Intelligent Experts Multitrading Private Limited
About Intelligent Experts Multitrading Private Limited
Data last updated: 07 February 2026
Intelligent Experts Multitrading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in footwear retail and distribution, a part of the broader consumer goods sector. Incorporated on 23 August 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U51900MH2012PTC234859.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. Formerly known as Intelligent & Experts in Services and Planning Private Limited. It is led by directors Ashish Raj Tandon and Raj Shyam Tandon.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
As per MCA filings, the company has open charges of ₹1.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit 2 Swastik Motors Near Shiv Prabha Building, Sakinaka Asalpha Ghatkopar Link Road Ghatkopar W, Mumbai, Maharashtra, India – 400084
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IndustryConsumer Goods, Footwear Retail & Distribution
- 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
CIN History of Intelligent Experts Multitrading Private Limited
Intelligent Experts Multitrading Private Limited 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 |
Business Activity of Intelligent Experts Multitrading Private Limited
Intelligent Experts Multitrading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Intelligent Experts Multitrading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Intelligent Experts Multitrading Private Limited
Intelligent Experts Multitrading Private Limited is audited by VIVEK A JAIN & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIVEK A JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Intelligent Experts Multitrading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Intelligent Experts Multitrading Private Limited
Intelligent Experts Multitrading Private Limited is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Ashish Raj Tandon | Director | 11 Feb 2013 | 13 Years 5 Months | Current |
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Raj Shyam Tandon
Also directs:
Energevo Spark Meghalaya Private Limited, Spark Electro Solar (India) Private Limited, Realls Developers Private Limited and 4 more
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Additional Director | 11 Jun 2019 | 7 Years 1 Months | Current |
Financials of Intelligent Experts Multitrading Private Limited FY 2018 filings available
Intelligent Experts Multitrading Private Limited reported revenue of ₹330.97 Cr (up 29.00% YoY) for FY 2018.
Ten-year financial statements for Intelligent Experts Multitrading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Intelligent Experts Multitrading Private Limited
Shareholding and ownership data for Intelligent Experts Multitrading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Intelligent Experts Multitrading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jun 2015 | Others | ₹90 Lakh | Open |
| 04 Jun 2015 | Others | ₹1 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Intelligent Experts Multitrading Private Limited
View historical data on people associated with Intelligent Experts Multitrading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Intelligent Experts Multitrading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Intelligent Experts Multitrading Private Limited
GST registrations and filing compliance for Intelligent Experts Multitrading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Intelligent Experts Multitrading Private Limited
Credit ratings, litigation, and regulatory alerts for Intelligent Experts Multitrading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Intelligent Experts Multitrading Private Limited
MSME payment history for Intelligent Experts Multitrading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Intelligent Experts Multitrading Private Limited
Corporate group structure for Intelligent Experts Multitrading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Intelligent Experts Multitrading Private Limited
MCA filings and documents for Intelligent Experts Multitrading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Intelligent Experts Multitrading Private Limited
Frequently Asked Questions about Intelligent Experts Multitrading Private Limited
Intelligent Experts Multitrading Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 23 August 2012 (14+ years old) and is registered under CIN U51900MH2012PTC234859.
Intelligent Experts Multitrading Private Limited reported revenue of ₹330.97 Cr for FY 2018 (up 29.00% YoY).
The current directors of Intelligent Experts Multitrading Private Limited are:
- Ashish Raj Tandon - Director
- Raj Shyam Tandon - Additional Director
The primary industry of Intelligent Experts Multitrading Private Limited is consumer goods. The company specifically operates in footwear retail and distribution. The company is currently active in this sector.
Intelligent Experts Multitrading Private Limited can be reached at the registered office: Unit 2 Swastik Motors Near Shiv Prabha Building, Sakinaka Asalpha Ghatkopar Link Road Ghatkopar W, Mumbai, Maharashtra, India – 400084.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.