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
ASPEN EXIM LIMITED
CIN: U52190WB2011PLC159587 As on: 2026-07-13
ASPEN EXIM LIMITED (CIN: U52190WB2011PLC159587) is a Public company incorporated on 22 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1200000.00.
ASPEN EXIM LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ASPEN EXIM LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of ASPEN EXIM LIMITED are DEBOPAM SUR, GOUTAM SARKAR, ABHIJIT DASGUPTA, BHASKAR SAHA, ASHIM MAITRA, UJJAL KUMAR ROY, and AVIJIT KUMAR GANGULY.
ASPEN EXIM LIMITED's Corporate Identification Number (CIN) is U52190WB2011PLC159587 and its registration number is 159587. Users may contact ASPEN EXIM LIMITED on its Email address - [email protected]. Registered address of ASPEN EXIM LIMITED is 16/7/2B, KEYATALA ROAD , KOLKATA, West Bengal, India - 700029.
Current status of ASPEN EXIM 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 ASPEN EXIM 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASPEN EXIM
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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 ASPEN EXIM 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ASPEN EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03079702 | DEBOPAM SUR | Director | 2011-02-22 |
| 03356712 | GOUTAM SARKAR | Director | 2011-02-22 |
| 02475280 | ABHIJIT DASGUPTA | Director | 2011-02-22 |
| 02531517 | BHASKAR SAHA | Director | 2011-02-22 |
| 02532064 | ASHIM MAITRA | Director | 2011-02-22 |
| 02555033 | UJJAL KUMAR ROY | Director | 2011-02-22 |
| 02575466 | AVIJIT KUMAR GANGULY | Director | 2011-02-22 |
Past Directors & Key Managerial Personnel of ASPEN EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEBOPAM SUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASPEN NIRMAN INDIA LIMITED | U45200MP2011PLC026774 | Director | 2011-09-16 | Ongoing |
| ASPEN PROJECTS INDIA LIMITED | U45400WB2009PLC133653 | Director | 2010-11-13 | Ongoing |
| ASPEN INDIA MARKETING PRIVATE LIMITED | U51909WB2010PTC154355 | Director | 2010-10-29 | Ongoing |
| ASPEN ALANKAR WORLD LIMITED | U74900WB2012PLC187837 | Director | 2012-11-01 | Ongoing |
| ASPEN INSTITUTE OF MULTI STUDIES PRIVATE LIMITED | U80301WB2011PTC161921 | Director | 2011-04-23 | Ongoing |
Other Directorships of GOUTAM SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASPEN NIRMAN INDIA LIMITED | U45200MP2011PLC026774 | Director | 2011-09-16 | Ongoing |
| ASPEN PROJECTS INDIA LIMITED | U45400WB2009PLC133653 | Director | 2010-12-06 | Ongoing |
| ASPEN INDIA MARKETING PRIVATE LIMITED | U51909WB2010PTC154355 | Director | 2010-12-06 | Ongoing |
| ASPEN ALANKAR WORLD LIMITED | U74900WB2012PLC187837 | Director | 2012-11-01 | Ongoing |
Other Directorships of ABHIJIT DASGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASPEN INDUSTRIES LIMITED | U14290PB2012PLC036978 | Director | 2012-12-27 | Ongoing |
| ASPEN NIRMAN INDIA LIMITED | U45200MP2011PLC026774 | Director | 2011-09-16 | Ongoing |
| ASPEN PROJECTS INDIA LIMITED | U45400WB2009PLC133653 | Director | 2009-03-09 | Ongoing |
| ASPEN INDIA MARKETING PRIVATE LIMITED | U51909WB2010PTC154355 | Director | 2010-10-29 | Ongoing |
| ASTIN REALTY LIMITED | U70100WB2010PLC140833 | Director | 2010-01-08 | Ongoing |
| ASPEN ALANKAR WORLD LIMITED | U74900WB2012PLC187837 | Director | 2012-11-01 | Ongoing |
| ASPEN INSTITUTE OF MULTI STUDIES PRIVATE LIMITED | U80301WB2011PTC161921 | Director | 2011-04-23 | Ongoing |
Other Directorships of BHASKAR SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASPEN INDUSTRIES LIMITED | U14290PB2012PLC036978 | Director | 2012-12-27 | Ongoing |
| ASPEN NIRMAN INDIA LIMITED | U45200MP2011PLC026774 | Director | - | 2012-04-02 |
| ASPEN NIRMAN INDIA LIMITED | U45200MP2011PLC026774 | Managing Director | 2012-04-02 | Ongoing |
| ASPEN PROJECTS INDIA LIMITED | U45400WB2009PLC133653 | Director | - | 2009-08-01 |
| ASPEN PROJECTS INDIA LIMITED | U45400WB2009PLC133653 | Managing Director | 2009-08-01 | Ongoing |
| ASPEN INDIA MARKETING PRIVATE LIMITED | U51909WB2010PTC154355 | Director | 2010-10-29 | Ongoing |
| ASTIN REALTY LIMITED | U70100WB2010PLC140833 | Director | 2012-03-12 | Ongoing |
| ASTIN REALTY LIMITED | U70100WB2010PLC140833 | Director | - | 2011-04-11 |
| ASTIN REALTY LIMITED | U70100WB2010PLC140833 | Managing Director | - | 2012-03-12 |
| ASPEN ALANKAR WORLD LIMITED | U74900WB2012PLC187837 | Director | 2012-11-01 | Ongoing |
| ASPEN INSTITUTE OF MULTI STUDIES PRIVATE LIMITED | U80301WB2011PTC161921 | Director | 2011-04-23 | Ongoing |
Other Directorships of ASHIM MAITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOKNATH TEA PROCESSING PRIVATE LIMITED | U15491WB2002PTC095120 | Director | - | 2015-03-25 |
| ASPEN NIRMAN INDIA LIMITED | U45200MP2011PLC026774 | Director | 2011-09-16 | Ongoing |
| ASPEN PROJECTS INDIA LIMITED | U45400WB2009PLC133653 | Director | 2009-03-09 | Ongoing |
| ASPEN INDIA MARKETING PRIVATE LIMITED | U51909WB2010PTC154355 | Director | 2010-10-29 | Ongoing |
| ASTIN REALTY LIMITED | U70100WB2010PLC140833 | Director | 2010-01-08 | Ongoing |
| ASPEN ALANKAR WORLD LIMITED | U74900WB2012PLC187837 | Director | 2012-11-01 | Ongoing |
| ASPEN INSTITUTE OF MULTI STUDIES PRIVATE LIMITED | U80301WB2011PTC161921 | Director | 2011-04-23 | Ongoing |
Other Directorships of UJJAL KUMAR ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASPEN INDUSTRIES LIMITED | U14290PB2012PLC036978 | Director | 2012-12-27 | Ongoing |
| LOKNATH TEA PROCESSING PRIVATE LIMITED | U15491WB2002PTC095120 | Director | - | 2015-03-25 |
| ASPEN NIRMAN INDIA LIMITED | U45200MP2011PLC026774 | Director | 2011-09-16 | Ongoing |
| ASPEN PROJECTS INDIA LIMITED | U45400WB2009PLC133653 | Director | 2010-11-13 | Ongoing |
| ASPEN INDIA MARKETING PRIVATE LIMITED | U51909WB2010PTC154355 | Director | 2010-10-29 | Ongoing |
| ASPEN ALANKAR WORLD LIMITED | U74900WB2012PLC187837 | Director | 2012-11-01 | Ongoing |
| ASPEN INSTITUTE OF MULTI STUDIES PRIVATE LIMITED | U80301WB2011PTC161921 | Director | 2011-04-23 | Ongoing |
Other Directorships of AVIJIT KUMAR GANGULY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASPEN NIRMAN INDIA LIMITED | U45200MP2011PLC026774 | Director | 2011-09-16 | Ongoing |
| ASPEN PROJECTS INDIA LIMITED | U45400WB2009PLC133653 | Director | 2009-11-03 | Ongoing |
| ASPEN INDIA MARKETING PRIVATE LIMITED | U51909WB2010PTC154355 | Director | 2010-10-29 | Ongoing |
| ASPEN ALANKAR WORLD LIMITED | U74900WB2012PLC187837 | Director | 2012-11-01 | Ongoing |
| ASPEN INSTITUTE OF MULTI STUDIES PRIVATE LIMITED | U80301WB2011PTC161921 | Director | 2011-04-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2009PLC133653 | ASPEN PROJECTS INDIA LIMITED | 16/7/2B, KEYATALA ROAD , KOLKATA, West Bengal, India - 700029 |
| U19112WB1980PTC033161 | PALI PRODUCTS PVT LTD | 16/7/28 KEYATOLA ROAD , KOLKATA, West Bengal, India - 700029 |
| AAO-5547 | SPECTRUM BEVERAGES & FOOD SOLUTIONS LLP | 19/1A, KEYATALA ROAD, SARAT BOSE ROAD, AMBIKA CHAKRABORTY SARANI P.S. LAKE,KOLKATA 700029 KOLKATA, West Bengal, India - 700029 |
| ACX-3795 | MAHAWAR FOODS & BEVERAGES LLP | 7B, Iswar Choudhury Road,Kolkata 700029,Kolkata,Kolkata,West Bengal,India-700029 |
| U85110WB2019PTC232477 | BARK & BITE VETCARE PRIVATE LIMITED | P-508, KEYATALA ROAD, KEYATALA ROAD , KOLKATA, West Bengal, India - 700029 |
| U43299WB2023PTC264530 | BHARAT CIVIL WORKS PRIVATE LIMITED | 18A, KAVI BHARATI SARANI,LAKE ROAD,Lake Market,,Kolkata,West Bengal,India,700029.,Kolkata,Kolkata,West Bengal,700029-India |
| U28113WB1982PLC034436 | DURO POLYPRENE LTD | 5/1A KEYATALA ROAD KOLKATA - 700029 , Kolkata, West Bengal, India - 700029 |
| U45202WB2021PTC246426 | SAMPURNA UNNATI NIGAM PRIVATE LIMITED | 4th FLOOR, FLAT -4A 21/7, ASHWINI DUTTA ROAD KOLKATA- 700029 , KOLKATA, West Bengal, India - 700029 |
| AAZ-9288 | A K V ENCLAVES LLP | 6A, KEYATALA ROAD, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700029 |
| U14101WB2024PTC275043 | V-CUT FASHIONS PRIVATE LIMITED | 2/1A,KEYATALA ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| U85100WB2022PTC252575 | AERUS SPECIALITY CLINIC & DIAGNOSTICS PRIVATE LIMITED | 48/7 Purna Das Road,Kolkata,Kolkata,West Bengal,700029-India |
| AAV-0031 | RADAH N RADAH LLP | P 404/7 GARIAHAT ROAD KOLKATA KOLKATA, West Bengal, India - 700029 |
| U80101WB2010PTC150485 | S M KNOWLEDGE PRIVATE LIMITED | 453A, KEYATALA ROAD, KOLKATA , KOLKATA, West Bengal, India - 700029 |
| U39000WB2024PTC267956 | GR SEWAGE TREATMENT PLANT PRIVATE LIMITED | 16A, LAKE VIEW ROAD,,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700029-India |
| U74999WB2017PTC223138 | ASTREA GREENTECH PRIVATE LIMITED | 5/1 A, Keyatala Road, Kolkata , KOLKATA, West Bengal, India - 700029 |
| U93290WB2024NPL270359 | SAMARTHA CONSCIOUS LIVING FOUNDATION | 16/C DOVER LANE,SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| U51101WB2009PTC132861 | ABHILASHINI COMMOTRADE PRIVATE LIMITED | P- 456, KEYATALA ROAD GROUND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700029 |
| ACY-2265 | LEXANTRA SERVICES LLP | 21/7, Ashwini Dutta Road,,2nd Floor,,Kolkata,Kolkata,West Bengal,India-700029 |
| ABB-0656 | SUNPARIVAR BUILDERS LLP | 21/7, 2ND FLOOR,ASWINI DUTTA ROAD,Kolkata,Kolkata,West Bengal,India-700029 |
| ABB-0728 | SUNPARIVAR REALTORS LLP | 21/7, 2ND FLOOR,ASWINI DUTTA ROAD,Kolkata,Kolkata,West Bengal,India-700029 |
| ACU-0292 | SHASHANK TEXTILES LLP | FLAT 4B, P-463, KEYATALA,ROAD, HERITAGE BUILDING,Kolkata,Kolkata,West Bengal,India-700029 |
| ACU-3718 | GUHAS GLOBAL LLP | 16A, LAKE VIEW ROAD,FLAT NO- 102, FIRST FLOOR,Kolkata,Kolkata,West Bengal,India-700029 |
| ACJ-2907 | UNITED SPEARHEADS LLP | Plot No-77,3No Lake Hospital Colony,,Keyatala Road,Kolkata,Kolkata,West Bengal,India-700029 |
| U92490WB2022PTC254792 | TYPHXN BAY PRIVATE LIMITED | FLAT NO.4A, KEYA APARTMENTS, 6A, KEYATALA ROAD,,KOLKATA,Kolkata,West Bengal,700029-India |
| U70109WB2022PTC252882 | SUNPARIVAR DEVELOPERS PRIVATE LIMITED | 21/7, ASHWINI DUTTA ROAD 4TH FLOOR, FL-4A,KOLKATA,Kolkata,West Bengal,700029-India |
| AAJ-4852 | SREEJOY HEALTH & HOSPITALITY LLP | P-87 LAKE ROAD KOLKATA-700029, WEST BENGAL KOLKATA, West Bengal, India - 700029 |
| AAY-8113 | LAZIZ MERCHANTS LLP | 18A, Parasar Road, KolkataWest Bengal 700029 Kolkata, West Bengal, India - 700029 |
| AAY-8367 | ORIGINAL RESIDENCY LLP | 18A, Parasar Road, KolkataWest Bengal 700029 Kolkata, West Bengal, India - 700029 |
| U67190WB2008PTC124556 | RSKRS AGRO INDUSTRY PRIVATE LIMITED | 18A, PARASAR ROAD, KOLKATA WEST BENGAL 700029 , KOLKATA, West Bengal, India - 700029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
| 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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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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.