Ideafactori Trading And Services Private Limited
About Ideafactori Trading And Services Private Limited
Data last updated: 09 February 2026
Ideafactori Trading And Services Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in paper and packaging products, a part of the broader manufacturing sector. Incorporated on 18 July 2014, the company has been in operation for over 12 years.
Registered with ROC Cuttack under CIN U51396OR2014PTC018125.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Ajay Raj and Satya Sankar Biswal.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Plot No – 38 District Centre Chandrasekharpur, Bhubaneswar, Orissa, India – 751016.
As per the financials filed for FY 2015, the company reported a revenue of ₹9.45 Lakh.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressPlot No – 38 District Centre Chandrasekharpur, Bhubaneswar, Orissa, India – 751016
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IndustryManufacturing, Paper & Packaging Products
- 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
Business Activity of Ideafactori Trading And Services Private Limited
Ideafactori Trading And Services Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Wood and wood products, furniture, paper and paper products | Locked |
Detailed business activity records for Ideafactori Trading And Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ideafactori Trading And Services Private Limited
Ideafactori Trading And Services Private Limited is audited by BATRA SWAIN & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BATRA SWAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ideafactori Trading And Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ideafactori Trading And Services Private Limited
Ideafactori Trading And Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Raj | Director | 18 Jul 2014 | 12 Years 0 Months | Current |
| Satya Sankar Biswal | Director | 18 Jul 2014 | 12 Years 0 Months | Current |
Financials of Ideafactori Trading And Services Private Limited FY 2015 filings available
Ideafactori Trading And Services Private Limited reported revenue of ₹9.45 Lakh for FY 2015.
Ten-year financial statements for Ideafactori Trading And Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ideafactori Trading And Services Private Limited
Shareholding and ownership data for Ideafactori Trading And Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ideafactori Trading And Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Aug 2014 | Oriental Bank of Commerce | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ideafactori Trading And Services Private Limited
View historical data on people associated with Ideafactori Trading And Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ideafactori Trading And Services 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 Ideafactori Trading And Services Private Limited
GST registrations and filing compliance for Ideafactori Trading And Services 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 Ideafactori Trading And Services Private Limited
Credit ratings, litigation, and regulatory alerts for Ideafactori Trading And Services 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 Ideafactori Trading And Services Private Limited
MSME payment history for Ideafactori Trading And Services 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 Ideafactori Trading And Services Private Limited
Corporate group structure for Ideafactori Trading And Services 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 Ideafactori Trading And Services Private Limited
MCA filings and documents for Ideafactori Trading And Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Ideafactori Trading And Services Private Limited
Frequently Asked Questions about Ideafactori Trading And Services Private Limited
Ideafactori Trading And Services Private Limited is an active private limited company in the manufacturing sector based in Bhubaneswar, Orissa, India. It was incorporated on 18 July 2014 (12+ years old) and is registered under CIN U51396OR2014PTC018125.
Ideafactori Trading And Services Private Limited reported revenue of ₹9.45 Lakh for FY 2015.
The current directors of Ideafactori Trading And Services Private Limited are:
- Ajay Raj - Director
- Satya Sankar Biswal - Director
The primary industry of Ideafactori Trading And Services Private Limited is manufacturing. The company specifically operates in paper and packaging products. The company is currently active in this sector.
Ideafactori Trading And Services Private Limited can be reached at the registered office: Plot No – 38 District Centre Chandrasekharpur, Bhubaneswar, Orissa, India – 751016.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.