Ideal Tradeventure Private Limited
About Ideal Tradeventure Private Limited
Data last updated:
Ideal Tradeventure Private Limited was a private limited company based in Agra, Uttar Pradesh, 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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 05 July 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2012PTC051353.
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors including Neeru Gautam and Madhuri Gupta.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 2 Brij Dham Ph 1 Yamuna Vihar Kamla Nagar, Agra, Uttar Pradesh, India – 282005.
As per the financials filed for FY 2016, the company reported a revenue of ₹3.96 Cr, a decline of 78% compared to the previous year. For the same year it recorded a net profit of ₹95,402 (net margin 0.2%) and EBITDA of ₹2.31 Lakh (EBITDA margin 0.6%).
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Ideal Tradeventure Private Limited's registered office is in Agra, Uttar Pradesh.
- Registered Address2 Brij Dham Ph 1 Yamuna Vihar Kamla Nagar, Agra, Uttar Pradesh, India – 282005
- IndustryTrading, Retailers, Retail Trading
- 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
Business activity
The main business activity of Ideal Tradeventure is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Ideal Tradeventure Private Limited, buy the company report.
Financials of Ideal Tradeventure Private Limited
FY 2016 filings availableIdeal Tradeventure Private Limited reported revenue of ₹3.96 Cr (down 78% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 78% in the latest year. EBITDA fell 75% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹2.31 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹95,402 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.6% | |
| Net Profit Margin | 0.2% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
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| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
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| Revenue Growth | ||
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To see the full financial statements and ratios of Ideal Tradeventure Private Limited, buy the company report.
Board of directors of Ideal Tradeventure Private Limited
Ideal Tradeventure has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeru Gautam Also directs: Trinetra Events LLP | Director | 05 Jul 2012 | 14 Years 4 Months | As last reported |
| Madhuri Gupta | Director | 05 Jul 2012 | 14 Years 4 Months | As last reported |
| Dilip Kumar Gupta Also directs: Dmaat Agro Impex India Private Limited | Director | 15 Jan 2015 | 11 Years 9 Months | As last reported |
| Abhishek Gupta Also directs: Trulydreamer Innovations (India) Private Limited | Director | 20 Jun 2014 | 12 Years 4 Months | As last reported |
Peer comparison
Ideal Tradeventure Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Godbole Food Studio Private Limited | ₹3.96 Cr (FY 2020) | 23.0% | Mumbai, Maharashtra, India | |||
| Glamco Exim Private Limited | ₹3.96 Cr (FY 2025) | 5483.0% | Ranchi, Jharkhand, India | |||
| Fusion Softwares and Systems Pvt Ltd | ₹3.96 Cr (FY 2019) | -58.0% | Mumbai, Maharashtra, India | |||
| Wanderlust Pet Services Private Limited | ₹3.96 Cr (FY 2024) | 25.0% | Jaipur, Rajasthan, India | |||
| Cripton Control Systems Private Limited | ₹3.96 Cr (FY 2024) | -53.0% | Greater Noida, Uttar Pradesh, India | |||
| Ideal Tradeventure Private Limitedthis company | ₹3.96 Cr (FY 2016) | ₹95,402 | 0.2% | -78.0% | Agra, Uttar Pradesh, India | |
| S&C Enterprises Private Limited | ₹3.96 Cr (FY 2024) | -32.0% | New Delhi, Delhi, India | |||
| Shub Labh Projects Pvt Ltd | ₹3.96 Cr (FY 2023) | 49.0% | Kolkata, West Bengal, India | |||
| Seagull Books Pvt Ltd | ₹3.96 Cr (FY 2025) | 11.0% | Kolkata, West Bengal, India | |||
| Ram Esuper Store Private Limited | ₹3.96 Cr (FY 2021) | -30.0% | Sangli, Maharashtra, India | |||
| Quercus Rubra Private Limited | ₹3.96 Cr (FY 2025) | 1.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Ideal Tradeventure Private Limited, buy the company report.
Legal cases
Ideal Tradeventure Private Limited has 3 court cases on record: 3 filed by Ideal Tradeventure. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Agra, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against an individual | Disposed |
| District court, Agra, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against an individual | Disposed |
| District court, Agra, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against an individual | Disposed |
To see the full case history of Ideal Tradeventure 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 Tradeventure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ideal Tradeventure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ideal Tradeventure Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Dilip Kumar Gupta was appointed as Director on 15 Jan 2015.
Frequently asked questions
Ideal Tradeventure 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.
Ideal Tradeventure was a private limited company based in Agra, Uttar Pradesh, India. The company worked in retailers, within the trading industry. It was incorporated on 05 July 2012 and is registered under CIN U74120UP2012PTC051353. The company has been struck off by the Registrar of Companies and is no longer operational.
Ideal Tradeventure had 4 directors:
- Neeru Gautam - Director
- Madhuri Gupta - Director
- Dilip Kumar Gupta - Director
- Abhishek Gupta - Director
The CIN (Corporate Identification Number) of Ideal Tradeventure is U74120UP2012PTC051353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ideal Tradeventure is at 2 Brij Dham Ph 1 Yamuna Vihar Kamla Nagar, Agra, Uttar Pradesh, India – 282005.
Ideal Tradeventure was incorporated on 05 July 2012. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Ideal Tradeventure on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Ideal Tradeventure operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The peers of Ideal Tradeventure by revenue are Godbole Food Studio Private Limited, Glamco Exim Private Limited, Fusion Softwares and Systems Pvt Ltd, Wanderlust Pet Services Private Limited, Cripton Control Systems Private Limited and 5 more, all in the same principal business activity (retail trading).
Ideal Tradeventure has 3 court cases on record: 3 filed by the company.
Dilip Kumar Gupta was appointed as Director on 15 Jan 2015. Abhishek Gupta was appointed as Director on 20 Jun 2014. Madhuri Gupta was appointed as Director on 05 Jul 2012. Ideal Tradeventure has 4 board changes on record in total.
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