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 LAW AND MANAGEMENT PRIVATE LIMITED
CIN: U80901MH2011PTC220471 As on: 2026-07-13
INTEGRATED LAW AND MANAGEMENT PRIVATE LIMITED (CIN: U80901MH2011PTC220471) is a Private company incorporated on 04 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
INTEGRATED LAW AND MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.INTEGRATED LAW AND MANAGEMENT PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of INTEGRATED LAW AND MANAGEMENT PRIVATE LIMITED are ISHTIAQ ALI, and NAZMA AKHLAQ WARSI.
INTEGRATED LAW AND MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U80901MH2011PTC220471 and its registration number is 220471. Users may contact INTEGRATED LAW AND MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTEGRATED LAW AND MANAGEMENT PRIVATE LIMITED is 602, SEA BREEZE CHS LTD, TOWER - 1, SECTOR - 16, NERUL , Navi Mumbai, Maharashtra, India - 400706.
Current status of INTEGRATED LAW AND MANAGEMENT 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
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Previous CINs
ZaubaCorp's company report for INTEGRATED LAW AND MANAGEMENT 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.
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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 INTEGRATED LAW AND MANAGEMENT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INTEGRATED LAW AND MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02965131 | ISHTIAQ ALI | Director | 2011-08-04 |
| 02965174 | NAZMA AKHLAQ WARSI | Director | 2011-08-04 |
Past Directors & Key Managerial Personnel of INTEGRATED LAW AND MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ISHTIAQ ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORBIT LAW SERVICES LLP | AAH-6459 | Designated Partner | 2016-10-20 | Ongoing |
| SUUMAYA CORPORATION LIMITED | L10500WB2009PLC137310 | Additional Director | - | 2023-12-22 |
| SUUMAYA CORPORATION LIMITED | L10500WB2009PLC137310 | Director | 2023-11-22 | Ongoing |
| NAKODA LIMITED | L17111GJ1984PLC045995 | Additional Director | - | 2012-06-23 |
| NAKODA LIMITED | L17111GJ1984PLC045995 | Director | - | 2014-06-24 |
| SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED | L24100MH1993PLC071376 | Additional Director | - | 2021-09-24 |
| SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED | L24100MH1993PLC071376 | Director | 2021-09-24 | Ongoing |
| SUUMAYA INDUSTRIES LIMITED | L46411MH2011PLC220879 | Additional Director | - | 2020-09-29 |
| SUUMAYA INDUSTRIES LIMITED | L46411MH2011PLC220879 | Director | - | 2024-06-17 |
| SHEEN PRODUCTIONS PRIVATE LIMITED | U22219MH2010PTC203300 | Director | 2010-05-17 | Ongoing |
Other Directorships of NAZMA AKHLAQ WARSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEEN PRODUCTIONS PRIVATE LIMITED | U22219MH2010PTC203300 | Director | 2010-05-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22219MH2010PTC203300 | SHEEN PRODUCTIONS PRIVATE LIMITED | FLAT NO 602, SEA BREEZE CHS LTD, TOWER-1, SECTOR - 16, NERUL , Navi Mumbai, Maharashtra, India - 400706 |
| U72900MH2006PTC164790 | ENTERTAINMENT MATRIX PRIVATE LIMITED | 1402, TOWER-II, SEA-BREEZE CHS LTD., SECTOR-16, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74140MH2006PTC164791 | DIAGONAL ADVISORY SERVICES PRIVATE LIMIT ED | 1402, TOWER-II, SEA-BREEZE CHS LTD., SECTOR-16, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74140MH2006PTC164792 | SAI WORLDWIDE ADVISORS PRIVATE LIMITED | 1402, TOWER-II, SEA-BREEZE CHS LTD., SECTOR-16, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| ABB-5303 | GenX Venture Labs LLP | 701 Tower 1, Sea Breeze Chs Ltd,Palm Beach Road, Sector 16, Nerul, Navi Mumbai,Thane,Thane,Maharashtra,India-400706 |
| U92190MH2008PTC180962 | BETTER INDIA MEDIA PRIVATE LIMITED | 1402, TOWER II, SEA BREEZE CHS LTD SECTOR 16, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U24233MH2014PTC253856 | ZAHARA PETROCHEMICAL PRIVATE LIMITED | 902, TOWER 10, SECTOR 16, SEA BREEZE CHS LTD., NERUL WEST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72300MH2015PTC268870 | TIGER DIGITECH PRIVATE LIMITED | 701, Tower 1, Sea Breeze CHS, Palm Beach Road, Sector 16, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| U72200MH2015PTC265875 | SUNDAY REALTY SOLUTIONS PRIVATE LIMITED | 701 Tower 1 Sea Breeze Chs, Palm Beach Road Sector 16, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U74900MH2012PTC231400 | DO POINTS MARKETING SERVICES PRIVATE LIMITED | 701 TOWER 1 SEA BREEZE CHS, PALM BEACH ROAD SECTOR 16, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAJ-8238 | JECINTH DEVELOPERS LLP | Flat No. 602, Tower No.6, Sea Breeze CHS, Plot No. Palm Beach Road, Sector-16, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U74120MH2012PTC232344 | ARPITA TRADING COMPANY PRIVATE LIMITED | Flat no 101 , 1st floor , Sea Breeze Tower 1 Plot no 16, Sector 16 , Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U17100MH1996PTC098177 | NAVDURGA METALS PRIVATE LIMITED | 10/1102, SEA BREEZE CHS. LTD. PLOT NO. 16, SECTOR-16, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U73200MH2021PTC358386 | IRONWORK INSIGHTS PRIVATE LIMITED | Tower -6, Flat - 1101, Sea breeze CHS Sector 16, Nerul West, Navi Mumbai , Mumbai, Maharashtra, India - 400706 |
| U68200MH2024PTC429271 | NADKARNI ENTERPRISES PRIVATE LIMITED | Flat 1401, Plot 16, Tower 05, Sea Breeze CHS,,Sector 16, Nerul (W), Navi Mumbai (M Corp.),Thane,Thane,Maharashtra,400706-India |
| U80904MH2017PTC300377 | TURNTOPPER LEARNING SOLUTIONS PRIVATE LIMITED | 301, Tower-4, Sea Breeze Tower Sector-16, Palm Beach Road, Nerul (West) , Navi-Mumbai, Maharashtra, India - 400706 |
| U51220MH2005PTC152557 | SAI NIDHI SALES PRIVATE LIMITED | FLAT NO. 901, TOWER NO. 9, SEA BREEZE, SECTOR - 16, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U31900MH2009PTC192709 | MEHUL ENGINEERING WORKS PRIVATE LIMITED | Tower No 4, 1302, Sea Breeze CHS, Palm Beach Road, Sec-16, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| U74900MH2007PTC174637 | STRATA BPO PRIVATE LIMITED | 701/7, SEA BREEZE CHS, PALM BEACH ROAD , SECTOR 16, NERUL(W). , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAN-6378 | TYNIEMAP TOUR AND TRAVEL LLP | B-2, Flat No 201,Sea Breaze CHS, SEctor 16, Nerul Navi Mumbai 400706 NAVI MUMBAI, Maharashtra, India - 400706 |
| AAK-3557 | YAKKARA CONSULTANT LLP | SEA BREEZE CHS , FLAT NO 301 TOWER NO 10 SECTOR 16 NAVI MUMBAI MUMBAI, Maharashtra, India - 400706 |
| U74900MH2014PTC256239 | TALOJA MECHANICAL WORKS PRIVATE LIMITED | F-1/3-1, SECTOR-06, NERUL SEA-VIEW CHS., NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAF-6860 | BEFORE CINEMA LLP | Sea Breeze T - 4, Flat 1001, Sector 16 Plot No 16, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U74120MH2016PTC273233 | CRUX STARS DESIGNS PRIVATE LIMITED | H NO 1 BALAJI KRUPA CHS LTD NEAR NERUL GYMKHANA SECTOR 28, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72900MH2008PTC187513 | I E M TECHNOLOGIES PRIVATE LIMITED | A 1/4:1 GOKUL CHS LTD, PLOT NO. 14 SECTOR 19A, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2017PTC297034 | OHC MEDICAL SERVICES PRIVATE LIMITED | Sea View CHS, Bldg No. F1, Flat No. 2:1, Sector-6, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U35111MH1999PTC119221 | SEA GULL DREDGING PRIVATE LIMITED | 301, Agarwal Corner, Nerul Commercial Center Premises CHS Ltd., Plot No. 21, Sector 2 1, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2019OPC322674 | NINE MELONS (OPC) PRIVATE LIMITED | G 1:3 LENYADRI -1 CHS LTD, PL - 8 & 9, SECTOR - 19A , NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2017PTC289773 | GARISH IMPEX PRIVATE LIMITED | FLAT NO-402, TOWER NO-6,SEA BREEZ CHS PLOT NO-16, PALM BEACH ROAD, SECTOR-16,N ERUL-WEST , NAVI MUMBAI, Maharashtra, India - 400706 |
| 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.
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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.
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.