• 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

      IDEA INTERNATIONAL PRIVATE LIMITED

      CIN: U51909MH2003PTC141544
      Purchase Report

      IDEA INTERNATIONAL PRIVATE LIMITED (CIN: U51909MH2003PTC141544) is a Private company incorporated on 31 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3731920.00.

      IDEA INTERNATIONAL 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.IDEA INTERNATIONAL PRIVATE LIMITED'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 IDEA INTERNATIONAL PRIVATE LIMITED are SHUBHAM SANDEEP AGARWAL, and TEJAS BALVANT GOHIL.

      IDEA INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC141544 and its registration number is 141544. Users may contact IDEA INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDEA INTERNATIONAL PRIVATE LIMITED is 61A, 6th Floor, Plot -3/359,Anita CHS, Bhausaheb Hire Marg, Near Varsha Bungalows, Malaba r Hill , Mumbai, Maharashtra, India - 400006.

      Current status of IDEA INTERNATIONAL 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 Names

      Previous CINs

      ZaubaCorp's company report for IDEA INTERNATIONAL 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 Report

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      Purchase full report of IDEA INTERNATIONAL

      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 IDEA INTERNATIONAL 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 IDEA INTERNATIONAL
      DIN Director Name Designation Appointment Date
      09818308 SHUBHAM SANDEEP AGARWAL Director 2022-12-12
      08099363 TEJAS BALVANT GOHIL Director 2018-09-29
      Past Directors & Key Managerial Personnel of IDEA INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      00108285 CHITRA ANIL AGARWAL Additional Director - 2011-09-01
      00108285 CHITRA ANIL AGARWAL Director - 2018-03-30
      09818308 SHUBHAM SANDEEP AGARWAL Additional Director - 2023-09-29
      00107764 ANIL LAXMINARAYAN AGARWAL Director - 2010-06-03
      00108090 SANDEEP AGARWAL Director - 2010-06-03
      00108320 AKASH ANIL AGARWAL Director - 2010-07-09
      00225510 RAJAVI AKASH AGARWAL Additional Director - 2016-09-30
      00225510 RAJAVI AKASH AGARWAL Director - 2023-03-27
      00974662 ARUN AGRAWAL Additional Director - 2006-07-22
      00974662 ARUN AGRAWAL Director - 2011-09-09
      03072465 YAGYESH THANVI Additional Director - 2010-09-01
      03072465 YAGYESH THANVI Director - 2011-01-28
      08099363 TEJAS BALVANT GOHIL Additional Director - 2018-09-29
      Other Directorships of CHITRA ANIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LAXMI VENTURES BOMBAY PRIVATE LIMITED U16000MH1982PTC026362 Director 1997-06-25 Ongoing
      ELTEECEE TOBACCO INDUSTRIES PVT LTD U16004MH1985PTC038352 Director - 2012-05-10
      AAA STEEL AND ENERGY (INDIA) PRIVATE LIMITED U27100MH2004PTC148180 Director 2004-08-27 Ongoing
      LAXMI VENTURES (INDIA) LIMITED U51900MH1980PLC022108 Additional Director - 2015-09-30
      LAXMI VENTURES (INDIA) LIMITED U51900MH1980PLC022108 Director - 2024-03-04
      ADMIRE HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141540 Director - 2012-05-10
      ECOFRIENDLY HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141545 Director 2005-09-01 Ongoing
      SANDEEP CAPITAL VENTURES (INDIA) PRIVATE LIMITED U65921MH1980PTC022086 Director 2004-01-07 Ongoing
      ACE FUND ADVISORS PRIVATE LIMITED U65923MH2009PTC192509 Director 2009-05-20 Ongoing
      POONA PREMISES PVT LTD U70100MH1983PTC031727 Director - 2012-05-10
      DELHI PREMISES PVT LTD U70100MH1983PTC031728 Director 1997-06-25 Ongoing
      Other Directorships of SHUBHAM SANDEEP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL LAXMINARAYAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LAXMI VENTURES BOMBAY PRIVATE LIMITED U16000MH1982PTC026362 Director - 2020-10-27
      LAXMI TOBACCO COMPANY (INDIA) PRIVATE LI MITED U16000MH2011PTC213959 Director 2011-02-24 Ongoing
      ELTEECEE TOBACCO INDUSTRIES PVT LTD U16004MH1985PTC038352 Director - 2020-10-27
      AAA STEEL AND ENERGY (INDIA) PRIVATE LIMITED U27100MH2004PTC148180 Director - 2020-10-27
      LAXMI VENTURES (INDIA) LIMITED U51900MH1980PLC022108 Whole-time director - 2020-10-27
      ADMIRE HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141540 Director - 2012-05-10
      ECOFRIENDLY HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141545 Director - 2012-05-10
      SANDEEP CAPITAL VENTURES (INDIA) PRIVATE LIMITED U65921MH1980PTC022086 Director - 2020-10-27
      POONA PREMISES PVT LTD U70100MH1983PTC031727 Director - 2020-10-27
      DELHI PREMISES PVT LTD U70100MH1983PTC031728 Director - 2012-05-10
      Other Directorships of SANDEEP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BOONARY ENTERPRISES LLP AAU-0543 Designated Partner 2020-10-05 Ongoing
      ELTEECEE TOBACCO INDUSTRIES PVT LTD U16004MH1985PTC038352 Director 1997-01-18 Ongoing
      AAA STEEL AND ENERGY (INDIA) PRIVATE LIMITED U27100MH2004PTC148180 Director 2004-08-27 Ongoing
      LAXMI VENTURES (INDIA) LIMITED U51900MH1980PLC022108 Whole-time director 2002-11-14 Ongoing
      ADMIRE HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141540 Director - 2014-01-27
      ECOFRIENDLY HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141545 Director 2005-09-01 Ongoing
      SANDEEP CAPITAL VENTURES (INDIA) PRIVATE LIMITED U65921MH1980PTC022086 Director 1987-01-18 Ongoing
      POONA PREMISES PVT LTD U70100MH1983PTC031727 Director 1997-01-18 Ongoing
      DELHI PREMISES PVT LTD U70100MH1983PTC031728 Director 1987-01-18 Ongoing
      ONECASHPE SOFTWARE PRIVATE LIMITED U72200MH2022PTC390380 Director 2022-09-13 Ongoing
      WORLD DEAF MATCH PRIVATE LIMITED U74999MH2020PTC342906 Director 2020-07-29 Ongoing
      DEAFLEARN EDUCATION PRIVATE LIMITED U80100MH2020PTC337333 Director 2020-02-07 Ongoing
      Other Directorships of AKASH ANIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RRG STUDIOS LLP ACA-5151 Designated Partner 2023-04-10 Ongoing
      LAXMI VENTURES BOMBAY PRIVATE LIMITED U16000MH1982PTC026362 Director 2002-02-06 Ongoing
      LAXMI TOBACCO COMPANY (INDIA) PRIVATE LI MITED U16000MH2011PTC213959 Director 2011-02-24 Ongoing
      ELTEECEE TOBACCO INDUSTRIES PVT LTD U16004MH1985PTC038352 Additional Director - 2020-12-30
      ELTEECEE TOBACCO INDUSTRIES PVT LTD U16004MH1985PTC038352 Director 2020-12-30 Ongoing
      ELTEECEE TOBACCO INDUSTRIES PVT LTD U16004MH1985PTC038352 Director - 2012-05-10
      AAA STEEL AND ENERGY (INDIA) PRIVATE LIMITED U27100MH2004PTC148180 Director 2006-01-04 Ongoing
      LAXMI VENTURES (INDIA) LIMITED U51900MH1980PLC022108 Whole-time director 2021-11-09 Ongoing
      LAXMI VENTURES (INDIA) LIMITED U51900MH1980PLC022108 Whole-time director - 2021-11-08
      ADMIRE HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141540 Director - 2014-01-22
      ECOFRIENDLY HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141545 Director - 2012-05-10
      SANDEEP CAPITAL VENTURES (INDIA) PRIVATE LIMITED U65921MH1980PTC022086 Additional Director - 2020-12-30
      SANDEEP CAPITAL VENTURES (INDIA) PRIVATE LIMITED U65921MH1980PTC022086 Director 2020-12-30 Ongoing
      SANDEEP CAPITAL VENTURES (INDIA) PRIVATE LIMITED U65921MH1980PTC022086 Director - 2012-05-10
      ACE FUND ADVISORS PRIVATE LIMITED U65923MH2009PTC192509 Director 2009-05-20 Ongoing
      POONA PREMISES PVT LTD U70100MH1983PTC031727 Additional Director - 2020-12-30
      POONA PREMISES PVT LTD U70100MH1983PTC031727 Director 2020-12-30 Ongoing
      POONA PREMISES PVT LTD U70100MH1983PTC031727 Director - 2012-05-10
      DELHI PREMISES PVT LTD U70100MH1983PTC031728 Director - 2012-05-10
      A-Z SOLUTIONS BEYOND SOFTWARE PRIVATE LIMITED. U72200DL2006PTC144797 Director - 2011-08-18
      Other Directorships of RAJAVI AKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ADMIRE HOTELS INDIA PRIVATE LIMITED U55101MH2003PTC141540 Director 2014-01-14 Ongoing
      INDUSTELE SERVICES PRIVATE LIMITED U74110MH1991PTC061835 Director - 2010-03-02
      SHUBH AMANARA HOTELS PRIVATE LIMITED U74999MH2018PTC309242 Additional Director - 2019-09-29
      SHUBH AMANARA HOTELS PRIVATE LIMITED U74999MH2018PTC309242 Director 2019-09-29 Ongoing
      DEAFLEARN EDUCATION PRIVATE LIMITED U80100MH2020PTC337333 Additional Director 2021-02-17 Ongoing
      Other Directorships of ARUN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BEST COAL VENTURE PRIVATE LIMITED U01010CT2006PTC018634 Director 2023-09-06 Ongoing
      BEST COAL VENTURE PRIVATE LIMITED U01010CT2006PTC018634 Director - 2019-04-08
      ESSAL INFRASTRUCTURE PRIVATE LIMITED U04520CT2004PTC017024 Director - 2018-03-31
      ORGANIC BEVERAGES AND FOODS PRIVATE LIMITED U15203CT2009PTC021118 Director - 2019-03-28
      SARSWATI VIDYUT AND ISPAT PRIVATE LIMITED U27102CT2003PTC015861 Director - 2019-04-02
      FUTURISTIC WIND HYDRO POWER GENERATION PRIVATE LIMITED U40106MH2008PTC179107 Additional Director 2011-01-05 Ongoing
      PRISM INFRA AND INVESTMENT PRIVATE LIMITED U45201CT2008PTC020816 Director 2023-09-07 Ongoing
      PRISM INFRA AND INVESTMENT PRIVATE LIMITED U45201CT2008PTC020816 Director - 2019-06-11
      FASHION HOUSE RETAIL TRADE PRIVATE LIMITED U52599CT2011PTC022504 Director - 2019-04-09
      EDNIT FINANCE AND CAPITAL ADVISORS PRIVATE LIMITED U74110MH2012PTC232749 Additional Director - 2015-08-22
      EVERSHINE DRYCLEANERS AND WASHERS PRIVATE LIMITED U74900CT2012PTC000248 Director 2012-03-19 Ongoing
      JOEL CREATIONS PRIVATE LIMITED U74999MH2007PTC170376 Additional Director - 2016-09-30
      JOEL CREATIONS PRIVATE LIMITED U74999MH2007PTC170376 Director - 2019-04-22
      Other Directorships of YAGYESH THANVI
      Company Name CIN Designation Appointment Date Cessation
      UTTAM PULSES PRIVATE LIMITED U01110MH1994PTC084198 Director - 2013-03-20
      SHETKARI SOLVENT (INDIA) LIMITED U15140MH1992PLC064918 Additional Director - 2012-02-01
      MAVEN INDUSTRIES LIMITED U15140MH1999PLC123046 Additional Director - 2013-03-20
      NAGPUR RUBBER FACTORY PRIVATE LIMITED U25110MH1989PTC050963 Director - 2013-03-20
      MAVEN INFRACON PRIVATE LIMITED U70109MH2007PTC173344 Director - 2011-12-01
      Other Directorships of TEJAS BALVANT GOHIL
      Company Name CIN Designation Appointment Date Cessation
      ARVIND SILK MILLS LLP AAG-1319 Designated Partner 2020-03-13 Ongoing
      JOEL CREATIONS PRIVATE LIMITED U74999MH2007PTC170376 Additional Director - 2020-12-31
      JOEL CREATIONS PRIVATE LIMITED U74999MH2007PTC170376 Director 2020-12-31 Ongoing
      SHUBH AMANARA HOTELS PRIVATE LIMITED U74999MH2018PTC309242 Additional Director - 2019-09-29
      SHUBH AMANARA HOTELS PRIVATE LIMITED U74999MH2018PTC309242 Director 2019-09-29 Ongoing
      WORLD DEAF MATCH PRIVATE LIMITED U74999MH2020PTC342906 Additional Director 2021-03-15 Ongoing

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10009212 2006-04-28 - 2009-05-26 60,000,000.00 BANK OF BARODA LIMITED
      10094214 2008-02-12 - 2010-09-16 160,000,000.00 SATE BANK OF INDORE
      10223785 2010-05-07 - 2011-09-14 362,000,000.00 STATE BANK OF INDORE AS LEAD CONSORTIUM FINANCE BANK
      100062885 2016-11-25 - 2022-11-02 65,000,000.00 ICICI BANK LIMITED

      • 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

      As on: 2026-07-13

      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.

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