Integra Ventures Private Limited
About Integra Ventures Private Limited
Data last updated:
Integra Ventures Private Limited was a private limited company based in Mumbai, Maharashtra, 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 05 June 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC231846.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Farhan Mumtaz Ansari (Managing Director) and Arif Gafoor Khatri.
The registered office was at Shop No 9 Shree Niketan Building Pandurang Wadi Goregaon East, Mumbai, Maharashtra, India – 400063.
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- Registered AddressShop No 9 Shree Niketan Building Pandurang Wadi Goregaon East, Mumbai, Maharashtra, India – 400063
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
Board of Directors of Integra Ventures Private Limited
Integra Ventures has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arif Gafoor Khatri | Director | 05 Jun 2012 | 14 Years 4 Months | As last reported |
| Azim Mashooqali Khan | Director | 05 Jun 2012 | 14 Years 4 Months | As last reported |
| Farhan Mumtaz Ansari | Managing Director | 05 Jun 2012 | 14 Years 4 Months | As last reported |
Financials of Integra Ventures Private Limited
Financial statements from 2015
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.
Charges & Borrowings of Integra Ventures Private Limited
Integra Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Integra Ventures Private Limited
Employment history and EPFO contributions of people linked to Integra Ventures.
Employee and EPFO history
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 Integra Ventures Private Limited
GST registrations and filing compliance
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 Integra Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
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 Integra Ventures Private Limited
MSME payment history
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 Integra Ventures Private Limited
Corporate group structure
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 Integra Ventures Private Limited
MCA filings and documents
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 Integra Ventures Private Limited
Frequently Asked Questions about Integra Ventures Private Limited
Integra Ventures 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.
Integra Ventures was a private limited company based in Mumbai, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 05 June 2012 and is registered under CIN U74120MH2012PTC231846. The company has been struck off by the Registrar of Companies and is no longer operational.
Integra Ventures had 3 directors:
- Farhan Mumtaz Ansari - Managing Director
- Arif Gafoor Khatri - Director
- Azim Mashooqali Khan - Director
The CIN (Corporate Identification Number) of Integra Ventures is U74120MH2012PTC231846. 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 Integra Ventures is at Shop No 9 Shree Niketan Building Pandurang Wadi Goregaon East, Mumbai, Maharashtra, India – 400063.
Integra Ventures was incorporated on 05 June 2012. It is registered with the Registrar of Companies, Mumbai.
Integra Ventures has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Integra Ventures operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
No. Integra Ventures is not listed on any stock exchange. It is an unlisted company.