Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INTEGRATED EXIM PRIVATE LIMITED
CIN: U51909MH1996PTC101107 As on: 2026-07-13
INTEGRATED EXIM PRIVATE LIMITED (CIN: U51909MH1996PTC101107) is a Private company incorporated on 16 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.INTEGRATED EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
INTEGRATED EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH1996PTC101107 and its registration number is 101107. Users may contact INTEGRATED EXIM PRIVATE LIMITED on its Email address - . Registered address of INTEGRATED EXIM PRIVATE LIMITED is 7/B RAWALPINDIWALA BLDG2/B TRIBHUVAN ROAD , MUMBAI, Maharashtra, India - 400004.
Current status of INTEGRATED EXIM PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INTEGRATED EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INTEGRATED EXIM
Purchase full report of INTEGRATED EXIM
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INTEGRATED EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INTEGRATED EXIM
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Past Directors & Key Managerial Personnel of INTEGRATED EXIM
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| CIN | Company Name | Company Address |
|---|---|---|
| U70101MH2008PTC177640 | SURONIK PROPERTIES PRIVATE LIMITED | SHOP NO 7 , 23/B, PURSHOTTAM BUILDING, TRIBHUVAN ROAD,OFF LAMINGTON ROAD , GRAN T ROAD , MUMBAI, Maharashtra, India - 400004 |
| ACJ-6463 | SHRINATHJI STRATEGIES LLP | House No 11, 4th Floor Rawalpindiwala B Building,,Tribhuvan Road, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACG-6388 | SPR INFRA MINING LLP | 7C, FLOOR-2, PLOT-2B, RAWALPINDIWALA BUILDING,TRIBHUWAN MARG, DREAMLAND CINEMA GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAB-4849 | OSTWAL & NEUMEC DEVELOPERS LLP | SHOP NO. 7, 23/B, PURSHOTTAM BLDG., TRIBHUVAN ROAD MUMBAI, Maharashtra, India - 400004 |
| U70102MH2007PTC168181 | VANSHITA REALTY PRIVATE LIMITED | OFFICE NO. 31-B, 4TH FLOOR, 23-B, 23-B, PURUSHOTTAM BUILDING, TRIBHUVAN RO AD, , MUMBAI, Maharashtra, India - 400004 |
| AAJ-4659 | RIO FIRMWIDE SOFTWARE & SOLUTIONS LLP | FLAT NO 35,BUILDING 23-4B,PURUSHOTTAM BUILDING TRIBHUVAN ROAD,GRANT ROAD EAST MUMBAI, Maharashtra, India - 400004 |
| U55100MH2003PTC138763 | DELHI DARBAR RESTAURANT PRIVATE LIMITED | ROOM NO. 7 & 8,202/228 DINATH BUILDING P.B.ROAD, GRANT ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U72900MH2002PTC134541 | DOSHI SOFTWARE AND PERIPHERALS PRIVATE LIMITED | NO 31 4TH FLOOR23/B PURUSHOTTAM BLDG TRIBHUVAN ROAD CROSS LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004 |
| U70100MH2012PTC229862 | MANIBHADRA LIFESPACE PRIVATE LIMITED | OFFICE NO. 31, 4TH FLOOR, B-WING, PURSHOTTAM BLDG. TRIBHUVAN ROAD, OFF LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004 |
| ACU-6990 | KULDEEP METALS LLP | 7, PLOT-334,B, MANCHARAM,BUILDING, S.V.P ROAD,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U74999MH2018PTC312981 | BELMONDO TRADING PRIVATE LIMITED | ROOM NO 7, 1ST FLR, BUILDING NO 2, RAVAL BUILDING LAMINGTON ROAD, D B MARG, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| ACV-5945 | KORE METALS LLP | B-7 Floor-1, Plot 73/77 B,West View, Khetwadi,,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAH-0682 | ARZANO JEWELS LLP | B Wing, Sakina Manzil, Opp. Charni Road Station, Rajaram Mohanroy Road, Mumbai - 400004, MUMBAI, Maharashtra, India - 400004 |
| U72219MH1999PTC119550 | PRINT KING (INDIA) PRIVATE LIMITED | 7 NARAYAN WADI86/88 B KHADILKAR ROAD , MUMBAI, Maharashtra, India - 400004 |
| U30007MH1990PTC059333 | SURONIK OVERSEAS PRIVATE LIMITED | SHOP NO 7 23/B PURSHOTTAM BLDGTRIBHUVAN ROAD CROSS LAMINGTON RD , MUMBAI, Maharashtra, India - 400004 |
| U52320MH2005PTC155949 | SIGMA PLASTEX TRADING PRIVATE LIMITED | 7 B SUVAS APART68 F NEPEAN SEA ROAD RUNGTA LANE , MUMBAI, Maharashtra, India - 400004 |
| U74300MH2002PTC136395 | HEALTH DIALOGUE INDIA PRIVATE LIMITED | D/7, MODEL HOUSE, 61 PROCTOR ROAD, GIRGAUM, D.B.MARG , MUMBAI, Maharashtra, India - 400004 |
| U33300MH1998PTC115734 | SWISTAR INDIA PRIVATE LIMITED | 18/20-B, SUGRA BUILDING, NEAR DREAMLAND CINEMA, 16,TRIBHUVAN ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2018PTC318900 | TRENDSTAR EXPORTS PRIVATE LIMITED | OFFICE NO B-7, FLOX CHAMBERS, TATA ROAD NO.1 OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U55100MH2003PTC138760 | DELHI DARBAR HOTELS PRIVATE LIMITED | ROOM NO. 7&8 202/208 DINANATH BUILDING P.B.MARG GRANT ROAD EAST , MUMBAI, Maharashtra, India - 400004 |
| ACA-3056 | Stainlessinox International LLP | 5B, 2nd Floor, Kanji Mansion, 311, S.V.P. Road, Opp. 7th Khetwadi, Mumbai, Maharashtra, India - 400004 |
| U27107MH1999PTC120703 | STAINLESSINOX INTERNATIONAL PRIVATE LIMITED | 5B, 2nd Floor, Kanji Mansion, 311, S.V.P. Road, Opp. 7th Khetwadi, , Mumbai, Maharashtra, India - 400004 |
| U45202MH2010PTC203260 | SUMATHI DEVELOPERS PRIVATE LIMITED | 5B, 2nd FLOOR, KANJI MANSION, 311 S. V. P. ROAD, OPP. 7TH KHETWADI , MUMBAI, Maharashtra, India - 400004 |
| U45400MH2012PTC235724 | SUJAL DEVELOPERS PRIVATE LIMITED | 5B, 2ND FLOOR, KANJI MANSION, 311, S.V.P. ROAD, OPP. 7TH KHETWADI, , MUMBAI, Maharashtra, India - 400004 |
| U51420MH2015PTC266960 | TANVI GOLD PRIVATE LIMITED | ROOM NO. 7, BUILDING NO. 2, RAVAL BUILDING 1ST FLOOR, LAMINGTON ROAD, D.B.MARG , MUMBAI, Maharashtra, India - 400004 |
| U46909MH2024PTC417198 | SUKAJ COLBY INDUSTRIES PRIVATE LIMITED | 24,Floor-Grd,15a/15b,Supariwala Estate, Tata Road,No2, Roxy Cinema Opera House,Girgaon,Mumbai-400004,Mumbai,Mumbai,Maharashtra,400004-India |
| ABZ-7283 | SHREE RAJENDRA INFRA AND PROJECTS LLP | B-19, Ground Floor, B, Sarvodaya Nagar, Premkumar,Sharma Road, Panjarapole Madhav Baug, Girgon, Mumbai, Maharashtra, India - 400004 |
| U13203MH2011PTC222528 | AADINATH BULLION & MINING PRIVATE LIMITED | 5B, 2ND FLOOR, 64B RAJA BAHADUR BANSILAL BUILDING J.S.S. ROAD, GIRGAON, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51101MH2011PTC220603 | AADINATH GLOBAL PRIVATE LIMITED | 5B, 2nd Floor, 64B, Raja Bahadur, Bansilal Bldg. J.S.S. Road, Girgaon, Opera House , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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