About Brand I.D India Private Limited
Data last updated: 23 July 2025
Brand I.D India Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 09 November 2012.
Registered with ROC Chennai under CIN U51900TN2012PTC088429.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Colin Clay Cormac and Andrew Paul Hockaday.
Last AGM: 27 September 2017. Financial statements filed for year ended 31 March 2017. Office: Govinds Royal Nest 12/7 3Rd Main Road 2Nd Extension Cit Nagar, Chennai, Tamil Nadu, India – 600035.
The company was associated with 1 brand - Brand Id.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is brandid.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressGovinds Royal Nest 12/7 3Rd Main Road 2Nd Extension Cit Nagar, Chennai, Tamil Nadu, India – 600035
-
IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Brand I.D India Private Limited
Brand I.D India Private Limited operates one associated brand: Brand ID. These brands represent Brand I.D India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Global supplier of apparel trim, packaging, and UPC products for brands. | brandid.com |
Competitors & Alternatives of Brand I.D India Private Limited
Brands and companies operating in the same space as Brand I.D India Private Limited include Diversey, Reliance Steel & Aluminum, Mile High Labs and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Diversey
|
Water treatment and hygiene solutions are provided for various industries. | Fort Mill, United States, United States | 1998 |
Reliance Steel & Aluminum
|
Contract manufacturer of chemical, automotive, aircraft, and other products | Los Angeles, United States, United States | 1939 |
Mile High Labs
|
Licensed CBD products are manufactured for private labels. | Loveland, United States, United States | 2016 |
Tegra
|
Clothing is manufactured on a contract basis by Tegra. | Atlanta, United States, United States | 2016 |
ANINE BING
|
Women's apparel and accessories are designed by ANINE BING. | Los Angeles, United States, United States | 2012 |
Diamond Wipes
|
Contract manufacturing of wipes is conducted for various clients. | Chino, United States, United States | 1994 |
Hollander
|
Home decor products are manufactured on a contract basis. | Boca Raton, United States, United States | 1953 |
Warren James
|
Contract manufacturing of customized fashion products is provided. | Hermitage, United States, United States | 2018 |
HatchCollective
|
Multi-category beauty care products are offered by HatchCollective. | Los Angeles, United States, United States | 2009 |
Business Activity of Brand I.D India Private Limited
Brand I.D India Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Brand I.D India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Brand I.D India Private Limited
Brand I.D India Private Limited is audited by GPRSK AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GPRSK AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Brand I.D India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Brand I.D India Private Limited
Brand I.D India Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Colin Clay Cormac | Director | 09 Nov 2012 | 13 Years 9 Months | As last reported |
| Andrew Paul Hockaday | Director | 09 Nov 2012 | 13 Years 9 Months | As last reported |
| Malini Balaji | Additional Director | 22 Jan 2018 | 8 Years 7 Months | As last reported |
Financials of Brand I.D India Private Limited FY 2017 filings available
Ten-year financial statements for Brand I.D India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Brand I.D India Private Limited
Shareholding and ownership data for Brand I.D India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Brand I.D India Private Limited
Brand I.D India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Brand I.D India Private Limited
View historical data on people associated with Brand I.D India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Brand I.D India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Brand I.D India Private Limited
GST registrations and filing compliance for Brand I.D India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Brand I.D India Private Limited
Credit ratings, litigation, and regulatory alerts for Brand I.D India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Brand I.D India Private Limited
MSME payment history for Brand I.D India Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Brand I.D India Private Limited
Corporate group structure for Brand I.D India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Brand I.D India Private Limited
MCA filings and documents for Brand I.D India Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Brand I.D India Private Limited
Frequently Asked Questions about Brand I.D India Private Limited
Brand I.D India Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Brand I.D India Private Limited is a struck-off private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 09 November 2012 and is registered under CIN U51900TN2012PTC088429. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Brand I.D India Private Limited are:
- Colin Clay Cormac - Director
- Andrew Paul Hockaday - Director
- Malini Balaji - Additional Director
The CIN (Corporate Identification Number) of Brand I.D India Private Limited is U51900TN2012PTC088429. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Brand I.D India Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Govinds Royal Nest 127 3Rd Main Road 2Nd Extension Cit Nagar, Chennai, Tamil Nadu, India – 600035.