Ideal Tradecom Private Limited - Company Profile

It is a fashion and textile private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 Kolkata, West Bengal, India Active
Last Updated:
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About Ideal Tradecom Private Limited

Ideal Tradecom Private Limited, a active private limited company, was established on 26 February 2008 in Kolkata, West Bengal, India. Engaging in fashion retail within the trade sector, it holds CIN: U51109WB2008PTC123130. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.60 Cr and a paid-up capital of ₹1.60 Cr.

It upholds a compliant status. Its leadership includes Pankaj Kumar Pandey (Director), Piyush Kumar Pandey (Director). Past directors included Ved Prakash Mittal, Ravi Kumar Sharma, Vijay Agarwal. It holds ₹566.63 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Room No. 1, 2Nd Floor 3, Wood Street, Govind Mahal, Kolkata, West Bengal, 700016.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB2008PTC123130

  • Registration Number

    123130

  • Incorporation Date

    26 February 2008

  • Authorized Capital

    ₹1.60 Cr

  • Paid-Up Capital

    ₹1.60 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.60 Cr
  • Paid Up Capital ₹ 1.60 Cr
  • Company Age 18 Year, 1 Day
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 566.63 Cr
  • Revenue Growth **** %
  • Profit Growth **** 3.24%
  • Ebitda **** -57.13%
  • Net Worth -0.01%
  • Total Assets -0.00%
Company report

Ideal Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ideal Tradecom Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ideal Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Pankaj Kumar Pandey Director 25 Oct 2010 Current
Piyush Kumar Pandey Director 25 Oct 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Mar 2014 Past
Pramod Abcsdd Director 16 Mar 2010 Past
Pramod Abcsdd Director 25 Jun 2018 Past
Pramod Abcsdd Director 10 Mar 2008 Past

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Financial Performance of Ideal Tradecom.

Ideal Tradecom Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 3.24% increase in profit. The company's net worth dipped by a decrease of 0.01%.

Ideal Tradecom revenue growth over time
Ideal Tradecom profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.00%
*******
*******
*******
*******
Profit or Loss
*******
 3.24%
*******
*******
*******
*******
Net Worth
*******
 -0.01%
*******
*******
*******
*******
EBITDA
*******
 -57.13%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ideal Tradecom?

In 2021, Ideal Tradecom had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹5,666,300,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 566.63 Cr
Latest Charge Details
Date Lender Amount Status
30 Sep 2014 State Bank Of India ₹190.43 Cr Open
21 Dec 2012 State Bank Of India ₹376.20 Cr Open

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How Many Employees Work at Ideal Tradecom?

Unlock and access historical data on people associated with Ideal Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ideal Tradecom, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ideal Tradecom's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ideal Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    Ideal Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Ideal Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of India of Rs. 376.20 Cr registered on 21 Dec 2012 with Charge ID 10398375 was modified on 17 Nov 2014. was completed.

  • Charges

    A charge with State Bank Of India amounted to Rs. 190.43 Cr with Charge ID 10552901 was registered on 30 Sep 2014. was recorded as a recent event.

  • Charges

    A charge with State Bank Of India amounted to Rs. 376.20 Cr with Charge ID 10398375 was registered on 21 Dec 2012. was recorded as a recent event.

  • Director Appointment

    Pankaj Kumar Pandey was appointed as a Director was appointed as a Director on 25 Oct 2010 & has been associated with this company since 15 years 4 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ideal Tradecom Private Limited?

The CIN of Ideal Tradecom Private Limited is U51109WB2008PTC123130.

Where is Ideal Tradecom Private Limited headquartered?

Ideal Tradecom Private Limited is headquartered at Room No. 1, 2Nd Floor 3, Wood Street, Govind Mahal, Kolkata, West Bengal, 700016.

When was Ideal Tradecom Private Limited incorporated?

Ideal Tradecom Private Limited was incorporated on 26 February 2008.

Who are the current directors of Ideal Tradecom Private Limited?

The current directors of Ideal Tradecom Private Limited are

What is the primary industry of Ideal Tradecom Private Limited?

The primary industry of Ideal Tradecom Private Limited is Trade.

Is Ideal Tradecom Private Limited a listed company?

Ideal Tradecom Private Limited is unlisted.

What is the capital structure of Ideal Tradecom Private Limited?

The authorized capital of Ideal Tradecom Private Limited is ₹1.60 Cr, and the paid-up capital is ₹1.60 Cr.

What is the compliance status of Ideal Tradecom Private Limited?

The compliance status of Ideal Tradecom Private Limited is Compliant.

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