D.R. EXIM PRIVATE LIMITED (CIN: U51909WB2008PTC126882) is a Private company incorporated on 25 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 515000.00.
D.R. EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.D.R. EXIM PRIVATE LIMITED'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 D.R. EXIM PRIVATE LIMITED are MANJU AGARWAL, and VISHNU KUMAR AGARWAL.
D.R. EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC126882 and its registration number is 126882. Users may contact D.R. EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of D.R. EXIM PRIVATE LIMITED is 8, AMARTOLLA STREET 2ND FLOOR, ROOM NO. 215 , KOLKATA, West Bengal, India - 700001.
Current status of D.R. EXIM PRIVATE LIMITED is - Active.
| CIN | U51909WB2008PTC126882 |
| Name | D.R. EXIM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 126882 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-06-25 |
| Age of Company | 16 years, 8 months, 18 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 515,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| D.R. EXIM PRIVATE LIMITED |
| U51909WB2008PTC126882 |
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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 D.R. 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02595626 | MANJU AGARWAL | Director | 2010-05-26 |
| 00538508 | VISHNU KUMAR AGARWAL | Director | 2008-06-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01935615 | KUSHAL AGARWAL | Director | - | 2024-02-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01211WB1988PTC044324 | GOKUL DAIRY & ALLIED PRODUCTS PVT LTD | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U15549WB1993PTC058917 | EASTERN INDIA BEVERAGES PVT. LTD. | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U28131WB1969PTC027429 | QUALITY ENGINEERS PVT LTD | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U29291WB1976PTC039011 | EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U31300WB1970PTC027815 | R.S.H. ENTERPRISES PVT LTD | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| AAM-2311 | VERSTILE TIE-UP LLP | 10 OLD POST OFFICE STREET2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 KOLKATA, West Bengal, India - 700001 |
| L28113WB1983PLC036196 | GLORY TRADE & EXPORTS LTD. | 3A, POLLOCK STREET 2ND FLOOR ROOM NO. 8B , KOLKATA, West Bengal, India - 700001 |
| U17116WB1995PTC068810 | V G S TRAFIN PVT. LTD. | 8, AMARTOLLA STREET 2ND FLOORROOM NO 215 P S BURRABAZAR , KOLKATA, West Bengal, India - 700001 |
| U28997WB1988PTC044772 | CHOUDHARY DOMESTIC APPLIANCES PVT LTD | 215/216, OLD CHINA BAZAR STREET, 2ND FLOOR, ROOM NO-5, , KOLKATA, West Bengal, India - 700001 |
| AAM-9347 | THINKGATE TRADING LLP | 7, LYONS RANGE, 2ND FLOOR, ROOM NO. 8, KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| AAM-6619 | ASTAROOPA VINTRADE LLP | 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001 |
| U27205WB1996PTC081040 | GLAMOUR JEWELS PVT LTD | 11, POLLOCK STREET, ROOM NO 8C 8TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U25199WB1996PTC081041 | SRISTHI INDUSTRIES PVT LTD | 11, POLLOCK STREET, ROOM NO 8C 8TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U28113WB1974PTC029250 | CLIMAX SYNTHETICS PVT LTD | 11, POLLOCK STREET, ROOM NO 8C 8TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15143WB1994PTC066330 | COSMIC EXTRACTION PVT LTD | ROOM NO-D-8 1ST FLOOR 54EZRA STREET HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U01400WB2009PTC138132 | GOURI SHANKAR AGROTECH PRIVATE LIMITED | 8/1, LAL BAZAR STREET BIKANER BUILDING, 1ST FLOOR, ROOM NO.- 8 , KOLKATA, West Bengal, India - 700001 |
| U25202WB1985PTC039809 | MITTAL POLYPACKS PVT LTD | 14 BENTINCK STREET, 2ND FLOOR, ROOM NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAE-5797 | GANNAYAK CIVIL SOLUTIONS LLP | 55, EZRA STREET, 2ND FLOOR, ROOM NO 15 KOLKATA, West Bengal, India - 700001 |
| AAP-1160 | TAPURIAH & ASSOCIATES LLP | 4 SYNAGOGUE STREET ROOM NO 821, 8TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAP-2122 | ANCIENT COMMODITIES LLP | 4,SYNAGOGUE STREET 8TH FLOOR, ROOM NO. 821 KOLKATA, West Bengal, India - 700001 |
| AAP-2696 | OCEANA COMMERCE LLP | 4 Synagogue Street Room no-821, 8th floor Kolkata, West Bengal, India - 700001 |
| AAP-2934 | BENTICK COMMERCE LLP | 4,Synagogue Street Room No-821, 8th Floor Kolkata, West Bengal, India - 700001 |
| AAH-6085 | OCEANKING SOFTWARE SOLUTIONS LLP | Room No. 8, 1st Floor, 133 Canning Street Kolkata, West Bengal, India - 700001 |
| AAN-8021 | TERKAYN TRADING HOUSE LLP | 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAS-1508 | RAMDARBAR VINIMAY LLP | 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 KOLKATA, West Bengal, India - 700001 |
| AAS-1379 | MANIMAYA VANIJYA LLP | 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 KOLKATA, West Bengal, India - 700001 |
| AAS-1377 | DEVPUJAN ENTERPRISES LLP | 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 KOLKATA, West Bengal, India - 700001 |
| AAS-1764 | AMRITRASHI TIEUP LLP | 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 KOLKATA, West Bengal, India - 700001 |
| U51491WB1992PTC056141 | BENTICK COMMERCE PVT. LTD. | 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC157009 | MANSI VINCOM PRIVATE LIMITED | 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001 |
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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.
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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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