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INTEGRITY EXIM INDIA PRIVATE LIMITED

CIN : U51101CT2012PTC000528
|
ROC : RoC-Chhattisgarh
Active
Last Updated On : 25-05-2021
CINU51101CT2012PTC000528
Company NameINTEGRITY EXIM INDIA PRIVATE LIMITED
ROC CodeRoC-Chhattisgarh
Registration Number000528
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)25,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-09-2012
Registered Address402, 3RD FLOOR, RAJEEV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK RAIPUR CT 492001 IN
Email Idnileshagra@gmail.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01312909NIRANJAN AGARWAL LAL10-09-2014
03467556NITESH AGRAWAL19-09-2012
06612361NILESH AGRAWAL10-09-2014
INTEGRITY EXIM INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chhattisgarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-09-2012. Its Corporate Identification Number (CIN) is U51101CT2012PTC000528, and it carries the registration number 000528. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INTEGRITY EXIM INDIA PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹25,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 402, 3RD FLOOR, RAJEEV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK RAIPUR CT 492001 IN. Correspondence or inquiries may be sent to the official email address, nileshagra@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for INTEGRITY EXIM INDIA PRIVATE LIMITED?
    402, 3RD FLOOR, RAJEEV GANDHI COMPLEX, BALASHRAM COMPOUND, KUTCHERY CHOWK RAIPUR CT 492001 IN
  • Who are the owners / directors of INTEGRITY EXIM INDIA PRIVATE LIMITED?
    • NIRANJAN AGARWAL LAL
    • NITESH AGRAWAL
    • NILESH AGRAWAL
  • How can I contact INTEGRITY EXIM INDIA PRIVATE LIMITED?
    nileshagra@gmail.com
  • When was INTEGRITY EXIM INDIA PRIVATE LIMITED established?
    It was founded on 19-09-2012 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 4,36,800
MGT-7₹ 4,21,800
Total Penalty₹ 8,58,600
🎉90% WAIVER APPLIED
- ₹ 7,72,740
Amount Payable (10%)₹ 85,860
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.