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
INTELLIGENCE BROKING SERVICE (OPC) PRIVATE LIMITED
CIN: U51909HR2016OPC064763 As on: 2026-07-13
INTELLIGENCE BROKING SERVICE (OPC) PRIVATE LIMITED (CIN: U51909HR2016OPC064763) is a One Person Company company incorporated on 27 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.INTELLIGENCE BROKING SERVICE (OPC) 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.].
RAMNIWAS . is the director of INTELLIGENCE BROKING SERVICE (OPC) PRIVATE LIMITED.
INTELLIGENCE BROKING SERVICE (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2016OPC064763 and its registration number is 64763. Users may contact INTELLIGENCE BROKING SERVICE (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTELLIGENCE BROKING SERVICE (OPC) PRIVATE LIMITED is 01 VPO Panihari , Barwala, Haryana, India - 125121.
Current status of INTELLIGENCE BROKING SERVICE (OPC) 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 INTELLIGENCE BROKING SERVICE (OPC) 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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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 INTELLIGENCE BROKING SERVICE (OPC) 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 INTELLIGENCE BROKING SERVICE (OPC)
| DIN | Director Name | Designation | Appointment Date |
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| 07474736 | RAMNIWAS . | Director | 2016-06-27 |
Past Directors & Key Managerial Personnel of INTELLIGENCE BROKING SERVICE (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMNIWAS .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U26993HR2023PTC109110 | BHOOSHAKTI BHOOMITECH INDIA PRIVATE LIMITED | C/O SHAM SHER SINGH C/o SH. SURJIT SINGH 2 MILESTONE, SH-10, VPO- PANIHARI , BARWALA, Haryana, India - 125121 |
| U01100HR2020PTC090606 | KANOH KISAN PRODUCER COMPANY LIMITED | PLOT NO-143 VPO KANOH, BARWALA , HISAR, Haryana, India - 125121 |
| U01100HR2021PTC098434 | PANGHAL KISAN PRODUCER COMPANY LIMITED | PLOT NO-10 VPO PANGHAL, BARWALA , HISAR, Haryana, India - 125121 |
| ACW-4172 | MANDEEP INFRABUILD LLP | C/o Ram Ratan VPO Sarsana,Barwala,Hisar,Hisar,Haryana,India-125121 |
| U01110HR2020PTC088584 | PANCHGRAMI KISAN PRODUCER COMPANY LIMITED | PLOT NO-32 VPO SARSANA, BARWALA , HISSAR, Haryana, India - 125121 |
| U01100HR2021PTC095251 | KIRORI KISAN PRODUCER COMPANY LIMITED | PLOT NO-01, KALU KA HOTEL BARWALA , HISAR, Haryana, India - 125121 |
| U01100HR2020PTC089423 | BABA BHUNGIR KISSAN PRODUCER COMPANY LIMITED | PLOT NO-69 VPO BAYANA KHERA, TEHSIL-BARWALA , HISSAR, Haryana, India - 125121 |
| U40106HR2019PTC079688 | HASLA GAS SERVICE PRIVATE LIMITED | SHOP NO-105, WARD NO-01, NH-65, BARWALA, , HISSAR, Haryana, India - 125121 |
| U01110HR2020PTC090813 | DADA NASHAR PEER KISAN PRODUCER COMPANY LIMITED | PLOT NO-01, VILLAGE PANGHAL POST OFFICE- RAJLI, TEHSIL- BARWALA , HISAR, Haryana, India - 125121 |
| U45209HR2021PTC093119 | SOMEDA INFRA PRIVATE LIMITED | PLOT NO-01,BHAGAT SINGH CHOWK NEAR SATA PLY, BARWALA , HISAR, Haryana, India - 125121 |
| U29256HR2022PTC100810 | RAJLI AGRO INDIA PRIVATE LIMITED | HOUSE NO. 1510, V.P.O RAJLI TEH BARWALA, HANSI ROAD NAGABABA MANDIR , RAJLI, Haryana, India - 125121 |
| U80903HR2012PTC045285 | PALI EDUTECH PRIVATE LIMITED | 1317 A MATLODA TEHSIL BARWALA , BARWALA, Haryana, India - 125121 |
| U24299HR2019PTC080315 | HKS HERBAL PRIVATE LIMITED | C/O AJMER SINGH BASAU MARKET, BARWALA , BARWALA, Haryana, India - 125121 |
| U15490HR2021PTC098128 | VEDAMRITA HEALTHCARE PRIVATE LIMITED | C/o BENTI BEHIND JEET CINEMA BARWALA , BARWALA, Haryana, India - 125121 |
| U85100HR2019PTC083682 | VEDAMRITA CARE PRIVATE LIMITED | Main Road, Barwala Near Sikru Petrol Pump , BARWALA, Haryana, India - 125121 |
| U01100HR2020PTC090263 | PARGATI KISAN ORGANIC PRODUCER COMPANY LIMITED | C/O PIRTHI SINGH S/O RAM SINGH BARWALA , BARWALA, Haryana, India - 125121 |
| U11104HR2020PTC086707 | GHIRAI BCG FUEL PRIVATE LIMITED | C/O NARENDER S/O SH RAJBIR HISAR, BARWALA , BARWALA, Haryana, India - 125121 |
| U51909HR2019PTC083011 | VET BLESSING PHARMACEUTICAL PRIVATE LIMITED | City- Barwala Near Viskarma Battery Shop on Hansi Road , BARWALA, Haryana, India - 125121 |
| U22120HR2022PTC101974 | AARSH SAHITYA PRIVATE LIMITED | C/o DAYA NAND NEAR JAGGI RAI, MAIN BAZAR, BARWALA , BARWALA, Haryana, India - 125121 |
| U85100HR2015PTC056833 | GOLDEN VET CARE PRIVATE LIMITED | H.NO. 274A, WARD NO. 12 PASA COLONY, BARWALA , BARWALA, Haryana, India - 125121 |
| U51909HR2022PTC101817 | SHRI SHYAM FEED MILLS PRIVATE LIMITED | C/o Hanuman Prasad S/o Khajanchi lal Ram bhagat agroha road,barwala , Haryana, Haryana, India - 125121 |
| U72900HR2020PTC088077 | ALKA TECH ENGINEERING PRIVATE LIMITED | PLOT NO-126, HSIIDC ALIPUR , BARWALA, Haryana, India - 125121 |
| U45202HR2019PTC082844 | PANKHUS CONSTRUCTION PRIVATE LIMITED | SHOP NO. 14 NEW ANAJ MANDI , BARWALA, Haryana, India - 125121 |
| U64200HR2019PTC079386 | SOMEDA PRIVATE LIMITED | BHAGAT SINGH CHOWK NEAR SATA PLY , BARWALA, Haryana, India - 125121 |
| U72900HR2021PTC098387 | OPREZO INDIA PRIVATE LIMITED | Ward No. 10, Behind Durga Mandir , Barwala, Haryana, India - 125121 |
| U51397HR2021OPC097349 | DRUG HUB (OPC) PRIVATE LIMITED | C/O MOHIT S/O OM PRAKASH, , BARWALA, Haryana, India - 125121 |
| U18101HR2020OPC089502 | RABA TRADING (OPC) PRIVATE LIMITED | SHOP NO.27 NEAR BANSAL HOSPITAL JIND ROAD , BARWALA, Haryana, India - 125121 |
| U63000HR2011PTC043164 | KARAN PUNIA TRAVELS PRIVATE LIMITED | C/O.POONIA TRADING CO. 37,NEW GRAIN MARKET , BARWALA, Haryana, India - 125121 |
| U74140HR2021PTC099345 | PSD ENGINEERING PRIVATE LIMITED | C/o SANTRO DEVI Near Muthoot Finance, Taj Colony , BARWALA, Haryana, India - 125121 |
| 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.
| 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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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.
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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.