Ideal Import Private Limited - Company overview

Ideal Import Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101GJ2011PTC067637…

2011-10-25 Bharuch, Gujarat Strike Off Unlisted
Share
Connect MCP
II Ideal Import Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 11 Months
since 2011-10-25
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
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 Import 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director ISMAIL IBRAHIM SHAIKH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Import Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ideal Import Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101GJ2011PTC067637). Business overview includes Business Services (Wholesale), incorporated on October 25, 2011 (15+ years old), based in Bharuch. The company is currently Strike Off. Public MCA filings list 6 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location C-44, Bhajjuwala Soc Manubar Road, Bharuch, Gujarat - 392001
Legal NameIdeal Import Private Limited
CIN / LLPINU51101GJ2011PTC067637
Company No.067637
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-10-25
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Ideal Import Private Limited (6) Current board members from MCA filings, including designation and appointment details.

I
Ismail Ibrahim Shaikh
Director | Since 2011-10-25 | DIN: 03645064
H
Hatimbhai Fazlehusen Gulamhuseinwala
Director | Since 2011-10-25 | DIN: 03639779
H
Hasnain Hatimbhai Gulamhuseinwala
Director | Since 2011-10-25 | DIN: 03639732
V
Vijay Babulal Modi
Director | Since 2011-10-25 | DIN: 03634755
S
Salim Mohmed Patel
Director | Since 2016-01-08 | DIN: 07380731
M
Mohmedfaruk Daud Patel
Director | Since 2016-01-08 | DIN: 07380688

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

Board Overlap From MCA / Compliance Filings

Escott Chemicals Private Limited 2 Shared Directors
Ideal Infraspace Private Limited 2 Shared Directors
Iskh Import And Export Private Limited 1 Shared Director
Sab Wholesaletrade Private Limited 1 Shared Director

MSME Payment Delays by Ideal Import 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

MCA Filings & Documents of Ideal Import 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
Frequently Asked Questions about Ideal Import Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ideal Import Private Limited?
The Corporate Identification Number (CIN) for Ideal Import Private Limited is U51101GJ2011PTC067637. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 067637 as per MCA.
When was Ideal Import Private Limited incorporated?
Ideal Import Private Limited was incorporated 14 years 11 months ago on 25 Oct 2011.
Who are the current board members and directors of Ideal Import Private Limited?
Ideal Import Private Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ideal Import Private Limited?
Ideal Import Private Limited is registered in Bharuch, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Ideal Import Private Limited?
Ideal Import Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Ideal Import Private Limited?
Ideal Import Private Limited is classified as Private Limited Indian Non-Government Company.
Ideal Import Private Limited - is it listed or unlisted?
Ideal Import Private Limited is a Unlisted company.
What is the current status of Ideal Import Private Limited?
Ideal Import Private Limited is currently Strike Off and registered in Bharuch, Gujarat, India.
What industry or business activity is Ideal Import Private Limited associated with?
Ideal Import Private Limited lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ideal Import Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ideal Import Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.