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
INTELLIZE EXPO PRIVATE LIMITED
CIN: U74999MH2017PTC290830 As on: 2026-07-13
INTELLIZE EXPO PRIVATE LIMITED (CIN: U74999MH2017PTC290830) is a Private company incorporated on 07 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
INTELLIZE EXPO 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.INTELLIZE EXPO PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of INTELLIZE EXPO PRIVATE LIMITED are ASAWARI MUKUND RAO, MUKUND RAO YEKKAR, ANURADHA DILIP RAGHAVAN, and DILIP RAGHAVAN.
INTELLIZE EXPO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC290830 and its registration number is 290830. Users may contact INTELLIZE EXPO PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTELLIZE EXPO PRIVATE LIMITED is BUILDING NO 3, FLAT NO 4, GROUND FLOOR, MODEL TOWN MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093.
Current status of INTELLIZE EXPO 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 INTELLIZE EXPO 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 INTELLIZE EXPO 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of INTELLIZE EXPO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07605550 | ASAWARI MUKUND RAO | Director | 2017-02-07 |
| 07605580 | MUKUND RAO YEKKAR | Director | 2017-02-07 |
| 07639235 | ANURADHA DILIP RAGHAVAN | Director | 2017-02-07 |
| 01123361 | DILIP RAGHAVAN | Director | 2017-02-07 |
Past Directors & Key Managerial Personnel of INTELLIZE EXPO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASAWARI MUKUND RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERFACE DATA AND DESIGN LLP | AAH-5847 | Designated Partner | 2016-10-10 | Ongoing |
Other Directorships of MUKUND RAO YEKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERFACE DATA AND DESIGN LLP | AAH-5847 | Designated Partner | 2016-10-10 | Ongoing |
Other Directorships of ANURADHA DILIP RAGHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAD EXPOSITIONS LLP | AAN-6218 | Designated Partner | 2021-11-25 | Ongoing |
| ENCIRCLE SERVICES LLP | AAZ-2667 | Designated Partner | 2021-10-29 | Ongoing |
| COLOUR PUBLICATIONS PRIVATE LIMITED | U22219MH1961PTC012001 | Additional Director | - | 2017-09-29 |
| COLOUR PUBLICATIONS PRIVATE LIMITED | U22219MH1961PTC012001 | Director | 2017-09-29 | Ongoing |
Other Directorships of DILIP RAGHAVAN
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-3509 | MSI ENTERPRISES LLP | FLAT NO 3, BUILDING NO 7, A WING, THE MAHAKALI MODEL TOWN CHS LTD,MAHAKALI VP ROAD, TAKSHILA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| U24230MH2004PTC144374 | MERCURY MEDICARE PRIVATE LIMITED | BLDG NO 2 FLAT NO 3/4MODELTOWN CHS LTD MAHAKALI CAVES ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| ACA-5335 | ANAN JEWELS INDIA LLP | Ground Plus 3rd Floor, Plot No.22, Road No 9,MIDC,Mahakali Caves Road,Andheri East,Mumbai. Mumbai, Maharashtra, India - 400093 |
| AAL-1091 | WEDDING SECRETS LLP | BUILDING NO 1 . FLAT NO -3 SHER-E-PUNJAB COLONY, MAHAKALI CAVES ROAD ,ANDHERI (EAST), MUMBAI, Maharashtra, India - 400093 |
| AAW-8654 | PROCLEAN FACILITY SERVICES LLP | FLAT NO.B/3,4, TAKSHILA BLDG NO. 18 CO OP HSG SOC MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAY-0457 | CAPTURING FACTORY LLP | Building No 1 Flat No 3 Sher E Punjab Society Mahakali Caves Road Next To Gurudwara Andheri East mumbai, Maharashtra, India - 400093 |
| U29109MH2025PTC464457 | ATC GTECH ENERGY PRIVATE LIMITED | UNIT NO 15, GROUND FLOOR, NEW INDIA INDUSTRIAL ESTATE PREMISES CHS, PLOT NO.33,MAHAKALI CAVES ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| ACT-7689 | FOX GLOBAL LLP | 3RD FLOOR, 305, PLOT NO 6 7 CTS NO 46 25, VILLAGE MULGAO,,MAHAKALI CAVES ROAD, MAHAL INDUSTRIAL ESTATE. NR. AMC CENTER, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACR-3457 | SUNVENTORY LLP | Plot No. 175 Flat No. 503, Floor 5, Lambodar 8B,,Andheri East, Mhada Colony, Off Mahakali Caves Road, Near M.C. Bank Ltd. Majaswadi Lambodar CHSL,Mumbai,Mumbai,Maharashtra,India-400093 |
| U31001MH2024PTC417247 | TPLUSA INDIA PRIVATE LIMITED | 10th Floor ,1001, Building AT, Plot no 6 7 CTS No 46,25 Village Mulgao,,Mahakali Caves Road, Mahal Industrial Estate Near AMC center, Andheri(East),Mumbai,Mumbai,Maharashtra,400093-India |
| U52290MH2024FTC423317 | CUL SHIPPING (INDIA) PRIVATE LIMITED | Unit Nos. 1004-1007, 10th Floor, AT Building, Plot No. 6/7, CTS No. 46/25,,Village Mulgao, Mahakali Caves Road, Mahal Industrial Estate, Near AMC Center, Andheri East,,Mumbai,Mumbai,Maharashtra,400093-India |
| U46631MH2016PTC273229 | USHA EDIBLES PRIVATE LIMITED | F NO.3, 4TH FLOOR, PINNACLE BUSINESS PARK, MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U74900MH2007PTC171332 | PATS AVIATION PRIVATE LIMITED | Flat No. 31, 3rd Floor, 8-B, TAKSHILA Off. Mahakali Caves Road, Andheri (East) , MUMBAI, Maharashtra, India - 400093 |
| AAT-2420 | OM VINAYAK FUEL SERVICE LLP | FLAT NO. 3 M.M.LANDMARK CHS LTD BUILDING E/6 MAHAKALI CAVES ROAD POONAM NAGAR ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U74999MH2016PTC287280 | ZIPPYSHOES FASHION PRIVATE LIMITED | Shop No.3 Building No 29, Takshila Apartments, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U24246MH2021PTC365125 | TBB COSMETICS PRIVATE LIMITED | FLAT NO.6, SHER E PUNJAB CHS, PLOT NO.3, MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U24233MH2010PTC205301 | INDONOVA PHARMACEUTICALS PRIVATE LIMITED | BUILDING NO.6A, FLAT NO.11, TAKSHILA HSG SOC., MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAY-0464 | CAPTURING WOW LLP | BUILDING NO 1 FLAT NO 3 SHER E PUNJAB SOCIETY MAHAKALI CAVES ROADNEXT TO GURUDWARA ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAW-1034 | YRK ENTERTAINMENT LLP | Flat No 32, 3rd Floor, Building No. 4A, Kalpataru Estate, JVLR, Near Majas Bus Depot, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U80302MH1986PTC040951 | ACCESS INFORMATION SYSTEMS PRIVATE LIMITED | Flat No. A-12, 1st Floor, Takshila Building No. 26 CHS Ltd, Mahakali Caves Road, Andheri Ea st , Mumbai, Maharashtra, India - 400093 |
| U80300MH1992PLC067680 | ISRANI ENTERTAINMENT INDIA LIMITED | BUILDING NO -1, FLAT NO 3, SHER E PUNJAB SOCIETY , MAHAKALI CAVES ROAD,NEXT TO GURUDWARA,AN DHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U52292MH2025FTC440512 | IGNAZIO MESSINA (INDIA) PRIVATE LIMITED | Unit No. 2, Ground Floor, Technopolis Knowledge Park Mahakali Caves Road,Chakala Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400093-India |
| U62099MH2024PTC431240 | AEGLEPAY FINTECH PRIVATE LIMITED | office no 184 SAKHARAM KOLAPATE CHAWL,Mahakali Caves Road Andheri East Malpa Dongri Road No 3,Mumbai,Mumbai,Maharashtra,400093-India |
| ACH-2399 | PAACHPHORON HOSPITALITY LLP | Shop No 3 and 4, 93 East, CTS No 89A/3(PT), 90(PT),90B, Village Mulgaon, Mahakali Caves Rd, Andheri (E),,Mumbai,Mumbai,Maharashtra,India-400093 |
| AAN-6903 | MVSR DEVELOPERS AND TRADING LLP | Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAT-3403 | PCP BUYERSHUB LLP | Unit No. 117, First Floor, Rehab Building No. 4, Road No. 7, Marol, MIDC, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U45200MH1992PTC066108 | ICHHA CONSTRUCTIONS PVT LTD | Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U45200MH1995PLC090776 | ADHIVITIYA PROPERTIES LIMITED | Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U45200MH1995PTC091425 | SANSKRITI DEVELOPERS PRIVATE LIMITED | Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| 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.
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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.
| 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.