IDEAL RETAILS LLP
LLPIN: AAC-9289 As on: 2026-07-13
IDEAL RETAILS LLP (LLPIN: AAC-9289) is a Limited Liability Partnership firm incorporated on 17 Nov 2014. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 412500.00.
Designated Partners of IDEAL RETAILS LLP are BINITA AGRAWAL, KIRAN AGARWAL, and MANOHAR KUMAR AGARWAL.
IDEAL RETAILS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 18 May 2024.
IDEAL RETAILS LLP's LLP Identification Number is (LLPIN)AAC-9289. Its Email address is [email protected] and its registered address is 136 JESSORE ROAD AVANI OXFORD II 2ND FLOOR FLAT-6A KOLKATA, West Bengal, India - 700055
Current status of IDEAL RETAILS LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 RETAILS 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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Current Directors & Key Managerial Personnel of IDEAL RETAILS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01989948 | BINITA AGRAWAL | Designated Partner | 2017-09-05 |
| 03194848 | KIRAN AGARWAL | Designated Partner | 2017-09-06 |
| 03302910 | MANOHAR KUMAR AGARWAL | Designated Partner | 2017-03-31 |
Past Directors & Key Managerial Personnel of IDEAL RETAILS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00011155 | ANIL KUMAR AGARWAL | Partner | - | 2017-09-06 |
| 01989948 | BINITA AGRAWAL | Designated Partner | - | 2017-03-31 |
| 03194848 | KIRAN AGARWAL | Designated Partner | - | 2017-09-04 |
| 03302910 | MANOHAR KUMAR AGARWAL | Designated Partner | - | 2017-03-29 |
Other Directorships of ANIL KUMAR AGARWAL
Other Directorships of BINITA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANADHI DEVELOPERS LLP | AAI-8512 | Partner | 2017-03-16 | Ongoing |
| SALASAR INFRANIKETAN LLP | AAI-8519 | Partner | 2017-03-16 | Ongoing |
| PATRICIA COMMERCIAL LLP | AAI-9064 | Designated Partner | 2017-03-22 | Ongoing |
| FASTSPEED DEALMARK LLP | AAI-9347 | Designated Partner | 2017-03-24 | Ongoing |
| WATERLINK SALES LLP | AAI-9362 | Designated Partner | 2017-03-24 | Ongoing |
| MANGALRASHI COMPLEX LLP | AAI-9809 | Designated Partner | 2017-03-28 | Ongoing |
| SALASAR PROCON LLP | AAZ-5880 | Designated Partner | 2021-11-23 | Ongoing |
| SALASAR PROCON PRIVATE LIMITED | U45400WB2011PTC163861 | Director | - | 2021-11-22 |
| TARAKESHWARI COMMODEAL PRIVATE LIMITED | U52190WB2009PTC137414 | Director | 2011-02-01 | Ongoing |
| MAHADEV DEALTRADE PRIVATE LIMITED | U52190WB2009PTC137908 | Director | 2011-02-16 | Ongoing |
| DLA INFRAPROJECTS PRIVATE LIMITED | U70109WB2012PTC183604 | Director | - | 2020-12-21 |
| SALASAR ADVISORY PRIVATE LIMITED | U74140WB2008PTC127505 | Director | 2008-07-15 | Ongoing |
Other Directorships of KIRAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURGA FOUNDARY WORKS PRIVATE LIMITED | U28910WB2011PTC161704 | Director | 2015-02-03 | Ongoing |
| DURGA FOUNDARY WORKS PRIVATE LIMITED | U28910WB2011PTC161704 | Director | - | 2015-02-02 |
| IDEAL RETAILS PRIVATE LIMITED | U52390WB2010PTC140917 | Director | 2010-08-16 | Ongoing |
Other Directorships of MANOHAR KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATRICIA COMMERCIAL LLP | AAI-9064 | Designated Partner | 2017-03-22 | Ongoing |
| SALASAR PROCON LLP | AAZ-5880 | Partner | 2021-11-23 | Ongoing |
| DURGA FOUNDARY WORKS PRIVATE LIMITED | U28910WB2011PTC161704 | Director | 2015-02-03 | Ongoing |
| DURGA FOUNDARY WORKS PRIVATE LIMITED | U28910WB2011PTC161704 | Director | - | 2015-02-03 |
| SALASAR PROCON PRIVATE LIMITED | U45400WB2011PTC163861 | Director | - | 2021-11-22 |
| TARAKESHWARI COMMODEAL PRIVATE LIMITED | U52190WB2009PTC137414 | Director | - | 2024-05-03 |
| IDEAL RETAILS PRIVATE LIMITED | U52390WB2010PTC140917 | Director | 2010-08-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2023PTC259477 | PROFICY ADVISORY SERVICES PRIVATE LIMITED | AVANI OXFORD-II BL-5 10-FLOOR FLAT-5/10G 136 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U51909WB2010PTC153074 | PRODIGY TRADELINKS PRIVATE LIMITED | AVANI OXFORD-II, BL-5, 12TH FLOOR, FLAT-5/12E 136, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U36910WB2021PTC248672 | EVERSHINE GOLD PRIVATE LIMITED | Avani Oxford-II, Block-1, Floor-14, Flat-1/14A, 136, Jessore Road , Kolkata, West Bengal, India - 700055 |
| U74900WB2009PTC133839 | AMPLEX COMMERCE PRIVATE LIMITED | AVANI OXFORD - II, BLOCK - 5, 2ND FLOOR, FLAT NO. - 5/2A, 136, JESSORE ROAD, KOLKATA Kolkata WB 700055 IN |
| AAR-0025 | DAGA CORPORATE CONSULTANT LLP | Avani Oxford II 136 Jessore Road Block 1 Flat 1B Kolkata, West Bengal, India - 700055 |
| U45208WB2009PTC138590 | TANISHA REALTY PRIVATE LIMITED | BL-6, 2ND FLOOR FL-6/2E 136 JESSORE ROAD AVANI OXFORD , KOLKATA, West Bengal, India - 700055 |
| U51109WB2007PTC119456 | KALASH VANIJYA PRIVATE LIMITED | AVANI OXFORD, BLOCK-I, FLAT NO.5H, 5TH FLOOR 136, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U74140WB2006PTC110701 | MUSKAN CONSULTANTS PRIVATE LIMITED | BL-6, 2ND FLOOR FL-6/2E 136 JESSORE ROAD AVANI OXFORD , KOLKATA, West Bengal, India - 700055 |
| U74999WB2020PTC236718 | QUAESTUM DIGITAL SERVICES PRIVATE LIMITED | AVANI OXFORD, BL-1, 1ST FLOOR FLAT- 1/1/J, 136, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U52100WB2010PTC154608 | MANGALSHREE DEALERS PRIVATE LIMITED | AVANI OXFORD-II, BL- 2, 3RD FLOOR FL- 2/3F, 136, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U45400WB2010PTC155746 | DIVYA JYOTI TOWER PRIVATE LIMITED | AVANI OXFORD- II, BL-2, 3RD FLOOR, FL- 2/3F 136, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U74999WB2011PTC167678 | PARK CINE ENTERTAINMENT PRIVATE LIMITED | AVANI OXFORD- II, BL-2, 3RD FLOOR FL- 2/3F, 136 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U70200WB2010PTC142179 | RAJESH REALTY PRIVATE LIMITED | Avani Oxford Flat No L 36, 1st Floor, Block - 4, Lobby - 2, 136 Jessore Road , Kolkata, West Bengal, India - 700055 |
| U45200WB2009PTC134760 | SEAROCK INFRAPROJECT PRIVATE LIMITED | Flat 5M.Block - 4,Lobby-2,5th Floor 136,Jessore Road, Avani Oxford Phase-1 B angur Aven , Kolkata, West Bengal, India - 700055 |
| U40300WB2013PTC198502 | AADYA URJA SOLUTIONS PRIVATE LIMITED | FLAT NO - 6D , 6TH FLOOR , BLOCK - 4 AVANI OXFORD - 1 PROJECT , 136 , JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| ACL-6990 | RARA ENTERTAINMENT LLP | Avani Oxford Phase-2, Block-1, Flat No. 5H,,136 Jessore Road Kolkata,Jessore Road,North 24 Parganas,West Bengal,India-700055 |
| AAO-2423 | SAPHIN CONSULTING LLP | Flat -1C, Block -6, Avani Oxford,136, Jessore Road Phase-1, Kolkata Bangur Avenue Kolkata, West Bengal, India - 700055 |
| U23201WB2005PTC103164 | SAKET FUELS PRIVATE LIMITED | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1. BLOCK-4 LOBBY-2, FLAT-6K, KOLKATA , KOLKATA, West Bengal, India - 700055 |
| U72502WB2021PTC249931 | TOSAWAR FINTECH PRIVATE LIMITED | AVANI OXFORD, PHASE 2, BLOCK 4, FLAT 10A 136 JESSORE ROAD LAKE TOWN KOLKATA , KOLKATA, West Bengal, India - 700055 |
| U72900WB2021PTC250038 | INFIGOLD PRIVATE LIMITED | AVANI OXFORD, PHASE 2, BLOCK 4, FLAT 10A 136 JESSORE ROAD LAKE TOWN KOLKATA , KOLKATA, West Bengal, India - 700055 |
| U72200WB2012PTC181160 | COREBLOGGER TECHNOLOGIES PRIVATE LIMITED | AVANI OXFORD, BLOCK 4, FLAT 6L 136, JESSORE ROAD , Jessore Road, West Bengal, India - 700055 |
| U52190WB2009PTC135389 | SUNBRIGHT TRADECOM PRIVATE LIMITED | BLOCK- 5, 7TH FLOOR FLAT NO. 5/7/A 136, JESSORE ROAD, KOLKATA , Jessore Road, West Bengal, India - 700055 |
| U65191WB1984PTC037512 | L.K.FINANCE & TRADERS PVT.LTD. | MADHUBAN APARTMENT, 2ND FLOOR, FLAT NO 2D 48/11 JESSORE ROAD , KOLKATA , Jessore Road, West Bengal, India - 700055 |
| U70109WB2012PTC185181 | MUDIT PROPERTIES PRIVATE LIMITED | AVANI OXFORD 136, JESSORE ROAD, BLOCK - II, , KOLKATA, West Bengal, India - 700055 |
| AAE-8988 | KAMS REALTY LLP | AVANI OXFORD, BLOCK-1, FLAT-3H 136,JESSORE ROAD KOLKATA, West Bengal, India - 700055 |
| U85310WB2018NPL226992 | AVANI - II FLAT OWNER'S ASSOCIATION | Avani Oxford Phase II, Maintenance Office 136 Jessore Road , Kolkata, West Bengal, India - 700055 |
| U70102WB2013PTC193301 | SARASWATI AWAS PRIVATE LIMITED | 136, Jessore Road, Avani Oxford Block -1, Flat 2J , Kolkata, West Bengal, India - 700055 |
| U70102WB2013PTC194874 | WILLPOWER PROJECTS PRIVATE LIMITED | 136, Jessore Road, Avani Oxford Block -1, Flat 2J , Kolkata, West Bengal, India - 700055 |
| U13203WB2016PTC210278 | METMIN PRIVATE LIMITED | FLAT NO.4B, BLOCK-5, AVANI OXFORD,136 JESSORE ROAD, , KOLKATA, West Bengal, India - 700055 |
| 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 Share 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.