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 REAL ESTATE PRIVATE LIMITED
CIN: U70101MH2004PTC148532 As on: 2026-07-13
INTELLIGENT REAL ESTATE PRIVATE LIMITED (CIN: U70101MH2004PTC148532) is a Private company incorporated on 13 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
INTELLIGENT REAL ESTATE 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.INTELLIGENT REAL ESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, 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).].
Directors of INTELLIGENT REAL ESTATE PRIVATE LIMITED are BHAVEN ROHIT KENIA, and PRAFUL SHANTILAL KENIA.
INTELLIGENT REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2004PTC148532 and its registration number is 148532. Users may contact INTELLIGENT REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTELLIGENT REAL ESTATE PRIVATE LIMITED is 36/A, SETU BUILDING, DATTATRAYA ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054.
Current status of INTELLIGENT REAL ESTATE 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 REAL ESTATE 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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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.
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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 INTELLIGENT REAL ESTATE 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 INTELLIGENT REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01765487 | BHAVEN ROHIT KENIA | Director | 2007-09-10 |
| 01765542 | PRAFUL SHANTILAL KENIA | Director | 2007-09-10 |
Past Directors & Key Managerial Personnel of INTELLIGENT REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00124699 | AMIT KALYANJI VORA | Director | - | 2007-09-12 |
| 00124815 | PRAGNESH DAMJI RAMBHIA | Director | - | 2007-09-12 |
| 01403169 | BHAVANJI ANANDJI RAMBHIA | Director | - | 2007-09-12 |
| 01765435 | ROHIT SHANTILAL KENIA | Director | - | 2017-04-20 |
Other Directorships of BHAVEN ROHIT KENIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIX VOGUE LLP | AAT-7620 | Designated Partner | 2020-09-10 | Ongoing |
| NBK PRO SOURCE PRIVATE LIMITED | U51100MH2012PTC234093 | Director | 2017-02-06 | Ongoing |
| XTREME DESTINATIONS PRIVATE LIMITED | U63090MH2012PTC229146 | Director | - | 2016-01-06 |
| XPLORE DESTINATIONS PRIVATE LIMITED | U63090MH2013PTC240223 | Director | - | 2016-01-06 |
| KATHAAKAAR CRAFTS FOUNDATION | U85300MH2020NPL346357 | Director | 2020-09-19 | Ongoing |
Other Directorships of PRAFUL SHANTILAL KENIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT KALYANJI VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANTAGE PROPERTIES PRIVATE LIMITED | U70101MH2004PTC146007 | Director | 2004-12-01 | Ongoing |
| BONAFIDE REAL ESTATE PRIVATE LIMITED | U70101MH2004PTC148550 | Director | - | 2008-08-12 |
| EFFECTIVE REAL ESTATE PRIVATE LIMITED | U70101MH2004PTC148578 | Director | - | 2008-06-06 |
Other Directorships of PRAGNESH DAMJI RAMBHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANTAGE PROPERTIES PRIVATE LIMITED | U70101MH2004PTC146007 | Director | 2004-12-01 | Ongoing |
| BONAFIDE REAL ESTATE PRIVATE LIMITED | U70101MH2004PTC148550 | Director | - | 2008-08-12 |
| EFFECTIVE REAL ESTATE PRIVATE LIMITED | U70101MH2004PTC148578 | Director | - | 2008-06-06 |
Other Directorships of BHAVANJI ANANDJI RAMBHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANTAGE PROPERTIES PRIVATE LIMITED | U70101MH2004PTC146007 | Director | 2004-04-30 | Ongoing |
| BONAFIDE REAL ESTATE PRIVATE LIMITED | U70101MH2004PTC148550 | Director | - | 2008-08-12 |
| EFFECTIVE REAL ESTATE PRIVATE LIMITED | U70101MH2004PTC148578 | Director | - | 2008-06-22 |
Other Directorships of ROHIT SHANTILAL KENIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-7620 | MIX VOGUE LLP | FLAT NO 36 37 SETU CHS LTD A WING DATTATRAYA ROAD PLOT NO 11 NR SARLA NURSING HOME SANTACRUZ W MUMBAI, Maharashtra, India - 400054 |
| U85300MH2020NPL346357 | KATHAAKAAR CRAFTS FOUNDATION | 36, SETU CHS LTD. DATTATRAYA ROAD A-WING PLOT NO.11 SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U51100MH2012PTC234093 | NBK PRO SOURCE PRIVATE LIMITED | 36/A Setu, Dattatray Road, Santacruz , Mumbai, Maharashtra, India - 400054 |
| U45400MH2010PTC210850 | ZEPHYER REALTY PRIVATE LIMITED | 3, RAJESHREE BUILDING, DATTATRAYA CROSS ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAH-4722 | SHREE LAXMI CYCLE LLP | A BUILDING GROUND FLOOR SHOP NO.1 G.B.ROAD SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| U74900MH2010PTC209159 | KANAKIA CORPORATE RESEARCH AND ANALYSIS PRIVATE LIMITED | 12, 2nd Floor,36 Sunil Building,North Avenue Road, Santacruz(w) , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2019PTC324978 | AFFLUENT ART WORKS PRIVATE LIMITED | A/1202 COMMON, GREEN FIELDS CHS. LTD. CTS NO.G/505, F.P.NO 193, S V ROAD, , SANTACRUZ (W), MUMBAI, Maharashtra, India - 400054 |
| ACK-1014 | BIRCH ENTERPRISE LLP | 1702/FLR17 A WING TRITON CTS NO G399 C G 399 OPP RAJESH K HANNA GARDEN,SANTACRUZ (W) JN OF MAIN AVENUE ROAD AND 18TH ROAD,Mumbai,Mumbai,Maharashtra,India-400054 |
| U62099MH2023PTC399713 | ENERTIA WORLDWIDE PRIVATE LIMITED | 209 WING A BLDG NO 4, GREEN PARK CHS LTD, S V ROAD,,BHD BEST DEPOT, NR SANE GURUJI SCHOOL, SANTACRUZ (W), MUMBAI,Mumbai,Mumbai,Maharashtra,400054-India |
| U72900MH2000PLC124727 | COMPASSBOX.COM GLOBAL SOLUTIONS LIMITED | SWATI BUILDING,NORTH AVENUE ROAD, OFF LINK ROAD, BEHIND KOTAK MAHINDRA BANK, SANTACRUZ (W EST) , MUMBAI, Maharashtra, India - 400054 |
| U93000MH2009PTC192195 | M & M METROFLEX GYM PRIVATE LIMITED | 601, BEACH SQUARE, A BLDG, OPP HOLIDAY INN A.V. NAIR ROAD, PATELWADI, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAR-8366 | NEXUSBEE LLP | A2 Omkar, Sudhar Samitee Gazdar Bandh, North Avenue Road,Opposite Sonal Building Santacruz West Mumbai, Maharashtra, India - 400054 |
| U63030MH2021PTC358522 | WWLP LOGISTICS PRIVATE LIMITED | A-404,SANGAM CHS LTD,JUNCTION OF S.V.ROAD AND SAI BABA ROAD,SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054 |
| AAX-7225 | DIVOJA MARKETING LLP | Flat No 4A,wing A, Floor No.4,Aangan Avenue,Main Avenue Road,Opp.Vijaya Bank, Santacruz (w). MUMBAI, Maharashtra, India - 400054 |
| AAS-3180 | HARBOURFRONT INDIA INVESTMENT ADVISORY L LP | 602/C & 17D, Savoy Chamber, Santacruz JN,Santacruz (W), Opp TPS II, V.P. Road & DattatrayaRD MUMBAI, Maharashtra, India - 400054 |
| U74120MH2015PTC263776 | HOMZ ONLINE PRIVATE LIMITED | 305, CTS No-G/62-A F.P.5A TPS-II, DATTATRAYA ROAD SANTACRUZ WEST, OPP INDIAN BANK , MUMBAI, Maharashtra, India - 400054 |
| AAA-9464 | ETICO FOOD SERVICES LLP | GRD/3 & 17D, SAVOY CHAMBER, SANTACRUZ JN, SANTACRUZ (W), OP P. TPS II, V.P. ROAD & DATTATRAYA RD, MUMBAI, Maharashtra, India - 400054 |
| ACQ-5676 | IGATPRO DEVELOPERS LLP | 411 SUNDER VILLE,A WING,,S V ROAD, SANTACRUZ (W),Mumbai,Mumbai,Maharashtra,India-400054 |
| ACQ-0404 | ZNERA SPACES LLP | A/404 81Crest,81B 81C,Linking Road, Santacruz W,Mumbai,Mumbai,Maharashtra,India-400054 |
| U74900MH2012PTC236709 | EVOLUTION INFRA AGRO FARMS AND TOURISM PRIVATE LIMITED | Solitaire Building, Above Bank of India, 80, S. V. Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054 |
| U62013MH2015FTC267343 | XFINITE TECHNOLOGIES PRIVATE LIMITED | 6-A 4, 6-A 5, Sangeeta Apartments, Juhu Road Santacruz West Mumbai-400054,Mumbai,Mumbai City,Maharashtra,400054-India |
| AAF-7877 | WHITE UNICORN VENTURES LLP | A/101, RIZVI PARK CHS LTD, S V ROAD, PLOT NO 4 NEAR MILAN CINEMAN SIGNAL SANTACRUZ (W), MUMBAI MUMBAI, Maharashtra, India - 400054 |
| U28933MH1990PTC057947 | SOBEET LOCKS PRIVATE LIMITED | 301-CASAFELLIZ, 7-STFRANCIS AVENUE, SANTACRUZ (W), MUMBAI-400054. , MUMBAI-400054.A/R 28.09.2001, Maharashtra, India - 000000 |
| U45200MH1990PTC057504 | SANYA ESTATES AND INVESTMENTS PRIVATE LI MITED | 2,ASHOKA, 15, S.V.ROAD,SANTACRUZ WEST, MUMBAI-400054. , MUMBAI-400054.A/R 29.09.98, Maharashtra, India - 000000 |
| ABC-7254 | BREATHLESS PICTURES LLP | 501, SAVOY CHAMBER, OPP TPS II, V.P. ROAD,DATTATRAYA ROAD, SANTACRUZ JN. SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400054 |
| U36999MH2021PTC368687 | SUVARNA PROMOTORS TAPES PACKAGING PRIVATE LIMITED | 502 SUVARNA HOUSE, DATTATRAYA ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U51900MH1995PTC090299 | LEISURE TRADING COMPANY PRIVATE LIMITED | SWATI BUILDING, NORTH AVENUE ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U65990MH1980PTC022537 | ARYAN INVESTMENT PVT LTD | 5 A ASTERV P ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U67120MH1980PTC022365 | ONYX INVESTMENTS PRIVATE LIMITED | 5A ASTERV P ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| 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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| 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.