Intercontinental E-Ventures Private Limited
About Intercontinental E-Ventures Private Limited
Data last updated: 11 February 2026
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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Registered AddressFlat – 2A 538 Raja Ram Mohan Roy Road, Kolkata, West Bengal, India – 700008
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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 Private Limited
Intercontinental E-Ventures Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Intercontinental E-Ventures Private Limited
Intercontinental E-Ventures Private Limited is audited by J. DUGAR & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J. DUGAR & CO. | Locked | Locked | Locked |
Complete auditor history for Intercontinental E-Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Intercontinental E-Ventures Private Limited
Intercontinental E-Ventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baisakhi Mitra | Director | 08 Dec 2014 | 11 Years 7 Months | Current |
| Priti Pal | Director | 08 Dec 2014 | 11 Years 7 Months | Current |
Financials of Intercontinental E-Ventures Private Limited FY 2022 filings available
Ten-year financial statements for Intercontinental E-Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Private Limited
Shareholding and ownership data for Intercontinental E-Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Intercontinental E-Ventures Private Limited
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 Private Limited
View historical data on people associated with Intercontinental E-Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Intercontinental E-Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Intercontinental E-Ventures Private Limited
GST registrations and filing compliance for Intercontinental E-Ventures 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Intercontinental E-Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Intercontinental E-Ventures 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Intercontinental E-Ventures Private Limited
MSME payment history for Intercontinental E-Ventures 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Intercontinental E-Ventures Private Limited
Corporate group structure for Intercontinental E-Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Intercontinental E-Ventures Private Limited
MCA filings and documents for Intercontinental E-Ventures 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 Intercontinental E-Ventures Private Limited
Frequently Asked Questions about Intercontinental E-Ventures Private Limited
Intercontinental E-Ventures Private Limited 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 Private Limited are:
- Baisakhi Mitra - Director
- Priti Pal - Director
The primary industry of Intercontinental E-Ventures Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Intercontinental E-Ventures Private Limited 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.