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 TRANSACTIONS PRIVATE LIMITED
CIN: U29309DL1999PTC101680 As on: 2026-07-13
IDEAL TRANSACTIONS PRIVATE LIMITED (CIN: U29309DL1999PTC101680) is a Private company incorporated on 23 Sep 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 706000.00.
IDEAL TRANSACTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.IDEAL TRANSACTIONS PRIVATE LIMITED's NIC code is 2930 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of domestic appliances, n.e.c..
Directors of IDEAL TRANSACTIONS PRIVATE LIMITED are GIRIJA JHUNJHUNWALA, and SRIKANT JHUNJHUNWALA.
IDEAL TRANSACTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29309DL1999PTC101680 and its registration number is 101680. Users may contact IDEAL TRANSACTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDEAL TRANSACTIONS PRIVATE LIMITED is 101 C SHIV HOUSE HARI NAGARASHRAM , NEW DELHI, Delhi, India - 110014.
Current status of IDEAL TRANSACTIONS 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 TRANSACTIONS 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 TRANSACTIONS
Purchase full report of IDEAL TRANSACTIONS
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 TRANSACTIONS 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 TRANSACTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00280401 | GIRIJA JHUNJHUNWALA | Director | 1999-09-23 |
| 00797162 | SRIKANT JHUNJHUNWALA | Director | 2000-11-30 |
Past Directors & Key Managerial Personnel of IDEAL TRANSACTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GIRIJA JHUNJHUNWALA
Other Directorships of SRIKANT JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOULDCRAFT (INDIA) PRIVATE LIMITED | U25199DL1996PTC083786 | Director | - | 2009-05-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2003PTC119618 | DIVES PEDDLING PRIVATE LIMITED | 101C PAL HOUSE HARI NAGARASHRAM , NEW DELHI, Delhi, India - 110014 |
| U22219DL2008PTC185016 | KALYANI NAVYUG MEDIA PRIVATE LIMITED | 101-C, SHIV HOUSE HARI NAGAR, ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U29100DL2013PTC259677 | AUTOMETERS CANNY ESCALATORS PRIVATE LIMITED | 101 C SHIV HOUSE HARI NAGAR ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U74120DL2013PLC257187 | SUNNYVALE CAPITAL LIMITED | 101 C SHIV HOUSE HARI NAGAR ASHRAM , NEW DELHi, Delhi, India - 110014 |
| U74900DL2013PLC257427 | GREENVALE CAPITAL LIMITED | 101 C SHIV HOUSE HARI NAGAR ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U74900DL2013PLC257518 | RIVERVALE CAPITAL LIMITED | 101 C SHIV HOUSE HARI NAGAR AHSRAM , NEW DELHI, Delhi, India - 110014 |
| U74899DL1995PLC070835 | AUTOMETERS ALLIANCE LIMITED | 101C SHIV HOUSE HARI NAGAR ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U70101DL1987PTC322934 | SUBHADRA ESTATE DEVELOPMENT PVT LTD | 101-C, 2ND FLOOR, SHIV HOUSE, HARI NAGAR, ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U74999DL2016PTC307162 | RRPK INDUSTRIES PRIVATE LIMITED | HOUSE NO. 101-C FIRST FLOOR SHIV KUTIR HARI NAGAR ASHRAM NEAR ASHRAM CHOWK , New Delhi, Delhi, India - 110014 |
| U29253DL2010PTC199100 | PROTECH MONITORING PRIVATE LIMITED | 101-C, KUNDAN HOUSE HARI NAGAR, ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U25209DL1985PTC022211 | CHAMAN LAL LAKHMI DASS PLASTICS PRIVATE LIMITED | 101-C, First Floor, Kundan House Hari Nagar Ashram , New Delhi, Delhi, India - 110014 |
| U74999DL2000PTC104846 | POWER GEM ENGINEERS PRIVATE LIMITED | 101-C, FIRST FLOOR, KUNDAN HOUSE, HARI NAGAR ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U74900DL2007PTC164699 | PROVIBTECH INDIA PRIVATE LIMITED | 101-C, GROUND FLOOR KUNDAN HOUSE, HARI NAGAR, ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U45400DL2007PTC172034 | APEX INFRACON PRIVATE LIMITED | 101-C, 2ND FLOOR, KUNDAN HOUSE HARI NAGAR, ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U74999DL2002PLC114222 | METRO WILHELM GREWE INDIA LIMITED | 101-C, 2ND FLOOR, KUNDAN HOUSE HARI NAGAR, ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U74999DL2010PTC211491 | D J CORE STORAGE SOLUTIONS PRIVATE LIMITED | 101/C-3, IInd Floor, Kripa House, Hari Nagar Ashram, , New Delhi, Delhi, India - 110014 |
| U63090DL2019PTC351259 | DELCO CARGO PRIVATE LIMITED | 101- C First Floor Shiv Kutir Hari Nagar Ashram Near Ashram Chowk , New Delhi, Delhi, India - 110014 |
| ACI-6638 | APD ATELIERS LLP | 101 - C, Ground Floor, Khasra No. - 230,Hari Nagar, Ashram, New Delhi,New Delhi,South Delhi,Delhi,India-110014 |
| U51909DL1967PLC021844 | GOLDWYN LIMITED | 101 C SHIV HOUSESHIV HOUSE HARI NAGAR ASHRAM , DELHI, Delhi, India - 110014 |
| U72300DL1991PTC044704 | CREATIVE TUBES PRIVATE LIMITED | 101C GROUND FLOOR KUNDAN HOUSE HARI NAGAR, ASHRAM CHOWK , NEW DELHI, Delhi, India - 110014 |
| U74899DL1971PLC068452 | ORIENT PACKAGINGS LIMITED | 101C GROUND FLOOR KUNDAN HOUSE HARI NAGAR, ASHRAM CHOWK , NEW DELHI, Delhi, India - 110014 |
| U74899DL1981PTC011597 | ORIENT INSTRUMENTS PRIVATE LIMITED | 101C GROUND FLOOR KUNDAN HOUSE HARI NAGAR, ASHRAM CHOWK , NEW DELHI, Delhi, India - 110014 |
| U74899DL1982PLC014085 | ZIPPER TRADING ENTERPRISES LIMITED | 101C GROUND FLOOR KUNDAN HOUSE HARI NAGAR, ASHRAM CHOWK , NEW DELHI, Delhi, India - 110014 |
| U74899DL1992PLC050162 | ALLENBERRY BURMANS INDIA LIMITED | 101-C KUNDAN HOUSE,HARI NAGAR, MATHURA ROAD, ASHRAM ND. , NEW DELHI, Delhi, India - 110014 |
| ACF-4604 | KISMAT ENTERPRISES LLP | 101-C S/F,HARI NAHAR,New Delhi,South Delhi,Delhi,India-110014 |
| ACE-7905 | KINGSUN TRADECOMM LLP | 101-C S/F,HARI NAGAR,New Delhi,South Delhi,Delhi,India-110014 |
| U47721DL2023PTC412331 | RX REMEDIAL SURGICAL PRIVATE LIMITED | 101-C, SECOND FLOOR,, HARI NAGAR,New Delhi,South Delhi,Delhi,110014-India |
| U24100DL1993PTC175344 | PSS AGRO AND INVESTMENTS PVT LTD | 101-C, IInd Floor Kundan House, Ashram,New Delhi,South Delhi,Delhi,110014-India |
| U74210DL1987PLC028111 | ACCEL TECHNOLOGIES LIMITED | 101-C ASHRAM KUNDAN HOUSE , DELHI HARI NAGAR , DELHI, Delhi, India - 110014 |
| 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.