Intelligent Experts Multitrading Private Limited
About Intelligent Experts Multitrading Private Limited
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Intelligent Experts Multitrading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the footwear retail and distribution segment of the consumer goods sector. It was incorporated on 23 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2012PTC234859. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Intelligent & Experts in Services and Planning Private Limited. It is led by directors Ashish Raj Tandon and Raj Shyam Tandon.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹330.97 Cr, a growth of 29% compared to the previous year. For the same year it recorded a net profit of ₹14.68 Lakh (net margin 0%) and EBITDA of ₹23.73 Lakh (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years.
As per MCA filings, the company has open charges of ₹1.9 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Intelligent Experts Multitrading has one previous CIN (Corporate Identification Number): U73100MH2012PTC234859. The current CIN is U51900MH2012PTC234859, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH2012PTC234859 | Current |
| U73100MH2012PTC234859 | Previous |
Contact details
Intelligent Experts Multitrading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressUnit 2 Swastik Motors Near Shiv Prabha Building, Sakinaka Asalpha Ghatkopar Link Road Ghatkopar W, Mumbai, Maharashtra, India – 400084
- IndustryConsumer Goods, Footwear Retail & Distribution
To see the full contact details of Intelligent Experts Multitrading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Intelligent Experts Multitrading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Intelligent Experts Multitrading Private Limited, buy the company report.
Financials of Intelligent Experts Multitrading Private Limited
FY 2018 filings availableIntelligent Experts Multitrading Private Limited reported revenue of ₹330.97 Cr (up 29% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 18% over three years, including 29% growth in the latest year. EBITDA rose 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹330.97 Cr | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹23.73 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹14.68 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0.1% | |||
| Net Profit Margin | 0% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Intelligent Experts Multitrading Private Limited, buy the company report.
Board of directors of Intelligent Experts Multitrading Private Limited
Intelligent Experts Multitrading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Raj Tandon | Director | 11 Feb 2013 | 13 Years 8 Months | Current |
| Raj Shyam Tandon Also directs: Energevo Spark Meghalaya Private Limited, Spark Electro Solar (India) Private Limited, Realls Developers Private Limited and 4 more | Additional Director | 11 Jun 2019 | 7 Years 4 Months | Current |
Peer comparison
Intelligent Experts Multitrading Private Limited is compared with the 4 companies closest to it by revenue in the Apparel industry (Apparel Retail and Distribution, Footwear Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aman Syntex Private Limited | ₹332.49 Cr (FY 2017) | 9.0% | Mumbai, Maharashtra, India | |||
| Bindu Fashion Private Limited | ₹331.59 Cr (FY 2025) | 28.0% | Gurgaon, Haryana, India | |||
| Intelligent Experts Multitrading Private Limitedthis company | ₹330.97 Cr (FY 2018) | ₹14.68 Lakh | 0% | 29.0% | Mumbai, Maharashtra, India | |
| Hoshiyar Singh Suresh Chandra Sarees Private Limited | ₹328.48 Cr (FY 2024) | 3.0% | New Delhi, Delhi, India | |||
| Suvidha Stores Private Limited | ₹318.35 Cr (FY 2025) | 13.0% | Karnal, Haryana, India |
To see the full peer comparison of Intelligent Experts Multitrading Private Limited, buy the company report.
Auditor
Intelligent Experts Multitrading Private Limited is audited by VIVEK A JAIN & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIVEK A JAIN & CO | FY 2018 | 140483W |
Shareholding
The shareholding of Intelligent Experts Multitrading Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Intelligent Experts Multitrading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jun 2015 | 10577004 | Others | ₹90 Lakh | Open | |
| 04 Jun 2015 | 10577006 | Others | ₹1 Cr | Open |
To see the full charge records of Intelligent Experts Multitrading Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Intelligent Experts Multitrading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
To see the full case history of Intelligent Experts Multitrading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Intelligent Experts Multitrading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Intelligent Experts Multitrading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Intelligent Experts Multitrading Private Limited, buy the company report.
Recent activity
Intelligent Experts Multitrading Private Limited has 12 board changes on record since 2012: 7 appointments and 5 cessations. The latest: Shivam Tandon ceased to be Director on 10 Feb 2020.
7 earlier events are in the company report.
Frequently asked questions
Intelligent Experts Multitrading is an active private limited company based in Mumbai, Maharashtra, India. The company works in footwear retail and distribution, within the consumer goods industry. It was incorporated on 23 August 2012 (14+ years old) and is registered under CIN U51900MH2012PTC234859.
Intelligent Experts Multitrading has 2 current directors:
- Ashish Raj Tandon - Director
- Raj Shyam Tandon - Additional Director
The latest financial statements of Intelligent Experts Multitrading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Intelligent Experts Multitrading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Intelligent Experts Multitrading is U51900MH2012PTC234859. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Intelligent Experts Multitrading has 1 court case on record: 1 filed against it.
Intelligent Experts Multitrading was incorporated on 23 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Intelligent Experts Multitrading by revenue are Aman Syntex Private Limited, Bindu Fashion Private Limited, Hoshiyar Singh Suresh Chandra Sarees Private Limited, Suvidha Stores Private Limited, all in the Apparel industry (Apparel Retail and Distribution, Footwear Retail and Distribution), with the same principal business activity (wholesale trading).
Shivam Tandon ceased to be Director on 10 Feb 2020. Raj Shyam Tandon was appointed as Additional Director on 11 Jun 2019. Mohammed Javed Shafi Sheikh ceased to be Additional Director on 19 Mar 2013. Intelligent Experts Multitrading has 12 board changes on record in total.
The registered office of Intelligent Experts Multitrading is at Unit 2 Swastik Motors Near Shiv Prabha Building, Sakinaka Asalpha Ghatkopar Link Road Ghatkopar W, Mumbai, Maharashtra, India – 400084.
Intelligent Experts Multitrading operates in the consumer goods industry, in the footwear retail and distribution segment.