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INTELLIVEST CONSULTANTS PRIVATE LIMITED




Intellivest Consultants Private Limited is a Private incorporated on 30 January 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. 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).]

Intellivest Consultants Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Intellivest Consultants Private Limited are Shailesh Vallabh Karwa, Shakuntala Shreevallabh Karwa, Vindhya Shailesh Karwa and Shreevallabh Karwa.

Intellivest Consultants Private Limited's Corporate Identification Number is (CIN) U70109MH2020PTC336881 and its registration number is 336881.Its Email address is [email protected] and its registered address is 509, 5TH FLOOR, SHAH & NAHAR IND ESTATE DR. E. MOSES ROAD, WORLI NAKA, WORLI MUMBAI Mumbai City MH 400018 IN.

Current status of Intellivest Consultants Private Limited is - Active.

Company Details

CIN

U70109MH2020PTC336881

Company Name

INTELLIVEST CONSULTANTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

336881

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 January 2020

Age of Company

4 years, 1 month, 30 days

Activity

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).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of INTELLIVEST CONSULTANTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

509, 5TH FLOOR, SHAH & NAHAR IND ESTATE DR. E. MOSES ROAD, WORLI NAKA, WORLI MUMBAI Mumbai City MH 400018 IN

Director Details

DINDirector NameDesignationAppointment Date

00062674

SHAILESH VALLABH KARWA

Director

30 January 2020

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16 May 2000

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Wholetime Director

15 March 2007

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Director

26 March 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00483848

SHAKUNTALA SHREEVALLABH KARWA

Director

22 July 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

INTELLIVEST INDIA PRIVATE LIMITED

Director

23 July 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00483876

VINDHYA SHAILESH KARWA

Director

30 January 2020

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CompanyDesignationAppointment Date

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08 July 2005

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23 April 2018

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23 April 2018

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Director

26 March 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00505739

SHREEVALLABH KARWA

Director

22 July 2021

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CompanyDesignationAppointment Date

INTELLIVEST INDIA PRIVATE LIMITED

Director

23 July 2005

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Wholetime Director

05 April 2003

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Director

17 July 2017

DINBANDHU ESTATES PRIVATE LIMITED

Director

01 October 1997

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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