Intellect Commodities Private Limited - Company overview

Intellect Commodities Private Limited is an active private limited company registered with ROC Kolkata on 12 January 2007, about 19 years ag…

2007-01-12 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 55.2%
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -318.2%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -363.2%
FY 2023
NET WORTH
₹5–10 Cr
▼ -1.8%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▼ -17.5%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
55.00 Lakh
AUTHORISED CAPITAL
55.00 Lakh
COMPANY AGE
19 Years 9 Months
since 2007-01-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-06-29 11:22:27
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Intellect Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (70), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Intellect Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Intellect Commodities Private Limited is an active private limited company registered with ROC Kolkata on 12 January 2007, about 19 years ago. The registered office is at 232 Chittaranjan Avenue 7Th Floor, Kolkata, West Bengal.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has two directors: Jay Prakash Dalmia and Sandeep Jindal. The longest-serving is Sandeep Jindal, on the board since 2007; the most recent to join is Jay Prakash Dalmia, appointed in June 2022. Three former directors are on record; the most recent to leave was Abha Ganeriwal in August 2022. Between them, the directors also sit on the boards of 21 other companies, including Hardik Dealmark LLP and Intellect Niwas LLP.

Authorised and paid-up capital are both ₹55 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 232 Chittaranjan Avenue 7Th Floor, Kolkata, West Bengal - 700006
  • Website intellectmoney.com
Legal NameIntellect Commodities Private Limited
CIN / LLPINU51109WB2007PTC112553
Company No.112553
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-01-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Intellect Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Jay Prakash Dalmia
Director | Since 2022-06-27 | DIN: 00859022
S
Sandeep Jindal
Director | Since 2007-01-29 | DIN: 00402046

Financial Performance of Intellect Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▲ 55.2%
P&L Loss · ₹1–10 Lakh ▼ -318.2%
EBITDA Loss · ₹1–10 Lakh ▼ -363.2%
Net worth ₹5–10 Cr ▼ -1.8%

Exact figures and labelled charts require an active report plan.

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Intellect Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Hardik Dealmark Llp 2 Shared Directors
Intellect Niwas Llp 2 Shared Directors
Intellect Vanijya Llp 2 Shared Directors
Prompt Vanijya Llp 2 Shared Directors
Ac Enterprises Private Limited 1 Shared Director
Allied Commodities Pvt Ltd 1 Shared Director
Basudev Dealers Llp 1 Shared Director
Intellect Fincap Advisors Pvt Ltd 1 Shared Director
Intellect Fincon Private Limited 1 Shared Director
Intellect Housing Private Limited 1 Shared Director
Intellect Infracon Llp 1 Shared Director
Intellect Insurance Brokers Private Limited 1 Shared Director
Intellect Money Private Limited 1 Shared Director
Intellect Plaza Private Limited 1 Shared Director
Intellect Retails Private Limited 1 Shared Director
Intellect Stock Broking Limited 1 Shared Director
Intellect Stock Broking Limited 1 Shared Director
Intellect Vanijya Private Limited 1 Shared Director
Intellect Wealth Advisors Llp 1 Shared Director
Pixel Commercial Private Limited 1 Shared Director
Purple Finance Limited 1 Shared Director
Vyana Communications Private Limited 1 Shared Director

Financial Ratios of Intellect Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Intellect Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Intellect Commodities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Intellect Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Intellect Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Intellect Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Intellect Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Intellect Commodities Private Limited?
MCA does not publish an "owner" field. Intellect Commodities Private Limited is run by its directors, Jay Prakash Dalmia and Sandeep Jindal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Intellect Commodities Private Limited?
Intellect Commodities Private Limited has two current directors: Jay Prakash Dalmia (since June 2022) and Sandeep Jindal (since January 2007).
What is CIN of Intellect Commodities Private Limited?
The CIN of Intellect Commodities Private Limited is U51109WB2007PTC112553. Reading it left to right: U means it is not listed, 51109 is the industry code it registered under, WB is West Bengal, 2007 is the year it was registered, PTC is the company type and 112553 is its registration number.
When was Intellect Commodities Private Limited incorporated?
Intellect Commodities Private Limited was incorporated on 12 January 2007 with ROC Kolkata. That makes it about 19 years old.
What is the registered address of Intellect Commodities Private Limited?
The registered office on MCA records is 232 Chittaranjan Avenue 7Th Floor, Kolkata, West Bengal - 700006.
What is the current status of Intellect Commodities Private Limited?
MCA shows Intellect Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Intellect Commodities Private Limited?
You can post to its registered office at 232 Chittaranjan Avenue 7Th Floor, Kolkata, West Bengal - 700006 and use its website, https://intellectmoney.com.
What industry or business activity is Intellect Commodities Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Intellect Commodities Private Limited?
Both authorised and paid-up capital are ₹55 lakh.
When did Intellect Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Intellect Commodities Private Limited?
MCA shows no charges registered against Intellect Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Intellect Commodities Private Limited?
Yes, three former directors are on record. The most recent to leave were Abha Ganeriwal (August 2022), Soumitra Trivedi (June 2022) and Amit Dalmia (April 2017).
Which companies share directors with Intellect Commodities Private Limited?
21 companies share directors with Intellect Commodities Private Limited. Among them are Hardik Dealmark LLP, Intellect Niwas LLP, Intellect Vanijya LLP and 18 more.
What is the turnover or revenue of Intellect Commodities Private Limited?
Based on filed financial statements, the revenue of Intellect Commodities Private Limited for FY 2023 was in the ₹1–10 Lakh range. That is up 55.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Intellect Commodities Private Limited?
For FY 2023, the net worth of Intellect Commodities Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Intellect Commodities Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Intellect Commodities Private Limited?
The website on record for Intellect Commodities Private Limited is https://intellectmoney.com.
Which company owns intellectmoney.com?
intellectmoney.com is the website listed for Intellect Commodities Private Limited in its company records.
Intellect Commodities Private Limited - is it listed or unlisted?
Intellect Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Intellect Commodities Private Limited?
Intellect Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Intellect Commodities Private Limited?
MCA classifies Intellect Commodities Private Limited as: Private Limited Indian Non-Government Company.
Does Intellect Commodities Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Intellect Commodities Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.