I P Traders Private Limited - Company overview

Registered with ROC Kolkata on 11 December 2003, I P Traders Private Limited is an active private limited company that has been around for a…

2003-12-11 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -49.1%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 13.2%
FY 2023
EBITDA
₹1–5 Cr
▲ 18.9%
FY 2023
NET WORTH
₹25–50 Cr
▲ 13.4%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 4.0%
FY 2023
OPEN CHARGES
2
-
PAID-UP CAPITAL
5.48 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
22 Years 10 Months
since 2003-12-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-05-24 12:54:49
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
3
35.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for I P Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About I P Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 11 December 2003, I P Traders Private Limited is an active private limited company that has been around for about 22 years. Its registered office is at Ee-4, Sector-Ii Salt Lake, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale trade, except of motor vehicles and motorcycles, which made up 100% of turnover.

It has four directors: Indrajit Saha, Gita Rani Saha, Sanchali Saha and Ranjit Kumar Saha. The longest-serving is Ranjit Kumar Saha, on the board since 2003; the most recent to join is Sanchali Saha, appointed in March 2022. Four former directors are on record; the most recent to leave was Pinki Saha in December 2018.

Paid-up capital stands at ₹5.48 crore out of ₹10 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. All three charges registered against it have been satisfied, so no secured loan is open.

Home & Lifestyle ••••••••
  • Location Ee-4, Sector-Ii Salt Lake, Kolkata, West Bengal - 700091
Legal NameI P Traders Private Limited
CIN / LLPINU51909WB2003PTC097400
Company No.097400
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-12-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of I P Traders Private Limited (4) Current board members from MCA filings, including designation and appointment details.

I
Director | Since 2015-03-09 | DIN: 03473586
G
Director | Since 2004-07-09 | DIN: 00827963
S
Director | Since 2022-03-10 | DIN: 09532219
R
Director | Since 2003-12-11 | DIN: 00828019

Financial Performance of I P Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▼ -49.1%
P&L ₹1–5 Cr ▲ 13.2%
EBITDA ₹1–5 Cr ▲ 18.9%
Net worth ₹25–50 Cr ▲ 13.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of I P Traders Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 26.00 cr
Union Bank Of India : 9.00 cr
Open Charges: 2 Satisfied Charges: 3
Open -
Satisfied 35.00 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 20 Jan 2015
13.00 cr Closed
Hdfc Bank Limited
Creation Date: 27 Dec 2011
13.00 cr Closed
Union Bank Of India
Creation Date: 15 Sep 2008
9.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale trade, except of motor vehicles and motorcycles100

Financial Ratios of I P Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of I P Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of I P Traders Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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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MSME Payment Delays by I P Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of I P Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about I P Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of I P Traders Private Limited?
MCA does not publish an "owner" field. I P Traders Private Limited is run by its directors, Indrajit Saha, Gita Rani Saha, Sanchali Saha and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of I P Traders Private Limited?
I P Traders Private Limited has four current directors: Indrajit Saha (since March 2015), Gita Rani Saha (since July 2004), Sanchali Saha (since March 2022) and Ranjit Kumar Saha (since December 2003).
What is CIN of I P Traders Private Limited?
The CIN of I P Traders Private Limited is U51909WB2003PTC097400. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2003 is the year it was registered, PTC is the company type and 097400 is its registration number.
When was I P Traders Private Limited incorporated?
I P Traders Private Limited was incorporated on 11 December 2003 with ROC Kolkata. That makes it about 22 years old.
What is the registered address of I P Traders Private Limited?
The registered office on MCA records is Ee-4, Sector-Ii Salt Lake, Kolkata, West Bengal - 700091.
What is the current status of I P Traders Private Limited?
MCA shows I P Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for I P Traders Private Limited?
You can post to its registered office at Ee-4, Sector-Ii Salt Lake, Kolkata, West Bengal - 700091.
What industry or business activity is I P Traders Private Limited associated with?
Its MCA filings list the main business as wholesale trade, except of motor vehicles and motorcycles (100% of turnover).
What is paid-up capital and authorised share capital of I P Traders Private Limited?
Paid-up capital is ₹5.48 crore and authorised capital is ₹10 crore, so about 55% of the authorised amount has been issued.
When did I P Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for I P Traders Private Limited?
No charge is open. All three charges registered against I P Traders Private Limited have been satisfied. Lenders named in the filings include Hdfc Bank Limited and Union Bank Of India.
Have any directors left I P Traders Private Limited?
Yes, four former directors are on record. The most recent to leave were Pinki Saha (December 2018), Bhola Nath Saha (November 2015) and Mani Rani Saha (November 2015).
What is the turnover or revenue of I P Traders Private Limited?
Based on filed financial statements, the revenue of I P Traders Private Limited for FY 2023 was in the ₹100–500 Cr range. That is down 49.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of I P Traders Private Limited?
For FY 2023, the net worth of I P Traders Private Limited was in the ₹25–50 Cr range.
How can I get the financial details of I P Traders Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
I P Traders Private Limited - is it listed or unlisted?
I P Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of I P Traders Private Limited?
I P Traders Private Limited is registered with ROC Kolkata.
What is the company classification of I P Traders Private Limited?
MCA classifies I P Traders Private Limited as: Private Limited Indian Non-Government Company.
Does I P Traders Private Limited have GST registrations on file?
Yes, one active GST registration is linked to I P Traders Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.