About Intellect Commodities Private Limited
Data last updated:
Intellect Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 January 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51109WB2007PTC112553.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹55 Lakh. It is led by directors Jay Prakash Dalmia and Sandeep Jindal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 232 Chittaranjan Avenue 7Th Floor, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.34 Lakh, a growth of 72% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website intellectmoney.com.
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- Website
- Social MediaLocked
- Registered Address232 Chittaranjan Avenue 7Th Floor, Kolkata, West Bengal, India – 700006
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Intellect Commodities
The main business activity of Intellect Commodities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Intellect Commodities Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Intellect Commodities
Intellect Commodities Private Limited is audited by S Dalmia & Co for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S Dalmia & Co | Locked | Locked | Locked |
Complete auditor history for Intellect Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Intellect Commodities Private Limited
Intellect Commodities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jay Prakash Dalmia Also directs: Hardik Dealmark LLP, Intellect Stock Broking Limited, Intellect Stock Broking Limited and 2 more | Director | 27 Jun 2022 | 4 Years 3 Months | Current |
| Sandeep Jindal | Director | 29 Jan 2007 | 19 Years 8 Months | Current |
Financials of Intellect Commodities Private Limited FY 2025 filings available
Intellect Commodities Private Limited reported revenue of ₹2.34 Lakh (up 72.00% YoY) for FY 2024.
Ten-year financial statements for Intellect Commodities Private Limited
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.
Ownership and Shareholding of Intellect Commodities
Shareholding and ownership data for Intellect Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Intellect Commodities
Intellect Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intellect Commodities
Employment history and EPFO contributions of people linked to Intellect Commodities.
Employee and EPFO history for Intellect Commodities Private Limited
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.
GST Compliance of Intellect Commodities
GST registrations and filing compliance for Intellect Commodities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Intellect Commodities
Credit ratings, litigation, and regulatory alerts for Intellect Commodities Private Limited
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 Intellect Commodities
MSME payment history for Intellect Commodities Private Limited
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 Intellect Commodities
Corporate group structure for Intellect Commodities Private Limited
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.
MCA Filings & Documents of Intellect Commodities
MCA filings and documents for Intellect Commodities Private Limited
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.
Recent Activity on Intellect Commodities
Frequently Asked Questions about Intellect Commodities Private Limited
Intellect Commodities is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 January 2007 (19+ years old) and is registered under CIN U51109WB2007PTC112553.
Intellect Commodities reported revenue of ₹2.34 Lakh for FY 2024 (up 72.00% YoY).
The current directors of Intellect Commodities are:
- Jay Prakash Dalmia - Director
- Sandeep Jindal - Director
The primary industry of Intellect Commodities is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Intellect Commodities can be reached at the registered office: 232 Chittaranjan Avenue 7Th Floor, Kolkata, West Bengal, India – 700006, or through the website intellectmoney.com.
The authorised capital is ₹55 Lakh, and the paid-up capital is ₹55 Lakh.