Ilesh Traders Private Limited
Brokerage and trading in securities, incorporated in 2021 in Kolkata.
2021 | Kolkata, West Bengal (India) | Active
Ilesh Traders Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
About Ilesh Traders
Ilesh Traders Private Limited (ITPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 November 2021 (Three years and five months 15 days old ). Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Ajay Das and Dipendu Mandal serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2021PTC249398
- Company No.
249398
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Nov 2021
- Date of AGM
01 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Ilesh Traders Private Limited
Explore comprehensive data for Ilesh Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ilesh Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajay Das  | Director | 09-Nov-2021 | Current |
| Dipendu Mandal | Director | 09-Nov-2021 | Current |
Financial Performance of Ilesh Traders.
Enhance accessibility to Ilesh Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ilesh Traders?
Unlock access to Ilesh Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Distikon Trading Private Limited
Ajay Das and Dipendu Mandal are mutual person
- Sonapani Traders Private Limited
Ajay Das and Dipendu Mandal are mutual person
- Teenlok Broking Private Limited
Ajay Das and Dipendu Mandal are mutual person
- Saswat Broking Private Limited
Ajay Das and Dipendu Mandal are mutual person
- Kamik Commercial Private Limited
Ajay Das and Dipendu Mandal are mutual person
- Dharmil Suppliers Private Limited
Ajay Das and Dipendu Mandal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ilesh Traders?
Ilesh Traders has a workforce of 0 employees as of Mar 21, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ilesh Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ilesh Traders's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Ilesh Traders
Recent activity within the organization
- Annual General Meeting
Ilesh Traders Private Limited last Annual general meeting of members was held on 01 Aug 2024 as per latest MCA records.
- Balance Sheet
Ilesh Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Ajay Das was appointed as a Director was appointed as a Director on 09 Nov 2021 & has been associated with this company since 3 years 5 months .
- Director Appointment
Dipendu Mandal was appointed as a Director was appointed as a Director on 09 Nov 2021 & has been associated with this company since 3 years 5 months .
- Company Incorporation
Ilesh Traders Private Limited was registered on 09 Nov 2021 with Roc Kolkata & aged 3 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ilesh Traders Private Limited?
Ilesh Traders Private Limited was incorporated on 09 Nov 2021.
What is authorized share capital and paid-up capital of Ilesh Traders Private Limited?
The authorized share capital of Ilesh Traders Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Ilesh Traders Private Limited?
Currently 2 directors are associated with Ilesh Traders Private Limited.
- Ajay Das
- Dipendu Mandal
What is the registered address of Ilesh Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ilesh Traders Private Limited is Room No. 18 2Nd Floor 9A Srinath Roy Lane, India, Kolkata, West Bengal, 700007.
What is the corporate identification number (CIN) and company number of Ilesh Traders Private Limited?
The corporate identification number (CIN) of Ilesh Traders Private Limited is U51909WB2021PTC249398 and the company number is 249398 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Ilesh Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Ilesh Traders Private Limited was filed with the ROC on 31 Mar 2024.
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