Intelex Trade Resources Private Limited
About Intelex Trade Resources Private Limited
Data last updated: 25 July 2025
Intelex Trade Resources Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in management consultancy, a part of the broader business services sector. Incorporated on 08 December 2010.
Registered with ROC Mumbai under CIN U51101MH2010PTC210761.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shakila Dhananjay Borase and Dhananjay Raghunath Borase.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Flat No.6 Sangeet Building 128 Model Town Off J.P. Road Andheri (West), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.81 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No.6 Sangeet Building 128 Model Town Off J.P. Road Andheri (West), Mumbai, Maharashtra, India – 400053
-
IndustryBusiness Services, Management Consultancy
- 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
Business Activity of Intelex Trade Resources Private Limited
Intelex Trade Resources Private Limited operates primarily in the professional, scientific and technical 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 | Professional, Scientific and Technical | Locked | Management consultancy activities | Locked |
Detailed business activity records for Intelex Trade Resources 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 Intelex Trade Resources Private Limited
Intelex Trade Resources Private Limited is audited by Pankaj Toshniwal 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 |
|---|---|---|---|
| Pankaj Toshniwal | Locked | Locked | Locked |
Complete auditor history for Intelex Trade Resources 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 Intelex Trade Resources Private Limited
Intelex Trade Resources Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shakila Dhananjay Borase
Also directs:
Xylem World Trade Solutions Private Limited
|
Director | 08 Dec 2010 | 15 Years 8 Months | As last reported |
|
Dhananjay Raghunath Borase
Also directs:
Xylem World Trade Solutions Private Limited
|
Director | 08 Dec 2010 | 15 Years 8 Months | As last reported |
Financials of Intelex Trade Resources Private Limited FY 2020 filings available
Intelex Trade Resources Private Limited reported revenue of ₹7.81 Lakh for FY 2017.
Ten-year financial statements for Intelex Trade Resources 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 Intelex Trade Resources Private Limited
Shareholding and ownership data for Intelex Trade Resources 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.
Charges & Borrowings Intelex Trade Resources Private Limited
Intelex Trade Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intelex Trade Resources Private Limited
View historical data on people associated with Intelex Trade Resources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Intelex Trade Resources 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 Intelex Trade Resources Private Limited
GST registrations and filing compliance for Intelex Trade Resources 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 Intelex Trade Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Intelex Trade Resources 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 Intelex Trade Resources Private Limited
MSME payment history for Intelex Trade Resources 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 Intelex Trade Resources Private Limited
Corporate group structure for Intelex Trade Resources 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 Intelex Trade Resources Private Limited
MCA filings and documents for Intelex Trade Resources 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 Intelex Trade Resources Private Limited
Frequently Asked Questions about Intelex Trade Resources Private Limited
Intelex Trade Resources Private Limited 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.
Intelex Trade Resources Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 December 2010 and is registered under CIN U51101MH2010PTC210761. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Intelex Trade Resources Private Limited are:
- Shakila Dhananjay Borase - Director
- Dhananjay Raghunath Borase - Director
The CIN (Corporate Identification Number) of Intelex Trade Resources Private Limited is U51101MH2010PTC210761. 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 Intelex Trade Resources Private Limited is business services. The company specifically operates in management consultancy. The company was active in this sector before being struck off.
The company has its registered office at Flat No.6 Sangeet Building 128 Model Town Off J.P. Road Andheri West, Mumbai, Maharashtra, India – 400053.