• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
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INTELLECT WEALTH ADVISORS LLP

LLPIN: ACG-1026 As on: 2026-07-13

INTELLECT WEALTH ADVISORS LLP (LLPIN: ACG-1026) is a Limited Liability Partnership firm incorporated on 16 Mar 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

Designated Partners of INTELLECT WEALTH ADVISORS LLP are SANDEEP JINDAL, NILESH AGARWAL, and SOHAN KUMAR KOTRIWAL.

INTELLECT WEALTH ADVISORS LLP's LLP Identification Number is (LLPIN)ACG-1026. Its Email address is and its registered address is 908, CTS No. 720/42-46 OSHIWARA VILLAGE NR. VIP PLAZA,OFF NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053

Current status of INTELLECT WEALTH ADVISORS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INTELLECT WEALTH ADVISORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of INTELLECT WEALTH ADVISORS
DIN Director Name Designation Appointment Date
00402046 SANDEEP JINDAL Designated Partner 2024-03-16
00555935 NILESH AGARWAL Designated Partner 2024-03-16
00555954 SOHAN KUMAR KOTRIWAL Designated Partner 2024-03-16
Past Directors & Key Managerial Personnel of INTELLECT WEALTH ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANDEEP JINDAL
Company Name CIN Designation Appointment Date Cessation
INTELLECT NIWAS LLP AAR-8008 Designated Partner 2020-02-03 Ongoing
INTELLECT INFRACON LLP AAR-8686 Designated Partner 2020-02-10 Ongoing
PROMPT VANIJYA LLP AAR-8967 Designated Partner 2020-02-12 Ongoing
BASUDEV DEALERS LLP AAS-0613 Designated Partner 2020-02-26 Ongoing
HARDIK DEALMARK LLP AAZ-8572 Designated Partner 2021-12-13 Ongoing
INTELLECT VANIJYA LLP ACD-5271 Designated Partner 2023-10-19 Ongoing
AARAV STEEL PROJECTS PRIVATE LIMITED U27310WB2011PTC164452 Additional Director 2023-08-16 Ongoing
AARAV STEEL PROJECTS PRIVATE LIMITED U27310WB2011PTC164452 Additional Director - 2016-09-15
AARAV STEEL PROJECTS PRIVATE LIMITED U27310WB2011PTC164452 Director - 2017-07-14
INTELLECT INDUSTRIES PRIVATE LIMITED U28999WB2020PTC239230 Director 2020-08-27 Ongoing
INTELLECT DEVELOPERS PRIVATE LIMITED U45203WB2007PTC113044 Director 2007-12-17 Ongoing
INTELLECT HEIGHTS PRIVATE LIMITED U45208WB2008PTC129497 Director 2008-09-22 Ongoing
INTELLECT NIRMAN PRIVATE LIMITED U45400MH2010PTC273865 Additional Director 2023-08-29 Ongoing
INTELLECT NIRMAN PRIVATE LIMITED U45400MH2010PTC273865 Director - 2014-11-26
INTELLECT HOUSING PRIVATE LIMITED U45400WB2010PTC150762 Director 2010-06-29 Ongoing
INTELLECT INFRACON PRIVATE LIMITED U45400WB2010PTC151059 Director - 2020-02-09
INTELLECT NIWAS PRIVATE LIMITED U45400WB2010PTC151060 Director - 2014-11-26
INTELLECT PLAZA PRIVATE LIMITED U45400WB2010PTC151062 Additional Director - 2017-09-18
INTELLECT PLAZA PRIVATE LIMITED U45400WB2010PTC151062 Director 2017-09-18 Ongoing
INTELLECT PLAZA PRIVATE LIMITED U45400WB2010PTC151062 Director - 2014-11-26
INTELLECT VANIJYA PRIVATE LIMITED U51109WB1939PTC009846 Additional Director - 2020-12-15
INTELLECT VANIJYA PRIVATE LIMITED U51109WB1939PTC009846 Director 2020-12-15 Ongoing
BASUDEV DEALERS PVT. LTD. U51109WB1994PTC063741 Beneficial Owner - 2020-02-25
BASUDEV DEALERS PVT. LTD. U51109WB1994PTC063741 Director - 2016-05-25
ALLIED COMMODITIES PVT LTD U51109WB1996PTC080869 Additional Director - 2018-09-29
ALLIED COMMODITIES PVT LTD U51109WB1996PTC080869 Director 2023-06-28 Ongoing
ALLIED COMMODITIES PVT LTD U51109WB1996PTC080869 Director - 2022-11-30
PROMPT VANIJYA PRIVATE LIMITED U51109WB2005PTC103644 Beneficial Owner - 2020-02-11
PROMPT VANIJYA PRIVATE LIMITED U51109WB2005PTC103644 Director - 2020-02-11
INTELLECT VYAPAAR PRIVATE LIMITED U51109WB2005PTC105962 Additional Director 2023-08-29 Ongoing
INTELLECT VYAPAAR PRIVATE LIMITED U51109WB2005PTC105962 Additional Director - 2020-08-17
INTELLECT VYAPAAR PRIVATE LIMITED U51109WB2005PTC105962 Director - 2014-09-30
RESONATE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110945 Director 2008-08-15 Ongoing
INTELLECT COMMODITIES PRIVATE LIMITED U51109WB2007PTC112553 Director 2007-01-29 Ongoing
PIXEL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122195 Director 2011-06-11 Ongoing
INTELLECT ISPAT PRIVATE LIMITED U51420WB2004PTC099091 Director - 2019-12-19
INTELLECT FINCON PRIVATE LIMITED U51909WB1994PTC062889 Director - 2014-09-30
BULK TRADE PVT LTD U51909WB1996PTC078286 Director - 2007-11-16
FIDELITY MARKETING PVT LTD U51909WB1996PTC078885 Director - 2010-05-20
MWF LOGISTICS LIMITED U63000MH2010PLC200477 Director 2010-02-26 Ongoing
INTELLECT MONEY FINVEST PRIVATE LIMITED U64990MH2024PTC418437 Director 2024-02-02 Ongoing
INTELLECT MONEY PRIVATE LIMITED U65923WB2008PTC127148 Additional Director - 2016-09-30
INTELLECT MONEY PRIVATE LIMITED U65923WB2008PTC127148 Director 2016-09-30 Ongoing
INTELLECT SECURITIES PRIVATE LIMITED U67120MH2007PTC273866 Director 2007-07-31 Ongoing
INTELLECT STOCK BROKING LIMITED U67120WB2005PLC106891 Director - 2009-10-24
INTELLECT STOCK BROKING LIMITED U67120WB2005PLC106891 Whole-time director 2009-10-24 Ongoing
INTELLECT INSURANCE BROKERS PRIVATE LIMITED U67200WB2006PTC107402 Director 2006-01-19 Ongoing
INTELLECT INFRASTRUCTURES PRIVATE LIMITED. U70100WB2008PTC124252 Director 2012-09-28 Ongoing
HARDIK DEALMARK PRIVATE LIMITED U70100WB2011PTC166473 Director - 2021-12-12
BECKON PROPERTIES PRIVATE LIMITED U70109WB2011PTC163727 Additional Director 2023-08-16 Ongoing
BECKON PROPERTIES PRIVATE LIMITED U70109WB2011PTC163727 Additional Director - 2016-09-15
BECKON PROPERTIES PRIVATE LIMITED U70109WB2011PTC163727 Director - 2017-07-14
INTELLECT INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC273872 Director - 2023-09-09
INTELLECT CONSULTANCY AND ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC113660 Additional Director 2023-08-29 Ongoing
HOWRAH FORGE ENTERPRISES PVT. LTD. U74140WB1994PTC062321 Director - 2011-06-09
MAHADEO BUSINESS CENTRE PRIVATE LIMITED U74999WB2004PTC100293 Director 2004-11-02 Ongoing
Other Directorships of NILESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
APTUS PACKAGING LLP AAF-3346 Designated Partner 2015-12-15 Ongoing
SAPHIRE ADVISORS LLP AAH-3219 Designated Partner 2016-09-05 Ongoing
RUDRAPRIYA MARCOM LLP AAH-3220 Designated Partner 2016-09-05 Ongoing
FABULOUS COMMOTRADE LLP AAI-3498 Designated Partner 2017-01-23 Ongoing
BLOW DISTRIBUTORS LLP AAZ-1746 Designated Partner 2021-10-25 Ongoing
SSN AGRO INDUSTRIES PRIVATE LIMITED U15317WB2019PTC234501 Director 2019-11-01 Ongoing
SSN AGRO INDUSTRIES PRIVATE LIMITED U15317WB2019PTC234501 Director - 2019-10-31
BUDHIYA COMMERCIAL PVT.LTD. U51109MH1994PTC368612 Director - 2010-06-04
AMPLE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111496 Director 2020-11-16 Ongoing
AMPLE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111496 Director - 2020-11-15
ARISTO VINIMAY PRIVATE LIMITED U51109WB2008PTC121796 Director - 2011-12-01
SARDA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121801 Director - 2011-12-01
FANTASTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC122250 Director - 2011-12-01
SAVI GLOBAL VENTURES INDIA LIMITED U51909MH1993PLC197690 Director - 2010-03-23
PADMINI VINCOM PRIVATE LIMITED U51909WB2008PTC129733 Director 2020-11-16 Ongoing
PADMINI VINCOM PRIVATE LIMITED U51909WB2008PTC129733 Director - 2020-11-15
FABULOUS COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146605 Director - 2017-01-22
NAWKIRAN POLYMERS PRIVATE LIMITED U52100WB2010PTC150740 Director - 2014-01-20
ZEAL VINTRADE PRIVATE LIMITED U52190WB2011PTC162328 Director - 2012-01-30
PRASAD EARTH MOVERS PRIVATE LIMITED U71290GJ2022PTC137883 Additional Director 2024-04-26 Ongoing
PRASAD EARTH MOVERS PRIVATE LIMITED U71290GJ2022PTC137883 Director - 2024-04-16
SAPHIRE ADVISORS PRIVATE LIMITED U74140WB2011PTC163973 Director 2011-08-18 Ongoing
SANDSTONE VINIMAY PRIVATE LIMITED U74999WB2011PTC164242 Director 2011-08-23 Ongoing
SARVLOK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178092 Additional Director - 2020-11-20
SARVLOK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178092 Director 2020-11-20 Ongoing
RUDRAPRIYA MARCOM PRIVATE LIMITED U74999WB2012PTC179302 Director 2012-06-21 Ongoing
Other Directorships of SOHAN KUMAR KOTRIWAL
Company Name CIN Designation Appointment Date Cessation
APTUS PACKAGING LLP AAF-3346 Designated Partner 2015-12-15 Ongoing
SAPHIRE ADVISORS LLP AAH-3219 Designated Partner 2016-09-05 Ongoing
RUDRAPRIYA MARCOM LLP AAH-3220 Designated Partner 2016-09-05 Ongoing
JOLLY DISTRIBUTORS LLP AAI-3499 Designated Partner 2017-01-23 Ongoing
BLOW DISTRIBUTORS LLP AAZ-1746 Designated Partner 2021-10-25 Ongoing
SORAJEET DEVELOPERS LLP AAZ-3773 Designated Partner 2021-11-08 Ongoing
SSN AGRO INDUSTRIES PRIVATE LIMITED U15317WB2019PTC234501 Additional Director 2023-11-17 Ongoing
SSN AGRO INDUSTRIES PRIVATE LIMITED U15317WB2019PTC234501 Director - 2021-07-22
BUDHIYA COMMERCIAL PVT.LTD. U51109MH1994PTC368612 Director - 2009-09-15
AMPLE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111496 Director 2020-11-16 Ongoing
AMPLE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111496 Director - 2020-11-15
SAVI GLOBAL VENTURES INDIA LIMITED U51909MH1993PLC197690 Director - 2010-08-18
PADMINI VINCOM PRIVATE LIMITED U51909WB2008PTC129733 Director 2020-11-16 Ongoing
PADMINI VINCOM PRIVATE LIMITED U51909WB2008PTC129733 Director - 2020-11-15
JOLLY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC146857 Director - 2017-01-22
NAWKIRAN POLYMERS PRIVATE LIMITED U52100WB2010PTC150740 Director - 2014-01-20
ZEAL VINTRADE PRIVATE LIMITED U52190WB2011PTC162328 Director - 2012-01-30
PRASAD EARTH MOVERS PRIVATE LIMITED U71290GJ2022PTC137883 Additional Director 2024-04-26 Ongoing
PRASAD EARTH MOVERS PRIVATE LIMITED U71290GJ2022PTC137883 Director - 2024-04-16
SAPHIRE ADVISORS PRIVATE LIMITED U74140WB2011PTC163973 Director 2011-08-18 Ongoing
SANDSTONE VINIMAY PRIVATE LIMITED U74999WB2011PTC164242 Director 2011-08-23 Ongoing
SARVLOK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178092 Additional Director - 2020-11-20
SARVLOK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178092 Director 2020-11-20 Ongoing
RUDRAPRIYA MARCOM PRIVATE LIMITED U74999WB2012PTC179302 Director 2013-08-13 Ongoing

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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