

Intellect Retails Profile
Key Indicators
- Authorised Capital ₹ 0.22 M
- Paid Up Capital ₹ 0.22 M
- Company Age 18 Year, 2 Months
- Last Filing with ROC 31 Mar 2019
About Intellect Retails
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB2007PTC113661
- Company No.
113661
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Feb 2007
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Intellect Retails?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Soumitra Trivedi ![]() | Director | 23-Feb-2007 | Current |
Jay Dalmia ![]() | Director | 30-Sep-2018 | Current |
Financial Performance of Intellect Retails.
Intellect Retails Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Intellect Retails?
In 2017, Intellect Retails had a promoter holding of 54.55% and a public holding of 45.45%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Intellect Stock Broking Limited
Jay Dalmia is a mutual person
- Intellect Fincon Private Limited
Jay Dalmia is a mutual person
- Intellect Fincap Advisors Pvt Ltd
Jay Dalmia is a mutual person
- Intellect Commodities Private Limited
Jay Dalmia is a mutual person
- Hardik Dealmark Llp
Jay Dalmia is a mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Intellect Retails?
Unlock and access historical data on people associated with Intellect Retails, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Intellect Retails, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Intellect Retails's trajectory.
Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Intellect Retails
Recent activity within the organization
- Annual General Meeting
Intellect Retails Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Intellect Retails Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
- Director Appointment
Jay Prakash Dalmia was appointed as a Director was appointed as a Director on 30 Sep 2018 & has been associated with this company since 6 years 7 months .
- Director Appointment
Soumitra Trivedi was appointed as a Director was appointed as a Director on 23 Feb 2007 & has been associated with this company since 18 years 2 months .
- Company Incorporation
Intellect Retails Private Limited was registered on 23 Feb 2007 with Roc Kolkata & aged 18 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Intellect Retails Private Limited?
Intellect Retails Private Limited was incorporated on 23 Feb 2007.
What is authorized share capital and paid-up capital of Intellect Retails Private Limited?
The authorized share capital of Intellect Retails Private Limited is ₹ 0.22 M and paid-up capital is ₹ 0.22 M.
Who are the current board members & directors of Intellect Retails Private Limited?
Currently 2 directors are associated with Intellect Retails Private Limited.
- Soumitra Trivedi
- Jay Prakash Dalmia
What is the registered address of Intellect Retails Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Intellect Retails Private Limited is 232 Chittaranjan Avenue 7Th Floor India, Kolkata, West Bengal, 700006.
What is the corporate identification number (CIN) and company number of Intellect Retails Private Limited?
The corporate identification number (CIN) of Intellect Retails Private Limited is U51109WB2007PTC113661 and the company number is 113661 as per Ministry of Corporate Affairs (MCA).
What is the official website of Intellect Retails Private Limited?
The Official website of Intellect Retails Private Limited is https://www.intellectmoney.com
When was the last Balance Sheet of Intellect Retails Private Limited filed with the ROC?
The most recent Balance Sheet for Intellect Retails Private Limited was filed with the ROC on 31 Mar 2019.
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