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
EBONY IMPEX PVT. LTD
CIN: U51491WB1991PTC050710
EBONY IMPEX PVT. LTD (CIN: U51491WB1991PTC050710) is a Private company incorporated on 18 Jan 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7400000.00.
EBONY IMPEX PVT. LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EBONY IMPEX PVT. LTD's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of EBONY IMPEX PVT. LTD are SUSHIL KUMAR SETHIA, CHHOTU LAL SETHIA, and MUKESH BHANWARLAL SETHIA.
EBONY IMPEX PVT. LTD's Corporate Identification Number (CIN) is U51491WB1991PTC050710 and its registration number is 50710. Users may contact EBONY IMPEX PVT. LTD on its Email address - [email protected]. Registered address of EBONY IMPEX PVT. LTD is 48 A, PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016.
Current status of EBONY IMPEX 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 EBONY IMPEX 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 EBONY IMPEX
Purchase full report of EBONY IMPEX
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 EBONY IMPEX 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 |
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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 EBONY IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00732447 | SUSHIL KUMAR SETHIA | Director | 2006-04-03 |
| 01354785 | CHHOTU LAL SETHIA | Director | 2006-04-03 |
| 01935869 | MUKESH BHANWARLAL SETHIA | Director | 2008-01-02 |
Past Directors & Key Managerial Personnel of EBONY IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00158072 | KAMAL CHAND BOTHRA | Director | - | 2007-07-01 |
| 00271562 | MANMAL CHOPRA | Director | - | 2009-06-12 |
| 00449855 | SUNIL KUMAR SETHIA | Director | - | 2022-12-01 |
| 01935829 | KANTILAL BHANWARLAL SETHIA | Director | - | 2017-02-07 |
Other Directorships of KAMAL CHAND BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE DAULAT BIO FIBERS PRIVATE LIMITED | U45201RJ2005PTC020888 | Director | 2005-06-08 | Ongoing |
| DANISH INFRATECH PRIVATE LIMITED | U45300RJ2007PTC025512 | Director | - | 2012-09-27 |
| DAULAT IMPEX PRIVATE LIMITED | U51909WB1995PTC070433 | Director | 2003-04-30 | Ongoing |
| DAULAT IMPEX PRIVATE LIMITED | U51909WB1995PTC070433 | Director | - | 2016-01-22 |
| SHRI DAULAT EXIM PRIVATE LIMITED | U74110RJ2013PTC041656 | Director | 2020-01-20 | Ongoing |
| MAGNIFICENT CONSULTANTS PRIVATE LIMITED | U74140WB1991PTC096026 | Director | - | 2021-12-01 |
| KS FIBTECH PRIVATE LIMITED | U74993RJ2020PTC070870 | Director | 2020-09-07 | Ongoing |
Other Directorships of MANMAL CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANDPAM COMMERCIAL LIMITED | U06599WB1983PLC036561 | Additional Director | - | 2015-09-30 |
| MANDPAM COMMERCIAL LIMITED | U06599WB1983PLC036561 | Director | 2015-09-30 | Ongoing |
| MANDPAM COMMERCIAL LIMITED | U06599WB1983PLC036561 | Director | - | 2018-02-22 |
| ONTIME HIREPURCHASE AND AGENCIES PVT LTD | U50102AS1996PTC004735 | Director | - | 2020-06-06 |
| MADHUR VYAPAR PRIVATE LIMITED | U51109WB2008PTC122861 | Director | 2017-12-01 | Ongoing |
| MAYFAIR SUPPLIERS PRIVATE LIMITED | U51109WB2010PTC141736 | Director | 2010-02-04 | Ongoing |
| MAHIMA CONSULTANTS PVT LTD | U74140WB1991PTC052311 | Director | 1992-04-01 | Ongoing |
Other Directorships of SUNIL KUMAR SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A& A RITIKA BETTER HOMES PRIVATE LIMITED | U45202MH2011PTC216116 | Director | - | 2013-12-21 |
| RITIKA VINIMAY PRIVATE LIMITED | U51909WB2004PTC099814 | Director | - | 2022-12-01 |
| GULAB ESTATES PRIVATE LIMITED | U70101WB2000PTC092631 | Director | 2003-08-11 | Ongoing |
Other Directorships of SUSHIL KUMAR SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITIKA VINIMAY PRIVATE LIMITED | U51909WB2004PTC099814 | Additional Director | - | 2023-09-28 |
| RITIKA VINIMAY PRIVATE LIMITED | U51909WB2004PTC099814 | Director | 2019-07-30 | Ongoing |
Other Directorships of CHHOTU LAL SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITIKA VINIMAY PRIVATE LIMITED | U51909WB2004PTC099814 | Director | 2009-06-24 | Ongoing |
| SHEETAL APARTMENTS OCCUPANTS' WELFARE ASSOCIATION | U74999WB2011NPL165971 | Director | - | 2022-03-24 |
Other Directorships of KANTILAL BHANWARLAL SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SATYANAND MAHARAJJI LLP | AAJ-3475 | Designated Partner | 2017-05-05 | Ongoing |
| AMARIS DIAMONDS & JEWELS PRIVATE LIMITED | U45200MH2008PTC179272 | Director | - | 2014-12-02 |
| A& A RITIKA BETTER HOMES PRIVATE LIMITED | U45202MH2011PTC216116 | Director | - | 2013-12-21 |
| RITIKA VINIMAY PRIVATE LIMITED | U51909WB2004PTC099814 | Director | - | 2017-02-07 |
Other Directorships of MUKESH BHANWARLAL SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CSM DEVELOPERS LLP | AAJ-7367 | Partner | 2017-06-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72100WB2025PTC283788 | VYOHM AI PRIVATE LIMITED | 3RD FLOOR,48A PARK STREET,OPPOSITE APEEJAY SCHOOL,Kolkata,Kolkata,West Bengal,700016-India |
| U96906WB2025PTC277273 | ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED | 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U17290WB2008PTC125113 | SANGEET FASHION TEXTILES PRIVATE LIMITED | 48A, PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51101WB2010PTC146583 | SUSWANI VINTRADE PRIVATE LIMITED | 48A, PARK STREET 3RD FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U72300WB2013PTC195154 | SEENIT ONLINE PRIVATE LIMITED | 48A, Park Street 3rd floor , Kolkata, West Bengal, India - 700016 |
| U17116WB1998PTC087736 | KALURAM SHANTI KUMAR SAREES PRIVATE LIMITED | 111A PARK STREET 3RD FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016 |
| L40106WB1981PLC276372 | SPML INFRA LIMITED | 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India |
| U70109WB1994PTC064998 | ANUJ PROPERTIES PVT. LTD. | 99A, PARK STREET, 'SIDDHA PARK', 3RD FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U74140WB1996PTC081968 | PERIPHERAL COMMODITIES PRIVATE LIMITED | 99A, PARK STREET, 'SIDDHA PARK', 3RD FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U17299WB2006PTC111489 | ADITYA COLLECTION PRIVATE LIMITED | 48A PARK STREET 4TH FLOOR, ROOM NO 42A , KOLKATA, West Bengal, India - 700016 |
| U18109WB2005PTC102799 | ROOP SAMRAT SAREES PRIVATE LIMITED | 48A PARK STREET 4TH FLOOR, ROOM NO-42A, , KOLKATA, West Bengal, India - 700016 |
| U18202WB2022PTC253152 | ANU NEETI CREATION PRIVATE LIMITED | 48A, PARK STREET GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700016-India |
| ACV-6852 | HUNGRY HOWIE'S LLP | Room No 301, 3rd Floor,25/A Park Street,Kolkata,Kolkata,West Bengal,India-700016 |
| U85100WB2022NPL254642 | ASSOCIATION OF MINING CONTRACTORS | 75C PARK STREET 3rd floor Room No. 3A,KOLKATA,Kolkata,West Bengal,700016-India |
| AAJ-2687 | RD WEALTH MANAGEMENT LLP | 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016 |
| U70200WB2025PTC276498 | MADHOGARIA INDUSTRIAL PARKS PRIVATE LIMITED | 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U70200WB2025PTC277165 | MADHOGARIA INDUSTRIAL ESTATES PRIVATE LIMITED | 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U65993WB1981PLC033637 | NULON GLOBAL LTD | 75C, PARK STREET 3RD FLOOR, KOLKATA , PARK STREET, West Bengal, India - 700016 |
| AAZ-5760 | THRIFT FASHION INDIA LLP | 48 A PARK STREET 4th FLOOR KOLKATA, West Bengal, India - 700016 |
| AAU-0564 | MAKHARIA SERVICES LLP | 42A, PARK STREET, 3RD FLOOR, KOLKATA, West Bengal, India - 700016 |
| U74994WB2003PTC097211 | SURUCHI FASHION PRIVATE LIMITED | GROUND FLOOR. 48A, PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| U70102WB2005PTC103524 | RDB INSURANCE BROKING SERVICES PRIVATE LIMITED | Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016 |
| L67120WB1982PLC034833 | PAHARIMATA INDUSTRIAL DEVELOPMENT LTD | 48A, PARK STREET, 5TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| L52312WB1983PLC036447 | BREEZE EXPORTS LTD | 48A, PARK STREET GROUND FLOOR (SURUCHI) , KOLKATA, West Bengal, India - 700016 |
| U17219WB2003PTC096875 | MAHALAXMI STORES PRIVATE LIMITED | 48A, PARK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U18101WB1999PTC090182 | SHIVAM SAREE PRIVATE LIMITED | 109A PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U18109WB1994PTC063735 | TURNING FASHIONS PVT.LTD. | 48A,PARK STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U18100WB2020PTC239987 | MITPRIT APPARELS PRIVATE LIMITED | 95A PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U30007WB1994PTC066105 | HI-Q-SYSTEMS PVT. LTD. | 48A,PARK STREET GROUND FLOOR(SURUCHI) , KOLKATA, West Bengal, India - 700016 |
| 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.
| 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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| 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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As on: 2026-07-13
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.