CIN |
|
Company Name |
INTEGRITY EXIM INDIA PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Chhattisgarh |
Registration Number |
528 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
19 September 2012 |
Age of Company |
11 years, 6 month, 29 days |
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹2,500,000 |
Paid up capital |
₹2,500,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
|
---|---|
Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
|
---|---|
Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
|
Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of INTEGRITY EXIM INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
402, 3RD FLOOR, RAJEEV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK RAIPUR CT 492001 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01312909 |
Director |
10 September 2014 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
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03467556 |
Director |
19 September 2012 |
||||||||||||||||
06612361 |
Director |
10 September 2014 |
||||||||||||||||
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U45309CT2004PTC016737 |
SHANNO BUSINESS INDIA PRIVATE LIMITED | 402, 3RD FLOOR, RAJEEV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK RAIPUR CT 492001 IN |
U27100CT2011PTC022442 |
SIDDHI VINAYAK NATURAL RESOURCES AND METALS PRIVATE LIMITED | 402, 3RD FLOOR, RAJEEV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK RAIPUR CT 492001 IN |
U23201CT1994PTC008192 |
SHANTI G.D.ISPAT AND POWER PRIVATE LIMITED | 504, 4TH FLOOR, RAJEEV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK RAIPUR CT 492001 IN |
U40100CT2019PTC009647 |
NMC POWER PROJECTS PRIVATE LIMITED | 504, 4th FLOOR, RAJIV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK RAIPUR Raipur CT 492001 IN |
U70100CT2009PTC021210 |
ACME PROMOTERS PRIVATE LIMITED | 504, 4th FLOOR, RAJEEV GANDHI COMPLEX, BALASHRAM COMPOUN D, KUTCHERY CHOWK RAIPUR Raipur CT 492001 IN |
U85320CT2018NPL008384 |
S. G. D. FOUNDATION | Ground Floor, Flat No. 103, Rajeev Gandhi Complex, Kutchery Chowk RAIPUR Raipur CT 492001 IN |
U35300CT2008PTC020610 |
AEROSTAR AIRWAYS PRIVATE LIMITED | 103, RAJIV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK, RAIPUR CT 492001 IN |
U85120CT2008PTC020746 |
RAIPUR STONE CLINIC PRIVATE LIMITED | 103, RAJIV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK, RAIPUR CT 492001 IN |
AAC-4807 |
SHRI PAHARI MATA INFRACON LLP | 402, 3rd FLOOR, RAJIV GANDHI COMPLEX BAL ASHRAM, KUTCHERY CHOWK NA RAIPUR Raipur Chattisgarh 492001 |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100151860 |
2017-11-29 |
- |
2019-11-20 |
Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits / Cash Deposits |
5,200,000 |
HDFC BANK LIMITED |
100319638 |
2019-12-12 |
2022-12-02 |
- |
40,100,000 |
BANK OF BARODA |
Establishment Name | City | Pincode | Address |
No establishments found |
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