Engineer's Integrity India Private Limited
About Engineer's Integrity India Private Limited
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Engineer's Integrity India Private Limited was a private limited company based in Gaziabad, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 13 October 2011.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2011PTC046973. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Amit Kumar and Rajeev Ranjan.
Its last annual general meeting (AGM) was held on 01 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Gaziabad, Uttar Pradesh.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.6 Lakh.
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- Registered AddressFlat No:903 Floor:9 Tower No.: Oc 7 Orange County Gh#4 Ahinsakhand Indrap, Uram, Gaziabad, Uttar Pradesh, India – 201010
- IndustryTrading, Retail Trading, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Engineer's Integrity India
Engineer's Integrity India operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Engineer's Integrity India Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Engineer's Integrity India
Engineer's Integrity India Private Limited is audited by SUNAND MUKHERJEE & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNAND MUKHERJEE & CO. | Locked | Locked | Locked |
Complete auditor history for Engineer's Integrity India Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Engineer's Integrity India Private Limited
Engineer's Integrity India has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Also directs: Ecoline Engineers Integrity LLP | Director | 13 Oct 2011 | 14 Years 11 Months | As last reported |
| Rajeev Ranjan Also directs: Imperial Foundation Private Limited | Director | 13 Aug 2013 | 13 Years 1 Months | As last reported |
| Vinay Kumar Sinha | Director | 13 Aug 2013 | 13 Years 1 Months | As last reported |
| Rashmi Sahay Also directs: Ecoline Engineers Integrity LLP | Director | 13 Oct 2011 | 14 Years 11 Months | As last reported |
| Ashish Kumar | Director | 13 Aug 2013 | 13 Years 1 Months | As last reported |
Financials of Engineer's Integrity India Private Limited FY 2018 filings available
Engineer's Integrity India Private Limited reported revenue of ₹1.6 Lakh for FY 2017.
Ten-year financial statements for Engineer's Integrity India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Engineer's Integrity India
Shareholding and ownership data for Engineer's Integrity India Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Engineer's Integrity India
Engineer's Integrity India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Engineer's Integrity India
Employment history and EPFO contributions of people linked to Engineer's Integrity India.
Employee and EPFO history for Engineer's Integrity India Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Engineer's Integrity India
Engineer's Integrity India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Engineer's Integrity India Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Engineer's Integrity India
Credit ratings, litigation, and regulatory alerts for Engineer's Integrity India Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Engineer's Integrity India
MSME payment history for Engineer's Integrity India Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Engineer's Integrity India
Corporate group structure for Engineer's Integrity India Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Engineer's Integrity India
MCA filings and documents for Engineer's Integrity India Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Engineer's Integrity India
Frequently Asked Questions about Engineer's Integrity India Private Limited
Engineer's Integrity India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Engineer's Integrity India was a private limited company based in Gaziabad, Uttar Pradesh, India. The company worked in retail trading, within the trading industry. It was incorporated on 13 October 2011 and is registered under CIN U74999UP2011PTC046973. The company has been struck off by the Registrar of Companies and is no longer operational.
Engineer's Integrity India had 5 directors:
- Amit Kumar - Director
- Rajeev Ranjan - Director
- Vinay Kumar Sinha - Director
- Rashmi Sahay - Director
- Ashish Kumar - Director
The CIN (Corporate Identification Number) of Engineer's Integrity India is U74999UP2011PTC046973. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Engineer's Integrity India is at Flat No:903 Floor:9 Tower No.: Oc 7 Orange County Gh#4 Ahinsakhand Indrap, Uram, Gaziabad, Uttar Pradesh, India – 201010.
Engineer's Integrity India was incorporated on 13 October 2011. It is registered with the Registrar of Companies, Kanpur.
Engineer's Integrity India reported revenue of ₹1.6 Lakh for FY 2017.
Engineer's Integrity India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
No. Engineer's Integrity India has 1 GST registration on record and it is cancelled or inactive.