2010PTC148280 | Director | - | 2019-03-11 |
| MAA JEEN MATA PROPERTIES PRIVATE LIMITED | U70109WB2009PTC138398 | Director | - | 2017-10-28 |
Other Directorships of SANJAY PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PLANET TIE-UP PRIVATE LIMITED | U51909WB2010PTC148280 | Director | - | 2019-03-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2008PTC122526 | LAMBODAR SUPPLIERS PRIVATE LIMITED | ROOM NO-1, 4TH FLOOR, TODI MANSION LU SHUN SARANI,P O- C R AVENUE , KOLKATA, West Bengal, India - 700073 |
| U65100WB2009PTC135732 | RISING FINVEST PRIVATE LIMITED | ROOM NO-1, 4TH FLOOR, TODI MANSION LU SHUN SARANI,P O- C R AVENUE , KOLKATA, West Bengal, India - 700073 |
| U70109WB2009PTC138398 | MAA JEEN MATA PROPERTIES PRIVATE LIMITED | ROOM NO-1, 4TH FLOOR, TODI MANSION LU SHUN SARANI,P O- C R AVENUE , KOLKATA, West Bengal, India - 700073 |
| U36900WB1997PTC085445 | ABHA FUELS PRIVATE LIMITED | ROOM NO-1, LU SHUN SARANI TODI MANSION, P.O.- C R AVENUE , KOLKATA, West Bengal, India - 700073 |
| AAT-4069 | SIPANY SS INSURANCE BROKERS LLP | TODI MANSION,10TH FLOOR,ROOM NO-1002A1,LU SHUN SARANI,KOLKATA-700073 Kolkata, West Bengal, India - 700073 |
| L65909WB1981PLC033333 | VENKATESHWARA INDUSTRIAL PROMOTION CO. LTD | 1, LU SHUN SARANI, TODI MANSION, 2ND FLOOR, ROOM NO. 2A, KOLKATA , Kolkata, West Bengal, India - 700073 |
| U24100WB2000PLC124804 | VARRSANA ISPAT LTD | Office Room / Unit No-1113, 11th Floor,,Todi Mansion, 1, Lu Tshun Sarani, P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700073-India |
| U15400WB2021PTC242430 | KHANDELIA BAKERS PRIVATE LIMITED | TODI MANSION,1 LU SHUN SARANI, 11TH FLOOR, ROOM NO.-1111 , KOLKATA, West Bengal, India - 700073 |
| U52190WB2012PTC176587 | AVIMA MARKETING PRIVATE LIMITED | TODI MANSION,1 LU SHUN SARANI, 11TH FLOOR, ROOM NO.-1111 , KOLKATA, West Bengal, India - 700073 |
| U51909WB2010PTC147336 | JAGJIVAN MERCHANDISE PRIVATE LIMITED | TODI MANSION,1 LU SHUN SARANI, 11TH FLOOR, ROOM NO.-1111 , KOLKATA, West Bengal, India - 700073 |
| U51909WB2010PTC147341 | NEELKUNJ DISTRIBUTORS PRIVATE LIMITED | TODI MANSION,1 LU SHUN SARANI, 11TH FLOOR, ROOM NO.-1111 , KOLKATA, West Bengal, India - 700073 |
| U51909WB2011PTC157128 | MUKKADAR DISTRIBUTORS PRIVATE LIMITED | TODI MANSION,1 LU SHUN SARANI, 11TH FLOOR, ROOM NO.-1111 , KOLKATA, West Bengal, India - 700073 |
| U52609WB2016PTC217791 | DEVNET MARKETING PRIVATE LIMITED | Todi Mansion, 7th Floor, Room No. 706 1, Lu Shun Sarani , Kolkata, West Bengal, India - 700073 |
| U74999WB2016PTC217211 | MORVIND DEALMARK PRIVATE LIMITED | Todi Mansion, 7th Floor, Room No. 706 1, Lu Shun Sarani , Kolkata, West Bengal, India - 700073 |
| U70109WB2012PTC173369 | INTENT INFRAPROJECTS PRIVATE LIMITED | 113/1B, C.R. Avenue, Room No- 7C, 7th Floor, Kolkata- 700073, West Bengal, India. , Kolkata, West Bengal, India - 700073 |
| AAR-3919 | DAGA CARGO SOLUTION LLP | 34, Lu Shun Sarani,1st Floor, Room No-101, (Earlier known as P-2, New C.I.T Road), Kolkata, West Bengal, India - 700073 |
| U51909WB2014PTC203608 | ABIDE IMPEX PRIVATE LIMITED | P-15, INDIA EXCHANGE PLACE EXTENTION TODI MANSION(1 LU SHUN SARANI) 13TH FLOO R R N.1307 , KOLKATA, West Bengal, India - 700073 |
| U70200WB2025PTC278266 | AMEET CORPORATE ADVISORY PRIVATE LIMITED | TODI MANSION, ROOM NO 6E,,1 LU SHUN SARANI,Kolkata,Kolkata,West Bengal,700073-India |
| U88900WB2026NPL288240 | AMEET SEVA FOUNDATION | Todi Mansion, Room No 6e,1 Lu Shun Sarani, Tiretta,Kolkata,Kolkata,West Bengal,700073-India |
| U62099WB2023PTC260640 | BIZBAAT CYBER PRIVATE LIMITED | 1, Lu Shun Sarani,Todi Mansion, 4th Floor, Unit 4K,Kolkata,Kolkata,West Bengal,700073-India |
| U96905WB2025PTC277490 | DAYALPURIA BEAUTY ESSENTIALS PRIVATE LIMITED | TODI MANSION, UNIT NO. 1112, 11TH FLOOR,1, LU SHUN SARANI,Kolkata,Kolkata,West Bengal,700073-India |
| U52243WB2024PTC271985 | MRV MARINE INDIA PRIVATE LIMITED | OFFICE NO-1109, 11TH FLOOR, TODI MANSION BUILDING,,1 LU SHUN SARANI,,Kolkata,Kolkata,West Bengal,700073-India |
| U52100WB2014PLC201198 | APPURENTUS DEALERS LIMITED | Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073 |
| U52100WB2014PLC201212 | SHIM TRADERS LIMITED | Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073 |
| U51909WB2010PTC144425 | DANIO TRADELINK PRIVATE LIMITED | Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073 |
| U51909WB2010PTC155222 | VIDYALAXMI AGENCIES PRIVATE LIMITED | Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073 |
| U51909WB2010PTC155223 | CONFIRM SALES PRIVATE LIMITED | Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073 |
| U51909WB2010PTC155249 | ONWARD MERCHANDISE PRIVATE LIMITED | Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073 |
| U70109WB2011PTC167211 | VISIONARY INFRAPROJECTS PRIVATE LIMITED | Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073 |
| 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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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.