Intelligent Experts Multitrading Private Limited - Company overview

Intelligent Experts Multitrading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U…

2012-08-23 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
1.00 cr
COMPANY AGE
13 Years 11 Months
since 2012-08-23
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-30
OPEN CHARGES
2
1.90 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-27 06:43:04

Company Health Scores

Health scores for Intelligent Experts Multitrading 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (95), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • 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 Intelligent Experts Multitrading Private Limited

Intelligent Experts Multitrading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH2012PTC234859). Business overview includes Consumer Goods (Footwear Retail & Distribution), incorporated on August 23, 2012 (14+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Footwear Retail & Distribution Fashion Retail
  • Location Unit 2, Swastik Motors, Near Shiv Prabha Building, Mumbai, Maharashtra - 400084
Name History
CIN / LLPINU51900MH2012PTC234859
Company No.234859
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-08-23
Date of AGM2018-09-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Intelligent Experts Multitrading Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Intelligent Experts Multitrading Private Limited (2)

A
Director | Since 2013-02-11 | DIN: 02632878
R
Additional Director | Since 2019-06-11 | DIN: 07026670

Charges of Intelligent Experts Multitrading Private Limited

Others : 1.90 cr
Open Charges: 2 Satisfied Charges: 0
Open 1.90 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 04 Jun 2015
90.00 Lakh Open
Others
Creation Date: 04 Jun 2015
1.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Intelligent Experts Multitrading Private Limited
What is CIN of Intelligent Experts Multitrading Private Limited?
The Corporate Identification Number (CIN) for Intelligent Experts Multitrading Private Limited is U51900MH2012PTC234859. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 234859 as per MCA.
When was Intelligent Experts Multitrading Private Limited incorporated?
Intelligent Experts Multitrading Private Limited was incorporated 13 years 11 months ago on 23 Aug 2012.
What is paid-up capital and authorised share capital of Intelligent Experts Multitrading Private Limited?
The paid-up capital of Intelligent Experts Multitrading Private Limited is ₹ 10,000,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Intelligent Experts Multitrading Private Limited?
Intelligent Experts Multitrading Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Intelligent Experts Multitrading Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Intelligent Experts Multitrading Private Limited is Unit 2, Swastik Motors, Near Shiv Prabha Building, Sakinaka, Asalpha Ghatkopar Link Road, Ghatkopar W, Mumbai, Maharashtra, 400084, India.
What is the ROC code of Intelligent Experts Multitrading Private Limited?
Intelligent Experts Multitrading Private Limited ROC code is Roc Mumbai.
What is the company classification of Intelligent Experts Multitrading Private Limited?
Intelligent Experts Multitrading Private Limited is classified as Private Limited Indian Non-Government Company.
Intelligent Experts Multitrading Private Limited - is it listed or unlisted?
Intelligent Experts Multitrading Private Limited is a Unlisted company.
What is the current status of Intelligent Experts Multitrading Private Limited?
Intelligent Experts Multitrading Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Intelligent Experts Multitrading Private Limited associated with?
Intelligent Experts Multitrading Private Limited lists activity aligned with: Consumer Goods - Footwear Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Intelligent Experts Multitrading Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Intelligent Experts Multitrading Private Limited.
What is the turnover or revenue of Intelligent Experts Multitrading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Intelligent Experts Multitrading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.