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
INTELLIVEST CONSULTANTS PRIVATE LIMITED
CIN: U70109MH2020PTC336881 As on: 2026-07-13
INTELLIVEST CONSULTANTS PRIVATE LIMITED (CIN: U70109MH2020PTC336881) is a Private company incorporated on 30 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
INTELLIVEST CONSULTANTS 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.INTELLIVEST CONSULTANTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of INTELLIVEST CONSULTANTS PRIVATE LIMITED are SHREEVALLABH KARWA, SHAILESH VALLABH KARWA, SHAKUNTALA SHREEVALLABH KARWA, and VINDHYA SHAILESH KARWA.
INTELLIVEST CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2020PTC336881 and its registration number is 336881. Users may contact INTELLIVEST CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTELLIVEST CONSULTANTS PRIVATE LIMITED is 509, 5TH FLOOR, SHAH & NAHAR IND ESTATE DR. E. MOSES ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018.
Current status of INTELLIVEST CONSULTANTS 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 CINs
ZaubaCorp's company report for INTELLIVEST CONSULTANTS 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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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.
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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 INTELLIVEST CONSULTANTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INTELLIVEST CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00505739 | SHREEVALLABH KARWA | Director | 2021-07-22 |
| 00062674 | SHAILESH VALLABH KARWA | Director | 2020-01-30 |
| 00483848 | SHAKUNTALA SHREEVALLABH KARWA | Director | 2021-07-22 |
| 00483876 | VINDHYA SHAILESH KARWA | Director | 2020-01-30 |
Past Directors & Key Managerial Personnel of INTELLIVEST CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHREEVALLABH KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRESH TELEVISION LLP | ACG-3826 | Partner | 2024-04-01 | Ongoing |
| INTELLIVEST INDIA PRIVATE LIMITED | U51909MH2005PTC154635 | Director | 2005-07-23 | Ongoing |
| JUNJHARJI INVESTMENT PRIVATE LTD | U65990MH1993PTC074972 | Director | - | 2011-11-30 |
| MADHU CORPORATE PARK LIMITED | U70100MH1972PLC015914 | Director | - | 2008-04-01 |
| MADHU CORPORATE PARK LIMITED | U70100MH1972PLC015914 | Whole-time director | 2008-04-01 | Ongoing |
| JAGJEEVAN PROPERTIES PRIVATE LIMITED | U70100MH1995PTC090246 | Additional Director | - | 2017-09-29 |
| JAGJEEVAN PROPERTIES PRIVATE LIMITED | U70100MH1995PTC090246 | Director | 2017-09-29 | Ongoing |
| DINBANDHU ESTATES PRIVATE LIMITED | U70200MH1995PTC084362 | Director | 1997-10-01 | Ongoing |
Other Directorships of SHAILESH VALLABH KARWA
Other Directorships of SHAKUNTALA SHREEVALLABH KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTELLIVEST INDIA PRIVATE LIMITED | U51909MH2005PTC154635 | Director | 2005-07-23 | Ongoing |
Other Directorships of VINDHYA SHAILESH KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRESH TELEVISION LLP | ACG-3826 | Designated Partner | 2024-04-01 | Ongoing |
| INTELLIVEST INDIA PRIVATE LIMITED | U51909MH2005PTC154635 | Director | 2005-07-08 | Ongoing |
| VALUETREE INDIA PRIVATE LIMITED | U63011MH2006PTC162629 | Additional Director | - | 2018-09-30 |
| VALUETREE INDIA PRIVATE LIMITED | U63011MH2006PTC162629 | Director | 2018-09-30 | Ongoing |
| HOLISTIQUE BEAUTY PRODUCTS PRIVATE LIMITED | U72900MH2016PTC274381 | Additional Director | - | 2017-12-30 |
| HOLISTIQUE BEAUTY PRODUCTS PRIVATE LIMITED | U72900MH2016PTC274381 | Director | 2017-12-30 | Ongoing |
| VALUETREE INGREDIENTS PRIVATE LIMITED | U74110MH2000PTC126561 | Additional Director | - | 2018-09-30 |
| VALUETREE INGREDIENTS PRIVATE LIMITED | U74110MH2000PTC126561 | Director | - | 2024-01-10 |
| WORK STORE LIMITED | U74999MH2007PLC166866 | Whole-time director | 2024-06-30 | Ongoing |
| FRESH TELEVISION PRIVATE LIMITED | U92100MH2007PTC173561 | Additional Director | - | 2021-11-30 |
| FRESH TELEVISION PRIVATE LIMITED | U92100MH2007PTC173561 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PLC292976 | CMFL PACKAGING LIMITED | 1076, Dr. E. Moses Road, Near Shah and Nahar Industries Estate, , Worli Naka, Mumbai, Maharashtra, India - 400018 |
| U63011MH2006PTC162629 | GLIDE BRANDS PRIVATE LIMITED | 509, Floor-5,A, Shah and Nahar Industrial Estate, Off Dr E Moses Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U27100MH1989PTC050448 | MATRUSHREE STEEL INDUSTRIES PRIVATE LIMITED | 115, 1ST FLOOR SHAH AND NAHAR IND. ESTATE B WING, DR.E MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U67190MH1993PLC072029 | INDO INTERNATIONAL FINTRUST LTD | 115, 1ST FLOOR SHAH AND NAHAR IND. ESTATE B WING, DR.E MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U67120MH1985PTC035408 | SALASARJI HOLDINGS PRIVATE LIMITED | 115, 1ST FLOOR SHAH AND NAHAR IND. ESTATE B WING, DR.E MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U27109MH1990PTC056744 | MULTISHAPE AUTODRIVES PRIVATE LIMITED | 606, SHAH NAD NAHAR (WORLI) IND. ESTATE, DR. E MOSES ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| AAH-8379 | AMSU ENTERPRISES LLP | 507, SHAH AND NAHAR INDUSTRIAL ESTATE, DR. E MOSES ROAD, WORLI NAKA WORLI MUMBAI, Maharashtra, India - 400018 |
| U45201MH2006PTC166218 | LODHA REALTORS PRIVATE LIMITED | 216 SHAH AND NAHAR INDUSTRIAL ESTATE DR. E MOSES ROAD, WORLI NAKA,WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U45201MH2006PTC166219 | LODHA PROPERTIES AND REALTY PRIVATE LIMI TED | 216 SHAH AND NAHAR INDUSTRIAL ESTATE DR. E MOSES ROAD, WORLI NAKA,WORLI, , MUMBAI, Maharashtra, India - 400018 |
| ACC-7630 | CORE CHEMICALS LLP | 304, Floor- 3A, Shah and Nahar Industrial Estate, Off Dr E Moses Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| ACG-3826 | KRISHNA & GREY CONSULTANTS LLP | 509, SHAH AND NAHAR (WORLI) OFF. DR. E MOSES ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,India-400018 |
| AAF-3613 | POWER TRAIN OVERSEAS TRAINING LLP | 507 SHAH AND NAHAR ESTATE, DR. E. MOSES ROAD WORLI NAKA MUMBAI, Maharashtra, India - 400018 |
| U30006MH2007PTC173922 | OFFICE SHOP PRIVATE LIMITED | 509, SHAH & NAHAR INDUSTRIAL ESTATE, DR. E. MOSES ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U72900MH2016PTC274381 | HOLISTIQUE BEAUTY PRODUCTS PRIVATE LIMITED | 509, Shah and Nahar Industrial Estate Dr. E. Moses Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U93000MH2008PTC179204 | POWER TRAIN OVERSEAS TRAINING PRIVATE LIMITED | 507 SHAH AND NAHAR ESTATE, DR. E. MOSES ROAD, WORLI NAKA, , MUMBAI, Maharashtra, India - 400018 |
| U74999MH2007PLC166866 | WORK STORE LIMITED | 509, Shah and Nahar Industrial Estate, Off Dr. E. Moses Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U18101MH1999PTC121707 | GALAXY GLOKNIT PRIVATE LIMITED | 118 SHAH & NAHAR (LIGHT)IND ESTATE DR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U52209MH2021PTC360473 | BETTER FLOUR PRIVATE LIMITED | 509, Shah and Nahar Industrial Estate Off Dr E Moses Road, Worli, , MUMBAI, Maharashtra, India - 400018 |
| U51909MH2019PTC329504 | 6AM GLOW PRIVATE LIMITED | 509, Shah and Nahar Industrial Estate, Off Dr. E. Moses Road, Worli, , MUMBAI, Maharashtra, India - 400018 |
| U13200MH2010PTC198643 | PATESHWAR MINING INDUSTRIES PRIVATE LIMI TED | 215 SHAH & NAHAR INDUSTRIAL ESTATE OFF. DR. E MOSES ROAD, WORLI NAKA , MUMBAI, Maharashtra, India - 400018 |
| U13203MH2010PTC198442 | VEERADITYA MINING INDUSTRIES PRIVATE LIM ITED | 215 SHAH & NAHAR INDUSTRIAL ESTATE OFF. DR. E MOSES ROAD, WORLI NAKA , MUMBAI, Maharashtra, India - 400018 |
| U13209MH2010PTC198687 | YASHAVARDHAN MINING INDUSTRIES PRIVATE L IMITED | 215 SHAH & NAHAR INDUSTRIAL ESTATE OFF. DR. E MOSES ROAD, WORLI NAKA , MUMBAI, Maharashtra, India - 400018 |
| U13209MH2010PTC198754 | DHANANJAY MINING INDUSTRIES PRIVATE LIMI TED | 215 SHAH & NAHAR INDUSTRIAL ESTATE OFF. DR. E MOSES ROAD, WORLI NAKA , MUMBAI, Maharashtra, India - 400018 |
| AAH-9572 | MAN-AASH PACKAGING LLP | 610, 6th Floor, Shah & Nahar Indl. Estate Dr. E.Moses Road, Worli Mumbai, Maharashtra, India - 400018 |
| U67120MH2008PTC178371 | VERTEX GLOBAL INVESTMENT PRIVATE LIMITED | 215, SHAH & NAHAR INDUSTRIAL ESTATE, OFF DR. E. MOSES ROAD, WORLI NAKA, , MUMBAI, Maharashtra, India - 400018 |
| AAD-9446 | CAPTAIN ZACK LLP | 306, 3RD FLOOR, SHAH AND NAHAR INDUSTRIAL ESTATE OFF. DR. E. MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U24100MH1991PTC062746 | CORE CHEMICALS PRIVATE LIMITED | 304, Floor- 3A, Shah and Nahar Industrial Estate, Off Dr E Moses Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U99999MH1969PTC014243 | CORE CHEMICALS (MUMBAI) PRIVATE LIMITED | 304, Floor- 3A, Shah and Nahar Industrial Estate, Off Dr E Moses Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAY-9782 | RAP HOSPITALITY LLP | 216,Floor 2,Shah and Nahar Industrial Estate Laxminarsingh Papan Marg,Off.Dr E MosesRoad,Worli Mumbai, Maharashtra, India - 400018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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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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.