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I.D. MERCHANTS PRIVATE LIMITED




I.d. Merchants Private Limited is a Private incorporated on 18 February 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Non-specialized retail trade in stores

I.d. Merchants Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of I.d. Merchants Private Limited are Dhananjay Singh Sidhu and Neshat Kafeel.

I.d. Merchants Private Limited's Corporate Identification Number is (CIN) U52100MP2010PTC023093 and its registration number is 23093.Its Email address is [email protected] and its registered address is 217-A, BANSI TRADE CENTER M.G. ROAD INDORE Indore MP 452001 IN.

Current status of I.d. Merchants Private Limited is - Strike Off.

Company Details

CIN

U52100MP2010PTC023093

Company Name

I.D. MERCHANTS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Gwalior

Registration Number

23093

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 February 2010

Age of Company

14 years, 2 month, 7 days

Activity

Non-specialized retail trade in stores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

217-A, BANSI TRADE CENTER M.G. ROAD INDORE Indore MP 452001 IN

Director Details

DIN Director Name Designation Appointment Date

01536632

DHANANJAY SINGH SIDHU

Director

18 February 2010

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Other Companies Associated with

Company Designation Appointment Date

WTM MERCHANDISE PRIVATE LIMITED

Director

27 November 2009

DEITY CONSULTANTS PRIVATE LIMITED

Director

10 October 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02850088

NESHAT KAFEEL

Managing Director

18 February 2010

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Other Companies Associated with

Company Designation Appointment Date

LINK POWER MARKETING PRIVATE LIMITED

Director

22 January 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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