Ideal Commodities Private Limited
About Ideal Commodities Private Limited
Data last updated: 21 February 2026
Ideal Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 06 June 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U27205WB2007PTC116357.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Sunil Kumar Giria and Harish Kumar Giria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No. 703 – 704 7Th Floor Gate No. 4 Poddar Court 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRoom No. 703 – 704 7Th Floor Gate No. 4 Poddar Court 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Advisory, Financial Activities, Consultancy, Financial Brokerage
- 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 Ideal Commodities Private Limited
Ideal Commodities Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Giria | Director | 17 Mar 2009 | 17 Years 4 Months | Current |
| Harish Kumar Giria | Director | 17 Mar 2009 | 17 Years 4 Months | Current |
Financials of Ideal Commodities Private Limited FY 2025 filings available
Ten-year financial statements for Ideal Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ideal Commodities Private Limited
Shareholding and ownership data for Ideal Commodities 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 Ideal Commodities Private Limited
Ideal Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ideal Commodities Private Limited
View historical data on people associated with Ideal Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ideal Commodities 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
Verified entity values are shown only after access is granted.
GST Compliance of Ideal Commodities Private Limited
GST registrations and filing compliance for Ideal Commodities 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ideal Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Ideal Commodities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ideal Commodities Private Limited
MSME payment history for Ideal Commodities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ideal Commodities Private Limited
Corporate group structure for Ideal Commodities 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ideal Commodities Private Limited
MCA filings and documents for Ideal Commodities 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 Ideal Commodities Private Limited
Frequently Asked Questions about Ideal Commodities Private Limited
Ideal Commodities Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 June 2007 (19+ years old) and is registered under CIN U27205WB2007PTC116357.
The current directors of Ideal Commodities Private Limited are:
- Sunil Kumar Giria - Director
- Harish Kumar Giria - Director
The primary industry of Ideal Commodities Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Ideal Commodities Private Limited can be reached at the registered office: Room No. 703 – 704 7Th Floor Gate No. 4 Poddar Court 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹20 Lakh.
The company has its registered office at Room No. 703 – 704 7Th Floor Gate No. 4 Poddar Court 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001.