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
IONIC EXPORTS PVT LTD
CIN: U51909WB1991PTC052303 As on: 2026-07-13
IONIC EXPORTS PVT LTD (CIN: U51909WB1991PTC052303) is a Private company incorporated on 15 Jul 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 5750000.00.
IONIC EXPORTS PVT LTD'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.IONIC EXPORTS PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of IONIC EXPORTS PVT LTD are NOEL PODDAR, SONAL RISHAB KHANDELWAL, and NUPUR PODDAR.
IONIC EXPORTS PVT LTD's Corporate Identification Number (CIN) is U51909WB1991PTC052303 and its registration number is 52303. Users may contact IONIC EXPORTS PVT LTD on its Email address - [email protected]. Registered address of IONIC EXPORTS PVT LTD is Unit No. 1AB, 1st Floor, Konark Mani Uday 16, Mayfair Road , Kolkata, West Bengal, India - 700019.
Current status of IONIC EXPORTS PVT LTD 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 IONIC EXPORTS 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 IONIC EXPORTS
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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 IONIC EXPORTS 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 IONIC EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02075446 | NOEL PODDAR | Director | 2013-09-30 |
| 00419148 | SONAL RISHAB KHANDELWAL | Director | 2018-09-29 |
| 01049724 | NUPUR PODDAR | Director | 2022-05-27 |
Past Directors & Key Managerial Personnel of IONIC EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02075446 | NOEL PODDAR | Additional Director | - | 2013-09-30 |
| 00419148 | SONAL RISHAB KHANDELWAL | Additional Director | - | 2018-09-29 |
| 00704840 | ARUN KUMAR SARAF | Director | - | 2022-10-10 |
| 00875838 | ARUN KUMAR SOMANI | Director | - | 2012-12-18 |
| 01049724 | NUPUR PODDAR | Additional Director | - | 2022-09-30 |
Other Directorships of NOEL PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSN ASSOCIATES DEVELOPERS LLP | AAU-4960 | Partner | 2020-10-30 | Ongoing |
| PRATEEK COKE LIMITED | U23109WB1988PLC045142 | Additional Director | - | 2013-09-30 |
| PRATEEK COKE LIMITED | U23109WB1988PLC045142 | Director | 2013-09-30 | Ongoing |
| ROSY TOWERS PVT LTD | U45203WB1992PTC055745 | Director | 2012-12-17 | Ongoing |
| NEELACHAL NATURAL RESOURCE PVT LTD | U51909WB1987PTC042153 | Additional Director | - | 2020-12-31 |
| NEELACHAL NATURAL RESOURCE PVT LTD | U51909WB1987PTC042153 | Director | 2020-12-31 | Ongoing |
| GAGANANCHAL VYAPAR PVT.LTD. | U51909WB1992PTC057173 | Director | 2012-12-18 | Ongoing |
| JOYOUS AGENCIES PVT LTD | U63090WB1992PTC054886 | Additional Director | - | 2017-09-30 |
| JOYOUS AGENCIES PVT LTD | U63090WB1992PTC054886 | Director | 2017-09-30 | Ongoing |
| MRIDUL HOLDINGS PVT.LTD. | U70109WB1995PTC075177 | Director | 2007-04-16 | Ongoing |
Other Directorships of SONAL RISHAB KHANDELWAL
Other Directorships of ARUN KUMAR SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN MINERALS & ALLOYS LIMITED | U13100WB1992PLC055279 | Director | 2002-04-27 | Ongoing |
| ROURKELA PIGMENTS AND CHEMICAL PVT LTD | U24221WB1975PTC237641 | Director | 1977-09-21 | Ongoing |
| UAL INDUSTRIES LIMITED. | U26943WB1974PLC140600 | Managing Director | 1985-11-18 | Ongoing |
| TITANIUM PRODUCTS PRIVATE LIMITED | U27205OR2008PTC009895 | Director | 2008-07-24 | Ongoing |
| PRANAV MERCHANDISE PVT LTD | U51909WB1993PTC057640 | Director | 2003-06-12 | Ongoing |
| PRABHAKAR COMMERCIAL PVT LTD | U51909WB1993PTC058093 | Director | 2003-06-12 | Ongoing |
| SAP CARRIERS PVT LTD | U63090WB1981PTC033797 | Director | 1981-06-20 | Ongoing |
| VICTORIA CONSTRUCTION LTD | U70109WB1996PLC080433 | Director | 2003-07-28 | Ongoing |
| MERCHANTS' CHAMBER OF COMMERCE & INDUSTRY | U91110WB1946NPL013477 | Director | - | 2017-09-30 |
Other Directorships of ARUN KUMAR SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLMOST PROJECTS LLP | AAW-5708 | Partner | 2021-04-05 | Ongoing |
| VIEWMOON AGENCIES LLP | AAW-9787 | Designated Partner | 2021-05-11 | Ongoing |
| PRATEEK COKE LIMITED | U23109WB1988PLC045142 | Director | - | 2012-12-19 |
| SALASAR ROLLING MILLS PRIVATE LIMITED | U27105WB2002PTC094712 | Director | 2002-11-28 | Ongoing |
| ROSY TOWERS PVT LTD | U45203WB1992PTC055745 | Director | - | 2012-12-18 |
| KASTURI VINIMAY PVT. LTD. | U51109WB1994PTC064039 | Director | - | 2012-12-18 |
| SOMANI VANIJYA PRIVATE LIMITED | U51900WB2007PTC120928 | Director | 2013-01-15 | Ongoing |
| GAGANANCHAL VYAPAR PVT.LTD. | U51909WB1992PTC057173 | Director | - | 2012-12-18 |
| SUBHIKSHA SALES PRIVATE LIMITED | U52190WB2011PTC157073 | Director | 2016-06-13 | Ongoing |
| JOYOUS AGENCIES PVT LTD | U63090WB1992PTC054886 | Director | - | 2012-12-18 |
Other Directorships of NUPUR PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARRJAVV WAREHOUSE LLP | AAN-8667 | Designated Partner | 2018-12-28 | Ongoing |
| ARRJAVV DANKUNI INFRASTRUCTURE LLP | AAO-2588 | Partner | 2019-02-13 | Ongoing |
| ANSN ASSOCIATES DEVELOPERS LLP | AAU-4960 | Designated Partner | 2020-10-30 | Ongoing |
| EASTERN MINERALS & ALLOYS LIMITED | U13100WB1992PLC055279 | Director | 1998-01-02 | Ongoing |
| UAL INDUSTRIES LIMITED. | U26943WB1974PLC140600 | Additional Director | - | 2011-09-30 |
| UAL INDUSTRIES LIMITED. | U26943WB1974PLC140600 | Director | 2011-09-30 | Ongoing |
| KASTURI VINIMAY PVT. LTD. | U51109WB1994PTC064039 | Director | 1998-08-01 | Ongoing |
| NEELACHAL NATURAL RESOURCE PVT LTD | U51909WB1987PTC042153 | Director | - | 2016-03-15 |
| VICTORIA CONSTRUCTION LTD | U70109WB1996PLC080433 | Director | 2018-09-28 | Ongoing |
| VICTORIA CONSTRUCTION LTD | U70109WB1996PLC080433 | Director appointed in casual vacancy | - | 2018-09-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U23109WB1988PLC045142 | PRATEEK COKE LIMITED | Unit No. 1AB, 1st Floor, Konark Mani Uday,16, Mayfair Road,Kolkata,Kolkata,West Bengal,700019-India |
| U24221WB1975PTC237641 | ROURKELA PIGMENTS AND CHEMICAL PVT LTD | Unit No. 1AB, 1st Floor, Konark Mani Uday 16, Mayfair Road , Kolkata, West Bengal, India - 700019 |
| U13100WB1992PLC055279 | EASTERN MINERALS & ALLOYS LIMITED | Unit No. 1AB, 1st Floor, Konark Mani Uday 16, Mayfair Road , Kolkata, West Bengal, India - 700019 |
| U45203WB1992PTC055745 | ROSY TOWERS PVT LTD | Unit No. 1AB, 1st Floor, Konark Mani Uday 16, Mayfair Road , Kolkata, West Bengal, India - 700019 |
| U51109WB1996PTC078405 | GUNJAN MARKETING PVT LTD | Unit No. 1AB, 1st Floor, Konark Mani Uday 16, Mayfair Road , Kolkata, West Bengal, India - 700019 |
| U51909WB1987PTC042153 | NEELACHAL NATURAL RESOURCE PVT LTD | Unit No. 1AB, 1st Floor, Konark Mani Uday 16, Mayfair Road , Kolkata, West Bengal, India - 700019 |
| U70109WB1996PLC080433 | VICTORIA CONSTRUCTION LTD | Unit No. 1AB, 1st Floor, Konark Mani Uday 16, Mayfair Road , Kolkata, West Bengal, India - 700019 |
| U45400WB1990PTC049806 | ROSIE TOWERS & FISCAL SERVICES PVT LTD | Unit No.1 AB, 1st Floor, Mani Uday, 16, Mayfair Road , Kolkata, West Bengal, India - 700019 |
| AAU-4960 | ANSN ASSOCIATES DEVELOPERS LLP | Mani Uday,16 Mayfair Road Unit No. 1AB Kolkata, West Bengal, India - 700019 |
| U45400WB2006PTC107874 | MANI PUSHPAK NIRMAN PVT LTD | Unit No.1 AB, Mani Uday, 16, Mayfair Road, , Kolkata, West Bengal, India - 700019 |
| U51909WB1993PTC058093 | PRABHAKAR COMMERCIAL PVT LTD | UNIT NO1AB 1ST FLOORMANI UDAY 16 MAYFAIR ROAD , KOLKATA, West Bengal, India - 700019 |
| U24202WB2026PTC287781 | SCOT-AL METCON PRIVATE LIMITED | KONARK MANI UDAY,16, MAYFAIR ROAD,Kolkata,Kolkata,West Bengal,700019-India |
| U51101WB2010PTC147101 | FAIRLINK MARKETING PRIVATE LIMITED | FLAT4D, 4TH FLOOR, MANI UDAY, 16, MAYFAIR ROAD, , KOLKATA, West Bengal, India - 700019 |
| U74999WB2011PTC164765 | NATWAR VANIJYA PRIVATE LIMITED | MANI UDAY, 16, MAYFAIR ROAD, FLAT 4D, 4TH FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U45400WB2010PTC142350 | MULTIPLE INFRA PRIVATE LIMITED | 12, MAYFAIR ROAD 1ST FLOOR, ROOM NO 1A , KOLKATA, West Bengal, India - 700019 |
| U45203WB2007PTC112916 | ADHUNIK COMPLEX PRIVATE LIMITED | UNIT NO 26 4TH FLOOR 21 BALLYGUNGE CIRCULAR ROAD KOLKATA 700019 , Kolkata, West Bengal, India - 700019 |
| U45208WB2008PTC131386 | SPACE INFRADEV PRIVATE LIMITED | UNIT NO 26 4TH FLOOR 21 BALLYGUNGE CIRCULAR ROAD KOLKATA700019 , Kolkata, West Bengal, India - 700019 |
| ACM-0893 | EVERFRESH AGENCIES LLP | 28-B, Bondel Road, 1st Floor, Flat No. 101,Kolkata,Kolkata,West Bengal,India-700019 |
| U79120WB2026PTC287864 | YUVANG TOUR AND TRAVELS PRIVATE LIMITED | 1ST FLOOR FLAT 1B,18A MAYFAIR ROAD,Kolkata,Kolkata,West Bengal,700019-India |
| ACH-9375 | HSN CM LLP | 5, BALLYGUNGE PARK ROAD,3RD FLOOR, UNIT NO.-3A,Kolkata,Kolkata,West Bengal,India-700019 |
| U85100WB2012NPL185635 | FOUNDATION FOR HEALTH WELFARE & DEVELOPMENT | 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO.- 28 , KOLKATA, West Bengal, India - 700019 |
| U85100WB2013NPL191316 | SUFALAM CHILD CARE FOUNDATION | 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO.- 28 , KOLKATA, West Bengal, India - 700019 |
| U85100WB2013NPL191448 | CLICKPOINT INITIATIVE FOR SOCIAL DEVELOPMENT | 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO.- 28 , KOLKATA, West Bengal, India - 700019 |
| U85100WB2013NPL191450 | DHEERA INITIATIVES FOR SOCIAL WELFARE | 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO.- 28 , KOLKATA, West Bengal, India - 700019 |
| U85100WB2013NPL191452 | VIROCHAN INITIATIVE FOR SOCIAL DEVELOPMENT | 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO.- 28 , KOLKATA, West Bengal, India - 700019 |
| U85100WB2013NPL191473 | UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT | 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO.- 28 , KOLKATA, West Bengal, India - 700019 |
| U85100WB2013NPL192390 | CAREMAX EDUCATIONAL FOUNDATION | 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO.- 28 , KOLKATA, West Bengal, India - 700019 |
| U85100WB2014NPL201302 | FORSURE EDUCATIONAL FOUNDATION | 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO.- 28 , KOLKATA, West Bengal, India - 700019 |
| U85100WB2014NPL201303 | HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT | 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO.- 28 , KOLKATA, West Bengal, India - 700019 |
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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 Shares 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.