Ideeli Trading Private Limited
About Ideeli Trading Private Limited
Data last updated: 22 July 2025
Ideeli Trading Private Limited was a private limited company based in Rajkot, Gujarat, 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 specialised in contract-based services, a part of the broader business services sector. Incorporated on 25 October 2011.
Registered with ROC Ahmedabad under CIN U51101GJ2011PTC067638.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vallabhabhai Laljibhai Paida and Shital Vallabhabhai Paida.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Matru Chaya 27 Gundawadi Palag Chowk., Rajkot, Gujarat, India – 360002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressMatru Chaya 27 Gundawadi Palag Chowk., Rajkot, Gujarat, India – 360002
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IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- 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 Ideeli Trading Private Limited
Ideeli Trading Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Vallabhabhai Laljibhai Paida | Director | 25 Oct 2011 | 14 Years 9 Months | As last reported |
| Shital Vallabhabhai Paida | Director | 25 Oct 2011 | 14 Years 9 Months | As last reported |
Financials of Ideeli Trading Private Limited FY 2015 filings available
Ten-year financial statements for Ideeli Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Ideeli Trading Private Limited
Ideeli Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ideeli Trading Private Limited
View historical data on people associated with Ideeli Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ideeli Trading 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
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GST Compliance of Ideeli Trading Private Limited
GST registrations and filing compliance for Ideeli Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Ideeli Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Ideeli Trading 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
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MSME Payment Delays by Ideeli Trading Private Limited
MSME payment history for Ideeli Trading 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
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Subsidiaries & Group Companies of Ideeli Trading Private Limited
Corporate group structure for Ideeli Trading 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
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MCA Filings & Documents of Ideeli Trading Private Limited
MCA filings and documents for Ideeli Trading 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
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Recent Activity on Ideeli Trading Private Limited
Frequently Asked Questions about Ideeli Trading Private Limited
Ideeli Trading Private Limited 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.
Ideeli Trading Private Limited is a struck-off private limited company in the business services sector based in Rajkot, Gujarat, India. It was incorporated on 25 October 2011 and is registered under CIN U51101GJ2011PTC067638. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ideeli Trading Private Limited are:
- Vallabhabhai Laljibhai Paida - Director
- Shital Vallabhabhai Paida - Director
The CIN (Corporate Identification Number) of Ideeli Trading Private Limited is U51101GJ2011PTC067638. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ideeli Trading Private Limited is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at Matru Chaya 27 Gundawadi Palag Chowk., Rajkot, Gujarat, India – 360002.