Ideal Commodities Private Limited - Company overview

Registered with ROC Kolkata I on 6 June 2007, Ideal Commodities Private Limited is an active private limited company that has been around fo…

2007-06-06 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
-
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 59.4%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 90.8%
FY 2020
NET WORTH
₹10–50 Lakh
▼ -0.3%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▼ -0.3%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
20.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
19 Years 5 Months
since 2007-06-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-21 12:35:33
SATISFIED CHARGES
-
-

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

Health scores for Ideal Commodities 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (50), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
58/100
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 Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Ideal Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 6 June 2007, Ideal Commodities Private Limited is an active private limited company that has been around for about 19 years. The registered office is in Kolkata, West Bengal.

Infyner groups it under Financial Services, in the Advisory segment.

Its two current directors - Sunil Kumar Giria and Harish Kumar Giria - were all appointed on 17 March 2009. Three former directors are on record; the most recent to leave was Rajeev Kumar Nahata in June 2017. Between them, the directors also sit on the boards of 79 other companies, including Active Highrise Private Limited and Aparajeet Marketing LLP.

₹20 lakh of its ₹25 lakh authorised capital is paid up (about 80%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location Room No. 703 - 704, 7Th Floor, Gate No. 4 Poddar Court, 18, Rabindra Sarani, Kolkata, West Bengal - 700001
Legal NameIdeal Commodities Private Limited
CIN / LLPINU27205WB2007PTC116357
Company No.116357
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-06-06
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ideal Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2009-03-17 | DIN: 01745006
H
Director | Since 2009-03-17 | DIN: 01248260

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

Estimated bands · FY 2020
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 59.4%
EBITDA Loss · Under ₹1 Lakh ▲ 90.8%
Net worth ₹10–50 Lakh ▼ -0.3%

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Companies With Common Directors Of Ideal Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

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

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ideal Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Ideal Commodities 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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Credit Ratings, Litigation & Regulatory Alerts for Ideal Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Ideal Commodities 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 Ideal Commodities 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 Ideal Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ideal Commodities Private Limited?
MCA does not publish an "owner" field. Ideal Commodities Private Limited is run by its directors, Sunil Kumar Giria and Harish Kumar Giria. 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 Ideal Commodities Private Limited?
Ideal Commodities Private Limited has two current directors: Sunil Kumar Giria (since March 2009) and Harish Kumar Giria (since March 2009).
What is CIN of Ideal Commodities Private Limited?
The CIN of Ideal Commodities Private Limited is U27205WB2007PTC116357. Reading it left to right: U means it is not listed, 27205 is the industry code it registered under, WB is West Bengal, 2007 is the year it was registered, PTC is the company type and 116357 is its registration number.
When was Ideal Commodities Private Limited incorporated?
Ideal Commodities Private Limited was incorporated on 6 June 2007 with ROC Kolkata I. That makes it about 19 years old.
What is the registered address of Ideal Commodities Private Limited?
The registered office on MCA records is Room No. 703 - 704, 7Th Floor, Gate No. 4 Poddar Court, 18, Rabindra Sarani, Kolkata, West Bengal - 700001.
What is the current status of Ideal Commodities Private Limited?
MCA shows Ideal Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Ideal Commodities Private Limited?
You can post to its registered office at Room No. 703 - 704, 7Th Floor, Gate No. 4 Poddar Court, 18, Rabindra Sarani, Kolkata, West Bengal - 700001.
What industry or business activity is Ideal Commodities Private Limited associated with?
It is grouped under Financial Services, in the Advisory segment.
What is paid-up capital and authorised share capital of Ideal Commodities Private Limited?
Paid-up capital is ₹20 lakh and authorised capital is ₹25 lakh, so about 80% of the authorised amount has been issued.
When did Ideal Commodities 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 Ideal Commodities Private Limited?
MCA shows no charges registered against Ideal Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ideal Commodities Private Limited?
Yes, three former directors are on record. The most recent to leave were Rajeev Kumar Nahata (June 2017), Kailash Chander Jalan (January 2011) and Manish Jalan (January 2011).
Which companies share directors with Ideal Commodities Private Limited?
79 companies share directors with Ideal Commodities Private Limited. Among them are Active Highrise Private Limited, Aparajeet Marketing LLP, Crown Vyapaar Private Limited and 76 more.
What is the net worth of Ideal Commodities Private Limited?
For FY 2020, the net worth of Ideal Commodities Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Ideal Commodities Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ideal Commodities Private Limited - is it listed or unlisted?
Ideal Commodities 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 Ideal Commodities Private Limited?
Ideal Commodities Private Limited is registered with ROC Kolkata I.
What is the company classification of Ideal Commodities Private Limited?
MCA classifies Ideal Commodities Private Limited as: Private Limited Indian Non-Government Company.
Does Ideal Commodities Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Ideal Commodities 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.