I. D. Enterprises Private Limited
About I. D. Enterprises Private Limited
Data last updated:
I. D. Enterprises Private Limited was a private limited company based in Dhubri, Assam, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the agricultural products distribution segment of the agriculture sector. It was incorporated on 13 February 2009.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS2009PTC008949.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹36 Lakh. It was led by directors Niraj Kumar Harlalka and Vinay Kumar Harlalka.
Its last annual general meeting (AGM) was held on 01 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 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. For the same year it recorded a net profit of ₹2.73 Lakh (net margin 11.8%) and EBITDA of ₹3.69 Lakh (EBITDA margin 15.9%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 7% over five years.
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- Registered AddressC/O Usha Devi Patwari, D. Road Ward No. IV, Dhubri, Assam, India – 783301
- IndustryAgriculture, Agro Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business Activity of I. D. Enterprises Private Limited
The main business activity of I. D. Enterprises is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of I. D. Enterprises Private Limited FY 2023 filings available
I. D. Enterprises Private Limited reported revenue of ₹23.18 Lakh (up 7% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of I. D. Enterprises Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 7% growth in the latest year. EBITDA rose 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of I. D. Enterprises Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.69 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.73 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of I. D. Enterprises Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 15.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 11.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of I. D. Enterprises are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of I. D. Enterprises Private Limited
I. D. Enterprises Private Limited is compared with the companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rising Barwala Farmer Producer Company Limited | ₹23.23 Lakh (FY 2025) | •••• | •••• | -28.0% | •••• | Botad, Gujarat, India |
| Agro Junction India Private Limited | ₹23.2 Lakh (FY 2025) | •••• | •••• | -66.0% | •••• | Jodhpur, Rajasthan, India |
| Shrishribalaji Agro Producer Company Limited | ₹23.2 Lakh (FY 2024) | •••• | •••• | -23.0% | •••• | Latur, Maharashtra, India |
| Ulavan Producer Company Limited | ₹23.19 Lakh (FY 2024) | •••• | •••• | -61.0% | •••• | Erode, Tamil Nadu, India |
| Sashra Agroinnovations Private Limited | ₹23.18 Lakh (FY 2024) | •••• | •••• | -29.0% | •••• | Hyderabad, Telangana, India |
| I. D. Enterprises Private Limited this company | ₹23.18 Lakh (FY 2023) | •••• | •••• | 7.0% | •••• | Dhubri, Assam, India |
| Mahadeva Mudhol Farmers Producer Company Limited | ₹23.16 Lakh (FY 2025) | •••• | •••• | 128.0% | •••• | Bidar, Karnataka, India |
| Rskcon Impex Private Limited. | ₹23.15 Lakh (FY 2024) | •••• | •••• | 24.0% | •••• | New Delhi, Delhi, India |
| Balh Valley Agritech Private Limited | ₹23.14 Lakh (FY 2024) | •••• | •••• | 77.0% | •••• | Mandi, Himachal Pradesh, India |
| Kishamat Dasgram Farmers Producer Company Limited | ₹23.13 Lakh (FY 2025) | •••• | •••• | 45.0% | •••• | Sahebganj, Dinhata, West Bengal, India |
| Futuresoft Suppliers Private Limited | ₹23.13 Lakh (FY 2025) | •••• | •••• | 16.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below I. D. Enterprises by revenue in the Agriculture industry (Agro Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of I. D. Enterprises Private Limited
I. D. Enterprises Private Limited is audited by SARASWATI & COMPANY, for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARASWATI & COMPANY, | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of I. D. Enterprises Private Limited
I. D. Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Kumar Harlalka Also directs: I. D. Enterprises LLP | Director | 13 Feb 2009 | 17 Years 8 Months | As last reported |
| Vinay Kumar Harlalka Also directs: I. D. Enterprises LLP, Yashvi Industries Private Limited | Director | 13 Feb 2009 | 17 Years 8 Months | As last reported |
Ownership and Shareholding of I. D. Enterprises Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to I. D. Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on I. D. Enterprises Private Limited
I. D. Enterprises Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Niraj Kumar Harlalka was appointed as Director on 13 Feb 2009.
Credit Ratings, Litigation & Regulatory Alerts for I. D. Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 I. D. Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 I. D. Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of I. D. Enterprises Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of I. D. Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about I. D. Enterprises Private Limited
I. D. Enterprises 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 was a private limited company based in Dhubri, Assam, India. The company worked in agro retail and distribution, within the agriculture industry. 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 is U51909AS2009PTC008949. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
I. D. Enterprises had 2 directors:
- Niraj Kumar Harlalka - Director
- Vinay Kumar Harlalka - Director
I. D. Enterprises was incorporated on 13 February 2009. It is registered with the Registrar of Companies, Guwahati.
The registered office of I. D. Enterprises is at CO Usha Devi Patwari, D. Road Ward No. IV, Dhubri, Assam, India – 783301.
I. D. Enterprises reported revenue of ₹23.18 Lakh for FY 2023 (up 7% YoY).
I. D. Enterprises has an authorised share capital of ₹1 Cr and a paid-up capital of ₹36 Lakh.
I. D. Enterprises reported a net profit of ₹2.73 Lakh (net margin 11.8%) and EBITDA of ₹3.69 Lakh (EBITDA margin 15.9%) for FY 2023, as per its filed financial statements.
I. D. Enterprises operated in the agriculture industry, in the agro retail and distribution segment.
The compounded annual growth rate (CAGR) of the revenue of I. D. Enterprises is 8% over three years and 7% over five years. In the latest year (FY 2023) revenue rose 7%. CAGR is the steady yearly rate that links the first and the last year.