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
CANDID EXIM PVT LTD
CIN: U51909WB2006PTC108285 As on: 2026-07-13
CANDID EXIM PVT LTD (CIN: U51909WB2006PTC108285) is a Private company incorporated on 24 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.
CANDID EXIM PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.CANDID EXIM PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of CANDID EXIM PVT LTD are HEMANT GUPTA, and TAPASH GHOSAL.
CANDID EXIM PVT LTD's Corporate Identification Number (CIN) is U51909WB2006PTC108285 and its registration number is 108285. Users may contact CANDID EXIM PVT LTD on its Email address - [email protected]. Registered address of CANDID EXIM PVT LTD is 23A MAHIM HALDER ST , KOLKATA, West Bengal, India - 700026.
Current status of CANDID EXIM PVT LTD is - Active.
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 CANDID 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 CANDID EXIM
Purchase full report of CANDID EXIM
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 CANDID 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
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Current Directors & Key Managerial Personnel of CANDID EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00738727 | HEMANT GUPTA | Director | 2006-02-24 |
| 00738756 | TAPASH GHOSAL | Director | 2006-02-24 |
Past Directors & Key Managerial Personnel of CANDID EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HEMANT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILK ASSOCIATION OF INDIA | U73100WB2009NPL140419 | Director | 2014-12-18 | Ongoing |
Other Directorships of TAPASH GHOSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2022PTC257591 | CALCUTTA TEA BOUTIQUE PRIVATE LIMITED | 26 MAHIM HALDER STREET , KOLKATA, West Bengal, India - 700026 |
| U74999WB2020PTC237522 | CREATMILE AND TECH PRIVATE LIMITED | 26 Mahim Halder Street , KOLKATA, West Bengal, India - 700026 |
| U45400WB2009PTC136933 | SHRISTI CIVIL WORKS PRIVATE LIMITED | 38/2, MAHIM HALDER STREET , KOLKATA, West Bengal, India - 700026 |
| U27109WB1991PTC051139 | FECON ENGINEERING PVT LTD | 12B, Mahim Halder Street Ground Floor , Kolkata, West Bengal, India - 700026 |
| U26921WB1973PTC028647 | RAJHANS REFRACTORIES PVT LTD | 19D, MAHIM HALDER STREET SREE NIKET APPARTMENT, KALIGHAT , KOLKATA, West Bengal, India - 700026 |
| U24100WB2012PTC180636 | M S MEDICINE HOUSE PRIVATE LIMITED | 43B/1 MAHIM HALDER STREET P.S. KALIGHAT , KOLKATA, West Bengal, India - 700026 |
| U55100WB2007PTC119010 | POORBA DISTRIBUTORS PRIVATE LIMITED. | 43B/1, MAHIM HALDER STREET P.S- KALIGHAT , KOLKATA, West Bengal, India - 700026 |
| U72900WB2011PTC158674 | NEMESIS IT SERVICES PRIVATE LIMITED | 32 B, MAHIM HALDER STREET P.O. - KALIGHAT , KOLKATA, West Bengal, India - 700026 |
| U92490WB2021PTC244594 | FIRELEON ENTERTAINMENT PRIVATE LIMITED | 42/1A, GURUPADA HALDER ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700026 |
| U55101WB2018PTC227703 | BKM & SONS FOOD & HOSPITALITY PRIVATE LIMITED | 43B/1 MAHIM HALDER STREET, FLT-2A VASUDEVA , KOLKATA, West Bengal, India - 700026 |
| ACC-1030 | PMAS HOUSING LLP | H.NO36/1B,MAHIM HALDER STNEAR JATIN DAS PARK METRO Kolkata, West Bengal, India - 700026 |
| U74999WB2018PTC225513 | LINCOLN LABS PRIVATE LIMITED | 4A , Mahim Halder Street 2 nd Floor, Flat 7 , KOLKATA, West Bengal, India - 700026 |
| U45207WB1959PTC024234 | SANITARY SYNDICATE PVT LTD | NEER ANAND APPARTMENT, FLAT NO.2B, 1ST FLOOR, 42/1A, GURUPADA HALDER ROAD , KOLKATA, West Bengal, India - 700026 |
| AAD-7732 | DESIGNTEX INTERNATIONAL LLP | 21/B Pratapaditya road, Kolkata-700026 1st Floor Kolkata, West Bengal, India - 700026 |
| U68100WB2026PTC287472 | LINKWORTH REAL ESTATE PRIVATE LIMITED | 184, Harish Mukherjee,Road, 1st Floor, Kolkata,Kolkata,Kolkata,West Bengal,700026-India |
| ACL-1301 | PATHAK MINDFUL HEAVEN LLP | 70A/1A Rashbehari Avenue,Flat 1, 1st Floor Kolkata,Kolkata,Kolkata,West Bengal,India-700026 |
| U24100WB1991PTC052626 | BLUE PRINT PHARMACY PRIVATE LIMITED | 6, THAKUR BARI ROAD, KALIGHAT KOLKATA, WEST BENGAL, KOLKATA-700026 , KOLKATA, West Bengal, India - 700026 |
| ACV-2556 | B N DEY BEVERAGES LLP | 35, Fakir Halder Lane,Kolkata,Kolkata,West Bengal,India-700026 |
| ACV-5358 | CANDIDA HEALTHCARE ENTERPRISE LLP | 35, Fakir Halder Lane,Kolkata,Kolkata,West Bengal,India-700026 |
| ACV-7864 | NORTH EASTERN ENTERPRISE (BEVERAGES) LLP | 35 FAKIR HALDER LN,Kolkata,Kolkata,West Bengal,India-700026 |
| ACV-7893 | CANDIDA WELLNESS LLP | 35 FAKIR HALDER LN,Kolkata,Kolkata,West Bengal,India-700026 |
| ACH-8576 | NEXUS YATRA LLP | 3, Valmeek Street,1st Floor,Kolkata,Kolkata,West Bengal,India-700026 |
| ACT-8520 | EVERYOUTH NIRMAN LLP | 2, ISHWAR GANGULY STREET, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700026 |
| ACF-5441 | P&O CREATION LLP | 1st Floor,105B Kalighat Road,Kolkata,Kolkata,West Bengal,India-700026 |
| ACI-5881 | EVERRISE VYAPAAR LLP | 1ST FLOOR 17/1, LANSDOWNE TERRACE,Kolkata,Kolkata,West Bengal,India-700026 |
| ACI-6157 | COOLHUT REAL ESTAES LLP | 1ST FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,India-700026 |
| ACI-6693 | DREAMLIGHT TOWERS LLP | 1ST FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,India-700026 |
| ACG-7180 | ALCORE PROPERTIES LLP | 1ST FLOOR 17/1, LANSDOWNE TERRACE,KOLKATA,Kolkata,West Bengal,India-700026 |
| ACD-4650 | SPADE SOLICITORS LLP | 69B, Rashbehari Avenue,1st Floor,Kolkata,Kolkata,West Bengal,India-700026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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.
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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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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.
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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.