About Intuit Trading Private Limited
Data last updated:
Intuit Trading Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 21 April 2009.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2009PTC071379.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Surecon Energy Private Limited and Inmet Trading Private Limited. It was led by directors including Piyush Bhandari and Pradeep Bhandari.
Its last annual general meeting (AGM) was held on 23 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at No.7 Sriji Palace. 17 Evk Sampath Road Vepery, Chennai, Tamil Nadu, India – 600007.
The last known website on record is intuitimpex.com.
Company details
Name history
Intuit Trading has undergone 2 name changes throughout its history. The company was previously known as Surecon Energy Private Limited, and Inmet Trading Private Limited. The current legal name is Intuit Trading Private Limited.
| Company Name | Status |
|---|---|
| Intuit Trading Private Limited | Current |
| Surecon Energy Private Limited | Previous |
| Inmet Trading Private Limited | Previous |
CIN history
Intuit Trading has one previous CIN (Corporate Identification Number): U51909TN2009PTC071379. The current CIN is U74999TN2009PTC071379, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999TN2009PTC071379 | Current |
| U51909TN2009PTC071379 | Previous |
Contact details
Intuit Trading Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.7 Sriji Palace. 17 Evk Sampath Road Vepery, Chennai, Tamil Nadu, India – 600007
- IndustryTrading, Other Wholesale, Wholesale
- 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 Intuit Trading Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Intuit Trading Private Limited, buy the company report.
Board of directors of Intuit Trading Private Limited
Intuit Trading has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Bhandari Also directs: Intuit Management Consultancy LLP, Proteam Ventures LLP, Cognilytic Technologies LLP and 2 more | Director | 21 Apr 2009 | 17 Years 6 Months | As last reported |
| Pradeep Bhandari Also directs: Intuit Management Consultancy LLP, Proteam Ventures LLP | Director | 18 Aug 2009 | 17 Years 2 Months | As last reported |
| Priyanka Bhandari Also directs: Cognilytic Technologies LLP | Director | 10 Aug 2012 | 14 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Intuit Trading 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 Intuit Trading 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 Intuit Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Intuit Trading Private Limited has 5 board changes on record since 2009: 3 appointments and 2 cessations. The latest: Nishant Ajay Shah ceased to be Director on 10 Aug 2012.
Frequently asked questions
Intuit Trading 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.
Intuit Trading was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other wholesale, within the trading industry. It was incorporated on 21 April 2009 and is registered under CIN U74999TN2009PTC071379. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Intuit Trading is U74999TN2009PTC071379. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Intuit Trading had 3 directors:
- Piyush Bhandari - Director
- Pradeep Bhandari - Director
- Priyanka Bhandari - Director
Intuit Trading was incorporated on 21 April 2009. It is registered with the Registrar of Companies, Chennai.
Intuit Trading can be reached through the website intuitimpex.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Intuit Trading is at No.7 Sriji Palace. 17 Evk Sampath Road Vepery, Chennai, Tamil Nadu, India – 600007.
The latest financial statements of Intuit Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 23 September 2015. Year-wise statements from 2015 are in the company report.
Intuit Trading operated in the trading industry, in the other wholesale segment.
Nishant Ajay Shah ceased to be Director on 10 Aug 2012. Priyanka Bhandari was appointed as Director on 10 Aug 2012. Aman Gupta ceased to be Director on 20 Aug 2009. Intuit Trading has 5 board changes on record in total.
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