Intercontinental E-Ventures Private Limited
About Intercontinental E-Ventures Private Limited
Data last updated:
Intercontinental E-Ventures Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 08 December 2014, the company has been in operation for over 12 years.
Registered with ROC Kolkata under CIN U74900WB2014PTC204552.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Baisakhi Mitra and Priti Pal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Flat – 2A 538 Raja Ram Mohan Roy Road, Kolkata, West Bengal, India – 700008.
The current compliance status is marked as compliant by the Registrar of Companies.
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- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat – 2A 538 Raja Ram Mohan Roy Road, Kolkata, West Bengal, India – 700008
- IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Intercontinental E-Ventures
Intercontinental E-Ventures operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Intercontinental E-Ventures Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Intercontinental E-Ventures
Intercontinental E-Ventures Private Limited is audited by J. DUGAR & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J. DUGAR & CO. | Locked | Locked | Locked |
Complete auditor history for Intercontinental E-Ventures Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Intercontinental E-Ventures Private Limited
Intercontinental E-Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baisakhi Mitra | Director | 08 Dec 2014 | 11 Years 9 Months | Current |
| Priti Pal | Director | 08 Dec 2014 | 11 Years 9 Months | Current |
Financials of Intercontinental E-Ventures Private Limited FY 2022 filings available
Ten-year financial statements for Intercontinental E-Ventures Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Intercontinental E-Ventures
Shareholding and ownership data for Intercontinental E-Ventures Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Intercontinental E-Ventures
Intercontinental E-Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intercontinental E-Ventures
Employment history and EPFO contributions of people linked to Intercontinental E-Ventures.
Employee and EPFO history for Intercontinental E-Ventures Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Intercontinental E-Ventures
GST registrations and filing compliance for Intercontinental E-Ventures Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Intercontinental E-Ventures
Credit ratings, litigation, and regulatory alerts for Intercontinental E-Ventures Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Intercontinental E-Ventures
MSME payment history for Intercontinental E-Ventures Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Intercontinental E-Ventures
Corporate group structure for Intercontinental E-Ventures Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Intercontinental E-Ventures
MCA filings and documents for Intercontinental E-Ventures Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Intercontinental E-Ventures
Frequently Asked Questions about Intercontinental E-Ventures Private Limited
Intercontinental E-Ventures is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 08 December 2014 (12+ years old) and is registered under CIN U74900WB2014PTC204552.
The current directors of Intercontinental E-Ventures are:
- Baisakhi Mitra - Director
- Priti Pal - Director
The primary industry of Intercontinental E-Ventures is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Intercontinental E-Ventures can be reached at the registered office: Flat – 2A 538 Raja Ram Mohan Roy Road, Kolkata, West Bengal, India – 700008.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at Flat – 2A 538 Raja Ram Mohan Roy Road, Kolkata, West Bengal, India – 700008.