Ideal Tradecom Private Limited
About Ideal Tradecom Private Limited
Data last updated:
Ideal Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 26 February 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2008PTC123130.
The company has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.6 Cr. It is led by directors Pankaj Kumar Pandey and Piyush Kumar Pandey.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Room No. 1 2nd Floor 3 Wood Street Govind Mahal, Kolkata, West Bengal, India – 700016.
As per MCA filings, the company has open charges of ₹566.63 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ideal Tradecom Private Limited'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. 1 2nd Floor 3 Wood Street Govind Mahal, Kolkata, West Bengal, India – 700016
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Ideal Tradecom Private Limited, 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 Tradecom Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ideal Tradecom Private Limited, buy the company report.
Board of directors of Ideal Tradecom Private Limited
Ideal Tradecom has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar Pandey Also directs: Sivsambhu Cokes Private Limited, Shivam Lohh Product Private Limited, Sivsambhu Ispat Private Limited and 5 more | Director | 25 Oct 2010 | 16 Years 0 Months | Current |
| Piyush Kumar Pandey Also directs: Sivsambhu Cokes Private Limited, Shivam Lohh Product Private Limited, Sivsambhu Ispat Private Limited and 5 more | Director | 25 Oct 2010 | 16 Years 0 Months | Current |
Auditor
Ideal Tradecom Private Limited is audited by RAJ KRISHNA GUPTA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJ KRISHNA GUPTA & CO | FY 2020 | 326628E |
Shareholding
The shareholding of Ideal Tradecom Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ideal Tradecom Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2014 | 10552901 | State Bank of India | ₹190.43 Cr | Open | |
| 21 Dec 2012 | 10398375 | State Bank of India | ₹376.2 Cr | Open |
To see the full charge records of Ideal Tradecom Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Ideal Tradecom Private Limited has 3 court cases on record: 1 filed by Ideal Tradecom, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 2 | 2 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Jaishree Steels Private Limited Registered Office and Carrying On Business From S.B. Tower, 37, Shakespeare Sarani, 3Rd Floor, Unit No. 3C, and 3D ,Kolkata , West Bengal and 15 others | Disposed |
| Supreme Court | Court case (1805-Ordinary Civil Matters : Matters relating to specific performance of contract) | Filed against the company by Jaishree Steels Private Limited Through Its Authorized Signatory S.B. Tower, 37, Shakespeare Sarani, 3Rd Floor, Unit No. 3C and 3D, Kolkata ,Kolkata , West Bengal and 15 others | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Ideal Tradecom Private Limited, 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 Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ideal Tradecom has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Ideal Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ideal Tradecom Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Vijay Agarwal ceased to be Director on 25 Jun 2018.
Frequently asked questions
Ideal Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 26 February 2008 (18+ years old) and is registered under CIN U51109WB2008PTC123130.
Ideal Tradecom has 2 current directors:
- Pankaj Kumar Pandey - Director
- Piyush Kumar Pandey - Director
The latest financial statements of Ideal Tradecom on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ideal Tradecom is U51109WB2008PTC123130. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ideal Tradecom has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the supreme court.
Ideal Tradecom was incorporated on 26 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Vijay Agarwal ceased to be Director on 25 Jun 2018. Ved Prakash Mittal ceased to be Director on 30 Mar 2014. Pankaj Kumar Pandey was appointed as Director on 25 Oct 2010. Ideal Tradecom has 6 board changes on record in total.
The registered office of Ideal Tradecom is at Room No. 1 2nd Floor 3 Wood Street Govind Mahal, Kolkata, West Bengal, India – 700016.
Ideal Tradecom operates in the fashion and textile industry, in the fashion retail segment.
Ideal Tradecom has open charges of ₹566.63 Cr and no satisfied charges on record as per latest MCA filings.
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