Idea Impex Private Limited
About Idea Impex Private Limited
Data last updated: 24 July 2025
Idea Impex Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 29 January 2004.
Registered with ROC Jaipur under CIN U74992RJ2004PTC018930.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Amita Gupta and Ajay Kumar Gupta.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: F – 101 Plot No 234 Padmavati Colony B New Sanganer Road, Jaipur, Rajasthan, India – 302019.
As per MCA filings, the company had satisfied charges of ₹30 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressF – 101 Plot No 234 Padmavati Colony B New Sanganer Road, Jaipur, Rajasthan, India – 302019
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Idea Impex Private Limited
Idea Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Amita Gupta
Also directs:
Bunai Private Limited, House Of Bunai Private Limited, Arabella Papers Private Limited and 2 more
|
Director | 16 Aug 2004 | 22 Years 0 Months | As last reported |
|
Ajay Kumar Gupta
Also directs:
Bunai Private Limited, House Of Bunai Private Limited, Arabella Papers Private Limited and 2 more
|
Director | 29 Jan 2004 | 22 Years 6 Months | As last reported |
Financials of Idea Impex Private Limited FY 2013 filings available
Ten-year financial statements for Idea Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Idea Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2010 | Icici Bank Limited | ₹30 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Idea Impex Private Limited
View historical data on people associated with Idea Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Idea Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Idea Impex Private Limited
GST registrations and filing compliance for Idea Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Idea Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Idea Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Idea Impex Private Limited
MSME payment history for Idea Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Idea Impex Private Limited
Corporate group structure for Idea Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Idea Impex Private Limited
MCA filings and documents for Idea Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Idea Impex Private Limited
Frequently Asked Questions about Idea Impex Private Limited
Idea Impex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Idea Impex Private Limited is a struck-off private limited company in the business services sector based in Jaipur, Rajasthan, India. It was incorporated on 29 January 2004 and is registered under CIN U74992RJ2004PTC018930. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Idea Impex Private Limited are:
- Amita Gupta - Director
- Ajay Kumar Gupta - Director
The CIN (Corporate Identification Number) of Idea Impex Private Limited is U74992RJ2004PTC018930. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Idea Impex Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at F – 101 Plot No 234 Padmavati Colony B New Sanganer Road, Jaipur, Rajasthan, India – 302019.