IDEAL PLAZA PVT LTD (CIN: U70109WB1990PTC048331) is a Private company incorporated on 07 Dec 1990. 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. 2000000.00.
IDEAL PLAZA PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IDEAL PLAZA PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of IDEAL PLAZA PVT LTD are NEHA PERIWAL, KAMAL NARAYAN SABOO, and JESUDAS RAJAN PILLAI.
IDEAL PLAZA PVT LTD's Corporate Identification Number (CIN) is U70109WB1990PTC048331 and its registration number is 48331. Users may contact IDEAL PLAZA PVT LTD on its Email address - [email protected]. Registered address of IDEAL PLAZA PVT LTD is 2,HARE STREET, NICCO HOUSE 5TH FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of IDEAL PLAZA PVT LTD is - Active.
| CIN | U70109WB1990PTC048331 |
| Name | IDEAL PLAZA PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 48331 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1990-02-07 |
| Age of Company | 35 years, 1 months, 6 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IDEAL PLAZA PVT LTD |
| U70109WB1990PTC048331 |
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Get a list of all litigations IDEAL PLAZA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IDEAL PLAZA. This report helps you understand the risk associated in dealing with IDEAL PLAZA and its Directors better.
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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 PLAZA 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00021447 | NEHA PERIWAL | Whole-time director | 2015-06-01 |
| 01496817 | KAMAL NARAYAN SABOO | Additional Director | 2024-03-18 |
| 09219832 | JESUDAS RAJAN PILLAI | Director | 2021-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00015709 | SAWAR MAL AGARWAL | Additional Director | - | 2008-09-30 |
| 00015709 | SAWAR MAL AGARWAL | Director | - | 2021-07-01 |
| 00015736 | SHAMBHU AGARWAL | Director | - | 2018-12-04 |
| 00021447 | NEHA PERIWAL | Additional Director | - | 2010-09-28 |
| 00021447 | NEHA PERIWAL | Director | - | 2015-06-01 |
| 09219832 | JESUDAS RAJAN PILLAI | Additional Director | - | 2021-09-30 |
| 00013686 | ARUNA PERIWAL | Director | - | 2008-04-01 |
| 00015305 | BIRDHI CHAND KHATER | Director | - | 2008-08-28 |
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| CIN | Company Name | Company Address |
|---|---|---|
| L67120WB1972PLC028566 | BADRIDAS INVESTMENT CO LTD | 2,HARE STREET, NICCO HOUSE 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U19202WB1981PLC033654 | DAWSEN INDUSTRIES LTD | 2 HARE STREET, 5TH FLOOR, NICCO HOUSE , KOLKATA, West Bengal, India - 700001 |
| U24134WB1984PTC037124 | MALANCHA POLYMERS (PVT.) LTD | 2 Hare Street, 5th Floor Nicco House , Kolkata, West Bengal, India - 700001 |
| U29299WB1948PTC017383 | PIONEER PLASTIC WORKS PVT LTD | 2 Hare Street, 5th Floor Nicco House , Kolkata, West Bengal, India - 700001 |
| ACB-5301 | VALUE WISE REALTY LLP | 2nd Floor, Nicco House,2 Hare Street, Kolkata Kolkata, West Bengal, India - 700001 |
| ACA-8996 | Sharma & Sharma, Advocates & Legal Consultants LLP | 2nd Floor, Nicco House, 2 Hare Street, Kolkata, West Bengal, India - 700001 |
| U24100WB2003PTC096002 | SST CHEMICALS PRIVATE LIMITED | NICCO HOUSE, 2ND FLOOR, 2, HARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAA-5810 | CHECKINTONIGHT RESERVATIONS LLP | 2 HARE STREET, 4TH FLOOR NICCO HOUSE KOLKATA, West Bengal, India - 700001 |
| AAC-6370 | AKSHARA NIRMAN LLP | NICCO HOUSE, 2, HARE STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| AAD-2707 | LIKEWISE PROPERTIES LLP | 2, HARE STREET, NICCO HOUSE, 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| AAP-2464 | RJJ VENTURES LLP | NICCO HOUSE, 2 HARE STREET, 6TH FLOOR, KOLKATA, West Bengal, India - 700001 |
| AAF-7657 | JEKAY PROPERTIES LLP | 2, HARE STREET, NICCO HOUSE, 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| AAL-9434 | GANPATI- RV- TALLERES ALEGRIA TRACK LLP | 2, HARE STREET, NICCO HOUSE, 6TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U15491WB1984PLC038129 | HANUMAN AGRO INDUSTRIES LIMITED. | NICCO HOUSE 6TH FLOOR, 2 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U26921WB1956PTC173506 | JAUHAR FIREBRICKS & REFRACTORY WORKS PRIVATE LIMITED | NICCO HOUSE, 2 HARE STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U28999WB2021PTC249549 | MIKSA INDUSTRIES PRIVATE LIMITED | 2, HARE STREET NICCO HOUSE ,6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U29253WB2008PLC123604 | JEKAY WAGONS LIMITED | NICCO HOUSE, 2 HARE STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U23101WB2000PTC091633 | JANMANI INTERNATIONAL PRIVATE LIMITED | NICCO HOUSE, 2, HARE STREET, UNIT 6G, 6TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U24231WB2009PTC134646 | RAMA RESINS & CHEMICALS PRIVATE LIMITED | NICCO HOUSE 4TH FLOOR CHAMBER NO 4B/1 2 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U01117WB1983PLC036337 | MECHPARA PLANTATIONS AND INDUSTRIES LTD | 2 HARE STREET NECCO HOUSE4TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U24294WB1994PTC066444 | RPO FINVEST PVT. LTD. | 6E NICCO HOUSE2 HARE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74140WB1981PTC033433 | M T W NICCO PVT LTD | NICCO HOUSE2 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| L01409WB1981PLC033909 | HANUMAN PLANTATIONS LTD | NICCO HOUSE 2 HARE STREET , KOLKATA., West Bengal, India - 700001 |
| L01132WB1919PLC003158 | DARJEELING DOOARS PLANTATIONS (TEA) LTD. | 2 HARE STREET NICCO HOUSE , KOLKATA, West Bengal, India - 700001 |
| L55101WB1983PLC036362 | NICCO CORPORATION LTD | NICCO HOUSE, 2 HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| L65910WB1984PLC037614 | NICCO UCO ALLIANCE CREDIT LIMITED | 2 HARE STREET,NICCO HOUSE , KOLKATA, West Bengal, India - 700001 |
| U22219WB1947PTC015500 | ROY'S COMMERCIAL AGENCY PVT LTD | NICCO HOUSE 2 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U28939WB1985PLC039286 | NICCO HELIFUSION LTD | NICCO HOUSE 2 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U31506WB1981PTC033950 | NICCOLITE PVT LTD | 2 HARE STREET NICCO HOUSE , KOLKATA, West Bengal, India - 700001 |
| L51109WB1983PLC036269 | PIONEER POLYFEB LTD. | 2 HARE STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
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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.
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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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