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
INTELLI CONSULTANT PRIVATE LIMITED
CIN: U74900MH2011PTC213413
INTELLI CONSULTANT PRIVATE LIMITED (CIN: U74900MH2011PTC213413) is a Private company incorporated on 13 Feb 2011. 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.
INTELLI CONSULTANT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.INTELLI CONSULTANT PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of INTELLI CONSULTANT PRIVATE LIMITED are NARESH KUMAR YADAV, MEENA MOGRA, and SANDHYA PAGARIA.
INTELLI CONSULTANT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2011PTC213413 and its registration number is 213413. Users may contact INTELLI CONSULTANT PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTELLI CONSULTANT PRIVATE LIMITED is D-201, Shyamkamal CHS, Agarwal Market Opp. Shakari Bhandar, Vile Parle East , Mumbai, Maharashtra, India - 400057.
Current status of INTELLI CONSULTANT PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INTELLI CONSULTANT 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 INTELLI CONSULTANT
Purchase full report of INTELLI CONSULTANT
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 INTELLI CONSULTANT 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of INTELLI CONSULTANT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01864826 | NARESH KUMAR YADAV | Additional Director | 2015-06-03 |
| 06995946 | MEENA MOGRA | Director | 2014-09-30 |
| 06598609 | SANDHYA PAGARIA | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of INTELLI CONSULTANT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02624327 | SANJAY ASHIM BHATTACHARJII | Director | - | 2011-03-31 |
| 02974206 | PARVINDER SINGH BHATIA | Director | - | 2013-12-31 |
| 05107733 | HEMLATA JITENDRA JAIN | Additional Director | - | 2015-01-15 |
| 05107734 | JITENDRA POONAMCHAND JAIN | Additional Director | - | 2014-03-31 |
| 06995935 | DATT KUMAR KULTHE | Director | - | 2015-06-03 |
| 03486014 | SURJEET KAUR BHATIA | Director | - | 2013-12-31 |
| 06598609 | SANDHYA PAGARIA | Additional Director | - | 2014-09-30 |
Other Directorships of NARESH KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEURATECH INNOVATIONS PRIVATE LIMITED | U72900MP2018PTC045936 | Additional Director | 2020-09-04 | Ongoing |
| NEXTLINE BUSINESS IMPEX PRIVATE LIMITED | U74990MP2006PTC019168 | Director | 2006-12-30 | Ongoing |
| ACCOUNTIX SOLUTIONS PRIVATE LIMITED | U93090MP2019PTC048580 | Director | 2019-05-10 | Ongoing |
Other Directorships of SANJAY ASHIM BHATTACHARJII
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIA ZONE ADVERTISING LLP | AAA-8579 | Designated Partner | 2021-05-24 | Ongoing |
| CYBOX ENTERTAINMENT LLP | AAG-6071 | Designated Partner | 2016-06-08 | Ongoing |
| PLAY DIGITAL NETWORK LLP | AAG-6106 | Designated Partner | 2016-06-08 | Ongoing |
| SUNSHINE PICTURES PRIVATE LIMITED | U55100MH2007PTC172341 | Additional Director | - | 2009-09-23 |
| SUNSHINE PICTURES PRIVATE LIMITED | U55100MH2007PTC172341 | Director | - | 2011-06-24 |
| PORRIDGE CONSULTANCY PRIVATE LIMITED | U74140MH2021PTC368792 | Director | 2021-10-04 | Ongoing |
| GLASSBOX SOLUTIONS PRIVATE LIMITED | U74999MH2021PTC355765 | Additional Director | - | 2022-09-07 |
Other Directorships of PARVINDER SINGH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WASSERMAN MARKETING INDIA PRIVATE LIMITED | U74999MH2010PTC203623 | Director | - | 2011-12-22 |
| WIZENOZE INDIA PRIVATE LIMITED | U80903MH2021FTC353647 | Director | - | 2023-01-31 |
Other Directorships of HEMLATA JITENDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-19 | |||
| ARTIONIS (INDIA) LLP | AAQ-7730 | Designated Partner | - | 2021-03-08 |
| DOTCOM TEAM INDIA LLP | ACE-2981 | Designated Partner | 2023-12-08 | Ongoing |
| ATLANTAA LIMITED | L64200MH1984PLC031852 | Company Secretary | - | 2011-09-30 |
| J2J TRADING PRIVATE LIMITED | U52599MH2013PTC250799 | Director | - | 2013-12-17 |
| EJM INDIA AIRCRAFT MANAGEMENT PRIVATE LIMITED | U63020MH2015FTC260971 | Director | 2015-01-15 | Ongoing |
| MINSYST CONSULTING PRIVATE LIMITED | U72900MH2010PTC208262 | Additional Director | - | 2016-01-21 |
| CITTA TECHNOLOGIES PRIVATE LIMITED | U72900MH2012PTC232624 | Director | - | 2012-07-21 |
| XCALLIBRE DIGITAL PEN SOLUTIONS PRIVATE LIMITED | U74120MH2011PTC224650 | Director | - | 2013-06-01 |
| J2J ADVISORY PRIVATE LIMITED | U74140MH2011PTC224450 | Director | 2011-11-29 | Ongoing |
| BIAMP SYSTEMS INDIA PRIVATE LIMITED | U74900MH2013FTC243506 | Additional Director | - | 2014-09-27 |
| BIAMP SYSTEMS INDIA PRIVATE LIMITED | U74900MH2013FTC243506 | Director | - | 2021-12-31 |
Other Directorships of JITENDRA POONAMCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-16 | |||
| JPJ & CO. LLP | AAE-4325 | Designated Partner | 2015-07-23 | Ongoing |
| J2J TRADING PRIVATE LIMITED | U52599MH2013PTC250799 | Director | - | 2013-12-17 |
| XCALLIBRE DIGITAL PEN SOLUTIONS PRIVATE LIMITED | U74120MH2011PTC224650 | Director | - | 2013-06-01 |
| J2J ADVISORY PRIVATE LIMITED | U74140MH2011PTC224450 | Director | - | 2013-02-09 |
Other Directorships of DATT KUMAR KULTHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEENA MOGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURJEET KAUR BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDHYA PAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEGA DISTRIBUTORS PRIVATE LIMITED | U51909MH2013PTC247202 | Director | 2013-08-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-7677 | JPG CONSULTING LLP | D-201, 2nd Floor, Shyamkamal CHS. LTD. Agarwal Market, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U63020MH2015FTC260971 | EJM INDIA AIRCRAFT MANAGEMENT PRIVATE LIMITED | D-201, Shyamkamal Building Agarwal Market, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U74120MH2011FTC223946 | HARBIN ELECTRIC INDIA COMPANY PRIVATE LIMITED | D-201, Shyamkamal Building, Agarwal Market, Vile Parle East, , Mumbai, Maharashtra, India - 400057 |
| U74999MH2021FTC456912 | CTI GLOBAL RESOURCES PRIVATE LIMITED | A-Block, # 201, 2nd floor,West wing Shyamkamal Building Seth Bishambharnath,Agarwal,Shyamkamal A CHS Ltd, DT Patel Classes Agarwal Market, opp Railway Station,Mumbai,Mumbai,Maharashtra,400057-India |
| U74999MH2016PTC281095 | MANMANDIR JEWELLERS & FOREX PRIVATE LIMITED | 08, Shyamkamal D, Vile Parle(East), Agarwal Market , Mumbai, Maharashtra, India - 400057 |
| U46610MH2020PTC344112 | SYM COMMERCIAL PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U46102MH2020PTC344929 | NXGEN ENFUELS PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U74900MH2009PTC193167 | RICHIRICH FOREX PRIVATE LIMITED | 12-D SHYAMKAMAL AGARWAL MARKET OPPOSITE PARLE INTERNATIONAL HOTEL ,VILE PARLE [E] , MUMBAI, Maharashtra, India - 400057 |
| AAS-8090 | MEPL-SPECO LLP | C 110, SHYAMKAMAL BUILDING, AGARWAL MARKET, 27 TEJPAL ROAD, VILE PARLE (EAST), MUMBAI MUMBAI, Maharashtra, India - 400057 |
| ABB-2997 | SYM VENTURES LLP | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT, OPP COSMOS BANK, HANUMAN ROAD, VILE PARLE EAST, MUMBAI, MAHARASHTRA, INDIA 4,Mumbai,Mumbai,Maharashtra,India-400057 |
| AAL-3729 | VESTAL HOLDINGS AND TRADING LLP | 102,Shyamkamal C Building, Agarwal Market, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| U51393MH2004PTC145757 | MRJ TRADING PRIVATE LIMITED | 201, SHYAM KAMAL 'C' BLDG, AGARWAL MARKET, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U72200MH2000PTC124093 | GENESIS SOFTCONS (INDIA) PRIVATE LIMITED | SHOP NO 46 SHYAMKAMAL 'C'AGARWAL MARKET VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U74140MH1992PTC067423 | MRJ MARKETING PRIVATE LIMITED | 201, SHYAM KAMAL 'C' BLDG, AGARWAL MARKET, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U92100MH2005PTC153426 | MRJ CREATIONS PRIVATE LIMITED | 201, SHYAM KAMAL 'C' BLDG, AGARWAL MARKET, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U28999MH2019PTC320013 | TOSAA INDUSTRIES PRIVATE LIMITED | 208, C, SHYAM KUMAR CHS LTD, TEJPAL ROAD AGARWAL MARKET, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2013PTC250588 | UNITED TOURISM INDIA PRIVATE LIMITED | A- 308, SHYAM KAMAL BLDG, AGARWAL MARKET OPP RAILWAY STATION, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2013PTC250592 | UNITED SUPPORT SERVICES PRIVATE LIMITED | A- 308, SHYAM KAMAL BLDG, AGARWAL MARKET OPP RAILWAY STATION, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U67190MH2016PTC288871 | MANOJ SP PROPERTY AND FINANCE PRIVATE LIMITED | Shop No.14, Shyam Kamal, D Wing, B N Agarwal Market, Vile Parle (East), , Mumbai, Maharashtra, India - 400057 |
| U74999MH2013PTC246385 | SDD CORPORATION PRIVATE LIMITED | 201/D, Kadamgiri Complex CHS. LTD., Hanuman Road, Near Corporation Bank, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U91900MH2020NPL348019 | LAB CREATED DIAMONDS ASSOCIATION OF INDIA | Office No. D/206, Shyamkamal, Block-6, Agarwal Market, Tejpal Road, Vile Parle( E) , Mumbai, Maharashtra, India - 400057 |
| U29100MH2022OPC389810 | TARISA ENTERPRISES (OPC) PRIVATE LIMITED | 33 Wing D, Prachi CHS LTD, Shahaji Raje Marg, Opp. Bhuta School, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| AAE-4908 | ACUMEN ANALYTICS LLP | SHRE KRISHNA ELECTRONICS, GRD FLOOR, SHOP NO-21, AGARWAL MARKET, OPP SAHAKARI BHANDAR, VILE PARLE E MUMBAI, Maharashtra, India - 400057 |
| U74999MH2016PTC280595 | EASYREACH HEALTHCARE PRIVATE LIMITED | A/202, II Floor, B N Agarwal Shyamkamal CHS Ltd Tejpal Road, Vile Parle East , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2016PTC283683 | GEMS FOREX PRIVATE LIMITED | 6-C, Shyamkamal CHS LTD, Agrawal Market Road, Next to Sahakari Bhandar, Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| U80903MH1998PTC114192 | MP'S CLASSES PRIVATE LIMITED | 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U67200MH2018PTC317038 | MAPKART FOREX PRIVATE LIMITED | Flat No 212 B Wing Shyamkamal Agarwal Market Nr Dinanath Mangshakar Hall , VILE PARLE EAST, Maharashtra, India - 400057 |
| U74900MH2010PTC199067 | PRANJAL CAPITAL ADVISORS PRIVATE LIMITED | B-201, OM SAI NIWAS, OPP MADRASHI RAM MANDIR VILE PARLE EAST, MUMBAI - 400057 , MUMBAI, Maharashtra, India - 400057 |
| U74900MH2010PTC199519 | SUNLIGHT CORPORATE SERVICES PRIVATE LIMITED | B-201, OM SAI NIWAS, OPP MADRASHI RAM MANDIR, VILE PARLE EAST, MUMBAI - 400057 , MUMBAI, Maharashtra, India - 400057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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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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As on: 2026-07-13
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.