IPM INDIA WHOLESALE TRADING PRIVATE LIMITED
OVERVIEW - IPM INDIA WHOLESALE TRADING PRIVATE LIMITED
Ipm India Wholesale Trading Private Limited is an unlisted private company incorporated on 20 April, 2009. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 20.00 cr and the total paid-up capital is INR 20.00 cr.
Ipm India Wholesale Trading's operating revenues range is Over INR 500 cr for the financial year ending on 31 December, 2022. It's EBITDA has increased by 77.52 % over the previous year. At the same time, it's book networth has increased by 261.23 %. Other performance and liquidity ratios are available here.
Description: The company is a wholesale trader of tobacco products such as cigarettes etc.
Products & Services: Marlboro cigarettes, E-vapour cigarettes, IQOS
Category: Manufacturer
The current status of Ipm India Wholesale Trading Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Ipm India Wholesale Trading Private Limited, per our records, was held on 22 May, 2023.
Ipm India Wholesale Trading Private Limited has five directors - Charu Modi, Rajeev Kapoor, and others.
The Corporate Identification Number (CIN) of Ipm India Wholesale Trading Private Limited is U51909DL2009PTC189517. The registered office of Ipm India Wholesale Trading Private Limited is at Unit No. 20,Ground Floor,Plot No.D-1 Salcon Rasvilas,Saket District Centre, S aket NA, New Delhi, New Delhi, Delhi.
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REGISTERED DETAILS - IPM INDIA WHOLESALE TRADING PRIVATE LIMITED
CIN
U51909DL2009PTC189517
Incorporation Date / Age
20 April, 2009 / 14 yrs
Last Reported AGM Date
22 May, 2023
Authorized Capital
INR 2000.0 Lacs
Paidup Capital
INR 2000.0 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Unit No. 20,Ground Floor,Plot No.D-1 Salcon Rasvilas,Saket
District Centre, S aket NA
New Delhi
New Delhi - 110017
Delhi - India
How to download IPM INDIA WHOLESALE TRADING PRIVATE LIMITED report
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IPM INDIA WHOLESALE TRADING PRIVATE LIMITED - Registration Details | ||||||
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CIN | U51909DL2009PTC189517 | |||||
Incorporation Date / Age | 20 April, 2009 / 14 yrs | |||||
Last Reported AGM Date | 22 May, 2023 | |||||
Authorized Capital | INR 2000.0 Lacs | |||||
Paidup Capital | INR 2000.0 Lacs | |||||
industry* | Trading | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | Unit No. 20,Ground Floor,Plot No.D-1 Salcon Rasvilas,Saket District Centre, S aket NA New Delhi New Delhi - 110017 Delhi - India |
FINANCIAL HIGHLIGHTS - IPM INDIA WHOLESALE TRADING PRIVATE LIMITED
Operating Revenue | Over INR 500 cr |
EBITDA | 77.52 % |
Networth | 261.23 % |
Debt/Equity Ratio | 0.00 |
Return on Equity | 161.58 % |
* Company has reported to have approved financials for 31 December, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of IPM INDIA WHOLESALE TRADING PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - IPM INDIA WHOLESALE TRADING PRIVATE LIMITED
The company has 5 directors and 1 reported key management personnel.
The longest serving director currently on board is Charu Modi who was appointed on 27 March, 2014. Charu Modi has been on the board for more than 9 years. The most recently appointed director is Rajeev Kapoor, who was appointed on 13 October, 2020.
Charu Modi has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 16 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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CHARU MODI | Director | 27 March, 2014 | Other directorships - MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED, MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED, K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED, AUSTER WIP PRIVATE LIMITED, CHARU INVESTMENTS PRIVATE LIMITED, TOUCH WOOD INVESTMENT PRIVATE LIMITED, INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED, MODERN HOME CARE PRODUCTS LIMITED, MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED, INDOFIL INDUSTRIES LIMITED, MODICARE LIMITED, |
RAJEEV KAPOOR | Director | 13 October, 2020 | Other directorships - GOPAL KRISHNA INFRASTRUCTURE & REAL ESTATE LIMITED, UNIQUE SPACE DEVELOPERS LIMITED, PREMIUM MERCHANTS LIMITED, QUICK INVESTMENT (INDIA) LTD., ANJNEY INVESTMENTS & TRADING CO LTD, |
ALEXANDER REISCH | Director | 31 August, 2018 | No other directorships |
SHRAY MEHANDIRATTA | Director | 01 May, 2019 | No other directorships |
PATTARAPORN AUTTAPHON | Director | 05 March, 2020 | No other directorships |
Bhanu Priya Bajaj | KMP | 10 June, 2021 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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CHARU MODI | Director | 27 March, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAJEEV KAPOOR | Director | 13 October, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ALEXANDER REISCH | Director | 31 August, 2018 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SHRAY MEHANDIRATTA | Director | 01 May, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PATTARAPORN AUTTAPHON | Director | 05 March, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Bhanu Priya Bajaj | KMP | 10 June, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Director
Director
Bhanu Priya Bajaj
KMP
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
EAST COAST DISTRIBUTORS PRIVATE LIMITED
It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 20.00 cr.
|
1990 | West Bengal | 20.00 cr | Buy financial reports |
LINDNER INDIA CONSTRUCTION PRIVATE LIMITED
It was formed in year 2019 in Tamil Nadu . The company currently has a paid up capital of INR 20.00 cr.
|
2019 | Tamil Nadu | 20.00 cr | Buy financial reports |
PENTECH METALS LIMITED
It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 20.00 cr.
|
2014 | Maharashtra | 20.00 cr | Buy financial reports |
ABS ELECTROPLATERS (INDIA) PRIVATE LIMITED
It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 20.00 cr.
|
2003 | Maharashtra | 20.00 cr | Buy financial reports |
MOTOWN TRADING PRIVATE LIMITED
It was formed in year 1992 in Goa . The company currently has a paid up capital of INR 20.00 cr.
|
1992 | Goa | 20.00 cr | Buy financial reports |
J. K. GLOBAL INFRATRADE PRIVATE LIMITED
It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 20.01 cr.
|
2005 | Maharashtra | 20.01 cr | Buy financial reports |
AKSHATA MERCANTILE PRIVATE LIMITED
It was formed in year 2001 in Maharashtra . The company currently has a paid up capital of INR 19.94 cr.
|
2001 | Maharashtra | 19.94 cr | Buy financial reports |
MALABAR TRADING COMPANY LIMITED
It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 20.09 cr.
|
1980 | Maharashtra | 20.09 cr | Buy financial reports |
TRULINE PROJECTS PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 20.11 cr.
|
2018 | Andhra Pradesh | 20.11 cr | Buy financial reports |
ASM TRAXIM PRIVATE LIMITED
It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 19.88 cr.
|
2005 | Delhi | 19.88 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
EAST COAST DISTRIBUTORS PRIVATE LIMITED | 1990 | West Bengal | 20.00 cr |
LINDNER INDIA CONSTRUCTION PRIVATE LIMITED | 2019 | Tamil Nadu | 20.00 cr |
PENTECH METALS LIMITED | 2014 | Maharashtra | 20.00 cr |
ABS ELECTROPLATERS (INDIA) PRIVATE LIMITED | 2003 | Maharashtra | 20.00 cr |
MOTOWN TRADING PRIVATE LIMITED | 1992 | Goa | 20.00 cr |
J. K. GLOBAL INFRATRADE PRIVATE LIMITED | 2005 | Maharashtra | 20.01 cr |
AKSHATA MERCANTILE PRIVATE LIMITED | 2001 | Maharashtra | 19.94 cr |
MALABAR TRADING COMPANY LIMITED | 1980 | Maharashtra | 20.09 cr |
TRULINE PROJECTS PRIVATE LIMITED | 2018 | Andhra Pradesh | 20.11 cr |
ASM TRAXIM PRIVATE LIMITED | 2005 | Delhi | 19.88 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - IPM INDIA WHOLESALE TRADING PRIVATE LIMITED

How to use company network of IPM INDIA WHOLESALE TRADING PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
About - IPM INDIA WHOLESALE TRADING PRIVATE LIMITED Edit

FAQ - IPM INDIA WHOLESALE TRADING PRIVATE LIMITED
-
What is the Incorporation date of IPM INDIA WHOLESALE TRADING PRIVATE LIMITED?
The Incorporation Date of IPM INDIA WHOLESALE TRADING PRIVATE LIMITED is 20 April, 2009.
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What is the operating revenue of IPM INDIA WHOLESALE TRADING PRIVATE LIMITED?
The operating revenue of IPM INDIA WHOLESALE TRADING PRIVATE LIMITED is in the range of Over INR 500 cr for the financial year ending on 31 December, 2022.
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What is the change in EBITDA of IPM INDIA WHOLESALE TRADING PRIVATE LIMITED since last year?
The EBITDA of IPM INDIA WHOLESALE TRADING PRIVATE LIMITED has increased by 77.52 % over the previous year. At the same time, it's book networth has increased by 261.23 % for the financial year ending 31 December, 2022.
-
What is the business of IPM INDIA WHOLESALE TRADING PRIVATE LIMITED?
The company is a wholesale trader of tobacco products such as cigarettes etc..
-
Which Products and Services are provided by IPM INDIA WHOLESALE TRADING PRIVATE LIMITED?
The products and services offered by IPM INDIA WHOLESALE TRADING PRIVATE LIMITED are Marlboro cigarettes, E-vapour cigarettes, IQOS.
-
Who are the directors of IPM INDIA WHOLESALE TRADING PRIVATE LIMITED?
Ipm India Wholesale Trading Private Limited has five directors - Charu Modi, Rajeev Kapoor, and others.
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IPM INDIA WHOLESALE TRADING PRIVATE LIMITED
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