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 TRADEXIM PRIVATE LIMITED
CIN: U74992UP2010PTC041475 As on: 2026-07-13
IDEAL TRADEXIM PRIVATE LIMITED (CIN: U74992UP2010PTC041475) is a Private company incorporated on 28 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 22000000.00 and its paid up capital is Rs. 21986000.00.
IDEAL TRADEXIM 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 TRADEXIM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of IDEAL TRADEXIM PRIVATE LIMITED are VISHAL AGARWAL, and YOGENDRA KUMAR AGARWAL.
IDEAL TRADEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992UP2010PTC041475 and its registration number is 41475. Users may contact IDEAL TRADEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDEAL TRADEXIM PRIVATE LIMITED is DOMI NEAR GREEN VALLEY , HAPUR, Uttar Pradesh, India - 245101.
Current status of IDEAL TRADEXIM 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 TRADEXIM 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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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 TRADEXIM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IDEAL TRADEXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02989088 | VISHAL AGARWAL | Director | 2010-07-28 |
| 06710135 | YOGENDRA KUMAR AGARWAL | Director | 2015-01-30 |
Past Directors & Key Managerial Personnel of IDEAL TRADEXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00569856 | DHARMENDRA KUMAR GUPTA | Director | - | 2015-01-31 |
Other Directorships of DHARMENDRA KUMAR GUPTA
Other Directorships of VISHAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALMURTI COTSYN PRIVATE LIMITED | U17291UP2012PTC053813 | Director | 2015-01-30 | Ongoing |
| BANSAL MACHINES AND EQUIPMENTS PRIVATE LIMITED | U51100DL1990PTC039048 | Director | 2015-01-29 | Ongoing |
| DAYAVANT ENTERPRISES PRIVATE LIMITED | U51101UP2013PTC057381 | Director | 2015-01-30 | Ongoing |
| VATSALYA TRADERS PRIVATE LIMITED | U51109UP2014PTC063074 | Director | - | 2023-09-04 |
| NATH JI TRADEMART PRIVATE LIMITED | U52100UP2010PTC040015 | Director | - | 2015-03-31 |
| GAJANAND TRADEMART PRIVATE LIMITED | U52100UP2010PTC040016 | Director | - | 2010-05-03 |
| PDA ENTERPRISES PRIVATE LIMITED | U74900UP2013PTC060331 | Director | - | 2016-01-25 |
Other Directorships of YOGENDRA KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAL ELECTRONICS PRIVATE LIMITED | U32203UP1984PTC006907 | Director | 2015-01-30 | Ongoing |
| JAI MAA TRADEMERT PRIVATE LIMITED | U51900UP2013PTC060420 | Director | 2013-11-06 | Ongoing |
| GAJANAND TRADEMART PRIVATE LIMITED | U52100UP2010PTC040016 | Director | - | 2020-11-25 |
| YOGYA SHIPPINGS PRIVATE LIMITED | U61200UP2009PTC036875 | Director | 2015-01-30 | Ongoing |
| POLYLAM INDUSTRIES PRIVATE LIMITED | U74899DL1995PTC069417 | Director | 2015-01-29 | Ongoing |
| SUMATI MERCANTILE PVT LTD | U74899DL1995PTC074657 | Director | 2015-01-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACU-3551 | V CONNECT SYSTEMS LLP | C-10 GREEN VALLEY COLONY,SWARG ASHRAM ROAD HAPUR,Hapur,Ghaziabad,Uttar Pradesh,India-245101 |
| U45209UP2020PTC131991 | ENOVUS ENGINEERING PRIVATE LIMITED | Plot No D-9, Green Valley Swarg Ashram , Hapur, Uttar Pradesh, India - 245101 |
| U67100UP2022PTC174576 | LAKHDATAR FOREX PRIVATE LIMITED | Garh Road Near Supreem Pump Hapur Uttar Pradesh , Hapur, Uttar Pradesh, India - 245101 |
| ACM-9974 | HIFIN INVESTMENT SERVICES LLP | C-10, Green Valley Colony,,Swarg Ashram Road,,Hapur,Ghaziabad,Uttar Pradesh,India-245101 |
| ABZ-6242 | Shivali Packaging LLP | Plot 56, Dheerkhera, Industrial Area Meerut Road HapurNear Aadi Steels,Dheerkhera Industrial Area Hapur Hapur, Uttar Pradesh, India - 245101 |
| U93030UP2013PTC057096 | CITYSHINE FINSEC CONSULTANTS PRIVATE LIMITED | 660,MOTIGANJ II RADHAPURI RAILWAY ROAD HAPUR NEAR JAINA TALKIES , HAPUR, Uttar Pradesh, India - 245101 |
| AAW-6485 | CVM INDUSTRIES LLP | 39, MADHUBAN COLONY, MEERUT ROAD, HAPUR, UTTAR PRADESH 245101 HAPUR, Uttar Pradesh, India - 245101 |
| U70109UP2022PTC168158 | INIZIAMO PRIVATE LIMITED | S/O WASEMUDDEEN, 9-3/70, QANOON GOYAN HAPUR, UTTAR PRADESH-245101 , HAPUR, Uttar Pradesh, India - 245101 |
| ACB-6866 | RED BIRDS SALES CORPORATION LLP | VILLAGE NEAR HINDANDHARMKATA PIPLEDHA DHAULA Hapur, Uttar Pradesh, India - 245101 |
| AAQ-1213 | MAHAKAL METALS AND ALLOY LLP | JASROOP NAGAR NEAR POWER HOUSE HAPUR, Uttar Pradesh, India - 245101 |
| U51909UP2021PTC150650 | PARSHU BIOTECH PRIVATE LIMITED | NEAR PANCHAYAT GHAR WAJHEELPUR , HAPUR, Uttar Pradesh, India - 245101 |
| U74999UP2018PTC110858 | ELECTROWAVE POWER INFRA PRIVATE LIMITED | KESHAV NAGAR NEAR BHATI , Hapur, Uttar Pradesh, India - 245101 |
| U62013UP2023PTC184503 | GEOMOON TECHNOLOGIES PRIVATE LIMITED | C/O VEERVATI,VILL: DOMI, HAPUR,Hapur,Ghaziabad,Uttar Pradesh,245101-India |
| U72900UP2016PTC083952 | CHITTORIA TECHNOLOGY PRIVATE LIMITED | NEAR SYNDICATE BANK, ASSORA PENTH , HAPUR, Uttar Pradesh, India - 245101 |
| U74999UP2018PTC106065 | BYTEWORK TECHNOLOGIES PRIVATE LIMITED | C/O MR. RAMKUMAR DOMI , HAPUR, Uttar Pradesh, India - 245101 |
| U93030UP2012PTC051042 | ASHIRWAD MEDITECH PRIVATE LIMITED | NEAR CIVIL COURT FREEGANJ ROAD , HAPUR, Uttar Pradesh, India - 245101 |
| U15122UP2014PTC065583 | ALMS FOODS PRIVATE LIMITED | 158, GADDA PADA NEAR MARKAZ MASJID , HAPUR, Uttar Pradesh, India - 245101 |
| AAK-7459 | MUNAYE DIGITAL LLP | Sanjay Cold Compound, Near Radhapuri,Railway Road Hapur, Uttar Pradesh, India - 245101 |
| U01500UP2020PTC132756 | ALMS FARMS PRIVATE LIMITED | 158, GADDA PADA, NEAR MARKAJ MASJID , HAPUR, Uttar Pradesh, India - 245101 |
| U51909UP2019PTC119853 | NBN METALS AND ALLOYS PRIVATE LIMITED | 315, JASROOP NAGAR NEAR POWER HOUSE , HAPUR, Uttar Pradesh, India - 245101 |
| U45309UP2018OPC102388 | OMESHVARM CONTRACTORS (OPC) PRIVATE LIMITED | 652, TYAGI NAGAR, SHIVPURI, NEAR LAL KOTHI , HAPUR, Uttar Pradesh, India - 245101 |
| U65921UP1987PTC009071 | SAMRESH FINANCE COMPANY PRIVATE LIMITED | NEAR AERON DHARAM KANTA DELHI-GARH ROAD , HAPUR, Uttar Pradesh, India - 245101 |
| U20296UP2018PTC103915 | KUNJ LAMINATES PRIVATE LIMITED | Near Darshan Dharam Kanta, Village Tatarpur, Garh Road , HAPUR, Uttar Pradesh, India - 245101 |
| U10302UP2024PTC197050 | GOLDVISION FOODS PRIVATE LIMITED | C/O Parmanand, New Kasamp,Near Minaxi Road, Hapur,Hapur,Ghaziabad,Uttar Pradesh,245101-India |
| U15122UP2016PTC076768 | AMFY FOODS PRIVATE LIMITED | H NO.1093, MERRUT ROAD NEAR AXIS BANK , HAPUR, Uttar Pradesh, India - 245101 |
| AAP-5663 | CRYSTALL SQUARE SERVICES LLP | RAJ NAGAR NEAR RAM RAJ PALACE SWARG ASHRAM ROAD HAPUR, Uttar Pradesh, India - 245101 |
| U45209UP2019PTC122815 | TOSS INFRACON PRIVATE LIMITED | C/o Vishal Sagar, Near Transformer Harsh Vihar , HAPUR, Uttar Pradesh, India - 245101 |
| U73100UP2022PTC159890 | GOBOOK TECHNOLOGY PRIVATE LIMITED | H.NO.2428, AMRIT VIHAR, NEAR RLY STATION , HAPUR, Uttar Pradesh, India - 245101 |
| U74999UP2018PTC107141 | EARN WORLD POWER MARKETING PRIVATE LIMITED | NEW BUILDING, NEAR POLICE LINE, MEERUT ROAD, ASODDA , HAPUR, Uttar Pradesh, India - 245101 |
| 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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