• 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

EXIM BUSINESS PRIVATE LIMITED

CIN: U28113WB1999PTC089790

EXIM BUSINESS PRIVATE LIMITED (CIN: U28113WB1999PTC089790) is a Private company incorporated on 07 Jul 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 102000.00.

EXIM BUSINESS PRIVATE LIMITED'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.EXIM BUSINESS PRIVATE LIMITED's NIC code is 2811 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products.

Directors of EXIM BUSINESS PRIVATE LIMITED are RITA PANDEY, and SANDEEP YADAV.

EXIM BUSINESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U28113WB1999PTC089790 and its registration number is 89790. Users may contact EXIM BUSINESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXIM BUSINESS PRIVATE LIMITED is C/O. SUSHILA DEVI AGARWAL 3/1 NAFAR KOLEY ROAD , KOLKATA, West Bengal, India - 700010.

Current status of EXIM BUSINESS PRIVATE LIMITED 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 Names

Previous CINs

ZaubaCorp's company report for EXIM BUSINESS 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 EXIM BUSINESS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of EXIM BUSINESS
DIN Director Name Designation Appointment Date
06814512 RITA PANDEY Director 2014-02-01
07830937 SANDEEP YADAV Director 2017-05-30
Past Directors & Key Managerial Personnel of EXIM BUSINESS
DIN Director Name Designation Appointment Date Cessation
01211913 ASHISH AGARWAL Director - 2009-06-05
03381306 SEEMA AGARWAL Director - 2014-02-01
06814485 KRISHNA KUMAR PANDEY Director - 2015-07-15
07007799 ABHIMANYU KR DUBEY Director - 2017-05-30
01060723 SANJEEV AGARWAL Director - 2014-03-03
Other Directorships of ASHISH AGARWAL
Other Directorships of SEEMA AGARWAL
Other Directorships of KRISHNA KUMAR PANDEY
Other Directorships of RITA PANDEY
Company Name CIN Designation Appointment Date Cessation
LIMESTONE TRADELINK PRIVATE LIMITED U50402WB2009PTC134408 Director - 2021-03-30
MOONLIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC130816 Director 2013-04-01 Ongoing
Other Directorships of ABHIMANYU KR DUBEY
Company Name CIN Designation Appointment Date Cessation
LIMESTONE TRADELINK PRIVATE LIMITED U50402WB2009PTC134408 Director - 2017-05-30
GRASSLANDS VYAPAAR PVT.LTD. U51909DL1995PTC353191 Director - 2017-05-15
MOONLIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC130816 Director - 2017-05-30
PERNAM COMTRADE LIMITED U74900DL2015PLC347245 Director - 2017-04-01
KUMSTER TRADERS LIMITED U74900DL2015PLC353110 Director - 2017-04-01
Other Directorships of SANDEEP YADAV
Company Name CIN Designation Appointment Date Cessation
LIMESTONE TRADELINK PRIVATE LIMITED U50402WB2009PTC134408 Director - 2021-03-30
ALOKNANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC129258 Director 2019-03-01 Ongoing
MOONLIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC130816 Director 2017-05-30 Ongoing
SANWARIA INFRACON PRIVATE LIMITED U70109WB2009PTC134310 Additional Director 2023-02-18 Ongoing
Other Directorships of SANJEEV AGARWAL
Company Name CIN Designation Appointment Date Cessation
LIFELONG TRADEFAB LLP AAG-6987 Designated Partner 2016-06-17 Ongoing
SREEJEE GLASS & SILICATES PRIVATE LIMITED U26107WB2003PTC097013 Director - 2019-04-15
SUSHILA TRADECOMM PRIVATE LIMITED U36996CT2007PTC001911 Director - 2012-01-20
BHAGYALAKSHMI SKYSCRAPPER PRIVATE LIMITED U45400WB2011PTC156936 Director - 2011-07-18
VAIBHAVLAKSHMI SKYSCRAPPER PRIVATE LIMITED U45400WB2011PTC157159 Director - 2011-07-18
KADAMBARI COMMERCIAL PRIVATE LIMITED U50102CT2009PTC002015 Director - 2012-09-10
GHAZNI TRADING PRIVATE LIMITED U50102CT2009PTC007325 Director - 2015-01-09
FOUNTAIN TRADELINKS PRIVATE LIMITED U50102CT2009PTC007362 Director - 2012-09-05
JAGADHATRI TRADING PRIVATE LIMITED U50200CT2009PTC001978 Director - 2019-04-05
SANDHYA LAXMI TRADING PRIVATE LIMITED U50300MH2009PTC329056 Director - 2019-03-15
SILVERSHINE MERCHANTS PRIVATE LIMITED U50300WB2009PTC134308 Director - 2019-04-15
LIMESTONE TRADELINK PRIVATE LIMITED U50402WB2009PTC134408 Director - 2014-03-03
BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2012-06-26
SUVIJAY DISTRIBUTORS PVT LTD U51109WB1992PTC055760 Director - 2019-04-15
PENGUIN DISTRIBUTERS PRIVATE LIMITED U51109WB2007PTC114462 Director - 2011-03-18
ORI COMTRADE PRIVATE LIMITED U51109WB2008PTC122915 Additional Director 2013-08-27 Ongoing
DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Director - 2012-06-26
BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director - 2012-06-26
RICHIFIELD SUPPLIERS PRIVATE LIMITED U51909UP2011PTC076072 Director 2023-03-29 Ongoing
ELLORA MARKETING P LTD U51909WB1992PTC056522 Director 2023-03-28 Ongoing
CHITRAKOOT TIE-UP PRIVATE LIMITED U51909WB2007PTC114542 Director - 2011-03-18
SHIVANGAN VANIJYA PRIVATE LIMITED U51909WB2007PTC114565 Director - 2011-03-18
SKYNET TRADELINK PRIVATE LIMITED U51909WB2008PTC130969 Director - 2019-04-15
MIDCAP MERCANTILE PRIVATE LIMITED U51909WB2011PTC156918 Director 2023-03-29 Ongoing
OVERGROW DEALER PRIVATE LIMITED U51909WB2012PTC179748 Director 2023-03-30 Ongoing
LIFELONG TRADEFAB PRIVATE LIMITED U51909WB2014PTC200336 Director 2014-02-18 Ongoing
STYLESTAR TRADEFAB PRIVATE LIMITED U51909WB2014PTC200402 Director - 2019-04-05
SANJAY AGRAWAL TRADE PRIVATE LIMITED U52100CT2007PTC002112 Director - 2012-01-12
TRINCAS DEALCOM PRIVATE LIMITED U52100WB2010PTC148788 Director 2023-03-31 Ongoing
REMAC COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149074 Director 2023-03-30 Ongoing
VINTAGE GREEN ESTATE PRIVATE LIMITED U70100CT2006PTC002175 Director - 2019-08-26

CIN Company Name Company Address
U70101WB1996PTC081829 SKY LINE ABASAN PRIVATE LIMITED C/O, SUSHILA DEVI AGARWAL, 3/1, NAFAR KOLEY ROAD, , KOLKATA, West Bengal, India - 700010
U65993WB1997PTC083857 DEEP JYOTI TRADFIN PRIVATE LIMITED C/O, SUSHILA DEVI AGARWAL 3/1, NAFAR KOLEY ROAD , KOLKATA, West Bengal, India - 700010
U26107WB2003PTC097013 SREEJEE GLASS & SILICATES PRIVATE LIMITED C/O, SANJEEV AGARWAL, 3/1, NAFAR KOLEY ROAD, , KOLKATA, West Bengal, India - 700010
U51109WB1992PTC055760 SUVIJAY DISTRIBUTORS PVT LTD C/O, SANJEEV AGARWAL 3/1, NAFAR KOLEY ROAD, , KOLKATA, West Bengal, India - 700010
U51909WB2008PTC127212 AMELIA BARTER PRIVATE LIMITED C/O, MURRARI LAL AGARWAL, 98/4, DR. S C BANERJEE ROAD , KOLKATA, West Bengal, India - 700010
U51909WB2008PTC130285 RANBHUMI COMMERCIALS PRIVATE LIMITED C/O, MURRARI LAL AGARWAL, 98/4, DR. S C BANERJEE ROAD , KOLKATA, West Bengal, India - 700010
U51909WB2008PTC131334 YUTHIKA SUPPLIERS PRIVATE LIMITED C/O, MURRARI LAL AGARWAL, 98/4, DR. S C BANERJEE ROAD , KOLKATA, West Bengal, India - 700010
U51909WB2009PTC133472 BAHUBALI DISTRIBUTORS PRIVATE LIMITED C/O, MURRARI LAL AGARWAL, 98/4, DR. S C BANERJEE ROAD , KOLKATA, West Bengal, India - 700010
U51909WB2009PTC133482 SAMARTH VINIMAY PRIVATE LIMITED C/O, MURRARI LAL AGARWAL, 98/4, DR. S C BANERJEE ROAD , KOLKATA, West Bengal, India - 700010
U51909WB2009PTC134347 LITTLESTAR VINCOM PRIVATE LIMITED C/O, SANJIV AGARWAL 98/4, D.R. S C BANERJEE ROAD , KOLKATA, West Bengal, India - 700010
U51909WB2009PTC134354 TOPAZ DISTRIBUTORS PRIVATE LIMITED C/O, MURARI LAL AGARWAL, 98/4, DR. S C BANERJEE ROAD , KOLKATA, West Bengal, India - 700010
ABD-1011 CLOSE2HEART ELDERS CARE LLP 1ST FLR, FLAT-1, T/61A/3 DR.S.C. BANERJEE ROAD Kolkata, West Bengal, India - 700010
AAL-9517 SHYAM VINIMAY LLP MAHENDRA KUMAR AGARWAL, GOKUL BUILDING 1/1, RAJA REJENDRA LAL MITRA ROAD,3RD FLOOR KOLKATA, West Bengal, India - 700010
U52100WB2009PTC135341 KUMAR VINCOM PRIVATE LIMITED C/O GIRIJA SHANKAR KUMAR, 1ST FLOOR, 1A REGENT PARAMSUKH, 132A, RAJA RAJENDRA LAL MITRA ROAD , KOLKATA, West Bengal, India - 700010
U70109WB2011PTC167282 KUMAR HIGHRISES PRIVATE LIMITED C/O GIRIJA SHANKAR KUMAR, 1A REGENT PARAMUKH 1ST FLOOR, 132A, RAJA RAJENDRA LAL MITRA ROAD , KOLKATA, West Bengal, India - 700010
AAJ-4163 SAEE ASSOCIATES & INFRATECH LLP 227 C.I.T ROAD SCH -1V M FLAT - A 3rd FLOOR KOLKATA KOLKATA, West Bengal, India - 700010
U45400WB2007PTC115730 BHAGATJEE REAL ESTATES & DEVELOPERS PRIVATE LIMITED 68/C1, DR. S.C.BANERJEE ROAD, KOLKATA -700010 , KOLKATA, West Bengal, India - 700010
U52100WB2010PTC148311 ISHIKA VYAPAAR PRIVATE LIMITED 68C/1, DR.S.C.BANERJEE ROAD, KOLKATA - 700010 , KOLKATA, West Bengal, India - 700010
AAU-8771 WIXI MEDIA LLP 98A/1, Dr. S. C. Banerjee Road 3rd Floor Kolkata, West Bengal, India - 700010
U51109WB2008PTC122915 ORI COMTRADE PRIVATE LIMITED 98/4, C/O. MURARILAL AGARWAL, B.M.ROAD, BELEGHATA , KOLKATA, West Bengal, India - 700010
U51909WB2011PTC156918 MIDCAP MERCANTILE PRIVATE LIMITED 98/4, Dr. Suresh Chandra Banerjee Road C/o Murarilal Agarwal , Kolkata, West Bengal, India - 700010
U51909WB1992PTC056522 ELLORA MARKETING P LTD 98/4, Dr. Suresh Chandra Banerjee Road C/o Murarilal Agarwal , Kolkata, West Bengal, India - 700010
U51109WB2008PTC123524 CITISTAR VINCOM PRIVATE LIMITED. C/O PRAVEEN KUMAR BAJAJ, 1 DR ASHUTOSH SHASTRI ROAD, GODAVARI APA RTMENTS , KOLKATA, West Bengal, India - 700010
U63030WB2022PTC257457 SDK INNOVIX PRIVATE LIMITED C/o HEMA KESHAN FL-1A, 20/A SURAH 3RD LN , KOLKATA, West Bengal, India - 700010
U52100WB2010PTC147120 BAHULA TRACOM PRIVATE LIMITED C/o Sumedha Projects Private Limited, Flat- 1EE 3B, Ram Mohan Mullick Garden Lane, Mani Karn , Kolkata, West Bengal, India - 700010
U51909WB2011PTC157285 HIGHRANK VANIJYA PRIVATE LIMITED C/O ASHOK KUMAR DAS, FLAT NO - 4D, 4TH FLOOR 83/1, DR. SURESH CHANDRA BANERJEE ROAD , KOLKATA, West Bengal, India - 700010
U51109WB1995PTC070392 SIDNEY MANAGEMENT & FINANCIAL SERVICES PVT. LTD. C/O. RAJENDRA KR. AGARWAL, FLAT NO.10 WG, BLOCK WE MANI KARAN APTT, 3B RAM MOHAN MULLICK GA RDEN LANE , KOLKATA, West Bengal, India - 700010
U51909WB2019PTC234818 ANANDI ALTIMATE PRIVATE LIMITED 46/1C/1, DR S C BANERJEE ROAD , KOLKATA, West Bengal, India - 700010
U51909WB2014PTC200076 COMERCIO TRADING PRIVATE LIMITED 83/1 S C BANERJEE ROAD 1ST FLOOR SUIT NO 1F , KOLKATA, West Bengal, India - 700010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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