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IDEAL VINTRADE PRIVATE LIMITED

As on: 2024-06-28

IDEAL VINTRADE PRIVATE LIMITED (CIN: U51101WB2009PTC132239) is a Private company incorporated on 27 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 190000.00.

IDEAL VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.IDEAL VINTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of IDEAL VINTRADE PRIVATE LIMITED are SAMIR SAHA, and PRADIP SAHA.

IDEAL VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2009PTC132239 and its registration number is 132239. Users may contact IDEAL VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDEAL VINTRADE PRIVATE LIMITED is LALCHAND BUILDING , 1ST FLOOR 7/1A, GRANT LANE , KOLKATA, West Bengal, India - 700012.

Current status of IDEAL VINTRADE PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U51101WB2009PTC132239
Name IDEAL VINTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 132239
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2009-01-27
Age of Company 16 years, 1 months, 16 days
Activity NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2018-09-19
Date of Last Filed Balance Sheet 2018-03-31

Key Numbers

Authorised Share Capital ₹ 200,000.00
Paid-up Share Capital ₹ 190,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

IDEAL VINTRADE PRIVATE LIMITED

Previous CINs

U51101WB2009PTC132239

Regulatory Filings of IDEAL VINTRADE

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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.

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Litigation Search Report of IDEAL VINTRADE

Get a list of all litigations IDEAL VINTRADE 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 VINTRADE. This report helps you understand the risk associated in dealing with IDEAL VINTRADE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 VINTRADE 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

Investor Complaints & Serious Complaints About IDEAL VINTRADE

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

Directors & Key Managerial Personnel of IDEAL VINTRADE

Current Directors & Key Managerial Personnel of IDEAL VINTRADE
DIN Director Name Designation Appointment Date
06501816 SAMIR SAHA Director 2013-06-27
06501848 PRADIP SAHA Director 2013-06-27
Past Directors & Key Managerial Personnel of IDEAL VINTRADE
DIN Director Name Designation Appointment Date Cessation
01518758 AJAY KUMAR SINGH Director - 2013-06-27
02443663 TARKESHWAR SINGH Director - 2013-06-27
Other Directorships of
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BRAVEMEN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC131867 Director 2013-01-24 Ongoing
ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2019-08-20
TOUCHWIN COMMOSALES PRIVATE LIMITED U52190WB2012PTC177597 Director - 2019-08-20
VIEWLINK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177607 Director - 2019-08-20
VIEWLINK COMMOSALES PRIVATE LIMITED U52190WB2012PTC177610 Director - 2019-08-20
SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2019-08-20
LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2019-08-20
AMRITDHARA VINCOM PRIVATE LIMITED U74999MP2012PTC050126 Director - 2013-04-01
REMAC SALES PRIVATE LIMITED U74999WB2011PTC160942 Director - 2019-08-20
Other Directorships of AJAY KUMAR SINGH
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Other Directorships of TARKESHWAR SINGH
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Other Directorships of SAMIR SAHA
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Other Directorships of PRADIP SAHA
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Prosecution Details of IDEAL VINTRADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of IDEAL VINTRADE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of IDEAL VINTRADE

Email ID: [email protected] Website: Not Available Address: LALCHAND BUILDING , 1ST FLOOR 7/1A, GRANT LANE , KOLKATA, West Bengal, India - 700012

Principal Products & Services of IDEAL VINTRADE

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

Balance Sheet of IDEAL VINTRADE

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

Profit & Loss Statement of IDEAL VINTRADE

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

Fund Raising Activity of IDEAL VINTRADE

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

Subsidiaries, Associate Companies & Join Ventures of IDEAL VINTRADE

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

Board Meetings of IDEAL VINTRADE

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

Auditors of IDEAL VINTRADE

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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