Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INTELLECT INFOTRADE PRIVATE LIMITED
CIN: U72300MH2015PTC265531 As on: 2026-07-13
INTELLECT INFOTRADE PRIVATE LIMITED (CIN: U72300MH2015PTC265531) is a Private company incorporated on 15 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
INTELLECT INFOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTELLECT INFOTRADE PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of INTELLECT INFOTRADE PRIVATE LIMITED are SAPNA SANTOSH PEDNEKAR, and SANTOSH NARAYAN PEDNEKAR.
INTELLECT INFOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300MH2015PTC265531 and its registration number is 265531. Users may contact INTELLECT INFOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTELLECT INFOTRADE PRIVATE LIMITED is C-2/213,VAISHNAV SADAN, S.B.PAWAR MARG.CURREY ROAD , MUMBAI, Maharashtra, India - 400013.
Current status of INTELLECT INFOTRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INTELLECT INFOTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INTELLECT INFOTRADE
Purchase full report of INTELLECT INFOTRADE
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 INFOTRADE 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 INFOTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07152095 | SAPNA SANTOSH PEDNEKAR | Director | 2015-06-15 |
| 07152102 | SANTOSH NARAYAN PEDNEKAR | Director | 2015-06-15 |
Past Directors & Key Managerial Personnel of INTELLECT INFOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAPNA SANTOSH PEDNEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANTOSH NARAYAN PEDNEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-1260 | IMPERIAL SECURITY SERVICES LLP | A-2, Ground Floor, Plot-118DE, Mahatma Jyotiba Phule Sadan,S B Pawar Marg, Curry Road Naka (West),,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACQ-1971 | BACKPACKERS COMMUNITY OUTDOORS LLP | C-110,Flr-1,Pl-118C,C,,Vaishnav Sadan,S B P Marg,Mumbai,Mumbai,Maharashtra,India-400013 |
| U63090MH2011PTC224730 | VILSAN INFORMATION AND SERVICES PRIVATE LIMITED | Vaishnav Sadan, C/211,2nd Floor, Sakharam Balaji Pawar Marg, Curry Road , Mumbai, Maharashtra, India - 400013 |
| U93000MH2022PTC390769 | GREENNESS MANPOWER SOLUTION PRIVATE LIMITED | C-3 Floor Grd Plot-118D E C M J Phule Sadan Sakharam B Pawar Marg Delisle Road , Mumbai, Maharashtra, India - 400013 |
| U93090MH2022PTC390969 | ABM MANPOWER SOLUTIONS PRIVATE LIMITED | C-3 Floor Grd Plot-118D E C M J Phule Sadan Sakharam B Pawar Marg Delisle Road , Mumbai, Maharashtra, India - 400013 |
| U93090MH2022PTC391464 | VICTORY FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | C-3 Floor Grd Plot-118D E C M J Phule, Sadan Sakharam B Pawar Marg Delisle Road , Mumbai, Maharashtra, India - 400013 |
| U92110MH2005PTC155086 | MEE MARATHI ENTERTAINMENT AND NETWORK PRIVATE LIMITED | C/3 VAISHNAV SADANS B PAWAR MARG CURRY ROAD , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2021PTC354398 | FUELO MOBILITY PRIVATE LIMITED | 1/107, VISHRANTI BLDG, S B PAWAR MARG, NEAR AMBEDKAR SADAN, CURRY ROAD , MUMBAI, Maharashtra, India - 400013 |
| U46498MH2023PLC412647 | AUGMONT TRADING LIMITED | 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India |
| U45400MH2020PTC336222 | SSHD ENGINEERING PRIVATE LIMITED | 520,FLR-5,PLT-122/124,C WING,PIMPLESHWAR KRUPA, SAKHARAM B PAWAR MARG, CURRY ROAD , NAKA,DELISLE ROAD,MUMBAI, Maharashtra, India - 400013 |
| AAI-6758 | SPORTS MANAGEMENT LLP | 1001C, INDIA BULLS FINANCE CENTER, S.B MARG, ELPHINSTONE ROAD,MUMBAI MUMBAI, Maharashtra, India - 400013 |
| ACN-6073 | AUTOCRUISE NATIONAL GARAGE LLP | B 1202, B WING, 12TH FLOOR,, C S NO 1/286, AKSHAY BUILDING, S S AMRUTWAR MARG,,BEHIND MAHINDRA TOWER, NEXT TO AURUS CHAMBER, OPP BDD CHAWL 118, WORLI,Mumbai,Mumbai,Maharashtra,India-400013 |
| U29268MH2009PTC197502 | DEVATECH ENGINEERS PRIVATE LIMITED | FLAT NO. 3, GROUND FLOOR, MAHATMA JYOTIBA PHULE SADAN, S.B. PAWAR ROAD, CURRY ROAD, , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2019PTC324330 | PIA ECOM PRIVATE LIMITED | One World Centre, Tower 2B Lobby Floor, Plot No.841, S.B.Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013 |
| U73100MH2005PTC206605 | AA INDIAN DEVELOPMENT CAPITAL ADVISORS PRIVATE LIMITED | 1103, One India Bulls Centre, Tower 2A, S.B Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013 |
| U67190MH2022PTC385279 | MARKETS MOJO ASSET MANAGEMENT PRIVATE LIMITED | Benefice Business House, Office No 3b, 3rd Floor,,C.S. 242. Mathuradas Mills Compound, N.M. Joshi Marg, Tulsi Pipe Road,Mumbai,Mumbai,Maharashtra,400013-India |
| L17120MH1991PLC063074 | K K SILK MILLS LIMITED | 314, Kewal Industrial Estate, S. B. Road, Lower Parel (W),Mumbai-400013., Mumbai, Maharashtra, India, 400013,Mumbai,Mumbai,Maharashtra,400013-India |
| U70101MH2004PTC148641 | SHREE NIWARA REALTORS PRIVATE LIMITED | 4/126 DR AMBEDKAR SADANS B PAWAR MARG CURREY ROAD , MUMBAI, Maharashtra, India - 400013 |
| AAK-0070 | USP GLOBAL ADVISORS LLP | 01 Ground Floor, Shivratna Building, S.B. Pawar, Marg, Curry Road (W) Mumbai, Maharashtra, India - 400013 |
| U24100MH2013PTC242310 | PINNACLE BIOPHARMA INDIA PRIVATE LIMITED | c/o Mr. Deepak Nayak, 7 Shiv Parvati Building, S. B. Marg, Elphinstone Road, , Mumbai, Maharashtra, India - 400013 |
| U51900MH2006PTC159672 | B 2 B TEXFAB PRIVATE LIMITED | A-704, 7th Floor, Rajgarh C.H.S., B. M. Marg, Elaphistan Road, , Mumbai, Maharashtra, India - 400013 |
| U74120MH2012PTC232221 | STRINGNET FABRICS PRIVATE LIMITED | A-704, 7th Floor, Rajgarh C.H.S., B. M. Marg, Elaphistan Road, , Mumbai, Maharashtra, India - 400013 |
| U51900MH1995PTC091588 | HYPERION MERCANTILE PRIVATE LIMITED | Flat No. 704, 7th Floor, Rajgarh C.H.S., B. M. Marg, Elaphistan Road, , Mumbai, Maharashtra, India - 400013 |
| AAW-8214 | PRIMESTAR FACILITY MANAGEMENT SERVICES L LP | A 203,Floor 2 ,Plot 4 142 Chirayu CHS , S B Marg,Lower Parel ,Delisle Road Mumbai, Maharashtra, India - 400013 |
| U74999MH2019PTC327592 | EPITOME RISK MANAGEMENT INDIA PRIVATE LIMITED | 126,FLOOR-4, PLOT - 118 NPQ, DR AMBEDKAR SADAN, SAKHARAM B PAWAR MARG, CURRY ROAD , MUMBAI, Maharashtra, India - 400013 |
| U66000MH2010PTC203020 | PRATHAM INSURANCE BROKING PRIVATE LIMITED | Flat No. 105, Bhairav Darshan CHS Ltd., C.S. No. 8 J.B. Marg, Elphinstone Road (West), , MUMBAI, Maharashtra, India - 400013 |
| U66010MH2002PTC138276 | MARSH INDIA INSURANCE BROKERS PRIVATE LIMITED. | 1201-02, Tower 2, One World Centre, Jupiter Mills Compound 841, S.B. Marg, Elphinstone Road (W) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2002PTC134533 | MARSH RISK MANAGEMENT PRIVATE LIMITED | 1201-02,Tower 2,One Indiabulls Centre,Jupiter Mills Compound,841, S.B Marg,Elphinstone Road (W) , Mumbai, Maharashtra, India - 400013 |
| AAN-5228 | NIRAGA GIFTS & BRAND SOLUTIONS LLP | B-513,Floor-5,Plot-118 FH, Shivratna, Sakharam, B Pawar Marg, Curry Road Naka,Delisle Road Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 Shares 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.