Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IKSIER PRECIOUS METAL PRIVATE LIMITED
CIN: U74900KA2012PTC065600 As on: 2026-07-13
IKSIER PRECIOUS METAL PRIVATE LIMITED (CIN: U74900KA2012PTC065600) is a Private company incorporated on 28 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
IKSIER PRECIOUS METAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.IKSIER PRECIOUS METAL PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of IKSIER PRECIOUS METAL PRIVATE LIMITED are NAHID SHAFFI, and NEERAJ SHAFFI.
IKSIER PRECIOUS METAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KA2012PTC065600 and its registration number is 65600. Users may contact IKSIER PRECIOUS METAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of IKSIER PRECIOUS METAL PRIVATE LIMITED is No 101, Farha Plaza, Infantry Road , BANGALORE, Karnataka, India - 560001.
Current status of IKSIER PRECIOUS METAL PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for IKSIER PRECIOUS METAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IKSIER PRECIOUS METAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IKSIER PRECIOUS METAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05321750 | NAHID SHAFFI | Director | 2012-08-28 |
| 00934294 | NEERAJ SHAFFI | Director | 2012-08-28 |
Past Directors & Key Managerial Personnel of IKSIER PRECIOUS METAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAHID SHAFFI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IKSIER DIVERSE LLP | AAB-8074 | Designated Partner | 2018-03-30 | Ongoing |
| DHESSOS ENGINEERS LLP | AAF-5504 | Designated Partner | 2016-01-23 | Ongoing |
| IKSIER SPREAD LLP | AAM-6601 | Designated Partner | 2018-05-18 | Ongoing |
| IKSIER LAND HOLDINGS PRIVATE LIMITED | U70109KA2012PTC067249 | Director | 2012-12-14 | Ongoing |
Other Directorships of NEERAJ SHAFFI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IKSIER DIVERSE LLP | AAB-8074 | Designated Partner | 2013-10-10 | Ongoing |
| IKSIER PROPERTIES LLP | AAC-8331 | Designated Partner | 2014-10-21 | Ongoing |
| DHESSOS ENGINEERS LLP | AAF-5504 | Designated Partner | 2016-01-23 | Ongoing |
| IKSIER SPREAD LLP | AAM-6601 | Designated Partner | 2018-05-18 | Ongoing |
| ICON MEDICAL PLACEMENT AND HEALTH SERVIC ES PRIVATE LIMITED | U08519KA2006PTC038165 | Director | 2006-01-05 | Ongoing |
| PARADIGM FACILITY AND PROPERTY MANAGEMENT PRIVATE LIMITED | U45202KA1992PTC012977 | Director | - | 2019-04-16 |
| MUZIRISE MERCHANTS PRIVATE LIMITED (OPC) | U70100KA2015OPC079427 | Director | - | 2018-10-01 |
| IKSIER LAND HOLDINGS PRIVATE LIMITED | U70109KA2012PTC067249 | Director | 2012-12-14 | Ongoing |
| BAEROW LAND DEVELOPERS PRIVATE LIMITED | U70200KA2011PTC059410 | Director | 2011-06-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200KA2011PTC059410 | BAEROW LAND DEVELOPERS PRIVATE LIMITED | No 101, Farha Plaza Infantry Road , Bangalore, Karnataka, India - 560001 |
| U70109KA2012PTC067249 | IKSIER LAND HOLDINGS PRIVATE LIMITED | NO 104 FARHA PLAZA INFANTRY ROAD , BANGALORE, Karnataka, India - 560001 |
| U55101KA2010PTC054859 | TRY INDIA HOSPITALITY SERVICES PRIVATE LIMITED | No. 101, Copper Arch Building, 83, Infantry Road, Near Safina Plaza , Bangalore, Karnataka, India - 560001 |
| U72200KA2010PTC055034 | PRUTHVI OUTSOURCE PRIVATE LIMITED | No. 101, Copper Arch Building, 83, Infantry Road, Near Safina Plaza , Bangalore, Karnataka, India - 560001 |
| U70200KA2011PTC057406 | STEP UP PROPERTIES PRIVATE LIMITED | No. 101, Copper Arch Building, 83, Infantry Road, Near Safina Plaza , Bangalore, Karnataka, India - 560001 |
| U62090KA2026FTC219277 | DATACOR ENTERPRISE TECHNOLOGIES INDIA PRIVATE LIMITED | 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road,Mahatma Gandhi Road, Bangalore North, Karnataka-560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U62013KA2024FTC195951 | ADIA HEALTH INDIA TECHNOLOGY SERVICES PRIVATE LIMITED | Unit No. 101, 1st Floor, Copper Arch,,Infantry Road, Bangalore,,Bangalore North,Bangalore,Karnataka,560001-India |
| U72200KA2003PTC031713 | SINETT SEMICONDUCTORS INDIA PRIVATE LIMITED | NO 2/1, EMBASSY ICON ANNEXEINFANTRY ROAD BANGALORE , INFANTRY ROAD BANGALORE, Karnataka, India - 560001 |
| U40107KA2008PTC048589 | ECO GREEN FUELS PRIVATE LIMITED | GEM PLAZA, UNIT NO. B-2, NO. 66 INFANTRY ROAD , BANGALORE, Karnataka, India - 560001 |
| U50500KA2010PTC052274 | RNK PETRO PRIVATE LIMITED | UNIT NO. 101, PRESTIGE COPPER ARCH, NO. 83 INFANTRY ROAD , BANGALORE, Karnataka, India - 560001 |
| U51909KA2016PTC093662 | REALMIX BEVERAGE INDIA PRIVATE LIMITED | UNIT NO B-2, GEM PLAZA, NO 66, INFANTRY ROAD, , BANGALORE, Karnataka, India - 560001 |
| U72900KA2000PTC027338 | IDENTITYPLUS PRIVATE LIMITED | Infantry Tech Park,No 104 4th Floor, Opp. Gem Plaza, Infantry Road , Bangalore North, Karnataka, India - 560001 |
| U72400KA1999PTC025209 | TU MEDISCRIPT (INDIA) PRIVATE LIMITED | POST BOX NO.5252, 101-A,1ST FLOOR, FARAH WINSFORD, NO 133, INFANTRY ROAD, , BANGALORE., Karnataka, India - 560001 |
| U07010KA2002PTC031216 | SRI BALAJI REALTORS PRIVATE LIMITED | FLAT NO. 2, FARAH PLAZA,INFANTRY ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U85110KA1996PTC019992 | MELWANI INVESTMENTS PRIVATE LIMITED | S-7, GEM PLAZA,NO.66, INFANTRY ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U47735KA2025OPC208792 | BALMIKISRAMCHANDRA (OPC) PRIVATE LIMITED | SHOP NO. B-15 B, GEM PLAZA,,INFANTRY ROAD, BENGALURU,Bangalore North,Bangalore,Karnataka,560001-India |
| U63040KA2005PTC036446 | ALPINE TRAVELS AND TOURS (BANGALORE) PRIVATE LIMITED | NO.101, B.M.B CENTRE,134, INFANTRY ROAD, BANGALORE. , BANGALORE., Karnataka, India - 560001 |
| U63111KA2025FTC202373 | CLICKHOUSE INDIA PRIVATE LIMITED | Unit No.101, 1st Floor,,Copper Arch, Infantry Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U52399KA2022PTC160509 | AUDIO VERSE PRIVATE LIMITED | Flat No 004, Alcazar Apartments,,Off Infantry Road, Behind Safina Plaza,,Bangalore North,Bangalore,Karnataka,560001-India |
| AAU-3829 | KAYEM HEALTH CARE LLP | No. B7, B8 and B9, Gem Plaza, Infantry Road, Bangalore Bangalore, Karnataka, India - 560001 |
| U32109KA2008PTC047108 | GEW ELECTRONICS PRIVATE LIMITED | 110, COPPER ARCH, No. 83, INFANTRY ROAD, INFANTRY ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U85110KA1990PLC010837 | MUTHOOTTU MINI NIDHI LIMITED | NO. 102, IST FLOOR COPPER ARCH83, INFANTRY ROAD BANGALORE. 83,INFANTRY ROAD , BANGALORE, Karnataka, India - 560001 |
| U33125KA2006PTC040254 | VWR LAB PRODUCTS PRIVATE LIMITED | Unit No. 10, Ground Floor, Empire Infantry Building Plot No. 29 (Old Plot No. 10), Infantry Road , Bangalore North, Karnataka, India - 560001 |
| U72200KA2005PTC036664 | ICEL SOFTWARE PRIVATE LIMITED | NO.202, SECOND FLOOR,KEDIA ARCAD,92,INFANTRY ROAD, BANGALORE , ROAD, BANGALORE, Karnataka, India - 560001 |
| U66301KA2024PTC191926 | CODEMODULU FINANCIAL INVESTMENT SERVICES PRIVATE LIMITED | 3rd Floor,at No. 96, Post Office Road,near Karnataka Bank, Infantry Road,,Bangalore North,Bangalore,Karnataka,560001-India |
| U63023KA2009PTC051967 | KEERTHANA LOGISTICS & WAREHOUSING PRIVATE LIMITED | No. 101, PRESTIGE COPPER ARCH 83, INFANTRY ROAD. , BANGALORE, Karnataka, India - 560001 |
| U70102KA2007PLC044004 | OPTO INFRASTRUCTURE LIMITED | NO.S-11,SECOND FLOOR, GEM PLAZA,INFANTRY ROAD , BANGALORE, Karnataka, India - 560001 |
| U65992KA2012PTC063734 | SRI SHADAKSHRI CHITS PRIVATE LIMITED | No. G-7, Mezzanine floor, GEM Plaza, Infantry Road , Bangalore, Karnataka, India - 560001 |
| U26943KA2006PLC039648 | KAMALALAYA CEMENTS LIMITED | FLAT NO. 002, FARAH PLAZA UNION STREET, INFANTRY ROAD CROSS , BANGALORE, Karnataka, India - 560001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.