I. D. Enterprises Private Limited
About I. D. Enterprises Private Limited
Data last updated: 23 July 2025
I. D. Enterprises Private Limited is a private limited company based in Dhubri, Assam, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 13 February 2009, the company has been in operation for over 17 years.
Registered with ROC Guwahati under CIN U51909AS2009PTC008949.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹36 Lakh. It is led by directors Niraj Kumar Harlalka and Vinay Kumar Harlalka.
Last AGM: 01 September 2023. Financial statements filed for year ended 31 March 2023. Office: Dhubri, Assam.
As per the financials filed for FY 2023, the company reported a revenue of ₹23.18 Lakh, a growth of 7% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressC/O Usha Devi Patwari, D. Road Ward No. Iv, Dhubri, Assam, India – 783301
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IndustryAgriculture, Agro Retail & Distribution
- 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
Business Activity of I. D. Enterprises Private Limited
I. D. Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for I. D. Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of I. D. Enterprises Private Limited
I. D. Enterprises Private Limited is audited by SARASWATI & COMPANY, 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 |
|---|---|---|---|
| SARASWATI & COMPANY, | Locked | Locked | Locked |
Complete auditor history for I. D. Enterprises 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
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Board of Directors of I. D. Enterprises Private Limited
I. D. Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Niraj Kumar Harlalka
Also directs:
I. D. Enterprises Llp
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Director | 13 Feb 2009 | 17 Years 6 Months | As last reported |
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Vinay Kumar Harlalka
Also directs:
I. D. Enterprises Llp, Yashvi Industries Private Limited
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Director | 13 Feb 2009 | 17 Years 6 Months | As last reported |
Financials of I. D. Enterprises Private Limited FY 2023 filings available
I. D. Enterprises Private Limited reported revenue of ₹23.18 Lakh (up 7.00% YoY) for FY 2023.
Ten-year financial statements for I. D. Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of I. D. Enterprises Private Limited
Shareholding and ownership data for I. D. Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings I. D. Enterprises Private Limited
I. D. Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at I. D. Enterprises Private Limited
View historical data on people associated with I. D. Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for I. D. Enterprises 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
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GST Compliance of I. D. Enterprises Private Limited
GST registrations and filing compliance for I. D. Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for I. D. Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for I. D. Enterprises 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
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MSME Payment Delays by I. D. Enterprises Private Limited
MSME payment history for I. D. Enterprises 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
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Subsidiaries & Group Companies of I. D. Enterprises Private Limited
Corporate group structure for I. D. Enterprises 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
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MCA Filings & Documents of I. D. Enterprises Private Limited
MCA filings and documents for I. D. Enterprises 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 I. D. Enterprises Private Limited
Frequently Asked Questions about I. D. Enterprises Private Limited
I. D. Enterprises Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
I. D. Enterprises Private Limited is a former company now converted to LLP, previously operating as a private limited company in the agriculture sector based in Dhubri, Assam, India. It was incorporated on 13 February 2009 and is registered under CIN U51909AS2009PTC008949. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of I. D. Enterprises Private Limited is U51909AS2009PTC008949. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of I. D. Enterprises Private Limited are:
- Niraj Kumar Harlalka - Director
- Vinay Kumar Harlalka - Director
The primary industry of I. D. Enterprises Private Limited is agriculture. The company specifically operates in agro retail and distribution.
I. D. Enterprises Private Limited was incorporated on 13 February 2009. Registered with ROC Guwahati.