INTUITIVE EXPORT PRIVATE LIMITED (CIN: U45201MH2002PTC136437) is a Private company incorporated on 05 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 188600.00.
INTUITIVE EXPORT 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.INTUITIVE EXPORT PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of INTUITIVE EXPORT PRIVATE LIMITED are JAYESH HIMATLAL PANDYA, BHAVNA JAYESH PANDYA, RASHMIKANT CHANDULAL PANDYA, and RAJNISH DAHYALAL WAGHELA.
INTUITIVE EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2002PTC136437 and its registration number is 136437. Users may contact INTUITIVE EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTUITIVE EXPORT PRIVATE LIMITED is Bhanu, 6, Vithal Nagar Society, N. S. Road No. 10, Juhu Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049.
Current status of INTUITIVE EXPORT PRIVATE LIMITED is - Active.
| CIN | U45201MH2002PTC136437 |
| Name | INTUITIVE EXPORT PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 136437 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-07-05 |
| Age of Company | 22 years, 8 months, 8 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| 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 | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 188,600.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INTUITIVE EXPORT PRIVATE LIMITED |
| INTUITIVE SKY-SCRAP DEVELOPERS PRIVATE LIMITED |
| U45201MH2002PTC136437 |
All 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 INTUITIVE EXPORT
Get a list of all litigations INTUITIVE EXPORT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INTUITIVE EXPORT. This report helps you understand the risk associated in dealing with INTUITIVE EXPORT and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 INTUITIVE EXPORT 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 |
|---|---|---|---|
| 00441918 | JAYESH HIMATLAL PANDYA | Director | 2002-07-05 |
| 00442275 | BHAVNA JAYESH PANDYA | Director | 2002-07-05 |
| 00454120 | RASHMIKANT CHANDULAL PANDYA | Director | 2008-09-30 |
| 01543919 | RAJNISH DAHYALAL WAGHELA | Director | 2008-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00454120 | RASHMIKANT CHANDULAL PANDYA | Additional Director | - | 2008-09-30 |
| 01543919 | RAJNISH DAHYALAL WAGHELA | Additional Director | - | 2008-09-30 |
| 01752250 | SHIRISHKUMAR BHARATBHAI PANCHAL | Additional Director | - | 2008-09-30 |
| 01752250 | SHIRISHKUMAR BHARATBHAI PANCHAL | Director | - | 2013-05-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31300MH1995PTC088414 | JAY MANUFACTURING COMPANY PRIVATE LIMITED | Bhanu, 6, Vithal Nagar Society, N. S. Road No. 10, Juhu Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| AAN-2086 | SHAMALIYA FOOD PLAZA LLP | 201, Bhanu 6, Vithal Nagar Society N. S. Road No. 10, Near SBI Juhu, Vile Parle (West Mumbai, Maharashtra, India - 400049 |
| U45200MH1994PTC077884 | PRASHID CONSTRUCTIONS PVT LTD | Bhanu, 6, Vithal Nagar Society, N. S. Road No. 10, Juhu Scheme, Vile Parle (West) Mumbai MH 400049 IN |
| U45200MH1994PTC077894 | PEACE CONSTRUCTIONS P LTD | Bhanu, 6, Vithal Nagar Society, N. S. Road No. 10, Juhu Scheme, Vile Parle (West) Mumbai MH 400049 IN |
| U70101MH1994PTC077903 | MATRU ASHISH CONSTRUCTIONS PRIVATE LIMITED | Bhanu, 6, Vithal Nagar Society, N. S. Road No. 10, Juhu Scheme, Vile Parle (West) Mumbai MH 400049 IN |
| U45200MH1993PTC073362 | HETALI ESTATES AND PROPERTIES P LTD | Bhanu, 6, Vithal Nagar Society, N. S. Road No. 10, Juhu Scheme, Vile Parle (West) Mumbai MH 400049 IN |
| U01403MH2010PTC210125 | MARQUIS FARMS PRIVATE LIMITED | 401/501, Bhanu, 6, Vithal Nagar, 10th Road JVPD Scheme, Vile Parle (West) , MUMBAI, Maharashtra, India - 400049 |
| U24230MH1995PTC088219 | JAYPEE ORGANICS PRIVATE LIMITED | 501, Jasu Apartment, 60 Vithal Nagar Society N.S.Road No.12 Jvpd Vile Parle West , MUMBAI, Maharashtra, India - 400049 |
| U25209MH1985PTC035938 | JHAVERI FLEXO INDIA PRIVATE LIMITED | 9th Floor, Gold Crest, N.S. Road No. 10, JVPD Scheme, Juhu, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| U24110MH1995PTC090725 | BENZER CONSULTANCY SERVICES PRIVATE LIMITED | Shop No. 7, Concord CHS Ltd., Plot No. 1, N S Road No 10, JVPD, Juhu Circle,, Vile Parle - West , Mumbai, Maharashtra, India - 400049 |
| AAQ-2538 | JHAVERI STEEL PLATES LLP | 10th Floor, Gold Crest, N.S. Road No. 10, JVPD Scheme, Vile Parle (West), Mumbai, Maharashtra, India - 400049 |
| U15136MH2020PTC339553 | FEARLESS FOODS PRIVATE LIMITED | Parijat, 2nd Floor, Room No. 201 N. S. Road NO. 10 JVPD Scheme, Vile Parle, West , Mumbai, Maharashtra, India - 400049 |
| AAU-9290 | AVSR FILMS LLP | 1001, Suvas Plot No.75, N.S.Road No.9, Juhu Scheme,Opp.Mayank Building, Vile Parle (West) Mumbai, Maharashtra, India - 400049 |
| AAJ-7896 | QUICK CONSULTANTS LLP | Concord CHS Ltd, Shop No. 7, Plot No. 1N.S Road 10, Vile Parle (West), Near Juhu Circle Mumbai, Maharashtra, India - 400049 |
| AAJ-9049 | GOLDEN FLAME FINANCE LLP | Concord CHS Ltd, Shop No. 7, Plot No. 1N.S Road 10, Vile Parle (West), Near Juhu Circle Mumbai, Maharashtra, India - 400049 |
| AAU-4192 | NAR IMPEX LLP | 201, PLOT NO.60, VITHAL NAGAR, N S ROAD NO.12, JVPD SCHEME, VILE PARLE (W),NEAR AROGYANIDHI HOSP MUMBAI, Maharashtra, India - 400049 |
| AAU-3254 | VA3 VENTURES LLP | Apt. No.1, 1st/2Flr, 30 Saujanya, Vallabhnagar CHS N S Road No.3, JVPD Scheme, Juhu, Vile Parle West Mumbai, Maharashtra, India - 400049 |
| U24240MH1996PTC103251 | SPECTRUM INGREDIENTS PRIVATE LIMITED | OFFICE NO.1101 KAMLA HUB NORTH SIDE OF IRLA NALLAH N.S. ROAD NO-1 J.V.P.D SCHEME JUHU VILE PARLE-WEST , MUMBAI, Maharashtra, India - 400049 |
| U22219MH2008PTC178917 | BALAJI ARTPRINTERS & DEVELOPERS PRIVATE LIMITED | 21,SHIVLING ,10TH N.S.ROAD,JVPD SCHEME, JUHU,VILE PARLE(WEST),MUMBAI , MUMBAI, Maharashtra, India - 400049 |
| ABZ-8699 | Hetali Enterprises LLP | 201, BHANU-6VITTHAL NAGAR SOCIETY, N.S. ROAD NO.10, JVPD Mumbai, Maharashtra, India - 400049 |
| AAV-7274 | JATHIKA RESORTS LLP | A 205, JUHU TAJ SOCIETY, JVPD SCHEME, ROAD NO 10, NEAR HSBC BANK, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| U29297MH1992PTC069657 | STALWART INTERNATIONAL (INDIA) PRIVATE LIMITED | 201,Status, 12 Jaihind Society, N.S.Road No.12, JVPD Scheme,Vile Parle (West), , Mumbai, Maharashtra, India - 400049 |
| AAC-9059 | ABOVE MEDIA LLP | 507 SUKHMANI,JUHU HIMALAYA CHS N S ROAD-10 JVPD SCHEME, NR HSBC BANK, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| AAJ-9484 | MASTERPIECE LUXURY SKYSCRAPER HOMES LLP | 602 KAMAL HUB, N S ROAD NO.1, J.V.P.D. SCHEME, JUHU, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| U14299MH2016PTC287179 | ASHWELL MINERALS PRIVATE LIMITED | 402,4th Floor,Kamla Hub,N.S.Road No.1, Juhu Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| U17120MH2003PLC143303 | REYNOLD SHIRTING LIMITED | 402,4th Floor,Kamla Hub,N.S.Road No.1 Juhu Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| U18101MH2005PLC150375 | BOMBAY RAYON CLOTHING LIMITED | 402,4th Floor,Kamla Hub,N.S.Road No.1 Juhu Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| U30007MH1978PTC020587 | ALPA COMPUTER CENTRE PRIVATE LIMITED | 9/10, SUKH SHANTI, 2ND FLOOR,N.S.ROAD NO.8, JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| ABZ-7979 | KABRA INFRASTRUCTURE & DEVELOPERS LLP | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) Mumbai, Maharashtra, India - 400049 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|
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.