INTELLIGENT INDUSTRIAL INTERNET SYSTEMS PRIVATE LIMITED (CIN: U74900MH2016PTC273155) is a Private company incorporated on 15 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1130000.00 and its paid up capital is Rs. 710000.00.
INTELLIGENT INDUSTRIAL INTERNET SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTELLIGENT INDUSTRIAL INTERNET SYSTEMS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of INTELLIGENT INDUSTRIAL INTERNET SYSTEMS PRIVATE LIMITED are MALLESH VITHAPPA BOMMANAHAL, and VARZAVAND YAZDI BATLIWALA.
INTELLIGENT INDUSTRIAL INTERNET SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2016PTC273155 and its registration number is 273155. Users may contact INTELLIGENT INDUSTRIAL INTERNET SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTELLIGENT INDUSTRIAL INTERNET SYSTEMS PRIVATE LIMITED is OFF-402 WING A, DAMJI SHAMJI SQUARE,LAXMI NAGAR, GHATKOPAR (EAST) NEAR KANARA ENGINEERING - 400075. , Mumbai, Maharashtra, India - 400075.
Current status of INTELLIGENT INDUSTRIAL INTERNET SYSTEMS PRIVATE LIMITED is - Active.
| CIN | U74900MH2016PTC273155 |
| Name | INTELLIGENT INDUSTRIAL INTERNET SYSTEMS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 273155 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-02-15 |
| Age of Company | 10 years, 3 months, 1 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,130,000.00 |
| Paid-up Share Capital | ₹ 710,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Intelligent Industrial Internet Systems Private Limited |
| INTELLIGENT INDUSTRIAL INTERNET SYSTEMSPRIVATE LIMITED |
| U74900MH2016PTC273155 |
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Get a list of all litigations INTELLIGENT INDUSTRIAL INTERNET SYSTEMS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INTELLIGENT INDUSTRIAL INTERNET SYSTEMS. This report helps you understand the risk associated in dealing with INTELLIGENT INDUSTRIAL INTERNET SYSTEMS and its Directors better.
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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 INTELLIGENT INDUSTRIAL INTERNET SYSTEMS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07438324 | MALLESH VITHAPPA BOMMANAHAL | Director | 2016-02-15 |
| 07439210 | VARZAVAND YAZDI BATLIWALA | Director | 2016-02-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05180972 | HYACINTH ALEX PEREIRA | Additional Director | - | 2024-09-29 |
| 05180972 | HYACINTH ALEX PEREIRA | Director | - | 2024-10-16 |
| 00778063 | JERXIS KERSIE VANDREVALA | Additional Director | - | 2021-11-30 |
| 00778063 | JERXIS KERSIE VANDREVALA | Director | - | 2022-03-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CPL AROMAS PRIVATE LIMITED | U24100MH2007PTC174193 | Additional Director | - | 2018-12-29 |
| CPL AROMAS PRIVATE LIMITED | U24100MH2007PTC174193 | Director | - | 2021-05-28 |
| BRUNTON TRADING PRIVATE LIMITED | U46900MH2024PTC421371 | Director | 2024-03-13 | Ongoing |
| VELDOS INDIA PRIVATE LIMITED | U74120MH2012PTC236426 | Additional Director | - | 2018-08-27 |
| VENATUS CONSULTING PRIVATE LIMITED | U74120MH2016PTC272184 | Director | 2016-01-18 | Ongoing |
| VALIANT INDIA PRIVATE LIMITED | U74909MH2014PTC255122 | Additional Director | - | 2015-10-30 |
| VALIANT INDIA PRIVATE LIMITED | U74909MH2014PTC255122 | Director | - | 2021-09-23 |
| COGNITIV ENTERPRISES PRIVATE LIMITED | U74999DL2017PTC316076 | Director | - | 2017-06-07 |
| RADIUS GLOBAL SOLUTIONS INDIA BPO PRIVATE LIMITED | U74999MH2012PTC232632 | Additional Director | - | 2013-09-30 |
| RADIUS GLOBAL SOLUTIONS INDIA BPO PRIVATE LIMITED | U74999MH2012PTC232632 | Director | - | 2015-08-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15100MH1994PLC080772 | EMPIRE SPICES AND FOODS LIMITED | OFF-305 WING A, DAMJI SHAMJI SQUARE,LAXMI NAGAR, GHATKOPAR (EAST) NEAR KANARA ENGINEERING , MUMBAI, Maharashtra, India - 400075 |
| AAQ-9779 | MAXS TRADING ENTERPRISES LLP | Office No. 501, A Wing, Damji Shamji Square, Laxmi Nagar, Near Kanara Engineering, Ghatkopar (East) MUMBAI, Maharashtra, India - 400075 |
| AAH-7820 | MAXS LOGISTICS GROUP LLP | 501 Wing A, Damji Shamji Square, Near Kanara Engin eering, Laxmi Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400075 |
| U25206MH2022PTC393938 | PRINCE PIPES AND CHEMICALS PRIVATE LIMITED | 902, Wing A, Damji Shamji Square, Laxmi Nagar, Ghatkopar (East) Kanara Enginerri , Mumbai, Maharashtra, India - 400075 |
| U63090MH2019PTC323980 | MS LOGISTICS PRIVATE LIMITED | Off No 501, Wing A,Damji Shamji Square Near Kanara Engineering Laxmi Nagar GHATKOPAR EAST Mumbai City MH 400075 IN |
| U24230MH2008PTC182214 | SPAK ESTERS PRIVATE LIMITED | 1003 A WING, DAMJI SHAMJI CORPORATE SQUARE OFF GHATKOPAR-ANDHERI LINK ROAD, GHATKOPAR (EAST) , Mumbai, Maharashtra, India - 400075 |
| U24100MH1981PTC025906 | SPAK ORGOCHEM (INDIA) PRIVATE LIMITED | 1003/1004/1005 A Wing, Damji Shamji Corporate Square, Off Ghatkopar-Andheri Link Road, Ghatkopar (East) , Mumbai, Maharashtra, India - 400075 |
| U74120MH2014PTC256470 | M S MARITIME PRIVATE LIMITED | Office No. 501, Wing A, Damji Shamji Square, Near Kanara Engineering, Laxmi Nagar, Ghatkopar East Mumbai Mumbai City MH 400075 IN |
| AAR-3866 | CHEMTRADE GLOBAL IMPEX LLP | A-902 Damji Shamji Corporate SquareLaxmi Nagar, Ghatkopar East, Mumbai Mumbai, Maharashtra, India - 400075 |
| U24230MH1987PTC044050 | PRACHI PHARMACEUTICALS PRIVATE LIMITED | A 201 Damji Shamji Corporate Square Behind Kanara Business Centre Laxmi Nagar Ghatkopar (E) , Mumbai, Maharashtra, India - 400075 |
| U27104MH1996PTC100718 | KALPATARU ISPAT PRIVATE LIMITED | 305-B Wing,3rd Floor,Damji Shamji Corporate Square Laxmi Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400075 |
| AAI-3790 | RUSHIMEV PHARMA DISTRIBUTORS LLP | B - 303,3RD FLOOR,DAMJI SHAMJI,CORPORATE SQUARE KANARA BUSINESS CENTRE,LAXMI NAGAR,GHATKOPAR(EAST) MUMBAI, Maharashtra, India - 400075 |
| U24233MH2011PTC223698 | SPAK SURFACTANTS PRIVATE LIMITED | 1004/1005 'A' WING,DAMJI SHAMJI CORPORATE SQUARE, OFF GHATKOPAR-ANDHERI LINK ROAD, GHATKOP AR (EAST) , MUMBAI, Maharashtra, India - 400075 |
| AAC-9006 | TRUSTECH AUDIO VISUAL SOLUTION LLP | A-205, Damji Shamji Corporate Square, Ghatkopar -Andheri Link Road, Behind Laxmi Nagar, Ghatkopar East, Maharashtra, India - 400075 |
| AAV-6560 | TAARGET PAPERS LLP | OFFICE NO.804, 8TH FLOOR,DAMJI SHAMJI CORPORATE SQUARE,LAXMI NAGAR, PANT NAGAR,, GHATKOPAR EAST Mumbai, Maharashtra, India - 400075 |
| AAI-7526 | DIGITAL PR WALLAHS LLP | B-1008,Damji Shamji Corporate Square, Laxmi Nagar,Ghatkopar-East Mumbai, Maharashtra, India - 400075 |
| U72900MH2016PTC273237 | AUTOSYS INDUSTRIAL SOLUTIONS PRIVATE LIMITED | A 506, Damji Shamji Corporate square Laxmi Nagar, Ghatkoper (East) , Mumbai, Maharashtra, India - 400075 |
| AAI-8851 | BROADWAYS CHEMTECH LLP | B - 806, Damji Shamji Corporate Square Laxmi Nagar, Ghatkopar (East) Mumbai, Maharashtra, India - 400075 |
| AAR-8300 | ABYSSINIA MEDITREAT LLP | 2,KANARA BUSINESS CENTRE,A WING LINK ROAD, LAXMI NAGAR, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400075 |
| L15122MH2014PLC252200 | CHOTHANI FOODS LIMITED | OFFICE NO. 408, B WING, DHAMJI SHAMJI CORPORATE SQUARE, LAXMI NAGAR, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400075 |
| U24290MH2021PTC364787 | NAM GROUP OF INDUSTRIES PRIVATE LIMITED | 106, Kanara Business Centre - A Wing Laxmi Nagar no.3Link Road,Ghatkopar East , Mumbai, Maharashtra, India - 400075 |
| L32100MH1986PLC039004 | IND AGIV COMMERCE LIMITED | 09 To 12,B-Wing,Kanara Business Centre,Laxmi Nagar Off Ghatkopar Andheri Link Road, Ghatkop ar (East) , Mumbai, Maharashtra, India - 400075 |
| U45200MH2004PTC149005 | TRUPTI INFRASTRUCTURE PRIVATE LIMITED | A-705, WING A, DAMJI SHAMJI CORPORATE SQUARE, OFF LINK ROAD, LAXMI NAGAR, GHATKOPAR (EAST) MUMBAI Mumbai City MH 400075 IN |
| AAQ-9341 | SPRS AND CO. LLP | A-210, Kanara Business Centre, Laxmi Nagar, Ghatkopar Andheri Link Road, Ghatkopar (East), Mumbai, Maharashtra, India - 400075 |
| AAQ-9389 | SAHASRABUDDHE PARAB & CO. LLP | A-210, Kanara Business Centre, Laxmi Nagar, Ghatkopar Andheri Link Road, Ghatkopar (East), Mumbai, Maharashtra, India - 400075 |
| U74999MH2013PTC241560 | MAXWELL SOLAR AND WIND ENERGY PRIVATE LIMITED | B-110 DAMJI SHAMJI CORPORATE SQUARE LAXMI NAGAR PANT NAGAR GHATKOPAR ANDHERI LINK RD GHA TKOPAR(E) , MUMBAI, Maharashtra, India - 400075 |
| U63030MH2020PTC337365 | HARMONIC SEA BREAK BULK PRIVATE LIMITED | OFFICE-404 WING A, DAMJI SHAMJI SQUARE,LAXMI NAGAR GHATKOPER (EAST),NEAR KANARA ENGINERRING MUMBAI Mumbai City MH 400075 IN |
| U24220MH1999PTC121453 | GUJARAT COLOURS AND COATINGS PRIVATE LIMITED | A17, Kanara Business Centre Laxmi Nagar, Ghatkopar East, , Mumbai, Maharashtra, India - 400075 |
| F03246 | FOGTEC BRANDSCHUTZ GMBH & CO. KG | B/115, Damji Shamji Corporate Square, Pant Nagar, Ghatkopar (East), , Mumbai, Maharashtra, India - 400075 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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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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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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