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
EXCHANGE HOLDINGS PVT LTD
CIN: U67120WB1986PTC041692 As on: 2026-07-13
EXCHANGE HOLDINGS PVT LTD (CIN: U67120WB1986PTC041692) is a Private company incorporated on 29 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EXCHANGE HOLDINGS 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.EXCHANGE HOLDINGS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of EXCHANGE HOLDINGS PVT LTD are SHASHI KOTHARI, and LALIT KUMAR KOTHARI.
EXCHANGE HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U67120WB1986PTC041692 and its registration number is 41692. Users may contact EXCHANGE HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of EXCHANGE HOLDINGS PVT LTD is 32A, CHITTARANJAN AVENUE BLOCK-C-2, 4TH FLOOR , KOLKATA, West Bengal, India - 700012.
Current status of EXCHANGE HOLDINGS 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 EXCHANGE HOLDINGS 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.
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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 EXCHANGE HOLDINGS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EXCHANGE HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01611288 | SHASHI KOTHARI | Director | 2006-06-16 |
| 01692396 | LALIT KUMAR KOTHARI | Director | 2006-06-16 |
Past Directors & Key Managerial Personnel of EXCHANGE HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHI KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFECTO ELECTRICALS PRIVATE LIMITED | U31501WB2009PTC134550 | Director | 2009-04-13 | Ongoing |
| MD ELECTRO MECH PVT LTD | U31909WB1992PTC057257 | Additional Director | - | 2009-09-30 |
| MD ELECTRO MECH PVT LTD | U31909WB1992PTC057257 | Director | 2009-09-30 | Ongoing |
| AVIRAL SECURITIES PVT LTD | U65999WB1995PTC075187 | Director | 2014-12-10 | Ongoing |
| DK DEVELOPERS PVT LTD | U70101WB1995PTC075323 | Director | 2014-12-10 | Ongoing |
Other Directorships of LALIT KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G.G.TRONICS PERFECTO INDIA PRIVATE LIMITED | U29253KA2012PTC066165 | Director | 2012-10-05 | Ongoing |
| PERFECTO ELECTRICALS PRIVATE LIMITED | U31501WB2009PTC134550 | Director | 2014-12-10 | Ongoing |
| MD ELECTRO MECH PVT LTD | U31909WB1992PTC057257 | Director | 1992-12-24 | Ongoing |
| AVIRAL SECURITIES PVT LTD | U65999WB1995PTC075187 | Director | 1999-04-01 | Ongoing |
| DK DEVELOPERS PVT LTD | U70101WB1995PTC075323 | Director | 1999-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66220WB2025PTC277524 | RIGHT WEALTH CREATORS IMF PRIVATE LIMITED | 32A C. R. Avenue, trust House,,2nd Floor,Kolkata,Kolkata,West Bengal,700012-India |
| U40101WB2004PLC100325 | UNILAD INTERNATIONAL LIMITED | 2nd Floor, premises no. 40C, Chittaranjan Avenue , KOLKATA, West Bengal, India - 700012 |
| U65990WB2020PTC238854 | RIGHT MF INVESTMENT PRIVATE LIMITED | 32A Chittaranjan Avenue Trust House, 2nd Floor , Kolkata, West Bengal, India - 700012 |
| U51109WB2001PLC093148 | LAXMI NARAYAN UDYOG LIMITED | 35, C.R.Avenue, 4th Floor, Room No. 23/2, , KOLKATA, West Bengal, India - 700012 |
| U70100WB2011PTC162079 | LAXMI NARAYAN INFRAPROJECTS PRIVATE LIMITED | 35, C. R. AVENUE, 4TH FLOOR, ROOM NO. 23/2, , KOLKATA, West Bengal, India - 700012 |
| U70109WB2011PTC161939 | PANCHMUKHI ESTATES PRIVATE LIMITED | 35, C. R. AVENUE, 4TH FLOOR, ROOM NO. 23/2, , KOLKATA, West Bengal, India - 700012 |
| U68100WB2018PTC225337 | JONBRO DEVELOPERS PRIVATE LIMITED | 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India |
| U45309WB2019PTC233002 | PRAMSHU DEVELOPERS PRIVATE LIMITED | 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012 |
| U74999WB2018PTC225310 | SNEHANGI PROJECTS PRIVATE LIMITED | 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012 |
| U51909WB1992PTC057075 | A & P EXIM PVT LTD | 32A C R AVENUE5TH FLOOR UNIT C , KOLKATA, West Bengal, India - 700012 |
| U66190WB2025PTC277091 | KALKIDEB FX SERVICES PRIVATE LIMITED | 44 CHITTARANJAN AVENUE,SUITE 2, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700012-India |
| ACS-5555 | SKILLHARVEST MENTORX LLP | 33 CHITTARANJAN AVENUE,ROOM NO 205 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700012 |
| U47711WB2025PTC276482 | DUROQUE APPARELS PRIVATE LIMITED | 33, CHITTARANJAN AVENUE,,ROOM NO.-17, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,700012-India |
| ACP-0280 | SOLYANKA TRADECOM LLP | 84/A CHITTARANJAN AVENUE,1ST FLOOR, SUITE NO 2,Kolkata,Kolkata,West Bengal,India-700012 |
| ACP-1175 | RASSOLNIK TRADING LLP | 84/A CHITTARANJAN AVENUE,1ST FLOOR, SUITE NO 2,Kolkata,Kolkata,West Bengal,India-700012 |
| ACG-1060 | SRI NARAYANI REAL ESTATE LLP | 3 FLOOR C5, 29/A WESTOON STREET,CHITTARANJAN AVENUE BOWBAZAR,Kolkata,Kolkata,West Bengal,India-700012 |
| ACG-1601 | SHREE ANNAPURNA REALTECH LLP | 3 FLOOR C5 , 29/A WESTON STREET,CHITTARANJAN AVENUE BOWBAZAR,Kolkata,Kolkata,West Bengal,India-700012 |
| ACG-7119 | SHREE JEEN BHAWANI REALTECH LLP | 3RD FLOOR C5, 29/A WESTON STREET,CHITTARANJAN AVENUE BOWBAZAR,Kolkata,Kolkata,West Bengal,India-700012 |
| U79120WB2025PTC276512 | HELLO WANDERS PRIVATE LIMITED | MAGNET CHAMBER, 2ND-FLOOR,FL-203, 57/D C R AVENUE,Kolkata,Kolkata,West Bengal,700012-India |
| AAL-6488 | SHIVANK PAPER CREATIONS LLP | 34 C. R. AVENUE, JABAKUSUM HOUSE, 2ND FLOOR ROOM NO - 13A, KOLKATA Kolkata, West Bengal, India - 700012 |
| U23209WB1993PTC057804 | UNION PETROCHEM PVT.LTD. | 34 CHITTARANJAN AVENUE2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U28129WB1939PTC009810 | BENGAL CARD BOARD INDUSTRIES & PRINTERS PVT LTD | 35, Chittaranjan Avenue, 2nd Floor , KOLKATA, West Bengal, India - 700012 |
| U27109WB2005PLC102988 | DC ISPAT LIMITED | 33, CHITTARANJAN AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| L51491WB1983PLC035964 | CREATIVE FISCAL SERVICES LTD | 30, CHITTARANJAN AVENUE, 4TH FLOOR, , Kolkata, West Bengal, India - 700012 |
| AAB-6206 | PFH GROWTH PROJECTS LLP | 34, C.R. AVENUE, 2ND FLOOR KOLKATA, West Bengal, India - 700012 |
| AAF-9215 | GANDHSAN HOUSING LLP | 35 C.R.AVENUE 2ND FLOOR KOLKATA, West Bengal, India - 700012 |
| U01403WB2008PTC129458 | BALLAVPUR AGRO PRODUCTS PRIVATE LIMITED | 33 Chittaranjan Avenue, 2nd Floor , KOLKATA, West Bengal, India - 700012 |
| U01222WB1992PTC090442 | CASTLE CONSULTANTS PRIVATE LIMITED | 30 CHITTARANJAN AVENUE2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U27100WB2010PTC151675 | SWASTIKA FERROCASTING PRIVATE LIMITED | 34, CHITTARANJAN AVENUE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10063107 | 2007-06-25 | 2020-05-30 | 2024-06-21 | 174,000,000.00 | State Bank of India | |
| 100799305 | 2023-09-28 | - | - | 290,000,000.00 | State Bank of India |
- 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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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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