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
INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED
CIN: U51900MH2012PTC234859 As on: 2026-07-13
INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED (CIN: U51900MH2012PTC234859) is a Private company incorporated on 23 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.INTELLIGENT EXPERTS MULTITRADING 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 INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED are RAJ SHYAM TANDON, and ASHISH RAJ TANDON.
INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2012PTC234859 and its registration number is 234859. Users may contact INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED is UNIT 2, SWASTIK MOTORS, NEAR SHIV PRABHA BUILDING SAKINAKA, ASALPHA GHATKOPAR LINK ROAD, GHATKOPAR W , MUMBAI, Maharashtra, India - 400084.
Current status of INTELLIGENT EXPERTS MULTITRADING 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 INTELLIGENT EXPERTS MULTITRADING 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 INTELLIGENT EXPERTS MULTITRADING
Purchase full report of INTELLIGENT EXPERTS MULTITRADING
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 INTELLIGENT EXPERTS MULTITRADING 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 INTELLIGENT EXPERTS MULTITRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07026670 | RAJ SHYAM TANDON | Additional Director | 2019-06-11 |
| 02632878 | ASHISH RAJ TANDON | Director | 2018-04-25 |
Past Directors & Key Managerial Personnel of INTELLIGENT EXPERTS MULTITRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03559984 | MOHAMMED SAJID MOHAMMED MURTUZA MANSOORI | Director | - | 2013-02-11 |
| 05348225 | YOGENDRA EKNATH AHIRE | Director | - | 2012-09-16 |
| 06470067 | MOHAMMED JAVED SHAFI SHEIKH | Additional Director | - | 2013-03-19 |
| 06470667 | SHIVAM TANDON | Additional Director | - | 2018-04-25 |
| 06470667 | SHIVAM TANDON | Director | - | 2020-02-10 |
| 02632878 | ASHISH RAJ TANDON | Additional Director | - | 2018-04-25 |
Other Directorships of MOHAMMED SAJID MOHAMMED MURTUZA MANSOORI
Other Directorships of YOGENDRA EKNATH AHIRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED | U74110MH2012PTC235045 | Company Secretary | - | 2016-03-31 |
| MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED | U74999MH2014SGC260132 | Company Secretary | - | 2021-10-07 |
Other Directorships of MOHAMMED JAVED SHAFI SHEIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT TRAVEL POINT PRIVATE LIMITED | U63023MH2012PTC226049 | Director | - | 2023-03-30 |
Other Directorships of SHIVAM TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBGYOR IMPEX (INDIA) PRIVATE LIMITED | U51102MH2013PTC243527 | Director | - | 2015-11-20 |
| NANO MINPRO PRIVATE LIMITED | U74999MH2006PTC164025 | Whole-time director | - | 2020-02-09 |
Other Directorships of RAJ SHYAM TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENERGEVO SPARK MEGHALAYA PRIVATE LIMITED | U40106MH2021PTC364173 | Additional Director | 2023-10-23 | Ongoing |
| SPARK ELECTRO SOLAR (INDIA) PRIVATE LIMITED | U40300MH2014PTC259729 | Additional Director | 2023-10-19 | Ongoing |
| REALLS DEVELOPERS PRIVATE LIMITED | U45200MH2009PTC190882 | Additional Director | 2023-03-23 | Ongoing |
| REALLS DEVELOPERS PRIVATE LIMITED | U45200MH2009PTC190882 | Additional Director | - | 2023-02-28 |
| VIBGYOR IMPEX (INDIA) PRIVATE LIMITED | U51102MH2013PTC243527 | Additional Director | 2019-06-01 | Ongoing |
| VIBGYOR IMPEX (INDIA) PRIVATE LIMITED | U51102MH2013PTC243527 | Director | - | 2018-03-20 |
| NANO MINPRO PRIVATE LIMITED | U74999MH2006PTC164025 | Additional Director | - | 2019-09-30 |
| NANO MINPRO PRIVATE LIMITED | U74999MH2006PTC164025 | Director | 2019-09-30 | Ongoing |
| SWANUBHAV GREEN BIOTECHNOLOGIES PRIVATE LIMITED | U74999PN2018PTC176552 | Additional Director | 2022-01-10 | Ongoing |
Other Directorships of ASHISH RAJ TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCORPION AGRO FARMS PRIVATE LIMITED | U01100MH2004PTC147586 | Managing Director | 2009-05-21 | Ongoing |
| VIBGYOR IMPEX (INDIA) PRIVATE LIMITED | U51102MH2013PTC243527 | Director | - | 2015-04-02 |
| ODISHA METAL SYNDICATE PRIVATE LIMITED | U51420OR2011PTC014199 | Director | 2011-09-14 | Ongoing |
| SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED | U63090MH2012PTC229562 | Director | - | 2015-03-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2006PTC164025 | NANO MINPRO PRIVATE LIMITED | UNIT 2, SWASTIK MOTORS, NEAR SHIV PRABHA BUILDING, ASALPHA GHATKOPAR LINK ROAD, GHATKOPAR W EST , MUMBAI, Maharashtra, India - 400084 |
| ACM-0721 | SHUDHATI FACILITY MANAGEMENT SERVICES LLP | Room No 2, Leelavati Niwas, Near Sai Sagar Batteries,,Ghatkopar Andheri Link Road, Asalpha, Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400084 |
| U63040MH2016PTC284034 | PADMAWATI FLEET MANAGEMENT INDIA PRIVATE LIMITED | SHOP NO.7, SHIVAJI NAGAR, ASALPHA VILLAGE SAKINAKA-GHATKOPAR LINK ROAD, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400084 |
| ABB-2835 | KYC IMPEX LLP | Swastik Motors, Nr. Shivprabha Lbdg, Asalpha Link Road,,B/D Pyarelal Garrage, Ghatkopar West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400084 |
| U72300MH2015PTC262461 | TE-SERVICES PRIVATE LIMITED | 2/2 HAJI MARKET ANDHERI GHATKOPAR LINK ROAD OPP CAFE JANTA ASALPHA VILLAGE GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400084 |
| U62020MH2023OPC400680 | PROVENSOFT TECHNOLOGY (OPC) PRIVATE LIMITED | G-GANGA MITRA MANDAL MI NGR 2 HIMALAYA SOC HILL NO 2 ASALPHA GHATKOPAR W BA,NEAR DURGAMATA MANDIR,Mumbai,Mumbai,Maharashtra,400084-India |
| U74900MH2012PTC234464 | THOMSON & THOMSONS KITCHEN EQUIPMENT PRIVATE LIMITED | UNIT NO 6, D' SILVA BAUG, A.G.LINK ROAD, GHATKOPAR A.G. LINK ROAD, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400084 |
| U93290MH2023PTC398727 | ASHISH MANE'S DANCE COMPANY PRIVATE LIMITED | FLT NO-16/A,SHIVAGURAV CHS,LINK RD,ASALPHA,NEAR DHOBHI GHAT,GHATKOPAR(W),NAIR WADI,Mumbai,Mumbai,Maharashtra,400084-India |
| U74120MH2012PTC230194 | AJIT ENTERPRISES SIGNAGE SOLUTIONS PRIVATE LIMITED | NEXT TO HOTEL NITYAN, SAKINAKA - GHATKOPAR LINK ROAD, ASALPHA VILLAGE , MUMBAI, Maharashtra, India - 400084 |
| U51909MH2020PTC352561 | VELISCA HEALTHCARE PRIVATE LIMITED | ASHAPURA SOCY LINK RD DSILVA BAUG ASALPHA GHATKOPAR (W NEAR POOJA HOTEL , MUMBAI, Maharashtra, India - 400084 |
| AAY-7033 | AUTO FAME INDIA LLP | Flat No A9,Ashapura soc,Shivaji Nagar Link road, Asalpha Village,Near Shivsena sakha, Ghatkopar, Mumbai, Maharashtra, India - 400084 |
| AAN-0374 | HATAKE MASALE AND FOOD LLP | Gala No. 2, Mata Saptshtungi Welfare Soc, JMT Road Near Shivkrupa Ind Est, Asalpha, Ghatkopar West Mumbai, Maharashtra, India - 400084 |
| U45203MH2012PTC229228 | OM TIRUPATI BUILDERS & DEVELOPERS PRIVATE LIMITED | SHOP NO. 2, HIRA TIWARI CHAWL, ANDHERI-GHATKOPAR LINK ROAD, ASALFA VILLAGE, GHATKOPAR (WE ST) , MUMBAI, Maharashtra, India - 400084 |
| U15400MH2019PTC325903 | AGVS MATOSHRI FOOD PRODUCTS PRIVATE LIMITED | B-403, SAI SATGURU APARTMENT SAINATH WADI, G A LINK ROAD ASALPHA , GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400084 |
| U47912MH2023PTC400963 | SUROHI'S SUPERSTORE PRIVATE LIMITED | ROOM NO.5, GANESH BHUVAN, N S S RD, ASALFA VILLAGE, NEAR SAINATH WADI,GHATKOPAR WEST, GHATKOPAR (W),,400084, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400084-India |
| U73100MH2023PTC400897 | VALUE DIALOGUESMEDIA.COM PRIVATE LIMITED | House No. 112 Sunder Baug, N S S Road, Near Parekh Apartment,Asalpha Village Ghatkopar (West), Mumbai,Mumbai,Mumbai,Maharashtra,400084-India |
| U74999MH2017PTC300483 | JAYBALAJI MACHINES PRIVATE LIMITED | SHOP NO. 2, TAMBAT CHAWL PIPE LINE ASALPHA, AG LINK ROAD, , GHATKOPAR, Maharashtra, India - 400084 |
| U55209MH2018OPC305338 | CHEFAARVIS HOSPITALITY SERVICES (OPC) PRIVATE LIMITED | GALA NO.2, NR HIMALAYA IND EST, LINK RD, ASALPHA VILLAGE, NEAR ASALFA METRO STN , GHATKOPAR, Maharashtra, India - 400084 |
| AAX-3422 | TEKADE'S SHREE DENTO-IMPLANT & LASER CEN TRE LLP | 2 2 SHUBHADRA CHAWAN CHAWL, BHATWADI R B KADAM X RD GHATKOPAR W, NEAR AMRUT LAHARI BLD MUMBAI, Maharashtra, India - 400084 |
| ACW-4448 | ELITE FITSTAG PHARMA LLP | GALA-1, AG LINK ROAD,,ASALPHA, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400084 |
| ACY-2536 | THE SCHOOL OF LUXURY RETAIL LLP | 601,6TH FL,RAJGOR EMPIRE,JV ROAD,GHATKOPAR(W),MTR2,Mumbai,Mumbai,Maharashtra,India-400084 |
| U55900MH2024PTC423752 | ZENDEN SPACE PRIVATE LIMITED | Gala No 2, Sartaz Nagar Mmrd,Khairani Road, Ghatkopar (West), Asalpha Village,Mumbai,Mumbai,Maharashtra,400084-India |
| AAY-8200 | CUTTING CHAI VENTURES LLP | A 202 Khanna Apt. CHS LTD, NSS Road Asalpha Village, Ghatkopar W, Mumbai Mumbai, Maharashtra, India - 400084 |
| U28299MH2023PTC398492 | ENERSOFTRICAL INDIA PRIVATE LIMITED | A/603 PANCHRATNA CHS LTD 6TH FLR ASALPHA,VILLAGE N S S ROAD GHATKOPAR W,Mumbai,Mumbai,Maharashtra,400084-India |
| U47711MH2024PTC427666 | STORYWADA STUDIO PRIVATE LIMITED | F/8 SAI BABA HSG. SOCIETY, NEAR MAHESHWAR MANDIR,N S S ROAD ASALPHA VILLAGE- GHATKOPAR,Mumbai,Mumbai,Maharashtra,400084-India |
| ACL-5845 | KNK ACUMEN ADVISORY LLP | 301, Om shiv parvati co op Hsg Society,N.S.S road , Asalpha Village, Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400084 |
| U99999MH1996PTC100554 | SEVEN OIL PETROLEUM PRIVATE LIMITED | PLOT NO. B-15 KHAN COMPOUND NEAR HOMEGUARD N.S.S.ROAD, ASALPHA GHATKOPAR (WEST) , MUMBAI 400084., Maharashtra, India - 000000 |
| ACI-8379 | SSP AGENCY LLP | Shop no 1 , Ground Floor , Balaji Estate,Asalpha Village , A. G link Road , Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400084 |
| ABC-7842 | Swagtayan Enterprises LLP | Shop No 6 Laxmi General Stores and Zerox Centr,,Hazrabai Abdul Rehman CHL, Agrawal Bhavan, A G Link Road, Asalpha VLG, Ghatkopar West,,Mumbai,Mumbai,Maharashtra,India-400084 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10577004 | 2015-06-04 | 2021-03-25 | - | 9,000,000.00 | ASREC (INDIA) LIMITED | |
| 10577006 | 2015-06-04 | 2021-03-25 | - | 10,000,000.00 | ASREC (INDIA) LIMITED |
- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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| Basic |
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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.