IDEAL REAL ESTATES PRIVATE LIMITED

IDEAL REAL ESTATES PRIVATE LIMITED (CIN: U70101WB1988PTC045347) is a Private company incorporated on 07 Oct 1988. 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. 80500000.00 and its paid-up capital is Rs. 20000000.00.
IDEAL REAL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
IDEAL REAL ESTATES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of IDEAL REAL ESTATES PRIVATE LIMITED is 50 J L NEHRU ROAD, 11TH FLOOR,Kolkata,KOLKATA,West Bengal,India,700071.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U70101WB1988PTC045347
ROC Code:	ROC Kolkata
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/07/1988
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	50 J L NEHRU ROAD, 11TH FLOOR,Kolkata,KOLKATA,West Bengal,India,700071

Key Numbers

Authorised Capital:	80500000
Paid up Capital:	20000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

IDEAL REAL ESTATES PRIVATE LIMITED

Previous CIN

Previous CIN:

U70101WB1988PTC045347

Regulatory Filings for IDEAL REAL ESTATES 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 REAL ESTATES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for IDEAL REAL ESTATES PRIVATE LIMITED

Litigation Report for IDEAL REAL ESTATES PRIVATE LIMITED

Obtain a detailed list of all legal cases that IDEAL REAL ESTATES 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 REAL ESTATES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with IDEAL REAL ESTATES 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 REAL ESTATES 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 REAL ESTATES 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 REAL ESTATES 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
00114550	ANUJ TULSYAN	Director	2015-09-30
00114503	NAKUL HIMATSINGKA	Director	1998-11-11

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100897913	Closed	02/06/2024	07/11/2024
100897910	Open	02/06/2024	No Data Available
100897906	Open	02/06/2024	No Data Available
100819237	Open	10/04/2023	No Data Available
100818413	Closed	10/04/2023	07/11/2024
100780327	Open	08/07/2023	No Data Available
100778901	Closed	08/07/2023	07/11/2024
100233946	Open	12/04/2018	No Data Available
100481508	Open	08/25/2021	No Data Available
100160974	Closed	02/16/2018	07/13/2018
100186562	Open	06/20/2018	No Data Available
100217677	Open	08/30/2017	No Data Available
100217678	Open	08/30/2017	No Data Available
100223807	Open	11/22/2018	No Data Available
100252245	Open	02/05/2019	No Data Available
100255188	Closed	07/04/2018	08/10/2022
100320048	Open	01/13/2020	No Data Available
10468099	Closed	12/30/2013	06/08/2018
10482875	Closed	02/18/2014	07/19/2017
10503396	Closed	04/16/2014	07/19/2017
10553973	Closed	02/28/2015	09/16/2016
10587238	Closed	04/02/2015	04/11/2017
100081828	Open	07/26/2016	No Data Available
100060997	Closed	09/27/2016	06/08/2018
100058244	Closed	10/27/2016	06/21/2018
100057077	Closed	09/23/2016	04/11/2019
100049568	Closed	06/30/2016	06/12/2018
100047711	Closed	08/26/2016	03/03/2018
100023768	Closed	11/05/2015	09/01/2017
100018153	Closed	03/28/2016	06/19/2018
100098275	Closed	02/21/2017	03/03/2020
100127170	Closed	09/13/2017	03/28/2019
10040412	Closed	01/22/2007	02/25/2008
10064449	Closed	07/14/2007	03/23/2011
10064454	Closed	07/14/2007	03/23/2011
10106329	Closed	02/15/2008	11/06/2009
10154052	Closed	04/01/2009	09/08/2011
10166327	Closed	07/07/2009	04/03/2013
10166328	Closed	07/07/2009	04/03/2013
10253967	Closed	10/29/2010	02/26/2014
10279210	Closed	03/28/2011	06/03/2015
10295947	Closed	06/16/2011	02/17/2014
10300829	Closed	07/20/2011	01/21/2014
10304466	Closed	07/31/2011	02/21/2017
10304517	Closed	08/04/2011	02/21/2017
10367260	Closed	06/20/2012	04/11/2017
10377735	Closed	09/26/2012	08/08/2016
10428016	Closed	05/25/2013	12/28/2023
10431826	Closed	05/24/2013	12/31/2015
10485351	Closed	03/24/2014	09/14/2016
10486777	Closed	02/28/2014	06/21/2018
10509154	Open	05/23/2014	No Data Available
10521444	Open	06/30/2014	No Data Available
80026831	Closed	03/02/2005	02/25/2008
80033755	Closed	07/05/2006	07/14/2007
100027444	Closed	04/26/2016	10/23/2018
80036451	Closed	01/24/2006	09/06/2007
10106345	Closed	03/20/2008	11/06/2009
10229387	Closed	07/09/2010	03/09/2012
10304468	Closed	08/19/2011	02/21/2017
10341158	Closed	03/07/2012	09/15/2016
10379115	Closed	08/25/2012	08/26/2016
10394114	Closed	12/24/2012	08/26/2016
10417590	Open	03/23/2013	No Data Available
10486191	Open	03/08/2014	No Data Available
10513311	Closed	08/08/2014	06/08/2018
10560084	Closed	01/30/2015	06/21/2018
10599134	Closed	10/27/2015	09/04/2017
10603332	Closed	08/25/2015	07/19/2017
10063953	Closed	07/17/2007	02/06/2009

Prosecution Details of IDEAL REAL ESTATES 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 REAL ESTATES 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 REAL ESTATES 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 REAL ESTATES 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 REAL ESTATES 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 REAL ESTATES PRIVATE LIMITED

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

Auditors of IDEAL REAL ESTATES 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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