Iland Dealers Private Limited
About Iland Dealers Private Limited
Data last updated: 24 July 2025
Iland Dealers Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 25 March 2010.
Registered with ROC Delhi under CIN U51909DL2010PTC309498.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arvind Kumar Rana and Vipin Kumar Agarwal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: D – 21 Acharya Niketan Mayur Vihar Phase – 1, Delhi, Delhi, India – 110091.
As per the financials filed for FY 2017, the company reported a revenue of ₹14,200.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressD – 21 Acharya Niketan Mayur Vihar Phase – 1, Delhi, Delhi, India – 110091
-
IndustryFinancial Services, Financial Activities
- 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
CIN History of Iland Dealers Private Limited
Iland Dealers Private Limited has one previous CIN (Corporate Identification Number): U51909WB2010PTC144426. The current CIN is U51909DL2010PTC309498, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2010PTC309498 | Current |
| U51909WB2010PTC144426 | Previous |
Business Activity of Iland Dealers Private Limited
Iland Dealers Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Iland Dealers 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 Iland Dealers Private Limited
Iland Dealers Private Limited is audited by MAHATO PRABIR & 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 |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Iland Dealers 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 Iland Dealers Private Limited
Iland Dealers Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Kumar Rana | Director | 06 Oct 2018 | 7 Years 10 Months | As last reported |
| Vipin Kumar Agarwal | Director | 28 Jul 2017 | 9 Years 0 Months | As last reported |
Financials of Iland Dealers Private Limited FY 2023 filings available
Iland Dealers Private Limited reported revenue of ₹14,200 for FY 2017.
Ten-year financial statements for Iland Dealers 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 Iland Dealers Private Limited
Shareholding and ownership data for Iland Dealers 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.
Group Structure of Iland Dealers Private Limited
Iland Dealers Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Iland Dealers Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Iland Dealers Private Limited
Iland Dealers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iland Dealers Private Limited
View historical data on people associated with Iland Dealers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Iland Dealers 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 Iland Dealers Private Limited
GST registrations and filing compliance for Iland Dealers 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 Iland Dealers Private Limited
Credit ratings, litigation, and regulatory alerts for Iland Dealers 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 Iland Dealers Private Limited
MSME payment history for Iland Dealers 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 Iland Dealers Private Limited
Corporate group structure for Iland Dealers 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 Iland Dealers Private Limited
MCA filings and documents for Iland Dealers 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 Iland Dealers Private Limited
Frequently Asked Questions about Iland Dealers Private Limited
Iland Dealers Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Iland Dealers Private Limited is a amalgamated private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 25 March 2010 and is registered under CIN U51909DL2010PTC309498. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Iland Dealers Private Limited was incorporated on 25 March 2010. Registered with ROC Delhi.
The current directors of Iland Dealers Private Limited are:
- Arvind Kumar Rana - Director
- Vipin Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Iland Dealers Private Limited is U51909DL2010PTC309498. 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 Iland Dealers Private Limited is financial services. The company specifically operates in financial activities.