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 TRADEVENTURE PRIVATE LIMITED
CIN: U74120UP2012PTC051353 As on: 2026-07-13
IDEAL TRADEVENTURE PRIVATE LIMITED (CIN: U74120UP2012PTC051353) is a Private company incorporated on 05 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.
IDEAL TRADEVENTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.IDEAL TRADEVENTURE PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of IDEAL TRADEVENTURE PRIVATE LIMITED are ABHISHEK GUPTA, DILIP KUMAR GUPTA, NEERU GAUTAM, and MADHURI GUPTA.
IDEAL TRADEVENTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2012PTC051353 and its registration number is 51353. Users may contact IDEAL TRADEVENTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDEAL TRADEVENTURE PRIVATE LIMITED is 2, Brij Dham, Ph 1, Yamuna Vihar, Kamla Nagar , Agra, Uttar Pradesh, India - 282005.
Current status of IDEAL TRADEVENTURE PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IDEAL TRADEVENTURE 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 TRADEVENTURE
Purchase full report of IDEAL TRADEVENTURE
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 TRADEVENTURE 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of IDEAL TRADEVENTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06876900 | ABHISHEK GUPTA | Director | 2014-06-20 |
| 07074998 | DILIP KUMAR GUPTA | Director | 2015-01-15 |
| 05314270 | NEERU GAUTAM | Director | 2012-07-05 |
| 05314283 | MADHURI GUPTA | Director | 2012-07-05 |
Past Directors & Key Managerial Personnel of IDEAL TRADEVENTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHISHEK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DILIP KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEERU GAUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Trinetra Events LLP | ABZ-4668 | Designated Partner | 2022-12-15 | Ongoing |
| OBULAPURAM MINING COMPANY PRIVATE LIMITED | U13209KA2001PTC029707 | Director | - | 2016-11-30 |
| OBULAPURAM MINING COMPANY PRIVATE LIMITED | U13209KA2001PTC029707 | Whole-time director | - | 2020-08-12 |
| ENNOBLE HOTELS INTERNATIONAL LIMITED | U55101KA1997PLC022913 | Director | - | 2020-08-20 |
| KATERRA DESIGN PRIVATE LIMITED | U74210KA2003PTC032943 | Director | 2024-02-25 | Ongoing |
Other Directorships of MADHURI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46305UP2025PTC224357 | DMAAT AGRO IMPEX INDIA PRIVATE LIMITED | House 02 Brij Dham Phase1,Yamuna Vihar Kamla nagar,Agra,Agra,Uttar Pradesh,282005-India |
| U85499UP2025PTC220226 | HEYYGURU E-LEARNING PRIVATE LIMITED | Plot No 12 Gokuldham Ph-2,Yamuna Vihar Kamla Nagar,Agra,Agra,Uttar Pradesh,282005-India |
| ACK-3324 | INFIPLEX TECH CONSULTANCY LLP | 53 B YAMUNA VIHAR PHASE-2,KARMYOGI KAMLA NAGAR AGRA,Agra,Agra,Uttar Pradesh,India-282005 |
| U70102UP2010PTC042652 | LEELAGOVIND INFRAESTATE PRIVATE LIMITED | Part of Plot No. 1 & 2, Om Vihar, Mauja Ghatwasan Tej Nagar, Kamla Nagar , Agra, Uttar Pradesh, India - 282005 |
| U20230UP2024PTC212708 | MAS CONSUMER PRODUCTS INDIA PRIVATE LIMITED | KOTHI NO. 1 YAMUNA VIHAR,COLONY KAMLA NAGAR,Agra,Agra,Uttar Pradesh,282005-India |
| U14101UP2023PTC178882 | VIBANISA INDUSTRIES PRIVATE LIMITED | 52, YAMUNA VIHAR, PHASE-2,,KAMLA NAGAR, KARMYOGI ENCLAVE,Agra,Agra,Uttar Pradesh,282005-India |
| ACF-5382 | SHRI MARUTINANDAN WEALTH CARE LLP | A-12,KRISHNA SHARNAM-PHASE-2,YAMUNA VIHAR,KAMLA NAGAR,Agra,Agra,Uttar Pradesh,India-282005 |
| U74120UP2012PTC052899 | RS INTERNET MARKETING PRIVATE LIMITED | 56, GOVIND BRIJ VIHAR 2 KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005 |
| U92412UP2012PTC052609 | GRAY WOLF PRODUCTIONS PRIVATE LIMITED | 2, BRIJ VIHAR PHASE-II, KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005 |
| U72300UP2008PTC034943 | SANDLUS INFO SOLUTIONS INDIA PRIVATE LIMITED | 64, BRIJ VIHAR, PHASE-2ND, KAMLA NAGAR, , AGRA, Uttar Pradesh, India - 282005 |
| U72300UP2013PTC057872 | CYBERMOUNT SOLUTIONS PRIVATE LIMITED | A-61, BRIJ VIHAR, PHASE-1, KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005 |
| U74999UP2016PTC088783 | WAYTM TELE SERVICES PRIVATE LIMITED | 3, Shubham Dham, Vaibhav Enclave, Yamuna Vihar, Kamla Nagar , Agra, Uttar Pradesh, India - 282005 |
| U28999UP2018PTC102561 | SKSB MANUFACTURING PRIVATE LIMITED | H. No. 27, Yamuna Vihar Phase-2, Karmyogi, Kamla Nagar , AGRA, Uttar Pradesh, India - 282005 |
| U74120UP2015PTC073238 | MEDISURV PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 16 SAI DHAM COLONY YAMUNA VIHAR, KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005 |
| U66190UW2026PTC251336 | EXCELLONIX VENTURES PRIVATE LIMITED | 68-A, KRISHNA KUNJ,BRIJ VIHAR, KAMLA NAGAR,Agra,Agra,Uttar Pradesh,282005-India |
| U70102UP2013PTC058498 | TRIMURTI INFRALAND PRIVATE LIMITED | KE-49/7 PH-1 KABERI KUNJ, KAMLA NAGAR, PS-NEW AGRA , , AGRA, Uttar Pradesh, India - 282005 |
| U46304UP2023PTC189544 | AS-MILK DAIRY PRIVATE LIMITED | H.NO29 1STFLOOR TEJ NAGAR,OM NAGAR, KAMLA NAGAR,Agra,Agra,Uttar Pradesh,282005-India |
| ABD-0320 | SHUBH INFRAZONE LLP | 2, Radhika Vihar, Karmyogi Enclave Kamla Nagar Agra, Uttar Pradesh, India - 282005 |
| U45400UP2011PTC047207 | BABA DINDAYAL INFRABUILD PRIVATE LIMITED | 83-A BRIJ VIHAR, KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005 |
| ABC-4830 | KANHAIYA KANHA INFRACITY LLP | Khasra No. 787/2 and 788/1 Nagar Nigam No. 8-A/A-1/1-B,, Lawyers Colony,Agra,Agra,Uttar Pradesh,India-282005 |
| ABB-5539 | Kansal Automobile LLP | Khasra No. 787/2 and 788/1, Nagar Nigam No. 8-A/A-1/1-B,Lawyers Colony,Agra,Agra,Uttar Pradesh,India-282005 |
| U27310UP2016PTC075514 | AGRABANDHU METALS PRIVATE LIMITED | 76, KRISHNA KUNJ, BRIJ VIHAR KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005 |
| AAT-7146 | BHU DEVELOPERS LLP | KE 2, KAVERI KUNJ, PHASE 1 KAMLA NAGAR AGRA, Uttar Pradesh, India - 282005 |
| U45400UP2008PTC035181 | SHUBH INFRAZONE PRIVATE LIMITED | 2, Radhika Vihar, Karmyogi Enclave Kamla Nagar , Agra, Uttar Pradesh, India - 282005 |
| U51900UP2014PTC064152 | FESOCHEM PHARMACEUTICALS PRIVATE LIMITED | 43,BRIJ DHAM PHASE-II,KARAMYOGI KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005 |
| U51909UP2022PTC165941 | ANGANLAL BABULAL CHAUDHARY INDIA PRIVATE LIMITED | 9A SARYU VIHAR BASANT VIHAR KAMLA NAGAR AGRA,AGRA,Agra,Uttar Pradesh,282005-India |
| U70102UP2012PTC053123 | RDV ASHIANA PRIVATE LIMITED | 141, PREM ANAND KUNJ, BRIJ VIHAR KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005 |
| U74120UP2015PTC072269 | JPMS SUSTAINABLE ENERGY SOLUTIONS PRIVATE LIMITED | 1-B, Yamunotri Vihar, Karmyogi Enclave, Kamla Nagar, , Agra, Uttar Pradesh, India - 282005 |
| U74999UP2021PTC153928 | RECOOLS RESEARCH PRIVATE LIMITED | HOUSE NO.63 PHASE II BRIJ VIHAR KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.