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 SERVICE SOLUTIONS PRIVATE LIMITED
CIN: U93090MH2010PTC208322
INTELLIGENCE SERVICE SOLUTIONS PRIVATE LIMITED (CIN: U93090MH2010PTC208322) is a Private company incorporated on 27 Sep 2010. 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.
INTELLIGENCE SERVICE SOLUTIONS 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.INTELLIGENCE SERVICE SOLUTIONS PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of INTELLIGENCE SERVICE SOLUTIONS PRIVATE LIMITED are PRADEEP KUMAR DUBEY, and SANDEEP KAUSHAL DUBEY.
INTELLIGENCE SERVICE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2010PTC208322 and its registration number is 208322. Users may contact INTELLIGENCE SERVICE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTELLIGENCE SERVICE SOLUTIONS PRIVATE LIMITED is A/001 JAY SATYAM CHS LTD SUNDARAM BLDG NEXT TO FEDERAL BANK , MIRA ROAD EAST, Maharashtra, India - 401107.
Current status of INTELLIGENCE SERVICE SOLUTIONS 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 SERVICE SOLUTIONS 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.
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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 INTELLIGENCE SERVICE SOLUTIONS
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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 SERVICE SOLUTIONS 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 SERVICE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03172752 | PRADEEP KUMAR DUBEY | Director | 2010-09-27 |
| 03537557 | SANDEEP KAUSHAL DUBEY | Director | 2011-05-28 |
Past Directors & Key Managerial Personnel of INTELLIGENCE SERVICE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP KUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTHROL MINERAALS PRIVATE LIMITED | U19201GJ2023PTC146658 | Director | 2023-12-04 | Ongoing |
| ARTH LABPACK PRIVATE LIMITED | U21000MH2022PTC377988 | Director | 2022-03-07 | Ongoing |
Other Directorships of SANDEEP KAUSHAL DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTHROL MINERAALS PRIVATE LIMITED | U19201GJ2023PTC146658 | Director | 2023-12-04 | Ongoing |
| ARTH LABPACK PRIVATE LIMITED | U21000MH2022PTC377988 | Director | 2022-03-07 | Ongoing |
| ARTH INTERNATIONAL FREIGHT PRIVATE LIMITED | U93030MH2013PTC244264 | Director | 2013-06-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U21000MH2022PTC377988 | ARTH LABPACK PRIVATE LIMITED | A/001 JAY SATYAM CHSL SUNDARAM BUILDING NEXT TO FEDRAL BANK MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| ABA-3108 | CIELO ENTERPRISES LLP | A/503, JAY SATYAM CHS LTD, SUNDARAM BLDG., EVERSHINE ENCLAVE,NEAR ASMITA SINGAPOORPLAZA MIRA ROAD, Maharashtra, India - 401107 |
| U24110MH2020PTC338322 | MEDLIST PHARMA PRIVATE LIMITED | SH15 LA GARDENIA BLDG NO 6 CHS LTD NEXT TO RBK COLLEGE B TYPE KANAKYIA LAYOUT , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U51909MH2016PTC286934 | AREESHA TRADING (INDIA) PRIVATE LIMITED | A4-001, Broadway Avenue, A3 & A4 CHS LTD, Broadway Avenue Complex, NR Jangid Compl ex , Mira Road East, Maharashtra, India - 401107 |
| U70102MH2013PTC243790 | PARMESHWARI DEVELOPERS & SERVICES PRIVATE LIMITED | FLAT NO 001, GROUND FLOOR, BLDG NO A-81,MIRA KUTIR CHS., MIRA APPT, SHANTI PARK, MIRA ROAD (EAST), , MIRA ROAD, Maharashtra, India - 401107 |
| U51900MH2014PTC252499 | I BUSINESS INTERNATIONAL PRIVATE LIMITED | SHOP NO.09, NEW CHANDAN AVENUE CHS LTD, NEXT TO SAI PETROL PUMP, MIRA BHAYANDER ROAD, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U63000MH2014PTC260183 | FAIRTRIP HOLIDAYS AND LEISURE PRIVATE LIMITED | 701/A SHALOM GARDEN A B C CHS LTD, KANAKIA ROAD NR TIWARI COLEGE NEXT TO LAXMI PARK MIRA ROAD EAST , MUMBAI, Maharashtra, India - 401107 |
| U01100MH2018PTC318619 | BAL-MAN AGROTECH PRIVATE LIMITED | A101 Presidency Bldg Residency Classic County CHS LTD, Opp Petrol Pump Mira Bhy , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2018PTC305692 | DEEPOCEAN SHIP MANAGEMENT PRIVATE LIMITED | B6/803, Sandstone CHS Ltd. Unique garden next to RBK college, Kanakia Road, , MIRA ROAD, EAST THANE, Maharashtra, India - 401107 |
| U55204MH2014PTC253991 | WHITE HEARTS FOODIES PRIVATE LIMITED | A-603, MANDAKINI JANGID COMPLEX CHS LTD. OPP J & K BANK, NR. SILVER PARK, MTNL ROAD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2015PTC263636 | RISE LIFESCIENCES PRIVATE LIMITED | A/504, MIRA VIHAR A/4 CHS LTD, NR. S.K. STONE, MIG COMPLEX, MIRA BHAINDAR ROAD, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2017PTC293078 | SARAVEGA ELEVATORS PRIVATE LIMITED | 1A/SH 01, SANGHVI NAGAR SHIKHAR CHS LTD, SJIKAR BLDG OPP HATKESH, MIRA-BHY RD., , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U74999MH2016PTC282260 | AL HADEES TRAVELS & MANPOWER PRIVATE LIMITED | A-10/104, 1ST FLOOR, VALLABH SHANTINAGAR CHS LTD., SHANTINAGAR, SECTOR -5, OPP. STATE BANK OF INDIA., , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74999MH2014PTC259866 | BLACKCAPE DIGITAL STUDIOS PRIVATE LIMITED | A-404, Tulip CHS LTD, Gaurav Valley Complex, Tulip Bldg, Off Mira Road East , Mira Road, Maharashtra, India - 401107 |
| ACA-5164 | Omnigex pharmaceuticals llp | A-202 Anjani Heights Chs LtdNext To Kanoongo Estate, Mira Bhaindar Cross Road,Mira Rd East Vasai, Maharashtra, India - 401107 |
| AAR-0502 | ALFATECH CONSTRUCTION LLP | 301, C WING, DHARTI COMPLEX CHS LTD NEXT TO EVERSHINE ENCLAVE MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2015PTC268647 | JMJ FACILITY MANAGEMENT PRIVATE LIMITED | A-204, MANDAKINI, JANGID COPLEX CHS LTD OPP.JAMMU KASHMIR BANK , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74995MH2020PTC339513 | ADVISOTECH INDIA MARKETING PRIVATE LIMITED | 701, RANAWAT HEIGHTS 1 CHS LTD SHREERAMNAGAR,NEXT TO RAMDEV PARK , MIRA ROAD-EAST,THANE, Maharashtra, India - 401107 |
| U24304MH2019PTC330375 | SPIDDER LIFE SCIENCES PRIVATE LIMITED | A2-204, Prabhakar Shanti Nagar CHS Ltd., Shanti Nagar, Sector 4, Nr. ICICI Bank , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U51505MH2003PTC139125 | O W N S LIFTS PRIVATE LIMITED | 002, A- Wing, Sai Ashiyana Bldg., Naya Nagar, Near Aziziya Masjid, Darol Badar Chs Ltd , , Mira Road East, Maharashtra, India - 401107 |
| U69200MH1995PTC088728 | SUYASH OSR PRIVATE LIMITED | 004/001,VRINDAVAN TOWER, NEXT TO ST. JOSEPH SCHOOL VRINDAVAN TOWER, NEXT TO ST. JOSEPH SCHO OL , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH1992PTC066686 | SUYASH ACCOUNTING PRIVATE LIMITED | 004/001,VRINDAVAN TOWER, NEXT TO ST. JOSEPH SCHOOL VRINDAVAN TOWER, NEXT TO ST. JOSEPH SCHO OL , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U52100MH2012PTC227106 | ISTAR DISTRIBUTION PRIVATE LIMITED | A-702,JAY SATYAM CHS LTD,EVERSHINE ENCLAVE, MIRA ROAD (EAST), NEAR RASSAZ MALL, , MUMBAI, Maharashtra, India - 401107 |
| U72900MH2021PTC362783 | ELECTROVERT LABS PRIVATE LIMITED | A/SH-7 Yamuna Bldg Jay Saraswati CHS Ltd Evershine Enclave Mira Road East , Thane, Maharashtra, India - 401107 |
| AAC-0944 | BRIGHTON FACILITY INDIA MAINTENANCE SERV ICES LLP | 001,GR FLR,BLDG NO.A-10,VALLABH SHANTINAGAR C.H.S. LTD., SECTOR V, SHANTI NAGAR, MIRA ROAD(EAST) THANE, Maharashtra, India - 401107 |
| U51109MH2009PTC195882 | MOSH MARKETING PRIVATE LIMITED | Flat No. 104, A-Wing, Asmita Crescent Chs Ltd Next to Asmita Club, Stn. Road, Mira Roa d East , Thane, Maharashtra, India - 401107 |
| AAX-3899 | APUP LLP | G B 001, SAI PRASAD CHS LTD, MIRA BHAINDER ROAD NR HIMALAYA COMPLEX OPP GOLDEN NEST MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| U17299MH2020PTC347262 | SHREEM FASHION WORLD PRIVATE LIMITED | A-504, Gaurav Pluto A CHS Ltd Gaurav Galaxy Phase-2,Mira Road (East) , MiraRoad, Maharashtra, India - 401107 |
| U74999MH2015PTC263896 | GS TECKNOSERVE PRIVATE LIMITED | A/401, SAGAR DRASHTI CHS LTD, MIRA BHAINDAR ROAD OPP. OLD PETROL PUMP, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| 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.
| 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.