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INTELLECTUAL TRADES PRIVATE LIMITED

CIN: U51900DN2010PTC000321 As on: 2026-07-13

INTELLECTUAL TRADES PRIVATE LIMITED (CIN: U51900DN2010PTC000321) is a Private company incorporated on 23 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

INTELLECTUAL TRADES 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.INTELLECTUAL TRADES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of INTELLECTUAL TRADES PRIVATE LIMITED are TEJAS PANDHARI JAMBHALE, and KARMBIR SINGH.

INTELLECTUAL TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DN2010PTC000321 and its registration number is 321. Users may contact INTELLECTUAL TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTELLECTUAL TRADES PRIVATE LIMITED is 12, BUILDING - A, PANCHWATI APARTMENT, NEAR DAN HOTEL, TOKARKHADA , SILVASSA, Dadra & Nagar Haveli, India - 396230.

Current status of INTELLECTUAL TRADES 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
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Previous Names

Previous CINs

ZaubaCorp's company report for INTELLECTUAL TRADES 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.

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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 INTELLECTUAL TRADES 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 INTELLECTUAL TRADES
DIN Director Name Designation Appointment Date
08808231 TEJAS PANDHARI JAMBHALE Additional Director 2021-01-15
09543952 KARMBIR SINGH Additional Director 2022-07-04
Past Directors & Key Managerial Personnel of INTELLECTUAL TRADES
DIN Director Name Designation Appointment Date Cessation
02601957 MAHIPAL H SINGH Director - 2021-01-15
02891579 DURGAPRASAD PRITHAVIRAJ AGRAWAL Director - 2017-02-09
07360481 CHANCHAL SINGH Additional Director - 2016-09-29
07360481 CHANCHAL SINGH Director - 2019-10-18
08538336 ANURADHA BHOJRAJ DAGOR Additional Director - 2022-07-07
Other Directorships of MAHIPAL H SINGH
Other Directorships of DURGAPRASAD PRITHAVIRAJ AGRAWAL
Other Directorships of CHANCHAL SINGH
Company Name CIN Designation Appointment Date Cessation
SHANTI SYNTHETIC AND PROCESSORS PVT LTD U18101MH1986PTC039335 Additional Director - 2016-09-25
SHANTI SYNTHETIC AND PROCESSORS PVT LTD U18101MH1986PTC039335 Director - 2018-08-09
MORI HANOL HYDRO POWER LIMITED U40109UR2007PLC032381 Additional Director - 2016-09-30
MORI HANOL HYDRO POWER LIMITED U40109UR2007PLC032381 Director - 2017-02-11
ELPRO PROPERTIES PRIVATE LIMITED U45201DN2007PTC000223 Additional Director - 2016-09-27
ELPRO PROPERTIES PRIVATE LIMITED U45201DN2007PTC000223 Director - 2018-08-11
DHRUVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC194959 Additional Director - 2016-09-24
DHRUVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC194959 Director - 2018-03-07
SIDDHPAD PROPERTIES PRIVATE LIMITED U45400MH2009PTC195105 Additional Director - 2016-09-24
SIDDHPAD PROPERTIES PRIVATE LIMITED U45400MH2009PTC195105 Director - 2018-03-07
RAVES TRADEX PRIVATE LIMITED U51900DN2010PTC000315 Additional Director - 2016-09-29
RAVES TRADEX PRIVATE LIMITED U51900DN2010PTC000315 Director - 2019-10-17
EREMURUS TRADING COMPANY PRIVATE LIMITED U51900DN2010PTC000317 Additional Director - 2016-09-29
EREMURUS TRADING COMPANY PRIVATE LIMITED U51900DN2010PTC000317 Director - 2018-08-28
CYRA CAPITAL PRIVATE LIMITED U67120MH2008PTC184636 Additional Director - 2016-09-23
CYRA CAPITAL PRIVATE LIMITED U67120MH2008PTC184636 Director - 2018-08-28
BEACON REALCON PRIVATE LIMITED U70102DN2007PTC000224 Additional Director - 2016-09-26
BEACON REALCON PRIVATE LIMITED U70102DN2007PTC000224 Director - 2018-03-23
BRECON INFRA PRIVATE LIMITED U70102DN2007PTC000225 Additional Director - 2016-09-28
BRECON INFRA PRIVATE LIMITED U70102DN2007PTC000225 Director - 2018-09-03
SINGLE POINT SECURITY SOLUTIONS PRIVATE LIMITED U72900DN2000PTC000156 Additional Director - 2016-09-29
SINGLE POINT SECURITY SOLUTIONS PRIVATE LIMITED U72900DN2000PTC000156 Director - 2018-08-27
Other Directorships of ANURADHA BHOJRAJ DAGOR
Company Name CIN Designation Appointment Date Cessation
OMKAR CULTIVATORS PRIVATE LIMITED U01403DN2008PTC000269 Additional Director 2019-09-21 Ongoing
SHREENATH HARVESTING PRIVATE LIMITED U01403DN2008PTC000273 Additional Director - 2022-06-25
RAVES TRADEX PRIVATE LIMITED U51900DN2010PTC000315 Additional Director - 2021-10-08
Other Directorships of TEJAS PANDHARI JAMBHALE
Company Name CIN Designation Appointment Date Cessation
WELLWORTH APPARELS PRIVATE LIMITED U17120MH2009PTC194116 Additional Director 2020-07-30 Ongoing
ADOR CONSTRUCTION PRIVATE LIMITED U45200DN2006PTC000199 Additional Director - 2022-08-17
ELPRO PROPERTIES PRIVATE LIMITED U45201DN2007PTC000223 Additional Director 2020-07-30 Ongoing
SAMAY ADVISORY SOLUTIONS PRIVATE LIMITED U67110MH2009PTC194360 Additional Director 2021-04-15 Ongoing
HEAVY STEEL PRIVATE LIMITED U74999MH2009PTC196402 Additional Director 2021-09-20 Ongoing
Other Directorships of KARMBIR SINGH
Company Name CIN Designation Appointment Date Cessation
SUKH-SUVIDHA REAL ESTATE LIMITED U45201DN2006PLC000187 Additional Director 2022-07-08 Ongoing
KARAN CONPRO PRIVATE LIMITED U45202DN2006PTC000217 Additional Director 2022-04-30 Ongoing
DHRUVI PROPERTIES PRIVATE LIMITED U45202MH2009PTC194959 Additional Director 2023-11-06 Ongoing
NIVRUTTI TRADEX PRIVATE LIMITED U51109DN2010PTC000324 Additional Director - 2024-06-20
GLUT TRADERS PRIVATE LIMITED U51900DN2010PTC000314 Additional Director 2022-07-04 Ongoing
RAVES TRADE PRIVATE LIMITED U51900DN2010PTC000326 Additional Director 2023-12-25 Ongoing
SOLID ASSET RECONSTRUCTION INDIA LIMITED U65920DN2008PLC000286 Additional Director 2022-07-04 Ongoing
CYRA CAPITAL PRIVATE LIMITED U67120MH2008PTC184636 Additional Director 2023-12-23 Ongoing
DOMINA INFRA LIMITED U70100DN2006PLC000191 Additional Director 2022-12-16 Ongoing
ALPHA (INDIA) PROPERTIES LIMITED U70100DN2006PLC000194 Additional Director 2022-05-02 Ongoing
RITU MULTITRADE SERVICES PRIVATE LIMITED U74900MH1988PTC046216 Additional Director 2023-11-06 Ongoing
RELIABLE ASSET RECONSTRUCTION COMPANY LIMITED U74900MH2011PLC219784 Additional Director 2022-09-24 Ongoing
HEAVY STEEL PRIVATE LIMITED U74999MH2009PTC196402 Additional Director 2022-07-02 Ongoing

CIN Company Name Company Address
U55102DN1998PTC005631 WOODLANDS INN (SIROHI) PRIVATE LIMITED Shop No2, Dan Commercial Complex, Tokarkhada, Silvassa-396230, Dadra & Nagar Haveli , Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230
U65910DN1994PTC005640 DHAN MAN INVESTMENTS AND PROPERTIES PVT LTD Shop No2, Dan Commercial Complex, Tokarkhada, Silvassa-396230, Dadra & Nagar Haveli , Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230
ACO-1189 MAKROKIMIE TECHNOLGY LLP 1752/15 Building A,Prathamesh Apartment,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
U22209DN2021PTC005646 LEO PRECISION PRIVATE LIMITED Gala No. 6-15, Industrial Building A, SR No. 127/1 Preeti Industrial Estate, Amli, Silvassa,Dadra nagar Haveli,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India
U70200DN2024PTC005823 ABG FACILITIES MANAGEMENT PRIVATE LIMITED SRV NO-1/2/2, SHOP NO-284, SECOND FLOOR, BLDG NO A2, LANDMARK,,TOKARKHADA, SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
ACJ-4305 LEGENDARY INTERNATIONAL PAPER LLP Shop no. 1, Ground Floor, M.A Complex, SRV no. 25/2P, House no. 351/1,,Near Dream Medical Store, Vapi Silvassa Main Road, DNH Zanda Chowk,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
U67120DN1995PTC000350 MANYOG SECURITIES PRIVATE LIMITED A-12, 1st FLOOR, GOKUL VIHAR TOKARKHADA, SILVASSA , U T OF DADRA & NA GAR HAVELI , SILVASSA, Dadra & Nagar Haveli, India - 396230
U62099DN2025PTC005846 RSURANI PRIVATE LIMITED B-B-6, GURUDEV-II, TOKARKHADA,,SILVASSA (MCI), SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
ACL-1977 MUNDRA HOTEL INFRA LLP SHOP 15 Silvassa,Tokarkhada D and N.H. Silvassa MCI Green Park Pataliyafalia,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
U74999DN2022PTC005711 AMWETA HEALTHTECH PRIVATE LIMITED 108 A Wing Landmark Business Hub tokarkhada,Silvassa,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India
U25209DN2021PTC005656 SWATSUN INDUSTRIES PRIVATE LIMITED FLAT NO. 206 C BLOCK MARUTI APARTMENTS BEHIND DAN HOTEL TOKARKHADA, SILVASSA , SILVASSA, Dadra & Nagar Haveli, India - 396230
U31904DN2020PTC005618 IDEAL ENERGIES PRIVATE LIMITED FLAT No. 307, BUILDING B-SRI RESIDENCY –II, NEAR XAVIER SCHOOL SILVASSA, BHURKUD FALIA, T OKARKHADA , DADRA AND NAGAR HAVELI, Dadra & Nagar Haveli, India - 396230
U93090DN2017PTC005517 BOUNDING VISION NETWORK PRIVATE LIMITED 108,BUILDING NO. A-3, 1ST FLOOR ANAND NAGAR, KHANVEL ROAD, TOKARKHADA , SILVASSA, Dadra & Nagar Haveli, India - 396230
U85410DN2026NPL005883 PITTU ASSOCIATION OF DADRA AND NAGAR HAVELI AND DAMAN AND DIU A3 101 TOKARKHADA KHANVEL,ROAD ANAND NAGAR,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
ACH-2062 ROOTRISE DIGITAL LLP SHOP NO-4, V RAJ APARTMENT-G, NEAR PANCHAYAT MARKET,INDIRA NAGAR, VIRAJ APPARTMENT,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
U17099DN2026PTC005875 VISTABOX PACKAGING PRIVATE LIMITED Shop No-6, Dhanlaxmi,Apartment, Amli, Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
ACI-7287 SILVASSA POULTRY LINK LLP Flat No.1, Amee Apartment,Near Mukta Hospital,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
U47912DN2024PTC005828 GOODEALS E-SHOP PRIVATE LIMITED 604, A1 Wing, Gokul Vihar,Society, Tokarkhada,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
U20294DN2023PTC005809 ICONIC MANUFACTURING AND TRADING PRIVATE LIMITED Plot No. 12/A/1,,Dhanudhyog Industrial Estate, Piparia,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
ACH-9024 MEHTA ECO INNOVATIONS LLP FLAT NO. A 103 PRAMUKH GARDEN,KILWANI ROAD SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
ACM-5933 DEVAKINANDANA AGRI INFRA LLP Shop-6, 1st Floor, Gokul Darshan,,Tokarkhada, Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
ACM-8213 TIRUPATI AGRI INFRA LLP Shop-6, 1st Floor, Gokul Darshan, Tokarkhada,Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
ACQ-5720 MEDI ECOMMERCE GROWTH LLP Flat no. 511, 5th Floor,Building A1, Balaji Gems,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
ACV-7925 SEVEN-9 BUILDCON AND REALTY LLP Shop No 103, The Market Pallette A,,Near Gayatri Mandir, Mandir Faliya,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
ACN-4382 VIVIAMO NUTRITION LLP Srv. No. 188, Plot Gamthad,2nd Floor, Sai Sadhan, Tokarkhada, Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
U88900DN2026NPL005886 NIRBHAY BEZUBAAN FOUNDATION C/O DR C.M CHAUHAN NEAR,P.W.D OFFICE SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
U19209DN2024PTC005812 REVIVE PETRO PRIVATE LIMITED Srv No, 245/1, 245/2 and, 245/3,Village Sayli Near, Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
U67190DN2017PTC005526 STAR PROFESSIONAL MANAGEMENT CONSULTANCY PRIVATE LIMITED 288, LANDMARK, BUILDING A-2, TOKARKHADA, , SILVASSA, Dadra & Nagar Haveli, India - 396230
U51109DN2010PTC000324 NIVRUTTI TRADEX PRIVATE LIMITED 12, VIKASH COMPLEX NEAR TELEPHONE EXCHANGE, TOKARKHADA , SILVASSA, Dadra & Nagar Haveli, India - 396230

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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

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