About Intellect Retails Private Limited
Data last updated:
Intellect Retails Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 23 February 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2007PTC113661.
The company had an authorised share capital of ₹2.2 Lakh and a paid-up capital of ₹2.2 Lakh. It was led by directors Soumitra Trivedi and Jay Prakash Dalmia.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 232 Chittaranjan Avenue 7th Floor, Kolkata, West Bengal, India – 700006.
The last known website on record is intellectmoney.com.
Company details
Contact details
Intellect Retails Private Limited's registered office is in Kolkata, West Bengal. Its website is intellectmoney.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address232 Chittaranjan Avenue 7th Floor, Kolkata, West Bengal, India – 700006
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Intellect Retails Private Limited, buy the company report.
- 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
Financials of Intellect Retails Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Intellect Retails Private Limited, buy the company report.
Board of directors of Intellect Retails Private Limited
Intellect Retails has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soumitra Trivedi | Director | 23 Feb 2007 | 19 Years 7 Months | As last reported |
| Jay Prakash Dalmia Also directs: Hardik Dealmark LLP, Intellect Commodities Private Limited, Intellect Fincon Private Limited and 3 more | Director | 30 Sep 2018 | 8 Years 0 Months | As last reported |
Auditor
Intellect Retails Private Limited is audited by PRASANTAKUMARROYBARMAN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRASANTAKUMARROYBARMAN | FY 2017 | 013905 |
Shareholding
The shareholding of Intellect Retails Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Intellect Retails Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Intellect Retails Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Intellect Retails 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 Intellect Retails Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Intellect Retails Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Amit Dalmia ceased to be Director on 30 Sep 2018.
Frequently asked questions
Intellect Retails 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.
Intellect Retails was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 23 February 2007 and is registered under CIN U51109WB2007PTC113661. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Intellect Retails was incorporated on 23 February 2007. It is registered with the Registrar of Companies, Kolkata.
Intellect Retails had 2 directors:
- Soumitra Trivedi - Director
- Jay Prakash Dalmia - Director
The CIN (Corporate Identification Number) of Intellect Retails is U51109WB2007PTC113661. 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 Intellect Retails is at 232 Chittaranjan Avenue 7th Floor, Kolkata, West Bengal, India – 700006.
Intellect Retails can be reached through the website intellectmoney.com. Its registered office is in Kolkata, West Bengal, India.
The latest financial statements of Intellect Retails on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Intellect Retails operated in the trading industry, in the other wholesale segment.
Amit Dalmia ceased to be Director on 30 Sep 2018. Jay Prakash Dalmia was appointed as Director on 30 Sep 2018. Soumitra Trivedi was appointed as Director on 23 Feb 2007.