IDEAL MOVERS PRIVATE LIMITED

IDEAL MOVERS PRIVATE LIMITED (CIN: U51109WB2000PTC091199) is a Private company incorporated on 23 Feb 2000. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 569000000.00 and its paid-up capital is Rs. 199346960.00.
IDEAL MOVERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
IDEAL MOVERS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in .
The registered address of IDEAL MOVERS PRIVATE LIMITED is 50, J L. NEHRU ROAD, 11TH FLOOR,,KOLKATA,West Bengal,India,700071.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U51109WB2000PTC091199
ROC Code:	ROC Kolkata
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	02/23/2000
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	50, J L. NEHRU ROAD, 11TH FLOOR,,KOLKATA,West Bengal,India,700071

Key Numbers

Authorised Capital:	569000000
Paid up Capital:	199346960
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

IDEAL MOVERS PRIVATE LIMITED

Previous CIN

Previous CIN:

U51109WB2000PTC091199

Regulatory Filings for IDEAL MOVERS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with IDEAL MOVERS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for IDEAL MOVERS PRIVATE LIMITED

Litigation Report for IDEAL MOVERS PRIVATE LIMITED

Obtain a detailed list of all legal cases that IDEAL MOVERS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with IDEAL MOVERS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with IDEAL MOVERS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for IDEAL MOVERS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether IDEAL MOVERS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About IDEAL MOVERS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00114503	NAKUL HIMATSINGKA	Director	2000-02-23
02036134	PAWAN KUMAR CHOMAL	Company Secretary	2016-03-01
00114550	ANUJ TULSYAN	Additional Director	2023-11-02

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100590608	Open	04/25/2022	No Data Available
100555428	Open	03/14/2022	No Data Available
100555392	Open	03/14/2022	No Data Available
100555452	Open	03/14/2022	No Data Available
100555448	Open	03/14/2022	No Data Available
100494214	Open	09/06/2021	No Data Available
100493665	Open	09/10/2021	No Data Available
100077382	Open	01/17/2017	No Data Available
100077383	Open	01/12/2017	No Data Available
100086782	Open	02/17/2017	No Data Available
100088114	Open	02/14/2017	No Data Available
100144051	Open	11/20/2017	No Data Available
100150514	Open	12/30/2017	No Data Available
100179806	Open	03/31/2018	No Data Available
100185174	Open	12/15/2017	No Data Available
100186595	Open	05/23/2018	No Data Available
100192326	Open	03/30/2018	No Data Available
100224320	Open	06/30/2018	No Data Available
100260254	Open	04/24/2019	No Data Available
100267745	Open	05/30/2019	No Data Available
100275124	Open	06/30/2019	No Data Available
100297921	Open	10/31/2019	No Data Available
100338081	Open	02/29/2020	No Data Available
100408529	Open	12/30/2020	No Data Available
100408533	Open	12/30/2020	No Data Available
100445970	Open	04/12/2021	No Data Available
10168879	Closed	07/28/2009	09/09/2014
10170137	Closed	08/04/2009	07/03/2015
10349021	Closed	02/23/2012	09/08/2014
10464774	Open	10/19/2013	No Data Available
100066169	Open	07/07/2016	No Data Available
100066022	Open	05/23/2016	No Data Available
100066020	Open	09/19/2016	No Data Available
100039708	Open	05/12/2016	No Data Available
100028737	Open	05/09/2016	No Data Available
10527711	Open	05/29/2014	No Data Available
100021087	Open	02/29/2016	No Data Available
100023764	Open	01/29/2016	No Data Available
100127168	Closed	09/13/2017	03/28/2019
100143628	Open	12/18/2017	No Data Available
100193107	Open	02/01/2018	No Data Available
100204445	Open	08/27/2018	No Data Available
100205569	Open	07/03/2018	No Data Available
100264208	Open	05/06/2019	No Data Available
10045337	Open	03/30/2007	No Data Available
10058588	Closed	06/12/2007	10/17/2014
10082926	Closed	11/26/2007	08/11/2014
10117878	Closed	06/30/2008	10/17/2014
10173487	Closed	08/28/2009	08/11/2014
10191253	Closed	12/18/2009	10/17/2014
10210379	Closed	03/30/2010	09/09/2014
10210382	Closed	03/30/2010	09/09/2014
10230359	Closed	06/12/2010	08/06/2014
10230360	Closed	06/12/2010	08/06/2014
10251275	Closed	11/10/2010	02/07/2018
10268845	Closed	01/31/2011	06/09/2017
10279298	Closed	02/28/2011	08/06/2014
10279960	Open	03/31/2011	No Data Available
10320551	Open	11/21/2011	No Data Available
10327456	Closed	11/14/2011	02/20/2017
10327464	Closed	11/21/2011	02/20/2017
10335500	Open	12/21/2011	No Data Available
10341573	Open	03/10/2012	No Data Available
10345583	Open	02/08/2012	No Data Available
10363405	Closed	06/21/2012	02/20/2017
10364402	Closed	06/08/2012	05/18/2015
10377596	Closed	07/30/2012	09/08/2014
10399356	Closed	12/01/2012	06/09/2017
10400990	Open	01/04/2013	No Data Available
10402117	Open	12/28/2012	No Data Available
10410405	Open	02/27/2013	No Data Available
10514389	Open	07/04/2014	No Data Available
10526919	Open	09/29/2014	No Data Available
10527753	Open	04/16/2014	No Data Available
10529199	Open	10/21/2014	No Data Available
10557533	Open	02/17/2015	No Data Available
10568176	Open	03/28/2015	No Data Available
10568389	Open	01/29/2015	No Data Available
10580208	Open	06/30/2015	No Data Available
10593031	Open	07/29/2015	No Data Available
10610606	Open	08/31/2015	No Data Available
80013800	Closed	06/30/2003	12/11/2006
100043598	Open	07/30/2016	No Data Available
80018142	Open	11/14/2000	No Data Available
10056057	Closed	05/22/2007	07/03/2015
10064445	Closed	07/26/2007	07/03/2015
10076984	Closed	10/04/2007	09/09/2014
10108557	Closed	05/31/2008	09/09/2014
10113758	Closed	07/03/2008	10/17/2014
10118246	Closed	08/12/2008	07/03/2015
10169830	Closed	07/31/2009	09/09/2014
10170098	Closed	07/30/2009	10/17/2014
10170266	Closed	06/30/2009	05/30/2014
10170271	Closed	07/13/2009	05/30/2014
10176551	Closed	08/27/2009	05/30/2014
10177432	Closed	08/12/2009	05/30/2014
10191151	Closed	12/18/2009	10/17/2014
10191250	Closed	12/18/2009	10/17/2014
10191254	Closed	12/18/2009	10/17/2014
10210659	Closed	03/24/2010	09/08/2014
10226671	Closed	06/16/2010	08/06/2014
10231914	Closed	06/12/2010	10/17/2014
10237998	Closed	07/30/2010	08/06/2014
10241422	Closed	09/20/2010	02/07/2018
10251258	Open	10/01/2010	No Data Available
10265137	Closed	12/22/2010	02/07/2018
10289440	Closed	05/24/2008	12/31/2019
10303196	Closed	06/30/2011	09/08/2014
10316013	Open	10/29/2011	No Data Available
10329846	Closed	01/04/2012	11/26/2019
10350671	Open	03/02/2012	No Data Available
10359989	Closed	05/22/2012	02/20/2017
10400155	Open	12/27/2012	No Data Available
10416867	Closed	02/28/2013	09/08/2014
10417586	Open	03/23/2013	No Data Available
10421562	Closed	03/20/2013	09/08/2014
10422365	Open	04/24/2013	No Data Available
10426582	Closed	03/30/2013	06/09/2017
10426737	Closed	03/28/2013	06/09/2017
10450532	Open	08/26/2013	No Data Available
10452454	Closed	09/30/2013	09/08/2014
10465589	Open	10/19/2013	No Data Available
10495394	Closed	02/27/2014	08/10/2015
10495815	Closed	03/28/2014	08/10/2015
10553850	Open	01/17/2015	No Data Available
10580204	Open	04/30/2015	No Data Available
10586227	Open	07/24/2015	No Data Available
10590963	Open	08/12/2015	No Data Available
10600742	Open	06/30/2015	No Data Available
10600985	Open	09/27/2015	No Data Available
10616613	Open	09/19/2015	No Data Available
10619865	Open	11/26/2015	No Data Available
10623703	Open	08/27/2015	No Data Available
100156544	Open	02/15/2018	No Data Available

Prosecution Details of IDEAL MOVERS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of IDEAL MOVERS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of IDEAL MOVERS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of IDEAL MOVERS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of IDEAL MOVERS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of IDEAL MOVERS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	50, J L. NEHRU ROAD, 11TH FLOOR,,KOLKATA,West Bengal,India,700071

Auditors of IDEAL MOVERS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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