Indian Company Master Data Made Simple
I I Inspection & Export Private Limited
I I Inspection & Export Private Limited has been active since 2002, providing more than 24 years of industry experience. I I Inspection & Export Private Limited holds the CIN U74999DL2002PTC113811 and registration number 113811. The company operates as company limited by shares. Authorized share capital stands at ₹6.05 crore. I I Inspection & Export Private Limited reports paid-up capital of ₹5.82 crore.
Its principal business sector is business activities n.e.c. The firm’s place of registration is Delhi. Its registered address is C/o Perfect Accounting & Shared Services Pvt. Ltd. E-20, 1st & 2nd Floor, Hauz Khas, South Delhi, New Delhi, Delhi, India, 110016. Currently, the company’s operational status is active. PAN number for the company is AAACI8867Q. I I Inspection & Export Private Limited holds the LEI code 254900NP5A0JKQRFH231. The designated company email address is pawan@iiioverseas.in.
Company Overview
- CIN
- Date of Incorporation
- 14/01/2002
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹6,05,00,000.00
- Paid up Capital
- ₹5,82,06,600.00
- Activity
- Business activities n.e.c.
- pawan@iiioverseas.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Haryana | 06AAACI8867Q1ZQ | Active |
| Rajasthan | 08AAACI8867Q1ZM | Inactive |
| 08AAACI8867Q2ZL | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE2NB001019 | I I INSPECTION & EXPORT PRIVATE LIMITED EQ | - | 12/10/2026 | I I INSPECTION/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/09/2017 | Nidhi Tiwari | *****4521C | Company Secretary | |
| 26/09/2019 | Junichi Sasaki | 01749976 | Director | View other directorships |
| 06/08/2020 | Abul Kalam Azad | 02108157 | Director | View other directorships |
Business Network
Directors 3
- Abul Kalam AzadDirector
- Junichi SasakiDirector
- Nidhi TiwariCompany Secretary
Latest Documents
| Date | Title | Size |
|---|---|---|
| 02/12/2024 | Form MGT-7-02122024 | - |
| 07/11/2024 | Form AOC-4(XBRL)-30102024 | - |
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Address
Frequently Asked Questions
The current board member of I I Inspection & Export Private Limited are:
- Junichi Sasaki
- Abul Kalam Azad