It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 | Mumbai, Maharashtra, India | ActiveIntelligent 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.
U51900MH2012PTC234859
234859
23 August 2012
₹1.00 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashish Raj Tandon | Director | 11 Feb 2013 | Current |
| Raj Tandon Shyam | Additional Director | 11 Jun 2019 | Current |
| 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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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%.
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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.
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₹19,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jun 2015 | Others | ₹1.00 Cr | Open |
| 04 Jun 2015 | Others | ₹9.00 M | Open |
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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 recorded as a recent event.
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.
Progress on 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 7 months . was documented.
Intelligent Experts Multitrading Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was recorded as a recent event.
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.
Progress on A charge with Others amounted to Rs. 1.00 Cr with Charge ID 10577006 was registered on 04 Jun 2015. was documented.
The CIN of Intelligent Experts Multitrading Private Limited is U51900MH2012PTC234859.
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.
Intelligent Experts Multitrading Private Limited was incorporated on 23 August 2012.
The current directors of Intelligent Experts Multitrading Private Limited are
The primary industry of Intelligent Experts Multitrading Private Limited is Trade.
Intelligent Experts Multitrading Private Limited is unlisted.
The authorized capital of Intelligent Experts Multitrading Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Intelligent Experts Multitrading Private Limited is Compliant.
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