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
IFMD SALES AND SERVICES PRIVATE LIMITED
CIN: U51909UP2018PTC107302 As on: 2026-07-13
IFMD SALES AND SERVICES PRIVATE LIMITED (CIN: U51909UP2018PTC107302) is a Private company incorporated on 30 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.IFMD SALES AND SERVICES 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 IFMD SALES AND SERVICES PRIVATE LIMITED are . ISHTEKAR, KULDEEP KUMAR SHARMA, and BALESH KUMAR.
IFMD SALES AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2018PTC107302 and its registration number is 107302. Users may contact IFMD SALES AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IFMD SALES AND SERVICES PRIVATE LIMITED is c/o MOHD ISHTEQAAR s/o Akthar THANA NAKASHA , SAMBHAL, Uttar Pradesh, India - 244302.
Current status of IFMD SALES AND SERVICES 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 IFMD SALES AND SERVICES 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 IFMD SALES AND SERVICES
Purchase full report of IFMD SALES AND SERVICES
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 IFMD SALES AND SERVICES 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 |
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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 IFMD SALES AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08210882 | . ISHTEKAR | Director | 2018-08-30 |
| 06806520 | KULDEEP KUMAR SHARMA | Director | 2018-08-30 |
| 07121444 | BALESH KUMAR | Director | 2018-08-30 |
Past Directors & Key Managerial Personnel of IFMD SALES AND SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . ISHTEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTRAGOLDMINES AGRO (OPC) PRIVATE LIMITED | U46101UP2024OPC198628 | Director | 2024-03-01 | Ongoing |
Other Directorships of KULDEEP KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVNISHA MUTUAL BENEFIT NIDHI LIMITED | U65100UP2018PLC102364 | Director | 2018-03-22 | Ongoing |
| SHREE GOVERDHAN KIRPA MUTUAL BENEFIT NIDHI LIMITED | U65923UP2016PLC076163 | Director | 2016-02-01 | Ongoing |
| JEEVANLAKSHAY TRADEMART INDIA LIMITED | U74900UP2014PLC062535 | Director | 2014-02-06 | Ongoing |
Other Directorships of BALESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEELANJALI INDUSTRIES PRIVATE LIMITED | U19201UP2023PTC182065 | Director | 2023-05-12 | Ongoing |
| NEELANJALI ELECTRONICS PRIVATE LIMITED | U51909UP2018PTC109256 | Director | 2018-10-15 | Ongoing |
| NEELANJALI MUTUAL BENEFIT NIDHI LIMITED | U65999UP2018PLC104519 | Director | 2018-05-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109UP2021PTC141611 | FIC INFRA & DEVELOPERS PRIVATE LIMITED | C/O MOHD. AZAM S/O MOHD. HUSSAIN CHODHRY SARAI UMAR DARAJ MARKET NEAR CHOK, , SAMBHAL, Uttar Pradesh, India - 244302 |
| U01100UP2023PTC176942 | PANWANSA PRODUCER COMPANY LIMITED | C/O GAJRAM S/O RAMGOPAL SAHRA, BHATAULA , SAMBHAL, Uttar Pradesh, India - 244302 |
| ACH-4001 | USUFTURKI COLD STORAGE & GENERAL MILLS LLP | C/o Mou Usman S/o Mo Yusuf, Vill Hisampur,Sambhal,Sambhal,Moradabad,Uttar Pradesh,India-244302 |
| U01100UP2022PTC174552 | SAMBHAL SWARNIM POTATO FARMER PRODUCER COMPANY LIMITED | C/O DEEPAK KUMAR S/O Sh. RAMESHWAR SUJATPUR, CHAMRYO , SAMBHAL, Uttar Pradesh, India - 244302 |
| U01100UP2019PTC121374 | ALI AGROSEEDS & FERTILIZER PRIVATE LIMITED | C/O MOHD YASEEN, MANDI KISAN DAS SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302 |
| ACA-0969 | QAMAR MOTORS LLP | C/o- Mohd HilalHasanpur Roar near Hilal Filling Station Sambhal Sambhal, Uttar Pradesh, India - 244302 |
| U85300UP2021PTC157169 | THROLABS PHARMA PRIVATE LIMITED | C/o Mohd Ayoob, Moh Chaman Sarai , Sambhal, Uttar Pradesh, India - 244302 |
| U28990UP2021PTC155334 | SSDS CRAFTS PRIVATE LIMITED | C/O MOHD HAROON, NAROOTAM SARAI NEAR NETA YASEENI KA TAWAR , SAMBHAL, Uttar Pradesh, India - 244302 |
| U01100UP2022PTC167846 | BIG WISH AGRO PRIVATE LIMITED | C/O MOHD TOFIQ, SIDE MANGAL PURA TAKIA NEAR NABI KI CHAKKI , SAMBHAL, Uttar Pradesh, India - 244302 |
| U51222UP2020PTC139420 | TST MILK AND FOOD PRIVATE LIMITED | C/O MOHD RIZWAN, BADAYU DARWAZA NEAR MANDI GATE TRANSFORMER K PASS , SAMBHAL, Uttar Pradesh, India - 244302 |
| U74999UP2021PTC153550 | IMEDHEAL PHARMACEUTICALS PRIVATE LIMITED | C/O MOHD SHAHNAWAZ, GROUND FLOOR HAJI CHHOTE MARKET, SHER KHAN SARAI , SAMBHAL, Uttar Pradesh, India - 244302 |
| U01611UP2024PTC200174 | PALTHA AGRO FARMER PRODUCER COMPANY LIMITED | C/O MOHD HUSAIN,VILLAGE PALTHA,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U85223UP2024PTC210381 | KAINAAT DRIVING TRAINING SCHOOL PRIVATE LIMITED | C/o MOHD. AFZAL, BALLE KI, PULIYA, KHAGGU SARAI,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U11043UP2026PTC243841 | PAANIQ CRYSTALDROP PRIVATE LIMITED | C/O MOHD TAYYAB KHAWAS,KHA SARAI RAY SATTI ROAD,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U32504UP2023PTC190464 | NATURAL CRAFT PRIVATE LIMITED | c/oMohd Muqeem Site Ladam,Sarai Near Petrol Pump,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U15132UP2020PTC133676 | ALENCHY FOOD PRIVATE LIMITED | C/O Sageer Alam, Khaggu Sarai Sambhal , Sambhal, Uttar Pradesh, India - 244302 |
| U24230UP2020PTC125905 | MARKSURE PHARMA PRIVATE LIMITED | C/O GIRIRAJ KISHOR 25 CHAUDHARY SARAI SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302 |
| U50403UP2017PTC097043 | RKG AUTOWHEELS PRIVATE LIMITED | C/o MORADABAD ROAD-OPP.EKTA VIHAR SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302 |
| U28995UP2021PTC157171 | TRADEEAGLE EXPO PRIVATE LIMITED | C/O KIRAN PARVEEN, PETH ITWAAR SARAI TAREEN, SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302 |
| U14220UP2012PTC050780 | STAR STONECRUSHERS PRIVATE LIMITED | C/O FARHA SARWAR, NEAR POLICE CHOWKI, RAYSATTI SHAHWAZPURA KHURD, TEH-SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302 |
| U15300UP2020PTC134790 | HIDAYA EXIM PRIVATE LIMITED | C/O ASIF KHAN KASYAWAN, USMA SARAI PAKKA BAAG ROAD STR SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302 |
| ACF-8043 | LIMRA MH COLD STORAGE LLP | C/o Mr. Rashid Ali CHD Road, Near Kurukshetra Ke Samney,India Agreculeture, Sambhal,Sambhal,Moradabad,Uttar Pradesh,India-244302 |
| AAV-8069 | CHISHTYA PROPERTIES LLP | C/o Salim Chisti, 100, Nakhasa, Sambhal, Uttar Pradesh, India - 244302 |
| U01100UP2022PTC166395 | GAFIR HUSAIN FARMER PRODUCER COMPANY LIMITED | C/ O GAFIR HUSAIN GOVINDPUR SAMBHAL,SAMBHAL,Moradabad,Uttar Pradesh,244302-India |
| U36996UP2021PTC154140 | SHAN E CHAR YAAR HANDICRAFTS PRIVATE LIMITED | C/o ABDUL KAREEM, HAJIPUR , SAMBHAL, Uttar Pradesh, India - 244302 |
| AAZ-1916 | AAPKAVILLAGE FARM LLP | C/O Kamal Singh, Chandawli, Singhpur Sani Sambhal, Uttar Pradesh, India - 244302 |
| U27200UP2024PTC212900 | GAURI GOPAL INDUSTRIES PRIVATE LIMITED | C/o Vinod Kumar,Vill-Hallu Sarai Sambhal,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U36999UP2021PTC147837 | ARTISANSHIP PRIVATE LIMITED | C/O FAKRE ALAM SHAHJI PURA STR , Sambhal, Uttar Pradesh, India - 244302 |
| U70200UP2021PTC150113 | SURAJMUKHI FACILITY MANAGEMENT PRIVATE LIMITED | C/O DR. ARVIND GUPTA TEHSEEL ROAD , SAMBHAL, Uttar Pradesh, India - 244302 |
| 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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