Intelimarkets India Private Limited
About Intelimarkets India Private Limited
Data last updated:
Intelimarkets India Private Limited was a private limited company based in Thane, 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 was incorporated on 01 August 2023.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63121MH2023PTC407900.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sneha Thadhani and Rajesh Vashdev Thadhani.
The registered office was at Sector 30, Thane, Maharashtra.
The company was associated with 1 brand: TryAndSeeK.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop Ffu 187 Plot 36 &, 38 Sector 30A Vashi, Thane, Maharashtra, India – 400705
- 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
- One PDF report, delivered after checkout
Financials of Intelimarkets India Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Intelimarkets India Private Limited
Intelimarkets India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneha Thadhani | Director | 01 Aug 2023 | 3 Years 2 Months | As last reported |
| Rajesh Vashdev Thadhani Also directs: Neozaar Digital Private Limited | Director | 01 Aug 2023 | 3 Years 2 Months | As last reported |
Charges & Borrowings of Intelimarkets India Private Limited
Intelimarkets India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Intelimarkets India Private Limited
Intelimarkets India operates one associated brand: TryAndSeeK. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides a platform for comprehensive software evaluation and testing solutions. | tryandseek.com |
Employees and EPFO Compliance at Intelimarkets India Private Limited
Employment history and EPFO contributions of people linked to Intelimarkets India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Intelimarkets India Private Limited
Intelimarkets India Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Rajesh Vashdev Thadhani was appointed as Director on 01 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for Intelimarkets India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Intelimarkets India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Intelimarkets India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Intelimarkets India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Intelimarkets India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Intelimarkets India Private Limited
Intelimarkets India 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.
Intelimarkets India was a private limited company based in Thane, Maharashtra, India. It was incorporated on 01 August 2023 and is registered under CIN U63121MH2023PTC407900. The company has been struck off by the Registrar of Companies and is no longer operational.
Intelimarkets India had 2 directors:
- Sneha Thadhani - Director
- Rajesh Vashdev Thadhani - Director
The CIN (Corporate Identification Number) of Intelimarkets India is U63121MH2023PTC407900. 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 Intelimarkets India is at Shop Ffu 187 Plot 36 &, 38 Sector 30A Vashi, Thane, Maharashtra, India – 400705.
Intelimarkets India was incorporated on 01 August 2023. It is registered with the Registrar of Companies, Mumbai.
Intelimarkets India has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Intelimarkets India is not listed on any stock exchange. It is an unlisted company.
Rajesh Vashdev Thadhani was appointed as Director on 01 Aug 2023. Sneha Thadhani was appointed as Director on 01 Aug 2023.
Intelimarkets India has 1 associated brand: Tryandseek.