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 FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65100WB2018PTC226816 As on: 2026-07-13
INTELLIVEST FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65100WB2018PTC226816) is a Private company incorporated on 02 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
INTELLIVEST FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTELLIVEST FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of INTELLIVEST FINANCIAL SERVICES PRIVATE LIMITED are DIBYAJYOTI SENGUPTA, RINKI ROY, and RIMI SAHA.
INTELLIVEST FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100WB2018PTC226816 and its registration number is 226816. Users may contact INTELLIVEST FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTELLIVEST FINANCIAL SERVICES PRIVATE LIMITED is 3, BADRI DAS TEMPLE STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700004.
Current status of INTELLIVEST FINANCIAL SERVICES 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 FINANCIAL SERVICES 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.
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 INTELLIVEST FINANCIAL SERVICES
Purchase full report of INTELLIVEST FINANCIAL SERVICES
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 FINANCIAL SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INTELLIVEST FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09373638 | DIBYAJYOTI SENGUPTA | Director | 2022-04-14 |
| 07229768 | RINKI ROY | Director | 2022-04-14 |
| 07823168 | RIMI SAHA | Director | 2018-07-02 |
Past Directors & Key Managerial Personnel of INTELLIVEST FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09373638 | DIBYAJYOTI SENGUPTA | Additional Director | - | 2022-09-29 |
| 02430375 | PULAK DE | Director | - | 2022-04-14 |
| 07229768 | RINKI ROY | Additional Director | - | 2022-09-29 |
| 08170781 | RAJARSHI DATTA | Director | - | 2019-07-06 |
Other Directorships of DIBYAJYOTI SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRO & INTELLIVEST PORTFOLIO ADVISORS LLP | AAZ-1778 | Designated Partner | 2021-10-25 | Ongoing |
Other Directorships of PULAK DE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DPR ASSOCIATES LLP | AAC-2363 | Designated Partner | 2014-04-03 | Ongoing |
| EXPRO ACCOUNTEX SOLUTIONS LLP | AAR-8703 | Designated Partner | 2020-02-10 | Ongoing |
Other Directorships of RINKI ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DPR ASSOCIATES LLP | AAC-2363 | Designated Partner | - | 2021-11-01 |
| PRO & INTELLIVEST PORTFOLIO ADVISORS LLP | AAZ-1778 | Designated Partner | 2021-10-25 | Ongoing |
| EXPRO COMMERCIAL PRIVATE LIMITED | U70100WB2017PTC219731 | Director | 2017-03-02 | Ongoing |
Other Directorships of RIMI SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DPR ASSOCIATES LLP | AAC-2363 | Partner | - | 2015-08-10 |
| LETSPERFORM ASSOCIATES LLP | AAS-9886 | Designated Partner | 2020-07-21 | Ongoing |
| PRO & INTELLIVEST PORTFOLIO ADVISORS LLP | AAZ-1778 | Designated Partner | 2021-10-25 | Ongoing |
| EXPRO COMMERCIAL PRIVATE LIMITED | U70100WB2017PTC219731 | Additional Director | - | 2018-12-26 |
| EXPRO COMMERCIAL PRIVATE LIMITED | U70100WB2017PTC219731 | Director | 2018-12-26 | Ongoing |
Other Directorships of RAJARSHI DATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-2363 | DPR ASSOCIATES LLP | 3, BADRI DAS TEMPLE STREET 1ST FLOOR KOLKATA, West Bengal, India - 700004 |
| AAR-8703 | EXPRO ACCOUNTEX SOLUTIONS LLP | 1st Floor 3, Badri Das Temple Street Kolkata, West Bengal, India - 700004 |
| U70100WB2017PTC219731 | EXPRO COMMERCIAL PRIVATE LIMITED | 3, BADRI DAS TEMPLE STREET 1ST FLOOR NA KOLKATA Kolkata WB 700004 IN |
| AAZ-1778 | PRO & INTELLIVEST PORTFOLIO ADVISORS LLP | 3, BADRIDAS TEMPLE STREET 1ST FLOOR KOLKATA, West Bengal, India - 700004 |
| U93000WB2016PTC210301 | SONS MULTIPURPOSE PRIVATE LIMITED | 5th floor 3, Balaram Ghosh Street , Kolkata, West Bengal, India - 700004 |
| AAO-8181 | WORMWOOD TRADE-LINK LLP | 6A, MOHAN LAL STREET 1ST FLOOR SHYAMBAZAR KOLKATA, West Bengal, India - 700004 |
| AAO-8704 | SNOWBALL COMMODEAL LLP | 6A, MOHAN LAL STREET 1ST FLOOR SHYAMBAZAR KOLKATA, West Bengal, India - 700004 |
| U15100WB2020PTC237866 | GLOBMARK AGRO INDUSTRIES PRIVATE LIMITED | 1ST FLOOR FLAT-A 42/C SHAYAMPUKUR STREET , KOLKATA, West Bengal, India - 700004 |
| U51909WB2010PTC148130 | SNOWBALL COMMODEAL PRIVATE LIMITED | 6/A, MOHAN LAL STREET 1ST FLOOR SHYAMBAZAR , KOLKATA, West Bengal, India - 700004 |
| U51909WB2010PTC148132 | WORMWOOD TRADE-LINK PRIVATE LIMITED | 6/A, MOHAN LAL STREET 1ST FLOOR SHYAMBAZAR , KOLKATA, West Bengal, India - 700004 |
| U45400WB2013PTC193338 | MARUPA INFRA PRIVATE LIMITED | 76A, SHYAMBAZAR STREET FLAT NO.- 101, 1ST FLOOR , KOLKATA, West Bengal, India - 700004 |
| U74999WB2011PTC162759 | RETAIL EXPERIENCE DESIGN STUDIOS PRIVATE LIMITED | SHARDA APARTMENT, 76/A SHYAM BAZAR STREET 1ST FLOOR, FLAT NO- 101A , KOLKATA, West Bengal, India - 700004 |
| AAU-5139 | KUBER DHANLAXMI INTERNATIONAL LLP | 55 BHUPEN BOSE AVENUE 3RD FLOOR, FLAT NO. 3B KOLKATA, West Bengal, India - 700004 |
| U52190WB2012PTC183226 | SPKP VANIJYA PRIVATE LIMITED | 242/3B, A.P.C.ROAD FLAT NO.A1, 3RD FLOOR, NANDAN APARTMENT , KOLKATA, West Bengal, India - 700004 |
| ACI-2660 | SAURAJ LYF SCIIENCE ENTRPRISES LLP | 21 A BADRIDAS TEMPLE STREET,Kolkata,Kolkata,West Bengal,India-700004 |
| U46909WB2024PTC270466 | GANPATI BAPPA INNOVATION PRIVATE LIMITED | 9/3,Nalin Sarkar Street,Kolkata,Kolkata,West Bengal,700004-India |
| U43900WB2024PTC269057 | ARUTRIKA CONSTRUCTIONS PRIVATE LIMITED | 47/1/F,BADRIDAS TEMPLE STREET,Kolkata,Kolkata,West Bengal,700004-India |
| U62090WB2024PTC273464 | PMIT TECHNOLOGIES PRIVATE LIMITED | 1ST FLOOR,96 BHUPENDRA BOSE AVENUE,Kolkata,Kolkata,West Bengal,700004-India |
| U46529WB2025PTC281569 | ADRSS GLOBAL PRIVATE LIMITED | GROUND FLOOR, PREMISES,NO-2 SIKHDER BAGAN STREET,Kolkata,Kolkata,West Bengal,700004-India |
| U47211WB2024PTC270729 | KALINI TRADECOM PRIVATE LIMITED | 20C, SHYAMPUKUR STREET, GROUND FLOOR,ROAD SIDE SHOP,Kolkata,Kolkata,West Bengal,700004-India |
| U47211WB2024PTC271119 | NADATARANGINI MANSION PRIVATE LIMITED | 20C, SHYAMPUKUR STREET, GROUND FLOOR,ROAD SIDE SHOP,Kolkata,Kolkata,West Bengal,700004-India |
| U47211WB2023PTC263166 | SOUMYA SPICES PRIVATE LIMITED | First Floor, No 59A, Sikdar Bagan Street,,P.S Shyampukur,,Kolkata,Kolkata,West Bengal,700004-India |
| U51909WB2009PTC140381 | SKYLINE TIE-UP PRIVATE LIMITED | 48, CANAL WEST ROAD, 1ST FLOOR, NEXT TO MUTHOOT FINANCE, NEAR RG KAR MEDICAL COLLEGE, , KOLKATA, West Bengal, India - 700004 |
| U46306WB2024PTC268449 | ULLAS TEA PRIVATE LIMITED | 11/A R G KAR ROAD, Kolkata, Kolkata, West Bengal, India 700004,Kolkata,Kolkata,West Bengal,700004-India |
| AAZ-8837 | MAGICROOF INFRASTRUCTURE LLP | 41/B, Badridas Temple Street Kolkata, West Bengal, India - 700004 |
| U74210WB1990PTC048446 | NDP MANAGEMENT CONSULTANTS PVT. LTD. | 65, BADRIDAS TEMPLE STREET , KOLKATA, West Bengal, India - 700004 |
| U23209WB1954PTC021503 | BENGAL PETROLEUM PRODUCTS PVT LTD | 50/1 BADRIDAS TEMPLE STREET , KOLKATA, West Bengal, India - 700004 |
| U22219WB1946PTC013108 | SUSIL GUPTA (INDIA) PVT LTD | 22/3 C GALIFF STREET , KOLKATA, West Bengal, India - 700004 |
| U24100WB2015PTC205408 | SUR AGRO PRODUCTS PRIVATE LIMITED | 21A, BADRIDAS TEMPLE STREET , KOLKATA, West Bengal, India - 700004 |
| 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.
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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 |
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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.