Intelligent Experts Multitrading Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2012.

2012 Mumbai, Maharashtra, India Active

Last Updated: February 07, 2026

About Intelligent Experts Multitrading Private Limited

Intelligent Experts Multitrading Private Limited, a active private limited company, was established on 23 August 2012 in Mumbai, Maharashtra, India. Engaging in footwear retail & distribution within the trade sector, it holds CIN: U51900MH2012PTC234859. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

Formerly known as Intelligent & Experts In Services And Planning Private Limited. It upholds a compliant status. Its leadership includes Ashish Raj Tandon (Director), Raj Tandon Shyam (Additional Director). Past directors included Ashish Raj Tandon, Mohd Ayaz Arif Meghani, Mohammed Sajid Mansoori Mohammed Murtuza. It holds ₹1.90 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at Unit 2, Swastik Motors, Near Shiv Prabha Building, Sakinaka, Asalpha Ghatkopar Link Road, Ghatkopar W, Mumbai, Maharashtra, 400084.

Company Details

CIN/LLPIN
U51900MH2012PTC234859
Registration Number
234859
Incorporation Date
23 August 2012
Authorized Capital
₹1.00 Cr
Paid-Up Capital
₹1.00 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 Cr as on 07-02-2026
Paid Up Capital ₹ 1.00 Cr as on 07-02-2026
Company Age 13 Year, 6 Months
Last Filing with ROC 31 Mar 2018
Open Charges ₹ 1.90 Cr as on 07-02-2026
Revenue Growth **** 29.22% (FY 2018)
Profit Growth **** 6.88% (FY 2018)
Ebitda **** 13.20% (FY 2018)
Net Worth 8.01% (FY 2018)
Total Assets **** 33.27% (FY 2018)

Comprehensive Company Insights

Explore comprehensive insights into Intelligent Experts Multitrading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Intelligent Experts Multitrading Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Ashish Raj Tandon	Director	11 Feb 2013	Current
Raj Tandon Shyam	Additional Director	11 Jun 2019	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	25 Apr 2018	Past
Pramod Abcsdd	Director	11 Feb 2013	Past
Pramod Abcsdd	Director	11 Feb 2013	Past
Pramod Abcsdd	Director	10 Feb 2020	Past
Pramod Abcsdd	Director	16 Sep 2012	Past
Pramod Abcsdd	Additional Director	19 Mar 2013	Past

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Financial Performance of Intelligent Experts Multitrading.

Intelligent Experts Multitrading Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 29.22% increase. The company also saw a slight improvement in profitability, with a 6.88% increase in profit. The company's net worth moved up by a moderate rise of 8.01%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

29.22%

*******

Revenue from Operations

*******

29.22%

*******

Total Assets

*******

33.27%

*******

Profit or Loss

*******

6.88%

*******

Net Worth

*******

8.01%

*******

EBITDA

*******

13.20%

*******

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What is the Ownership and Shareholding Structure of Intelligent Experts Multitrading?

In 2018, Intelligent Experts Multitrading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹19,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Others : 1.90 Cr

Latest Charge Details

Date	Lender	Amount	Status
04 Jun 2015	Others	₹9.00 M	Open
04 Jun 2015	Others	₹1.00 Cr	Open

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How Many Employees Work at Intelligent Experts Multitrading?

Unlock and access historical data on people associated with Intelligent Experts Multitrading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Intelligent Experts Multitrading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Intelligent Experts Multitrading's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Intelligent Experts Multitrading

Recent Activity within the Organization

Charges

A charge with Others of Rs. 0.90 Cr registered on 04 Jun 2015 with Charge ID 10577004 was modified on 25 Mar 2021. was recorded as a recent event.
25 Mar 2021
Charges

The activity A charge with Others of Rs. 1.00 Cr registered on 04 Jun 2015 with Charge ID 10577006 was modified on 25 Mar 2021. was completed.
25 Mar 2021
Director Appointment

Raj Tandon Shyam was appointed as a Additional Director was appointed as a Additional Director on 11 Jun 2019 & has been associated with this company since 6 years 9 months . was recorded as a recent event.
11 Jun 2019
Annual General Meeting

Progress on Intelligent Experts Multitrading Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was documented.
30 Sep 2018
Balance Sheet

Intelligent Experts Multitrading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was recorded as a recent event.
31 Mar 2018
Charges

Progress on A charge with Others amounted to Rs. 0.90 Cr with Charge ID 10577004 was registered on 04 Jun 2015. was documented.
04 Jun 2015

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Frequently Asked Questions

What is the CIN of Intelligent Experts Multitrading Private Limited?

The CIN of Intelligent Experts Multitrading Private Limited is U51900MH2012PTC234859.

Where is Intelligent Experts Multitrading Private Limited headquartered?

Intelligent Experts Multitrading Private Limited is headquartered at Unit 2, Swastik Motors, Near Shiv Prabha Building, Sakinaka, Asalpha Ghatkopar Link Road, Ghatkopar W, Mumbai, Maharashtra, 400084.

When was Intelligent Experts Multitrading Private Limited incorporated?

Intelligent Experts Multitrading Private Limited was incorporated on 23 August 2012.

Who are the current directors of Intelligent Experts Multitrading Private Limited?

The current directors of Intelligent Experts Multitrading Private Limited are

What is the primary industry of Intelligent Experts Multitrading Private Limited?

The primary industry of Intelligent Experts Multitrading Private Limited is Trade.

Is Intelligent Experts Multitrading Private Limited a listed company?

Intelligent Experts Multitrading Private Limited is unlisted.

What is the capital structure of Intelligent Experts Multitrading Private Limited?

The authorized capital of Intelligent Experts Multitrading Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Intelligent Experts Multitrading Private Limited?

The compliance status of Intelligent Experts Multitrading Private Limited is Compliant.

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