I D Precious Metals Private Limited

I D Precious Metals Private Limited - home appliances in Saharanpur, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U52100UP2010PTC040814 Incorporated 31 May 2010 ROC Kanpur HQ Saharanpur, Uttar Pradesh, India
Struck Off Private Limited Company home appliances
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹3.1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Kanpur
ROC office
Incorporated
31 May 2010
Date of incorporation
Entity type
Private Limited
As registered with MCA

About I D Precious Metals Private Limited

Data last updated:

I D Precious Metals Private Limited was a private limited company based in Saharanpur, Uttar Pradesh, 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 31 May 2010.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U52100UP2010PTC040814.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.1 Lakh. It was formerly known as M L M Netmart India Private Limited. It was led by directors Mohd Ikram Muddin (Managing Director) and Devesh Tyagi.

The registered office was at 2nd Floor Yash Plaza Opposite Income Tax Office Court Road, Saharanpur, Uttar Pradesh, India – 247001.

Company details

CIN U52100UP2010PTC040814
Registration Number 040814
Incorporation Date 31 May 2010
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off

Contact details

I D Precious Metals Private Limited's registered office is in Saharanpur, Uttar Pradesh.

  • Registered Address
    2nd Floor Yash Plaza Opposite Income Tax Office Court Road, Saharanpur, Uttar Pradesh, India – 247001
  • Industry
    Home Appliances, Retailers, Non Specialized Stores
Comprehensive company report
I D Precious Metals Private Limited - one report that includes everything
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of I D Precious Metals Private Limited

Year-wise financial statements and ratios of I D Precious Metals Private Limited are in the company report Buy the company report.

Board of directors of I D Precious Metals Private Limited

I D Precious Metals has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mohd Ikram MuddinManaging Director31 May 201016 Years 5 MonthsAs last reported
Devesh TyagiAdditional Director18 Jul 201214 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for I D Precious Metals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for I D Precious Metals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

I D Precious Metals Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Abdul Razak Khan ceased to be Director on 18 Jul 2012.

Ceased
Abdul Razak Khan ceased to be Director.
Appointed
Devesh Tyagi was appointed as Additional Director.
Appointed
Mohd Ikram Muddin was appointed as Managing Director.
Incorporation
31 May 2010
I D Precious Metals Private Limited was registered on 31 May 2010 with Roc Kanpur & aged 16 years 5 months as per MCA records.

Frequently asked questions

I D Precious Metals 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.

I D Precious Metals was a private limited company based in Saharanpur, Uttar Pradesh, India. The company worked in retailers, within the home appliances industry. It was incorporated on 31 May 2010 and is registered under CIN U52100UP2010PTC040814. The company has been struck off by the Registrar of Companies and is no longer operational.

I D Precious Metals had 2 directors:

The CIN (Corporate Identification Number) of I D Precious Metals is U52100UP2010PTC040814. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of I D Precious Metals is at 2nd Floor Yash Plaza Opposite Income Tax Office Court Road, Saharanpur, Uttar Pradesh, India – 247001.

I D Precious Metals was incorporated on 31 May 2010. It is registered with the Registrar of Companies, Kanpur.

I D Precious Metals operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.

Abdul Razak Khan ceased to be Director on 18 Jul 2012. Devesh Tyagi was appointed as Additional Director on 18 Jul 2012. Mohd Ikram Muddin was appointed as Managing Director on 31 May 2010.

Yes. I D Precious Metals was formerly known as M L M Netmart India Private Limited.

I D Precious Metals can be reached at its registered office: 2nd Floor Yash Plaza Opposite Income Tax Office Court Road, Saharanpur, Uttar Pradesh, India – 247001.