Ideal Vanijya Pvt Ltd
About Ideal Vanijya Pvt Ltd
Data last updated:
Ideal Vanijya Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 10 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2006PTC107191.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.75 Lakh. It is led by directors Sunil Sharma and Mohammed Ali Khichi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Room No. 601 Diamond Prestige 41A A.J.C Bose Road, Kolkata, West Bengal, India – 700017.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ideal Vanijya has one previous CIN (Corporate Identification Number): U51909WB2006PTC107191. The current CIN is U51109WB2006PTC107191, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB2006PTC107191 | Current |
| U51909WB2006PTC107191 | Previous |
Contact details
Ideal Vanijya Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No. 601 Diamond Prestige 41A A.J.C Bose Road, Kolkata, West Bengal, India – 700017
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Ideal Vanijya Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ideal Vanijya Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ideal Vanijya Pvt Ltd, buy the company report.
Board of directors of Ideal Vanijya Pvt Ltd
Ideal Vanijya has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Sharma Also directs: Meloni Global Private Limited, Goodhope Software Private Limited | Director | 27 May 2013 | 13 Years 5 Months | Current |
| Mohammed Ali Khichi Also directs: Meloni Global Private Limited, Goodhope Software Private Limited | Director | 27 May 2013 | 13 Years 5 Months | Current |
Auditor
Ideal Vanijya Pvt Ltd is audited by C GHATAK & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C GHATAK & CO | FY 2017 | 302162E |
Shareholding
The shareholding of Ideal Vanijya Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ideal Vanijya Pvt Ltd, buy the company report.
Legal cases
Ideal Vanijya Pvt Ltd has 2 court cases on record: 2 filed by Ideal Vanijya. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (MJC) | Filed by the company against Sri M.Alam, the Assistant Manager Ots, Bihar State Credit and Investment Corporation Ltd., Indira B and 1 other | Disposed |
| High Court | Company petition | Filed by the company against The Registrar of Companies, West Bengal | Disposed |
To see the full case history of Ideal Vanijya Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ideal Vanijya Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ideal Vanijya Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ideal Vanijya Pvt Ltd has 8 board changes on record since 2006: 5 appointments and 3 cessations. The latest: Girija Thakur ceased to be Director on 29 May 2013.
Frequently asked questions
Ideal Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in retail trading, within the trading industry. It was incorporated on 10 January 2006 (20+ years old) and is registered under CIN U51109WB2006PTC107191.
Ideal Vanijya has 2 current directors:
- Sunil Sharma - Director
- Mohammed Ali Khichi - Director
The latest financial statements of Ideal Vanijya on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ideal Vanijya is U51109WB2006PTC107191. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ideal Vanijya has 2 court cases on record: 2 filed by the company.
Ideal Vanijya was incorporated on 10 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
Girija Thakur ceased to be Director on 29 May 2013. Pawan Kumar Thakur ceased to be Director on 29 May 2013. Saroj Kumar Sharma ceased to be Director on 29 May 2013. Ideal Vanijya has 8 board changes on record in total.
The registered office of Ideal Vanijya is at Room No. 601 Diamond Prestige 41A A.J.C Bose Road, Kolkata, West Bengal, India – 700017.
Ideal Vanijya operates in the trading industry, in the retail trading segment.
The compliance status of Ideal Vanijya is compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.
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