Intelligent Experts Multitrading Private Limited

Sells clothing, accessories, footwear, and head gear through trading.

2012 | Mumbai, Maharashtra (India) | Active
Last Updated:

Intelligent Experts Multitrading Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 12 Year, 7 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 1.90 Cr
  • Revenue Growth 29.22%
  • Profit Growth 6.88%
  • Ebitda 13.20%
  • Net Worth 8.01%
  • Total Assets 33.27%

About Intelligent Experts Multitrading

Intelligent Experts Multitrading Private Limited (IEMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 August 2012 and has a history of 12 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Intelligent & Experts In Services And Planning Private Limited. The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company currently has active open charges totaling ₹1.90 Cr.

Ashish Tandon and Raj Shyam serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH2012PTC234859

  • Company No.

    234859

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Aug 2012

  • Date of AGM

    30 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods
Fashion and Textile
Company report

Intelligent Experts Multitrading Private Limited

Explore comprehensive data for Intelligent Experts Multitrading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Intelligent Experts Multitrading?

Board Members (2)

NameDesignationAppointment DateStatus
Ashish Tandon Country flag representing In Director 11-Feb-2013Current
Raj Shyam Country flag representing In Additional Director 11-Jun-2019Current

Financial Performance of Intelligent Experts Multitrading.

Intelligent Experts Multitrading Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 29.22% increase. The company also saw a slight improvement in profitability, with a 6.88% increase in profit. The company's net worth moved up by a moderate rise of 8.01%.

Intelligent Experts Multitrading revenue growth over time
Intelligent Experts Multitrading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
29.22%
Revenue from Operations
29.22%
Total Assets
33.27%
Profit or Loss
6.88%
Net Worth
8.01%
EBITDA
13.20%

What is the Ownership and Shareholding Structure of Intelligent Experts Multitrading?

In 2018, Intelligent Experts Multitrading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.90 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.90 Cr

Latest Charge Details

DateLenderAmountStatus
04 Jun 2015Others₹9.00 MOpen
04 Jun 2015Others₹1.00 CrOpen

How Many Employees Work at Intelligent Experts Multitrading?

Unlock and access historical data on people associated with Intelligent Experts Multitrading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Intelligent Experts Multitrading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Intelligent Experts Multitrading, 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 Intelligent Experts Multitrading's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Intelligent Experts Multitrading

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 0.90 Cr registered on 04 Jun 2015 with Charge ID 10577004 was modified on 25 Mar 2021.

  • Charges

    A charge with Others of Rs. 1.00 Cr registered on 04 Jun 2015 with Charge ID 10577006 was modified on 25 Mar 2021.

  • Director Appointment

    Raj Tandon Shyam was appointed as a Additional Director was appointed as a Additional Director on 11 Jun 2019 & has been associated with this company since 5 years 10 months .

  • Annual General Meeting

    Intelligent Experts Multitrading Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Intelligent Experts Multitrading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 0.90 Cr with Charge ID 10577004 was registered on 04 Jun 2015.

Frequently asked questions

  • What is the Incorporation or founding date of Intelligent Experts Multitrading Private Limited?

    Intelligent Experts Multitrading Private Limited was incorporated on 23 Aug 2012.

  • What is authorized share capital and paid-up capital of Intelligent Experts Multitrading Private Limited?

    The authorized share capital of Intelligent Experts Multitrading Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Intelligent Experts Multitrading Private Limited?

    Currently 2 directors are associated with Intelligent Experts Multitrading Private Limited.

    • Ashish Raj Tandon
    • Raj Tandon Shyam

  • 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, W India, Mumbai, Maharashtra, 400084.

  • What is the corporate identification number (CIN) and company number of Intelligent Experts Multitrading Private Limited?

    The corporate identification number (CIN) of Intelligent Experts Multitrading Private Limited is U51900MH2012PTC234859 and the company number is 234859 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Intelligent Experts Multitrading Private Limited?

    According to the financial reports for the fiscal year 2018, the revenue trend for Intelligent Experts Multitrading Private Limited has risen by 29.22%.

  • What change has been observed in the net worth of Intelligent Experts Multitrading Private Limited, and by what percentage?

    The financial reports for the fiscal year 2018 indicates that The net worth of Intelligent Experts Multitrading Private Limited has experienced an upsurge of 8.01%.

  • What are the total open charges for Intelligent Experts Multitrading Private Limited?

    As per the financial statements for fiscal Year 2018, The total open charges for Intelligent Experts Multitrading Private Limited amount to ₹ 1.90 Cr.

  • When was the last Balance Sheet of Intelligent Experts Multitrading Private Limited filed with the ROC?

    The most recent Balance Sheet for Intelligent Experts Multitrading Private Limited was filed with the ROC on 31 Mar 2018.

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