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
I P TRADERS PRIVATE LIMITED
CIN: U51909WB2003PTC097400
I P TRADERS PRIVATE LIMITED (CIN: U51909WB2003PTC097400) is a Private company incorporated on 11 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 54785000.00.
I P TRADERS 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.I P TRADERS 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 I P TRADERS PRIVATE LIMITED are RANJIT KUMAR SAHA, INDRAJIT SAHA, SANCHALI SAHA, and GITA RANI SAHA.
I P TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2003PTC097400 and its registration number is 97400. Users may contact I P TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of I P TRADERS PRIVATE LIMITED is EE-4, SECTOR-II SALT LAKE , KOLKATA, West Bengal, India - 700091.
Current status of I P TRADERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for I P TRADERS 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 I P TRADERS
Purchase full report of I P TRADERS
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 I P TRADERS 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 I P TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00828019 | RANJIT KUMAR SAHA | Director | 2003-12-11 |
| 03473586 | INDRAJIT SAHA | Director | 2015-03-09 |
| 09532219 | SANCHALI SAHA | Director | 2022-03-10 |
| 00827963 | GITA RANI SAHA | Director | 2004-07-09 |
Past Directors & Key Managerial Personnel of I P TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01478448 | PINKI SAHA | Director | - | 2018-12-06 |
| 01590058 | MANI RANI SAHA | Director | - | 2015-11-16 |
| 01734039 | BHOLA NATH SAHA | Additional Director | - | 2015-11-16 |
Other Directorships of RANJIT KUMAR SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APT HOSPITALITY SOLUTIONS PRIVATE LIMITED | U55101WB2011PTC168831 | Director | 2011-10-24 | Ongoing |
| R.G. NURSING HOME PRIVATE LIMITED | U85110WB2005PTC101521 | Director | - | 2010-11-19 |
| R.G. NIRMAN PRIVATE LIMITED | U85195WB2001PTC093985 | Director | 2001-12-04 | Ongoing |
Other Directorships of PINKI SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APT HOSPITALITY SOLUTIONS PRIVATE LIMITED | U55101WB2011PTC168831 | Director | 2011-10-24 | Ongoing |
| R.G. NIRMAN PRIVATE LIMITED | U85195WB2001PTC093985 | Director | - | 2015-07-09 |
Other Directorships of MANI RANI SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHOLA NATH SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of INDRAJIT SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.G. NIRMAN PRIVATE LIMITED | U85195WB2001PTC093985 | Director | 2011-03-14 | Ongoing |
| R.G. NIRMAN PRIVATE LIMITED | U85195WB2001PTC093985 | Director | - | 2024-03-14 |
Other Directorships of SANCHALI SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GITA RANI SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.G. NIRMAN PRIVATE LIMITED | U85195WB2001PTC093985 | Director | 2001-12-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101WB2011PTC168831 | APT HOSPITALITY SOLUTIONS PRIVATE LIMITED | EE-4, SECTOR-II SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U85195WB2001PTC093985 | R.G. NIRMAN PRIVATE LIMITED | EE-4, SECTOR-II SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U74999WB2018PTC224512 | NEILKO VENTURES PRIVATE LIMITED | EE, 73/2 Sector II salt lake West Bengal, 700091 , KOLKATA, West Bengal, India - 700091 |
| U74999WB2022PTC254412 | MEDDIVPHARMA TECHNICAL SOLUTIONS PRIVATE LIMITED | EE-00085, Flat-4, Sector-II Salt Lake City,Kolkata,Parganas North,West Bengal,700091-India |
| U80901WB2014PTC204526 | GYAANASHRAM EDU PRIVATE LIMITED | CK-165, SECTOR-II, SALT LAKE CITY, KOLKATA-700091 West Bengal INDIA , KOLKATA, West Bengal, India - 700091 |
| U73200WB2020NPL236734 | INITIATIVE FOR SOCIAL AWARENESS AND RESEARCH TRAINING ACTIVITIES FOUNDATION | EE-151/6, SECTOR-II, SALT LAKE KOLKATA , KOLKATA, West Bengal, India - 700091 |
| U74140WB2011PTC159628 | D S R GENOME TECHNOLOGIES PRIVATE LIMITED | EE-184, FLAT-C3 SALT LAKE, SECTOR-II , KOLKATA, West Bengal, India - 700091 |
| U74999WB2022PTC255739 | HEALTHTEK INDIA PRIVATE LIMITED | Block-DG Plot-4 Sector-II Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U45400WB2014PTC199725 | PSJ PRODEV PRIVATE LIMITED | EE-192, SECTOR-II, FLAT NO.3-A, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U51109WB2006PTC109698 | DISHA VYAPAAR PRIVATE LIMITED | EE-25/1, Sector-II, Salt Lake City, North 24 Parganas , Kolkata, West Bengal, India - 700091 |
| U80302WB2006PTC112264 | JOBRA AVIATION ACADEMY PRIVATE LIMITED | PURBACHAL CLUSTER II FLAT NO. O-4, SECTOR-III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U72300WB2015PTC207542 | DCG DATA-CORE SYSTEMS (INDIA) PRIVATE LIMITED | Development Consultants House, Block- DG, Plot No.-4, Sector-II, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U74900WB2014PTC202025 | BANI INTERNATIONAL PRIVATE LIMITED | EE-192, SECTOR-II, FLAT NO. 3-A,2 ND FLOOR SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| ACW-4299 | PHYSICS AT USHNISH LLP | EE 80/4A,4TH FLOOR,,SECTOR-II, SALT LAKE CITY,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| AAK-6427 | SHAKTIDHAM SALES LLP | EE-146, FLAT NO: C/3, 2nd FLOOR, SECTOR II, BIDHANNAGAR (M), SALT LAKE CITY, KOLKATA, West Bengal, India - 700091 |
| AAK-6429 | WALLSTREET DEALCOM LLP | EE-146, FLAT NO: C/3, 2nd FLOOR, SECTOR II, BIDHANNAGAR (M), SALT LAKE CITY, KOLKATA, West Bengal, India - 700091 |
| AAK-6453 | MAGESTIC COMMODEAL LLP | EE-146, FLAT NO: C/3, 2nd FLOOR, SECTOR II, BIDHANNAGAR (M), SALT LAKE CITY, KOLKATA, West Bengal, India - 700091 |
| AAK-6807 | MARYLAND COMMOTRADE LLP | EE-146, FLAT NO: C/3, 2nd FLOOR, SECTOR II, BIDHANNAGAR (M), SALT LAKE CITY, KOLKATA, West Bengal, India - 700091 |
| U52100WB2010PTC154314 | GREENCITY SUPPLIERS PRIVATE LIMITED | FLAT NO. A/G - 01, BLOCK EE - 178, SECTOR II, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091 |
| U72900WB2021PTC249916 | SAVAA INFOTECH PRIVATE LIMITED | FLAT NO. A/G - 01, BLOCK EE - 178, SECTOR II, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091 |
| U51909WB2010PTC146153 | MAGESTIC COMMODEAL PRIVATE LIMITED | EE-146, FLAT NO: C/3, 2nd FLOOR, SECTOR II, BIDHANNAGAR (M), SALT LAKE CI TY, , KOLKATA, West Bengal, India - 700091 |
| U51909WB2010PTC146338 | WALLSTREET DEALCOM PRIVATE LIMITED | EE-146, FLAT NO: C/3, 2nd FLOOR, SECTOR II, BIDHANNAGAR (M), SALT LAKE CI TY, , KOLKATA, West Bengal, India - 700091 |
| U72900WB2019PTC231854 | BAYSHORE INTELLIGENCE SOLUTIONS (INDIA) PRIVATE LIMITED | 402(4th FLOOR),PS SRIJAN CORPORATE PARK,TOWER-II PLOT G-2,BLOCK GP,SECTOR V,SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U70101WB1998PTC086540 | ASCO PROJECTS PRIVATE LIMITED | CK-10 SECTOR-II SALT LAKE PS SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U45200WB2007PTC113238 | G R S PROJECTS & INFRASTRUCTURE PRIVATE LIMITED . | BK-184, GROUND FLOOR, SECTOR - II, SALT LAKE CITY SALT LAKE, , KOLKATA, West Bengal, India - 700091 |
| U45400WB2011PTC159571 | R.D.TECHNO INFRA PRIVATE LIMITED | AJ 38, SALT LAKE CITY, SECTOR-II 206, BUS STAND, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U85300WB2017PTC221286 | EPOC HEALTHCARE PRIVATE LIMITED | MODULE- C, 4TH FLOOR, MONI BHANDAR, WEBEL BHAVAN, BLOCK- EP & GP, SECTOR- V , SALT LAKE, KOLKATA, West Bengal, India - 700091 |
| U93090WB2017NPL221625 | KOLKATA NETWORK FOUNDATION | MODULE- C, 4TH FLOOR, MONI BHANDAR WEBEL BHAVAN, BLOCK- EP & GP, SECTOR- V , SALT LAKE, KOLKATA, West Bengal, India - 700091 |
| U70109WB2022PTC254845 | NOVONEXT WAREHOUSING PRIVATE LIMITED | E2/4, BLOCK GP, SECTOR V 4TH FLOOR, SALT LAKE,KOLKATA,Kolkata,West Bengal,700091-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10131611 | 2008-09-15 | 2008-11-17 | 2013-08-16 | 90,000,000.00 | UNION BANK OF INDIA | |
| 10328880 | 2011-12-27 | 2017-01-30 | 2022-05-12 | 130,000,000.00 | HDFC BANK LIMITED | |
| 10560824 | 2015-01-20 | 2017-01-30 | 2022-05-12 | 130,000,000.00 | HDFC 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.
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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.
| 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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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.