Intimate Suppliers Private Limited
About Intimate Suppliers Private Limited
Data last updated: 22 July 2025
Intimate Suppliers Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 16 March 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U52100WB2010PTC143790.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.39 Lakh.
Last AGM: 20 September 2017. Financial statements filed for year ended 31 March 2017. Office: 4 Ballav Das Street 3Rd Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹27,100, a growth of 100% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address4 Ballav Das Street 3Rd Floor, Kolkata, West Bengal, India – 700007
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IndustryTrading, Retail Trading, Other Wholesale, Wholesale, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Intimate Suppliers Private Limited
Intimate Suppliers Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Intimate Suppliers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Intimate Suppliers Private Limited
Intimate Suppliers Private Limited is audited by Anirudh Kumar Balasaria 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 |
|---|---|---|---|
| Anirudh Kumar Balasaria | Locked | Locked | Locked |
Complete auditor history for Intimate Suppliers 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 Intimate Suppliers Private Limited
Intimate Suppliers Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Intimate Suppliers Private Limited FY 2017 filings available
Intimate Suppliers Private Limited reported revenue of ₹27,100 (up 100.00% YoY) for FY 2017.
Ten-year financial statements for Intimate Suppliers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Intimate Suppliers Private Limited
Shareholding and ownership data for Intimate Suppliers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Intimate Suppliers Private Limited
Intimate Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intimate Suppliers Private Limited
View historical data on people associated with Intimate Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Intimate Suppliers 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 Intimate Suppliers Private Limited
GST registrations and filing compliance for Intimate Suppliers 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 Intimate Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Intimate Suppliers 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 Intimate Suppliers Private Limited
MSME payment history for Intimate Suppliers 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 Intimate Suppliers Private Limited
Corporate group structure for Intimate Suppliers 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 Intimate Suppliers Private Limited
MCA filings and documents for Intimate Suppliers 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 Intimate Suppliers Private Limited
Frequently Asked Questions about Intimate Suppliers Private Limited
Intimate Suppliers Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Intimate Suppliers Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 16 March 2010 and is registered under CIN U52100WB2010PTC143790. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Intimate Suppliers Private Limited is U52100WB2010PTC143790. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Intimate Suppliers Private Limited is trading. The company specifically operates in retail trading.
Intimate Suppliers Private Limited was incorporated on 16 March 2010. Registered with ROC Kolkata.
Intimate Suppliers Private Limited can be reached at the registered office: 4 Ballav Das Street 3Rd Floor, Kolkata, West Bengal, India – 700007.