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
IMONDAL TRADES PRIVATE LIMITED
CIN: U52609WB2022PTC256918 As on: 2026-07-13
IMONDAL TRADES PRIVATE LIMITED (CIN: U52609WB2022PTC256918) is a Private company incorporated on 05 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 60000.00.IMONDAL TRADES PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of IMONDAL TRADES PRIVATE LIMITED are SOUMAJIT MONDAL, and IRANI MONDAL.
IMONDAL TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609WB2022PTC256918 and its registration number is 256918. Users may contact IMONDAL TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMONDAL TRADES PRIVATE LIMITED is C/O IRANI MONDAL ANDUL ROAD BAKULTALA LP-496/14/1 , HOWRAH, West Bengal, India - 711109.
Current status of IMONDAL TRADES 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 IMONDAL TRADES 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 IMONDAL TRADES
Purchase full report of IMONDAL TRADES
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 IMONDAL TRADES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IMONDAL TRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09734235 | SOUMAJIT MONDAL | Director | 2022-09-05 |
| 09734236 | IRANI MONDAL | Director | 2022-09-05 |
Past Directors & Key Managerial Personnel of IMONDAL TRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SOUMAJIT MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNACKDITS PRODUCTIONS LLP | ACH-3485 | Designated Partner | 2024-05-24 | Ongoing |
Other Directorships of IRANI MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200WB2022PTC254321 | M.B. BHUMI DEVELOPERS PRIVATE LIMITED | C/o Manoj Mondal Matri Bhavan, 2nd Floor Podrah, LP-502/3/1, Andul Road,Howrah,Howrah,West Bengal,711109-India |
| U01409WB2022PTC254548 | SMISAR GREEN AGRO SOLUTIONS PRIVATE LIMITED | C/O SRI SANAT KR DAS, ANDUL ROAD, P.O. AND VILL.- PODRA, LP- 494/16,HOWRAH,Howrah,West Bengal,711109-India |
| U64990WB2025PTC277875 | GOLDUCK MICRO FINANCE PRIVATE LIMITED | R/O C/O SABIR HUSSAIN,ANDUL ROAD BAKULTALA,Bally Jagachha,Howrah,West Bengal,711109-India |
| U01100WB2021PTC249545 | MILKDADA PRIVATE LIMITED | 59 BUS STAND BL B GR FR FL 27 ANDUL ROAD BAKULTALA LP 496/18 , HOWRAH, West Bengal, India - 711109 |
| U74999WB2018PTC229533 | D.M.P. LOGISTICS PRIVATE LIMITED | 27/15/1/A, ANDUL ROAD, LP-198/44/4/1, , HOWRAH, West Bengal, India - 711109 |
| U47711WB2025OPC276628 | LVARS DYNAMICS (OPC) PRIVATE LIMITED | C/O KANAI DEBNATH LP496/3,SANTINAGAR COLONY ,HOWRAH,Uluberia - I,Howrah,West Bengal,711109-India |
| U70200WB1997PTC085875 | MIDDAY DEVELOPERS PRIVATE LIMITED | 7/1 ANDUL ROAD P O DS LANEBAKULTALA , HOWRAH, West Bengal, India - 711109 |
| U52599WB2016PTC217321 | JOSNIKA MARKETING PRIVATE LIMITED | ANDUL ROAD, PODRAH, MADRASA PARA, LP-502/3/1 , HOWRAH, West Bengal, India - 711109 |
| U74999WB2021OPC245235 | LEGAL INDIA TODAY (OPC) PRIVATE LIMITED | 1/5 BUXARAH VILLAGE ROAD BAKULTALA LP 497/3/2 , HOWRAH, West Bengal, India - 711109 |
| U45201WB1995PTC067361 | AIKATAN CONSTRUCTION PVT LTD | 34/14 ANDUL 1ST BYE LANEP O DANESH SK LANE , HOWRAH, West Bengal, India - 711109 |
| U51909WB2010PTC150662 | SP EXPORTS PRIVATE LIMITED | MIDDAY APARTMENT, 2ND FLOOR, BLOCK-B 7/1, ANDUL ROAD, BAKULTALA , HOWRAH, West Bengal, India - 711109 |
| U64204WB2018PTC224601 | TELSPRO MULTISERVE PRIVATE LIMITED | EMBASSAY PARADISE MARKET, 1ST FLOOR CHUNAVATI ANDUL ROAD, LP-494/30 , HOWRAH, West Bengal, India - 711109 |
| U51109WB2006PTC107918 | RIGHT CHOICE VYAPAAR PVT LTD | BL-C; 4TH - FR; FL-401 219220 CHANDMARI ROAD LP-496/6/3 , HOWRAH, West Bengal, India - 711109 |
| AAA-9313 | SUNDARAM INVESTMENT ADVISORY LLP | FLAT NO. D-203, 2ND FLOOR, TULIP GARDEN, 219220 CHANDMARI ROAD, BAKULTALA, LP-496/6/3 HOWRAH, West Bengal, India - 711109 |
| U51909WB2010PTC146149 | HILTON DEALTRADE PRIVATE LIMITED | FLAT NO.203, 2ND FLOOR, TULIP GARDEN, 2019220, CHANDMARI ROAD, BAKULTALA, LP-496/6/3 , HOWRAH, West Bengal, India - 711109 |
| U51909WB2010PTC146152 | KNOCKOUT COMMERCE PRIVATE LIMITED | FLAT NO. D-203, 2ND FLOOR, TULIP GARDEN, 219220, CHANDMARI ROAD, BAKULTALA, LP-496/6/3 , HOWRAH, West Bengal, India - 711109 |
| U51909WB2010PTC146156 | KARUNA DEALERS PRIVATE LIMITED | FLAT NO. D-203, 2ND FLOOR, TULIP GARDEN, 219220, CHANDMARI ROAD, BAKULTALA, LP-496/6/3 , HOWRAH, West Bengal, India - 711109 |
| U51909WB2010PTC146158 | LEONARD COMMODEAL PRIVATE LIMITED | FLAT NO. D-203, 2ND FLOOR, TULIP GARDEN, 219220, CHANDMARI ROAD, BAKULTALA, LP-496/6/3 , HOWRAH, West Bengal, India - 711109 |
| U51909WB2010PTC146161 | MEGHACITY VANIJYA PRIVATE LIMITED | FLAT NO. D-203, 2ND FLOOR, TULIP GARDEN, 219220, CHANDMARI ROAD, BAKULTALA, LP-496/6/3 , HOWRAH, West Bengal, India - 711109 |
| U51909WB2010PTC146227 | SEAMARINE TIE-UP PRIVATE LIMITED | FLAT NO. D-203, 2ND FLOOR, TULIP GARDEN, 219220, CHANDMARI ROAD, BAKULTALA, LP-496/6/3 , HOWRAH, West Bengal, India - 711109 |
| U51909WB2010PTC146652 | WARNER BARTER PRIVATE LIMITED | FLAT NO. D-203, 2ND FLOOR, TULIP GARDEN, 219220, CHANDMARI ROAD, BAKULTALA, LP-496/6/3 , HOWRAH, West Bengal, India - 711109 |
| U51909WB2010PTC146210 | FALGUN VINIMAY PRIVATE LIMITED | Flat No. D-203,2ND FlOOR, TULIP GARDEN, 219220, CHANDMARI ROAD, BAKULTALA,LP-496/6/3 , HOWRAH, West Bengal, India - 711109 |
| U72900WB2018OPC224710 | COREMACASIA TECHNOLOGIES (OPC) PRIVATE LIMITED | LP 496 / 16 / 6 / 2/ 1 D N SL CHANDMARI ROAD HOWRAH - 711109 KOLKATA , KOLKATA, West Bengal, India - 711109 |
| U63022WB1986PTC041010 | G M COLD STORAGE PVT LTD | FLAT NO.A1, 1ST FLOOR, 30/25/1 ANDUL ROAD , HOWRAH, West Bengal, India - 711109 |
| U24200WB2017PTC219394 | ASIPIYA CHEMICALS AND SOLVENT PRIVATE LIMITED | P.O.D.S. LANE, CHANDMARI ROAD, BAKULTALA, , HOWRAH DRUM, HOWRAH, West Bengal, India - 711109 |
| U68100WB2024PTC271223 | NISKARSH REAL ESTATE PRIVATE LIMITED | C/O MANOJ MONDAL,VILL- PODRAH P.O.- PODRAH,Uluberia - I,Howrah,West Bengal,711109-India |
| U70109WB2000PTC091794 | MILLENNIUM NIRMAN PRIVATE LIMITED | 30/26/1 ANDUL ROAD, DAKSHINEE APARTMENT, 1ST FLOOR-D , HOWRAH, West Bengal, India - 711109 |
| U51909WB2008PTC129122 | JKG COMMERCIAL PRIVATE LIMITED | 30/26/1 Andul Road, Flat-A, 1st Floor, Dakshinee Apartment , Howrah, West Bengal, India - 711109 |
| U96020WB2023PTC264998 | DRDWAIS URBAN SKIN CARE PRIVATE LIMITED | LEMON BOTANY, 1ST-FR, FL-1/K, 52 (LOWER) ANDUL ROAD,,Bally Jagachha,Howrah,West Bengal,711109-India |
| 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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