Ask Prime Research about IVY-TRADE-ONLINE-SERVICES-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
IVY TRADE ONLINE SERVICES PRIVATE LIMITED
CIN: U52599WB2020PTC242295 As on: 2026-07-13
IVY TRADE ONLINE SERVICES PRIVATE LIMITED (CIN: U52599WB2020PTC242295) is a Private company incorporated on 30 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1400000.00 and its paid up capital is Rs. 100000.00.IVY TRADE ONLINE SERVICES PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of IVY TRADE ONLINE SERVICES PRIVATE LIMITED are KAKALI MONDAL, and DIPIKA MONDAL.
IVY TRADE ONLINE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599WB2020PTC242295 and its registration number is 242295. Users may contact IVY TRADE ONLINE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IVY TRADE ONLINE SERVICES PRIVATE LIMITED is 2nd FR-FL-B-2,5O1 TARAPADA SANTRA SARANI SUKANTA PARK LP 181/19/5 , KOLKATA, West Bengal, India - 700063.
Current status of IVY TRADE ONLINE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IVY TRADE ONLINE 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 IVY TRADE ONLINE SERVICES
Purchase full report of IVY TRADE ONLINE 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 IVY TRADE ONLINE 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 IVY TRADE ONLINE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06842635 | KAKALI MONDAL | Director | 2020-12-30 |
| 07988219 | DIPIKA MONDAL | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of IVY TRADE ONLINE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAKALI MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALLABHUM GREEN PRODUCT PRIVATE LIMITED | U15139WB2012PTC184454 | Director | 2017-03-17 | Ongoing |
| DEWAN DEVELOPERS PRIVATE LIMITED | U45400WB2014PTC202411 | Director | - | 2016-06-20 |
| KAKALI FASHIONS PRIVATE LIMITED | U74900WB2015PTC208895 | Director | 2015-12-17 | Ongoing |
Other Directorships of DIPIKA MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAKALI FASHIONS PRIVATE LIMITED | U74900WB2015PTC208895 | Director | 2017-11-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U43299WB2024PTC272018 | IVYTRADE DEVELOPERR PRIVATE LIMITED | 2nd FR FL-B-2, 501,TARAPADA SANTRA SARANI,Kolkata,Kolkata,West Bengal,700063-India |
| ACY-4551 | VIDYA EDUCATION CONSULTANCY LLP | IDEAL TOWER-I, 2ND FLR S3,5D TARAPADA SANTRA SARANI,Kolkata,Kolkata,West Bengal,India-700063 |
| U45500WB2019PTC232866 | TRINAYAN CITY PRIVATE LIMITED | GR-FR, FL- G4 PURBAPARA ROAD JAMES LONG SARANI LP- 1/102//2/6 , KOLKATA, West Bengal, India - 700063 |
| U74999WB2021PTC246738 | RETAILZIP PRIVATE LIMITED | IDEAL REGENCY, BL-G, 5-FR, FL-5B 46, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700063 |
| U70200WB2023PLC262279 | QUALICORP CONSULTANTS INDIA LIMITED | G-FR; FL-2,2341 VIDYASAGAR SARANI,Kolkata,Kolkata,West Bengal,700063-India |
| U78100WB2025PTC280898 | INTERNATIONAL CAREER PLACEMENT CONCEPTS PRIVATE LIMITED | 23,MAHATMA GANDHI ROAD,,2ND-FR,FL-B-3,,Kolkata,Kolkata,West Bengal,700063-India |
| U85500WB2024NPL271262 | SATIMATA BRIGHT FUTURE FOUNDATION | BL-A,2ND,FR,FL-4,25A,M.G,ROAD ADHIKARY PARA LP-164,Kolkata,Kolkata,West Bengal,700063-India |
| U74999WB2020PTC240416 | IQUALITYADVISE CONSULTANTS PRIVATE LIMITED | G-FR, FL-2, 2341 VIDYASAGAR SARANI (SISTER NIVEDITA ROAD) , KOLKATA, West Bengal, India - 700063 |
| U88900WB2024NPL272478 | DIPSHIKA WELFARE FOUNDATION | R/O 1/G/2B BACHARPARA,ROAD (2),LP-180/3,KOLKATA,Kolkata,Kolkata,West Bengal,700063-India |
| U14299WB2020PTC236020 | DHARA GRANITO PRIVATE LIMITED | BL-B,9-FR, FL-9B 46, DIAMOND HARBOUR ROAD , Kolkata, West Bengal, India - 700063 |
| U85100WB2019PTC234405 | HEAL ETERNITI PRIVATE LIMITED | 114 MAJHIPARA ROAD DIPTIKANA APARTMENT 5TH-FR;FL-5A , KOLKATA, West Bengal, India - 700063 |
| U74999WB2021PTC246056 | SUSANNIYA PRIVATE LIMITED | 5TH-FR FL-5A DIPTIKANA APARTMENT 114 MAJHIPARA ROAD , Kolkata, West Bengal, India - 700063 |
| U72200WB2021PTC249876 | ANBI CREATIVE PRIVATE LIMITED | L-2/5/2A, VIVEKANANDA PARK 352A, CHANDAL PARA ROAD , KOLKATA, West Bengal, India - 700063 |
| ACD-4987 | DEBNATH AND ENTERPRISES LLP | LP - 181/19/4 GOUR NAGAR,THAKURPUKUR,Kolkata,Kolkata,West Bengal,India-700063 |
| U46909WB2024PTC275369 | ARM GLOBALCARTS PRIVATE LIMITED | 96, CHANDAL PARA RD,LP-181/19/1,Kolkata,Kolkata,West Bengal,700063-India |
| U28293WB2025PTC282246 | CIXMA ELECTROTECH PRIVATE LIMITED | Gr-Fr, Kalagachia Road,LP-219/24/17/12/2,Kolkata,Kolkata,West Bengal,700063-India |
| U46497WB2026PTC286402 | ZEMICARE PRIVATE LIMITED | FL-S-2, THAKUR, LP-228/4,6 RAMKRISHNA NAGAR,Kolkata,Kolkata,West Bengal,700063-India |
| U66301WB2025PTC284724 | WADUD VISION PROSPERITY PRIVATE LIMITED | TOP FR,FL-4B,43/1 JOYKULLA MOLLA ROAD,Kolkata,Kolkata,West Bengal,700063-India |
| U74101WB2025PTC281101 | SUTKATHA HOUSE PRIVATE LIMITED | 7TH-FR;FL-7B,95 MAHATMA GANDHI ROAD,Kolkata,Kolkata,West Bengal,700063-India |
| U72900WB2022PTC253133 | RUDRAYAM ZEN INFOTECH PRIVATE LIMITED | 1ST- FR, 14 RANGANATHPUR COLONY (THAKURPUKUR), LP-133/5/1,KOLKATA,Kolkata,West Bengal,700063-India |
| U77100WB2026PTC287942 | ALPHATORQUE GROWTH ADVISORS PRIVATE LIMITED | Gr Fr, P/122, James Long,Sarani, LP-207/7/7/1,,Kolkata,Kolkata,West Bengal,700063-India |
| U88900WB2025NPL278235 | ARUNALO FOUNDATION | R/O GR-FR, P-84,,STATE BANK PARK, LP-1/107,Kolkata,Kolkata,West Bengal,700063-India |
| AAZ-6557 | MALABIS EXIM LLP | 29/H/2, KARL MARX SARANI 2ND FLOOR ROOM NO 2F KOLKATA, West Bengal, India - 700023 |
| ACS-1299 | THEBIAAN LLP | 1stFloor FL-1 2865J Vidya,sagar Sarani LP-199/8/20,Kolkata,Kolkata,West Bengal,India-700063 |
| U64990WB2023PLN262353 | SATIMATA LAXMI NIDHI LIMITED | BL-A, 2nd-Fr, Fl-S-4, 25A,M G Road, Adhikary Para,Kolkata,Kolkata,West Bengal,700063-India |
| U46901WB2023OPC261047 | IMPREDA ORNAMENTS (OPC) PRIVATE LIMITED | 1St FR, FL A 631 - 6,Diamond Harbour Road, Lp - 199 - 7,Kolkata,Kolkata,West Bengal,700063-India |
| U68200WB2023PTC260254 | SOUMEN NIRMAN PRIVATE LIMITED | 1ST-FFL-2R,,386, MAHATMA GANDHI ROAD, THAKURPUKUR, PRAGATI, LP-132/5/80/13,Kolkata,Kolkata,West Bengal,700063-India |
| AAW-7577 | KRISM ROTARY SOLUTIONS & SERVICES LLP | 5 VIDYASAGAR SARANI 1ST FLOOR, FLAT B 4, KOLKATA, West Bengal, India - 700063 |
| U15420WB2018PTC226263 | SWEETLIFE FOODS PRIVATE LIMITED | FLAT NO.G2, DIPALI APARTMENT, 34, SUKANTA SARANI, THAKURPUKUR, , KOLKATA, West Bengal, India - 700063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.