Ideal Vanijya Pvt Ltd
About Ideal Vanijya Pvt Ltd
Data last updated: 09 February 2026
Ideal Vanijya Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 10 January 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U51909WB2006PTC107191.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.75 Lakh. It is led by directors Sunil Sharma and Mohammed Ali Khichi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No. 601 Diamond Prestige 41A A.J.C Bose Road, Kolkata, West Bengal, India – 700017.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No. 601 Diamond Prestige 41A A.J.C Bose Road, Kolkata, West Bengal, India – 700017
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IndustryTrading, Retail Trading, Retailers
- 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
CIN History of Ideal Vanijya Pvt Ltd
Ideal Vanijya Pvt Ltd has one previous CIN (Corporate Identification Number): U51909WB2006PTC107191. The current CIN is U51109WB2006PTC107191, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB2006PTC107191 | Current |
| U51909WB2006PTC107191 | Previous |
Board of Directors of Ideal Vanijya Pvt Ltd
Ideal Vanijya Pvt Ltd 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 |
|---|---|---|---|---|
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Sunil Sharma
Also directs:
Meloni Global Private Limited, Goodhope Software Private Limited
|
Director | 27 May 2013 | 13 Years 1 Months | Current |
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Mohammed Ali Khichi
Also directs:
Meloni Global Private Limited, Goodhope Software Private Limited
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Director | 27 May 2013 | 13 Years 1 Months | Current |
Financials of Ideal Vanijya Pvt Ltd FY 2025 filings available
Ten-year financial statements for Ideal Vanijya Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Ideal Vanijya Pvt Ltd
Ideal Vanijya Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ideal Vanijya Pvt Ltd
View historical data on people associated with Ideal Vanijya Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ideal Vanijya Pvt Ltd
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 Ideal Vanijya Pvt Ltd
GST registrations and filing compliance for Ideal Vanijya Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Ideal Vanijya Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ideal Vanijya Pvt Ltd
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 Ideal Vanijya Pvt Ltd
MSME payment history for Ideal Vanijya Pvt Ltd
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
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Subsidiaries & Group Companies of Ideal Vanijya Pvt Ltd
Corporate group structure for Ideal Vanijya Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Ideal Vanijya Pvt Ltd
MCA filings and documents for Ideal Vanijya Pvt Ltd
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
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Recent Activity on Ideal Vanijya Pvt Ltd
Frequently Asked Questions about Ideal Vanijya Pvt Ltd
Ideal Vanijya Pvt Ltd is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 10 January 2006 (20+ years old) and is registered under CIN U51109WB2006PTC107191.
The current directors of Ideal Vanijya Pvt Ltd are:
- Sunil Sharma - Director
- Mohammed Ali Khichi - Director
The primary industry of Ideal Vanijya Pvt Ltd is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Ideal Vanijya Pvt Ltd can be reached at the registered office: Room No. 601 Diamond Prestige 41A A.J.C Bose Road, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹2.75 Lakh.
The company has its registered office at Room No. 601 Diamond Prestige 41A A.J.C Bose Road, Kolkata, West Bengal, India – 700017.