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
INTELLECT TRANSOCEANIC PRIVATE LIMITED
CIN: U74120PB2020PTC051925 As on: 2026-07-13
INTELLECT TRANSOCEANIC PRIVATE LIMITED (CIN: U74120PB2020PTC051925) is a Private company incorporated on 21 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
INTELLECT TRANSOCEANIC 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.INTELLECT TRANSOCEANIC PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of INTELLECT TRANSOCEANIC PRIVATE LIMITED are VENKAT RAMAN KURMA, and VIJAYA LAKSHMI.
INTELLECT TRANSOCEANIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120PB2020PTC051925 and its registration number is 51925. Users may contact INTELLECT TRANSOCEANIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTELLECT TRANSOCEANIC PRIVATE LIMITED is SCO 11-12, 2nd FLOOR, CRYSTAL PLAZA CHHOTI BARADARI PART-1 , JALANDHAR, Punjab, India - 144001.
Current status of INTELLECT TRANSOCEANIC 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 INTELLECT TRANSOCEANIC 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 INTELLECT TRANSOCEANIC 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 INTELLECT TRANSOCEANIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08887321 | VENKAT RAMAN KURMA | Managing Director | 2020-09-21 |
| 08887322 | VIJAYA LAKSHMI | Director | 2020-09-21 |
Past Directors & Key Managerial Personnel of INTELLECT TRANSOCEANIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VENKAT RAMAN KURMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAYA LAKSHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-5869 | CANVISAGUIDE IMMIGRATION LLP | Commercial Complex Viz. Sco-15, Crystal Plaza,Chhoti Baradari Part-1 Market Jalandhar, Punjab, India - 144001 |
| U85500PB2024PTC061994 | GLOBALGATEWAY IMMIGRATION SERVICES PRIVATE LIMITED | SCO NO. 28, CRYSTAL PLAZA,,CHHOTI BARADARI, PART I,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U63000PB2019PTC048896 | HAWK IMMIGRATION SERVICES PRIVATE LIMITED | SCO NO 11, 12 CRYSTAL PLAZA CHOTI BARADARI , JALANDHAR, Punjab, India - 144001 |
| U85300PB2020NPL051356 | BANSAL CARES FOUNDATION | SCS-61, 2ND FLOOR, CRYSTAL PLAZA CHHOTTI BARADARI PART-2 , JALANDHAR, Punjab, India - 144001 |
| U65921PB1982PLC004996 | DEEP MOTOR FINANCE LIMITED | 1st Floor, SCO-61, Near Hotel Umed,Opp PIMS Hospital, Cystal Plaza, Chhotti Baradari Part-2 , Jalandhar, Punjab, India - 144001 |
| U52290PB2025PTC064013 | RELIANT CARGO PRIVATE LIMITED | SCO 27 1st Floor,Crystal Plaza, Garha Road,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U22219PB2022PTC056273 | FIVE RIVERS STUDIOS PRIVATE LIMITED | SCO-15, CRISTAL PLAZA, CHOTTI BARADARI, PART-1, NEAR TAJ RESTORENT, GARHA ROAD,,JALANDHAR,Jalandhar,Punjab,144001-India |
| U45201PB2007PTC031528 | BLUE HEAVEN SECURITIES PRIVATE LIMITED | SCO 8-9, IInd FLOOR, CRYSTAL PLAZA, CHHOTI BARADAR , JALANDHAR, Punjab, India - 144001 |
| U74210PB2005PTC028874 | FOURTH DIMENSION PROJECT MANAGEMENT PRIVATE LIMITED | HOUSE NO. 299, CHHOTI BARADARI FIRST FLOOR, PART-1 , JALANDHAR, Punjab, India - 144001 |
| U74900PB2015PTC039952 | BLUESTONE IMMIGRATION CONSULTANCY PRIVATE LIMITED | SCO 59, GROUND FLOOR, CHHOTI BARADARI, PART 2, OPP PIMS, , JALANDHAR, Punjab, India - 144001 |
| U74999PB2018PTC048782 | BRAVEST FAMILY MARKETING PRIVATE LIMITED | 2nd Floor. SCS-9 CBD, Part II Crystal Plaza , JALANDHAR, Punjab, India - 144001 |
| U85499PB2023PTC059049 | GREEN FUTURES EDUCATIONAL HUB PRIVATE LIMITED | SCO 3 Second Floor Chotti Baradari Part-1 , Jalandhar - I, Punjab, India - 144001 |
| U74999PB2021PTC054869 | NEW HEIGHTS IMMIGRATION SERVICES PRIVATE LIMITED | GROUND FLOOR, SCO NO.4, CHOTTI BARADARI PART-1 , Jalandhar - I, Punjab, India - 144001 |
| U66190PB2024PTC061450 | PARAA FINANCIAL SERVICES PRIVATE LIMITED | 29,CRYSTAL PLAZA,CHOTI,BARADARI 1,GARHA ROAD,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U72200PB2007PTC031515 | DREAM WEAVERS INFOMATICS PRIVATE LIMITED | sco 1-12, 4Th Floor, Jalandhar City Centre , Jalandhar, Punjab, India - 144001 |
| U85490PB2024PTC061333 | UNISKART EDUCATION PRIVATE LIMITED | SCS NO.75,1ST FLOOR,CHOTI BARADARI, PART-2,,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U35106PB2026PTC067420 | SPARK GRID PRIVATE LIMITED | Room No 10, SCO 1-12,,4th Floor, PPR Mall,,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U35106PB2026PTC068373 | SPARK GRID PROJECT B PRIVATE LIMITED | Room No 10, SCO 1-12,,4th Floor, PPR Mall,,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U70109PB2011PLC034837 | SMART HOUSING DEVELOPER & INFRASTRUCTURE LIMITED | SCO 37, Chhotti Baradari Part-1 , Jalandhar, Punjab, India - 144001 |
| ACB-6440 | BATRA SHOWBIZ LLP | 46 Chhoti Baradari Part-1 Jalandhar - I, Punjab, India - 144001 |
| U74999PB2005PLC028310 | SVENDUS CAPITAL LIMITED | SCS-61, CRYSTAL PLAZA, CHHOTTI BARADARI PART-2, , JALANDHAR, Punjab, India - 144001 |
| U74999PB2022PTC055182 | GNEISS IMMIGRATION PRIVATE LIMITED | 49 SCS, CRYSTAL PLAZA CHOTTI BARADARI, PART-II , JALANDHAR, Punjab, India - 144001 |
| U45100PB2015PTC039471 | ECOSKY REAL MARKETING PRIVATE LIMITED | SCO 37, PART 1, CHOTTI BARADARI, GARHA ROAD, , JALANDHAR CITY, Punjab, India - 144001 |
| U72900PB2023PTC057666 | DREAM WEAVERS SOFTECH PRIVATE LIMITED | SCO-1-12, 4TH Floor PPR Mall, Mithapur Road , Jalandhar, Punjab, India - 144001 |
| U74110PB2003PLC026382 | DREAM WEAVERS EDUTRACK LIMITED | SCO 1-12, 4th Floor, PPR Mall Mithapur Road,Jalandhar City,Punjab,144001-India |
| U85300PB2021NPL053203 | SIMPLY THREE FOUNDATION | SCO 1-12, 4TH FLOOR PPR MALL, MITHAPUR ROAD , JALANDHAR, Punjab, India - 144001 |
| U74999PB2018PTC048521 | AYS SERVCON PRIVATE LIMITED | SCF 86, 2ND FLOOR, CRYSTAL MARKET CHOTTI BARADARI-2, , JALANDHAR, Punjab, India - 144001 |
| AAX-9428 | SAI RASS REAL ESTATE PROMOTERS AND DEVEL OPERS LLP | ROOM NO 13, SCO 1 12 4TH FLOOR PPR MALL MITHAPUR ROAD JALANDHAR, Punjab, India - 144001 |
| U55101PB2013PTC037469 | SAVRUPSON HOTELS PRIVATE LIMITED | SCS NO 51 & 52,CRYSTAL PLAZA , CHOTI BARADARI PART II , JALANDHAR, Punjab, India - 144001 |
| 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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