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INTEGERATED ENGINEERING SOLUTION PRIVATE LIMITED

CIN: U74999WB2011PTC158153 As on: 2026-07-13

INTEGERATED ENGINEERING SOLUTION PRIVATE LIMITED (CIN: U74999WB2011PTC158153) is a Private company incorporated on 28 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 51000000.00 and its paid up capital is Rs. 6320000.00.

INTEGERATED ENGINEERING SOLUTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.INTEGERATED ENGINEERING SOLUTION PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of INTEGERATED ENGINEERING SOLUTION PRIVATE LIMITED are ANJANI KUMAR GOYAL, and SANDEEP GOYAL.

INTEGERATED ENGINEERING SOLUTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC158153 and its registration number is 158153. Users may contact INTEGERATED ENGINEERING SOLUTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTEGERATED ENGINEERING SOLUTION PRIVATE LIMITED is GODREJ WATERSIDE SUIT- 403,PLOT NO- 5, BLOCK - DP, SECTOR - V , SALTLAKE CITY, West Bengal, India - 700091.

Current status of INTEGERATED ENGINEERING SOLUTION PRIVATE LIMITED is - Active.

Basic Information

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  • Company Status
  • ROC
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  • Company Category
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  • Date of Incorporation
  • Age of Company
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

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Previous Names

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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 INTEGERATED ENGINEERING SOLUTION 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of INTEGERATED ENGINEERING SOLUTION
DIN Director Name Designation Appointment Date
00276348 ANJANI KUMAR GOYAL Director 2021-03-15
00276140 SANDEEP GOYAL Director 2018-09-28
Past Directors & Key Managerial Personnel of INTEGERATED ENGINEERING SOLUTION
DIN Director Name Designation Appointment Date Cessation
00276348 ANJANI KUMAR GOYAL Director - 2014-07-11
00834499 RAJESH MEENA Director - 2013-06-01
02872489 VARUN GOYAL Additional Director - 2015-09-29
02872489 VARUN GOYAL Director - 2021-03-17
06871582 ASHUTOSH MISHRA Director - 2014-12-27
06872347 RAMAN GOYAL Director - 2018-08-22
00276140 SANDEEP GOYAL Additional Director - 2018-09-28
00276140 SANDEEP GOYAL Director - 2014-07-11
Other Directorships of ANJANI KUMAR GOYAL
Other Directorships of RAJESH MEENA
Other Directorships of VARUN GOYAL
Company Name CIN Designation Appointment Date Cessation
BRG INTERNATIONAL PRIVATE LIMITED U52100WB2010PTC151212 Director - 2022-03-24
SHRINGEE PACKAGING & ANCILLIARY PRIVATE LIMITED U74900WB2008PTC131341 Additional Director - 2015-09-29
SHRINGEE PACKAGING & ANCILLIARY PRIVATE LIMITED U74900WB2008PTC131341 Director - 2019-08-14
Other Directorships of ASHUTOSH MISHRA
Company Name CIN Designation Appointment Date Cessation
SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Director - 2015-11-04
Other Directorships of RAMAN GOYAL
Company Name CIN Designation Appointment Date Cessation
AGNIJA TIE-UP PRIVATE LIMITED U51909WB2015PTC207397 Director - 2018-08-22
BRG INTERNATIONAL PRIVATE LIMITED U52100WB2010PTC151212 Director - 2018-08-22
Other Directorships of SANDEEP GOYAL
Company Name CIN Designation Appointment Date Cessation
AMOORTIH PIPES AND TUBES PRIVATE LIMITED U25112WB2008PTC130382 Director - 2014-04-25
SUNCITY STRIPS & TUBES PRIVATE LIMITED U27100GJ2009PTC103941 Additional Director - 2010-09-30
SUNCITY STRIPS & TUBES PRIVATE LIMITED U27100GJ2009PTC103941 Director - 2012-11-15
BHUVEE STENOVATE PRIVATE LIMITED U27100WB2007PTC120297 Director - 2010-07-30
BHUVEE STENOVATE PRIVATE LIMITED U27100WB2007PTC120297 Managing Director - 2022-08-16
STENOVATE SYNERGIES & EXPORTS PRIVATE LIMITED U27100WB2009PTC138217 Director - 2014-04-25
BRG IRON & STEEL CO. PRIVATE LIMITED U27101UP2002PTC168863 Additional Director - 2010-02-06
BRG IRON & STEEL CO. PRIVATE LIMITED U27101UP2002PTC168863 Director - 2021-11-19
BRG IRON & STEEL CO. PRIVATE LIMITED U27101UP2002PTC168863 Managing Director - 2015-02-06
PROLIFIQUE ROLLS PRIVATE LIMITED U27107DL2008PTC184665 Director - 2012-12-05
SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Director - 2015-12-12
G S C CASTOFIRM PRIVATE LIMITED U27109WB2000PTC091371 Director - 2009-03-10
BRG FABRINOX PRIVATE LIMITED U28990DL2013PTC253415 Managing Director 2013-06-03 Ongoing
ASHDIL TRADING COMPANY PVT LTD U51109WB1994PTC063125 Additional Director - 2008-07-28
ASHDIL TRADING COMPANY PVT LTD U51109WB1994PTC063125 Director - 2022-03-24
MODSNA TIE UP PVT LTD U51109WB1994PTC063491 Additional Director - 2010-09-30
MODSNA TIE UP PVT LTD U51109WB1994PTC063491 Director - 2022-03-24
EVIKA VINCOM PVT. LTD. U51109WB1994PTC064288 Director - 2022-03-24
CAROL SYNTEX PVT LTD U51109WB1995PTC067905 Director - 2022-03-24
CYNOSURE TRACON PVT.LTD. U51109WB1995PTC068590 Director - 2022-03-24
RABIRUN VINIMAY PVT.LTD. U51109WB1995PTC068654 Director - 2010-02-07
RABIRUN VINIMAY PVT.LTD. U51109WB1995PTC068654 Managing Director - 2023-12-19
ANUDEEP CONSULTANTS PVT.LTD. U51109WB1995PTC075883 Director - 2022-03-24
ALLWORTH MERCHANDISE PVT LTD U51109WB1996PTC078066 Additional Director - 2010-09-30
ALLWORTH MERCHANDISE PVT LTD U51109WB1996PTC078066 Director - 2022-03-24
RCD TRADING PVT LTD U51109WB1996PTC080975 Director - 2022-03-24
LEDO VYAPAAR PVT LTD U51909WB1994PTC062493 Director - 2022-03-24
KECONS TRADECARE PVT.LTD. U51909WB1995PTC073411 Director - 2016-06-29
SUNRISE MERCHANDISE PVT LTD U51909WB1996PTC078600 Additional Director - 2010-09-30
SUNRISE MERCHANDISE PVT LTD U51909WB1996PTC078600 Director - 2022-03-24
BRG INTERNATIONAL PRIVATE LIMITED U52100WB2010PTC151212 Additional Director - 2018-09-21
BRG INTERNATIONAL PRIVATE LIMITED U52100WB2010PTC151212 Director - 2022-03-24
BRG INTERNATIONAL PRIVATE LIMITED U52100WB2010PTC151212 Managing Director - 2015-07-13
WELLMAN SALES AGENCY PVT LTD U52190WB1994PTC062081 Director - 2022-03-24
ADVIN FISCAL SERVICES PVT. LTD. U74120WB1994PTC061528 Additional Director - 2008-07-28
ADVIN FISCAL SERVICES PVT. LTD. U74120WB1994PTC061528 Director - 2022-03-24
BHUVEE PROFILES & STAINLESS PRIVATE LIMI TED U74140WB1993PTC057394 Director - 2010-02-07
BHUVEE PROFILES & STAINLESS PRIVATE LIMI TED U74140WB1993PTC057394 Managing Director 2010-09-30 Ongoing
BHUVEE PROFILES & STAINLESS PRIVATE LIMI TED U74140WB1993PTC057394 Managing Director - 2010-02-07
PAFCO LABORATORIES LIMITED U74220WB1992PLC054631 Director - 2022-03-25
SHRINGEE PACKAGING & ANCILLIARY PRIVATE LIMITED U74900WB2008PTC131341 Director - 2014-04-25

CIN Company Name Company Address
U74140WB1993PTC057394 BHUVEE PROFILES & STAINLESS PRIVATE LIMI TED GODREJ WATERSIDE SUIT NO. 403, PLOT NO. 5,BLOCK - DP, SEC TOR- 5 , SALT LAKE CITY, West Bengal, India - 700091
U55209WB2015PTC207413 LAST DROP HOSPITALITY PRIVATE LIMITED GODREJ WATERSIDE, ROOM NO R5/R6, PODIUM FLOOR PLOT NO 5, DP BLOCK, SECTOR V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U45207WB1996PTC082399 ADHUNIK INFRASTRUCTURES PRIVATE LIMITED UNIT NO 1607, GODREJ WATERSIDE TOWER-II, PLOT - 5, BLOCK-DP, SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091
U13100WB2014PLC199846 BARBIL IRON ORE COMPANY LIMITED 10th Floor, Tower-I, Godrej Waterside Block DP-Plot no 5, Sector V, Salt Lake City , Kolkata, West Bengal, India - 700091
U74210WB2008PTC128082 ARCELORMITTAL DESIGN AND ENGINEERING CENTRE PRIVATE LIMITED Godrej Waterside Building, Tower 2, Level 3, Unit 307, Plot No. V, Street Number 13, DP Block, Sector V, Salt Lake, Kolkata , Saltlake, West Bengal, India - 700091
ACG-5549 SANAY GREEN ENERGY RESOURCES LLP Merline Infinite 5th Floor, Room No -500,DN-51 Saltlake City, Sector-V,Bidhan Nagar CK Market,Saltlake,North 24 Parganas,700091,West Bengal,India,DN-51 Saltlake City, Sector-V,Saltlake,North 24 Parganas,West Bengal,India-700091
U18209WB2019PTC234445 BRIEXO LIFESTYLE PRIVATE LIMITED 12TH FLOOR, GODREJ WATERSIDE, TOWER II DP BLOCK, DP-5, SALTLAKE SECTOR V, BIDHANNAGAR , Saltlake, West Bengal, India - 700091
U70200WB2024PTC270738 CLUB24 ADVISORY SERVICES PRIVATE LIMITED 12th Floor, Tower, Godrej Waterside, 2,,DP 5, DP BLOCK, SECTOR V, BIDHANNAGAR, KOLKATA, WEST BENGAL,Saltlake,North 24 Parganas,West Bengal,700091-India
U31300WB1979PLC032347 PETERHOUSE INVESTMENTS INDIA LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY,KOLKATA,Kolkata,West Bengal,700091-India
U15122WB2013PLC192800 USHA MARTIN FRESH LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U65993WB1982PLC035530 USHA MARTIN VENTURES LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U72900WB2000PTC092735 REDTECH NETWORK INDIA PRIVATE LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U72900WB2007PLC119210 KGVK RURAL ENTERPRISES LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , kolkata, West Bengal, India - 700091
U72300WB2014PTC204704 EPPIX ESOLUTION (INDIA) PRIVATE LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U74993WB2019PTC234652 SHAKTIPEETH DIGITAL PRIVATE LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U74990WB2020PTC237064 LIFT SAFE TECHNOLOGIES PRIVATE LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U74140WB2010PTC142701 JHAWAR VENTURE MANAGEMENT PRIVATE LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U74999WB2010PTC154297 PARS CONSULTANCY & SERVICES PRIVATE LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U74999WB2011PTC169040 JHAWAR IMPACT VENTURES PRIVATE LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U93000WB2011NPL171499 KGVK SOCIAL ENTERPRISES LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U22100WB2008PLC121633 BRAND VALUE COMMUNICATIONS LIMITED GODREJ WATERSIDE, TOWER-1, 2ND FLOOR OFFICE NO. 201 & 202, PLOT-5, BLOCK-DP, SECTOR-V , KOLKATA, West Bengal, India - 700091
U15400WB2001PLC093457 ROSE VALLEY FOOD BEVERAGE LIMITED GODREJ WATERSIDE, TOWER-1, 2ND FLOOR OFFICE NO. 201 & 202, PLOT-5, BLOCK-DP, SECTOR-V , KOLKATA, West Bengal, India - 700091
U18109WB2009PTC140153 ROSE VALLEY FASHIONS PRIVATE LIMITED GODREJ WATERSIDE, TOWER-1, 2ND FLOOR OFFICE NO. 201 & 202, PLOT-5, BLOCK-DP, SECTOR-V , KOLKATA, West Bengal, India - 700091
U51909WB1999PLC090326 ROSE VALLEY INDUSTRIES LIMITED GODREJ WATERSIDE, TOWER-1, 2ND FLOOR OFFICE NO. 201 & 202, PLOT-5, BLOCK-DP, SECTOR-V , KOLKATA, West Bengal, India - 700091
U51909WB2012PTC179289 SANKATSATHI VINIMAY PRIVATE LIMITED GODREJ WATERSIDE, TOWER-1, 2ND FLOOR, SECTOR-V BLOCK-DP, OFFICE NO. 201 & 202, PLOT-5 , KOLKATA, West Bengal, India - 700091
U51909WB2012PTC179631 JORDAR BUSINESS PRIVATE LIMITED GODREJ WATERSIDE, TOWER-1, 2ND FLOOR, SECTOR-V BLOCK-DP, OFFICE NO. 201 & 202, PLOT-5 , KOLKATA, West Bengal, India - 700091
U45400WB2012PTC179450 COLLATE REALESTATE PRIVATE LIMITED GODREJ WATERSIDE, TOWER-1, 2ND FLOOR, SECTOR-V OFFICE NO.-201 & 202, PLOT-5, BLOCK-DP , KOLKATA, West Bengal, India - 700091
U45400WB2012PTC179643 CRABLE REALTORS PRIVATE LIMITED GODREJ WATERSIDE, TOWER-1, 2ND FLOOR, SECTOR-V BLOCK-DP, OFFICE NO.-201 & 202, PLOT-5 , KOLKATA, West Bengal, India - 700091
U55101WB1997PLC085759 ROSE VALLEY HOTELS AND ENTERTAINMENTS LIMITED GODREJ WATERSIDE, TOWER-1, 2ND FLOOR OFFICE NO. 201 & 202, PLOT-5, BLOCK-DP, SECTOR-V , KOLKATA, West Bengal, India - 700091

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10412565 2013-03-15 - - 145,000,000.00 STATE BANK OF TRAVANCORE

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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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