Intelligence Broking Service (OPC) Private Limited

Intelligence Broking Service (OPC) Private Limited - trading in Barwala, Haryana, India. Directors, charges & compliance details.
CIN U51909HR2016OPC064763 Incorporated 27 June 2016 ROC Delhi HQ Barwala, Haryana, India
Active trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
1
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
27 Jun 2016
Date of incorporation
Listing
Unlisted
As per MCA records

About Intelligence Broking Service (OPC) Private Limited

Data last updated:

Intelligence Broking Service (OPC) Private Limited is a one person company based in Barwala, Haryana, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 27 June 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909HR2016OPC064763.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Ramniwas.

The registered office is at 01 Vpo Panihari, Barwala, Haryana, India – 125121.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U51909HR2016OPC064763
Registration Number 064763
Incorporation Date 27 June 2016
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Key People
Ramniwas Director

Contact details

Intelligence Broking Service (OPC) Private Limited's registered office is in Barwala, Haryana.

  • Registered Address
    01 Vpo Panihari, Barwala, Haryana, India – 125121
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Intelligence Broking Service (OPC) Private Limited - one report that includes everything
  • 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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Financials of Intelligence Broking Service (OPC) Private Limited

Year-wise financial statements and ratios of Intelligence Broking Service (OPC) Private Limited are in the company report Buy the company report.

Board of directors of Intelligence Broking Service (OPC) Private Limited

Intelligence Broking Service has 1 current director and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
RamniwasDirector27 Jun 201610 Years 4 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Intelligence Broking Service (OPC) 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 Intelligence Broking Service (OPC) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Intelligence Broking Service (OPC) Private Limited has 1 board change on record since 2016: 1 appointment. The latest: Ramniwas was appointed as Director on 27 Jun 2016.

Appointed
Ramniwas was appointed as Director.
Incorporation
27 Jun 2016
Intelligence Broking Service (Opc) Private Limited was registered on 27 Jun 2016 with Roc Delhi & aged 10 years 4 months as per MCA records.

Frequently asked questions

Intelligence Broking Service is an active company based in Barwala, Haryana, India. The company works in specialty, within the trading industry. It was incorporated on 27 June 2016 (10+ years old) and is registered under CIN U51909HR2016OPC064763.

Intelligence Broking Service has 1 current director:

The CIN (Corporate Identification Number) of Intelligence Broking Service is U51909HR2016OPC064763. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Intelligence Broking Service was incorporated on 27 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.

Ramniwas was appointed as Director on 27 Jun 2016.

The registered office of Intelligence Broking Service is at 01 Vpo Panihari, Barwala, Haryana, India – 125121.

Intelligence Broking Service operates in the trading industry, in the specialty segment.

The compliance status of Intelligence Broking Service is active non-compliant as of 27 August 2026. The company is actively filing with the Registrar of Companies.

Intelligence Broking Service can be reached at its registered office: 01 Vpo Panihari, Barwala, Haryana, India – 125121.

Intelligence Broking Service is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.