About Intellect Retails Private Limited
Data last updated: 26 July 2025
Intellect Retails Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 23 February 2007.
Registered with ROC Kolkata under CIN U51109WB2007PTC113661.
Capital: an authorised share capital of ₹2.2 Lakh and a paid-up capital of ₹2.2 Lakh. It was led by directors Soumitra Trivedi and Jay Prakash Dalmia.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 232 Chittaranjan Avenue 7Th Floor, Kolkata, West Bengal, India – 700006.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is intellectmoney.com.
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Registered Address232 Chittaranjan Avenue 7Th Floor, Kolkata, West Bengal, India – 700006
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Intellect Retails Private Limited
Intellect Retails Private Limited is audited by PRASANTAKUMARROYBARMAN 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 |
|---|---|---|---|
| PRASANTAKUMARROYBARMAN | Locked | Locked | Locked |
Complete auditor history for Intellect Retails Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Intellect Retails Private Limited
Intellect Retails Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soumitra Trivedi | Director | 23 Feb 2007 | 19 Years 5 Months | As last reported |
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Jay Prakash Dalmia
Also directs:
Hardik Dealmark Llp, Intellect Commodities Private Limited, Intellect Fincon Private Limited and 2 more
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Director | 30 Sep 2018 | 7 Years 10 Months | As last reported |
Financials of Intellect Retails Private Limited FY 2019 filings available
Ten-year financial statements for Intellect Retails Private Limited
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Ownership and Shareholding of Intellect Retails Private Limited
Shareholding and ownership data for Intellect Retails Private Limited
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Charges & Borrowings Intellect Retails Private Limited
Intellect Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intellect Retails Private Limited
View historical data on people associated with Intellect Retails Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Intellect Retails Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Intellect Retails Private Limited
GST registrations and filing compliance for Intellect Retails Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Intellect Retails Private Limited
Credit ratings, litigation, and regulatory alerts for Intellect Retails Private Limited
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MSME Payment Delays by Intellect Retails Private Limited
MSME payment history for Intellect Retails Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Intellect Retails Private Limited
Corporate group structure for Intellect Retails Private Limited
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MCA Filings & Documents of Intellect Retails Private Limited
MCA filings and documents for Intellect Retails Private Limited
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Recent Activity on Intellect Retails Private Limited
Frequently Asked Questions about Intellect Retails Private Limited
Intellect Retails Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Intellect Retails Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 23 February 2007 and is registered under CIN U51109WB2007PTC113661. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Intellect Retails Private Limited was incorporated on 23 February 2007. Registered with ROC Kolkata.
The current directors of Intellect Retails Private Limited are:
- Soumitra Trivedi - Director
- Jay Prakash Dalmia - Director
The CIN (Corporate Identification Number) of Intellect Retails Private Limited is U51109WB2007PTC113661. 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 Intellect Retails Private Limited is trading. The company specifically operates in other wholesale.