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 INDIA PRIVATE LIMITED
CIN: U51909MH2005PTC154635 As on: 2026-07-13
INTELLIVEST INDIA PRIVATE LIMITED (CIN: U51909MH2005PTC154635) is a Private company incorporated on 08 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
INTELLIVEST INDIA 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 INDIA 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 INTELLIVEST INDIA PRIVATE LIMITED are SHAILESH VALLABH KARWA, SHAKUNTALA SHREEVALLABH KARWA, VINDHYA SHAILESH KARWA, and SHREEVALLABH KARWA.
INTELLIVEST INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC154635 and its registration number is 154635. Users may contact INTELLIVEST INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTELLIVEST INDIA PRIVATE LIMITED is 509 SHAH & NAHAR INDL ESTATEDR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018.
Current status of INTELLIVEST INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INTELLIVEST INDIA 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 INTELLIVEST INDIA
Purchase full report of INTELLIVEST INDIA
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 INDIA 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 INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00062674 | SHAILESH VALLABH KARWA | Director | 2005-07-08 |
| 00483848 | SHAKUNTALA SHREEVALLABH KARWA | Director | 2005-07-23 |
| 00483876 | VINDHYA SHAILESH KARWA | Director | 2005-07-08 |
| 00505739 | SHREEVALLABH KARWA | Director | 2005-07-23 |
Past Directors & Key Managerial Personnel of INTELLIVEST INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILESH VALLABH KARWA
Other Directorships of SHAKUNTALA SHREEVALLABH KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTELLIVEST CONSULTANTS PRIVATE LIMITED | U70109MH2020PTC336881 | Director | 2021-07-22 | 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 |
| VALUETREE INDIA PRIVATE LIMITED | U63011MH2006PTC162629 | Additional Director | - | 2018-09-30 |
| VALUETREE INDIA PRIVATE LIMITED | U63011MH2006PTC162629 | Director | 2018-09-30 | Ongoing |
| INTELLIVEST CONSULTANTS PRIVATE LIMITED | U70109MH2020PTC336881 | Director | 2020-01-30 | 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 |
Other Directorships of SHREEVALLABH KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRESH TELEVISION LLP | ACG-3826 | Partner | 2024-04-01 | 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 |
| INTELLIVEST CONSULTANTS PRIVATE LIMITED | U70109MH2020PTC336881 | Director | 2021-07-22 | Ongoing |
| DINBANDHU ESTATES PRIVATE LIMITED | U70200MH1995PTC084362 | Director | 1997-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1994PTC080721 | LODHA AND NAGOTRA BUILDERS PRIVATE LIMIT ED | 216 SHAH & NAHAR INDL.ESTATEDR E MOSES ROAD,WORLI, , MUMBAI-400018, Maharashtra, India - 000000 |
| U24230MH1995PTC091853 | ROHR BIO CHEMIE PRIVATE LIMITED | 218 SHAH & NAHAR INDL.ESTATEDR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U72200MH1995PTC092415 | IN-DESIGN INFOTECH PRIVATE LIMITED | 208 SHAH & NAHAR INDL ESTATEDR.E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U63040MH2002PTC135008 | SAMBE TRAVELS PRIVATE LIMITED | 507 SHAH & NAHAR INDL ESTATEDR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74300MH1995PTC092416 | IN-DESIGN COMMUNICATIONS PRIVATE LIMITED | 208 SHAH & NAHAR INDL ESTATEDR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74994MH2005PTC152789 | CHANAKYA INTERIORS PRIVATE LIMITED | 101 SHAH & NAHAR INDL ESTATEDR E MOSES ROAD WORLI NAKA , 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 |
| U74130MH1995PTC091718 | QUALITY CONTROL SERVICES PRIVATE LIMITED | 218 SHAH & NAHAR INDL.ESTATEDR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U92100MH2007PTC173561 | FRESH TELEVISION PRIVATE LIMITED | 509, SHAH AND NAHAR (WORLI) OFF. DR. E MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U70109MH2020PTC336881 | INTELLIVEST CONSULTANTS PRIVATE LIMITED | 509, 5TH FLOOR, SHAH & NAHAR IND ESTATE DR. E. MOSES ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U22219MH1990PTC057001 | ROHINI ROTOGRAVURE PRIVATE LIMITED | 113, SHAH & NAHAR INDL. ESTATEDR, E MOSES RD WORLI, BOMBAY , MUMBAI 400018, Maharashtra, India - 000000 |
| U51900MH1991PTC062337 | SASMEERA INDUSTRIAL MARKETING PRIVATE LIMITED | 605, SHAH AND NAHAR INDL ESTATDR E MOSES ROAD WORLI BOMBAY , MUMBAI-400018, Maharashtra, India - 000000 |
| U17120MH2005PTC151784 | LODHA TEXTILES PRIVATE LIMITED | 216 SHAH & NAHAR ESTATEDR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45200MH2005PTC155136 | LODHA AND KHENI DEVELOPERS PRIVATE LIMIT ED | 216 SHAH AND NAHAR ESTATEDR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U70100MH1995PTC090246 | JAGJEEVAN PROPERTIES PRIVATE LIMITED | 509,SHAH & NAHAR,OFF DR E MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U70101MH1994PTC081108 | MACROTECH CONSTRUCTIONS PRIVATE LIMITED | 216 SHAH & NAHAR IND.ESTATEDR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U70200MH1995PTC084362 | DINBANDHU ESTATES PRIVATE LIMITED | 509,SHAH & NAHAR,OFF DR E MOSES ROAD,WORLI , 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 |
| U74999MH2007PLC166866 | WORK STORE LIMITED | 509, Shah and Nahar Industrial Estate, Off 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 |
| U72400MH1991PLC061240 | SANCHAY DATABASES LIMITED | 309 SHAH & NAHAR INDL ESTATE OFF, DR. E MOSES ROAD WORLI , 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 |
| U63011MH2006PTC162629 | GLIDE BRANDS PRIVATE LIMITED | 509, Floor-5,A, Shah and Nahar Industrial Estate, Off Dr E Moses Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U74999MH2007PTC166866 | WORK STORE PRIVATE LIMITED | 509, Shah and Nahar Industrial Estate, Off Dr. E. Moses Road, Worli,,Mumbai,Mumbai City,Maharashtra,400018-India |
| 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 |
| ACA-2141 | NIYARA INTERNATIONAL LLP | 307 Shah and Nahar Worli Industrial EstateOff. Dr. E. Moses Road 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.
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.