INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED

Active    As on: 11 November, 2022    Update Info    Print    Share

OVERVIEW - INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED

Intelligent Experts Multitrading Private Limited is an unlisted private company incorporated on 23 August, 2012. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 1.00 cr.

Intelligent Experts Multitrading's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2015. It's EBITDA has increased by 46.88 % over the previous year. At the same time, it's book networth has increased by 139.22 %. Other performance and liquidity ratios are available here.

Description: N/A

Products & Services: N/A

The current status of Intelligent Experts Multitrading Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Intelligent Experts Multitrading Private Limited, per our records, was held on 30 September, 2018.

Intelligent Experts Multitrading Private Limited has three directors - Ashish Raj Tandon, Shivam Tandon, and others.

The Corporate Identification Number (CIN) of Intelligent Experts Multitrading Private Limited is U51900MH2012PTC234859. The registered office of Intelligent Experts Multitrading Private Limited is at UNIT 2, SWASTIK MOTORS, NEAR SHIV, PRABHA BUILDING SAKINAKA, ASALPHA GH, MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED


CIN

U51900MH2012PTC234859

Incorporation Date / Age

23 August, 2012 / 12 yrs

Last Reported AGM Date

30 September, 2018


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 100.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

UNIT 2, SWASTIK MOTORS, NEAR SHIV
PRABHA BUILDING SAKINAKA, ASALPHA GH
MUMBAI - 400084
Maharashtra - India


How to download INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED report

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INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED - Registration Details
CINU51900MH2012PTC234859
Incorporation Date / Age23 August, 2012 / 12 yrs
Last Reported AGM Date30 September, 2018
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 100.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressUNIT 2, SWASTIK MOTORS, NEAR SHIV PRABHA BUILDING SAKINAKA, ASALPHA GH MUMBAI - 400084 Maharashtra - India

FINANCIAL HIGHLIGHTS - INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2015. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA 46.88 %
Networth 139.22 %
Debt/Equity Ratio 177.42
Return on Equity 40.21 %

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Ashish Raj Tandon who was appointed on 11 February, 2013. Ashish Raj Tandon has been on the board for more than 11 years. The most recently appointed director is Raj Shyam Tandon, who was appointed on 11 June, 2019.


Raj Shyam Tandon has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ASHISH RAJ TANDON Director 11 February, 2013 Other directorships - ODISHA METAL SYNDICATE PRIVATE LIMITED,  SCORPION AGRO FARMS PRIVATE LIMITED, 
SHIVAM TANDON Director 19 March, 2013 No other directorships
RAJ SHYAM TANDON Director 11 June, 2019 Other directorships - VIBGYOR IMPEX (INDIA) PRIVATE LIMITED,  SWANUBHAV GREEN BIOTECHNOLOGIES PRIVATE LIMITED,  REALLS DEVELOPERS PRIVATE LIMITED,  NANO MINPRO PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ASHISH RAJ TANDON Director 11 February, 2013 View other directorships
SHIVAM TANDON Director 19 March, 2013 No other directorships
RAJ SHYAM TANDON Director 11 June, 2019 View other directorships
11 February, 2013
19 March, 2013

SHIVAM TANDON

Director

11 June, 2019

RAJ SHYAM TANDON

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

INTELLIGENT & EXPERTS IN SERVICES AND PLANNING PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SYSTEA ANALYTICAL TECHNOLOGIES PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
2012 Delhi 1.00 cr Buy financial reports
AMARSONS TRADING PVT LTD It was formed in year 2006 in Chandigarh . The company currently has a paid up capital of INR 1.00 cr.
2006 Chandigarh 1.00 cr Buy financial reports
SIMHADRI ENTERPRISES PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 cr.
2014 Andhra Pradesh 1.00 cr Buy financial reports
CHARVAK TRADING PRIVATE LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
1992 Delhi 1.00 cr Buy financial reports
UNIGLOBAL DISTRIBUTORS PRIVATE LIMITED It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
1987 Delhi 1.00 cr Buy financial reports
RAMASWAMY ENTERPRISES PRIVATE LIMITED It was formed in year 2011 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 cr.
2011 Andhra Pradesh 1.00 cr Buy financial reports
SHIKHAR LEASING AND TRADING LIMITED It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 1.00 cr.
1984 Maharashtra 1.00 cr Buy financial reports
GPA COMMERCE PRIVATE LIMITED It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
2015 Delhi 1.00 cr Buy financial reports
NAHATA LIMITED It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
1985 Delhi 1.00 cr Buy financial reports
BHAIRAV ENTERPRISES LTD It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 1.00 cr.
1984 Maharashtra 1.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED

  • What is the Incorporation date of INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED?

    The Incorporation Date of INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED is 23 August, 2012.

  • What is the operating revenue of INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED?

    The operating revenue of INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED is in the range of INR 100 cr - 500 cr for the financial year ending on 31 March, 2015.

  • What is the change in EBITDA of INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED since last year?

    The EBITDA of INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED has increased by 46.88 % over the previous year. At the same time, it's book networth has increased by 139.22 % for the financial year ending 31 March, 2015.

  • What is the business of INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED?

    N/A.

  • Which Products and Services are provided by INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED?

    The products and services offered by INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED are N/A.

  • Who are the directors of INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED?

    Intelligent Experts Multitrading Private Limited has three directors - Ashish Raj Tandon, Shivam Tandon, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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