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 CLEARING PRIVATE LIMITED
CIN: U51109WB2000PTC091549 As on: 2026-07-13
EXIM CLEARING PRIVATE LIMITED (CIN: U51109WB2000PTC091549) is a Private company incorporated on 31 Mar 2000. 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. 200500.00.
EXIM CLEARING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.EXIM CLEARING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of EXIM CLEARING PRIVATE LIMITED are RITESH JHA, and RAMANJI JHA.
EXIM CLEARING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2000PTC091549 and its registration number is 91549. Users may contact EXIM CLEARING PRIVATE LIMITED on its Email address - . Registered address of EXIM CLEARING PRIVATE LIMITED is 23A NETAJI SUBHAS ROAD ROOM NO-42 11TH FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of EXIM CLEARING PRIVATE LIMITED is - Strike Off.
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 EXIM CLEARING 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 EXIM CLEARING
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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 CLEARING 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 EXIM CLEARING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00910972 | RITESH JHA | Director | 2000-03-31 |
| 00910929 | RAMANJI JHA | Director | 2000-03-31 |
Past Directors & Key Managerial Personnel of EXIM CLEARING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RITESH JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAIN LOGISTICS PRIVATE LIMITED | U63090WB2000PTC092409 | Director | 2001-07-10 | Ongoing |
Other Directorships of RAMANJI JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CHAIN LOGISTICS PRIVATE LIMITED | U63090WB2000PTC092409 | Director | 2000-09-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27109WB1995PTC068531 | BABA HARIDAS ISPAT PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD 11TH FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700001 |
| U27109WB1995PTC071364 | RNG ISPAT UDYOG PVT.LTD. | 23A NETAJI SUBHAS ROAD 11TH FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700001 |
| U34100WB2008PTC128045 | OM SHREE SAI AUTOMOBILE PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD 11TH FLOOR, ROOM NO 45 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2008PTC123995 | BHANDARI NIRMAN PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD 11TH FLOOR, ROOM NO.44 , KOLKATA, West Bengal, India - 700001 |
| U63090WB2000PTC092409 | CHAIN LOGISTICS PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD11TH FLOOR ROOM NO 42 , KOLKATA, West Bengal, India - 700001 |
| AAE-7514 | PRAGMATIQUE CHEMICAL SOLUTIONS LLP | ROOM NO. 11, 11TH FLOOR, FORTUNA TOWER 23A NETAJI SUBHAS ROAD KOLKATA, West Bengal, India - 700001 |
| U74140WB2006PTC110191 | SARVOPRIYA ADVISORY PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD ROOM NO.44 , 11TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U27900WB2024PTC269849 | CALGAS MOBILITY PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD,7th Floor Room No ,14,Kolkata,Kolkata,West Bengal,700001-India |
| ACI-1368 | PARAAG BUILDCON LLP | Fortuna Tower, 23A Netaji Subhas Road,1st Floor, Room No. 10,Kolkata,Kolkata,West Bengal,India-700001 |
| AAE-7844 | CONTOUR HIGHRISE LLP | 23A Netaji Subhash Road 11th floor,room no.51 kolkata, West Bengal, India - 700001 |
| U36992WB2003PTC096178 | SURYODAY VYAPAR PRIVATE LIMITED | 121, NETAJI SUBHAS ROAD, 4TH FLOOR, ROOM NO. 42, , KOLKATA, West Bengal, India - 700001 |
| U26931WB2009PTC136358 | R. G. BRICKS PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD 6TH FLOOR ROOM NO 34 , KOLKATA, West Bengal, India - 700001 |
| U27109WB1999PTC089874 | CRM METALIKS PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD7TH FLOOR ROOM NO 6 , KOLKATA, West Bengal, India - 700001 |
| U27109WB2004PLC099057 | SIDHI VINAYAK ALLOYS LIMITED | 23A, NETAJI SUBHAS ROAD 11TH FLOOR, ROOM NO- 45 , KOLKATA, West Bengal, India - 700001 |
| U24234WB1984PTC037511 | PRIME AGRO INDUSTRIES PVT LTD | 23A Netaji Subhas Road, 3rd Floor, Room No 5 , Kolkata, West Bengal, India - 700001 |
| U24234WB1992PTC054341 | AMAR DISTRIBUTORS PVT. LTD. | 23A NETAJI SUBHAS ROAD11TH FLOOR ROOM NO 45 , KOLKATA, West Bengal, India - 700001 |
| U15312WB2007PTC113374 | JAYA RICE MILLS PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700001 |
| U17232WB1940PTC010006 | NEW INDIA BALING CO PVT LTD | 23A NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700001 |
| U45200WB2007PTC120797 | V R GLOBAL PRIVATE LIMITED | 23A, NETAJI SUBHAS ROAD, 11TH FLOOR, ROOM NO.29, , KOLKATA, West Bengal, India - 700001 |
| U31400WB2011PTC168616 | MODERN TRANSFORMERS & ELECTRICALS PRIVATE LIMITED | ROOM NO. 31, 6TH FLOOR 23A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC123894 | FLOWING STEELS PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD 6TH FLOOR ROOM NO 34 , kolkata, West Bengal, India - 700001 |
| U45209WB1990PTC049139 | BEAUTIFUL HOMES & APARTMENTS PVT.LTD. | 23A NETAJI SUBHAS ROAD7TH FLOOR ROOM NO 2 , KOLKATA, West Bengal, India - 700001 |
| U45201WB2005PTC106086 | AABAS PROJECTS PVT LTD | 23A NETEJI SUBHAS ROAD 11TH FLOOR ROOM NO. -11 , KOLKATA, West Bengal, India - 700001 |
| U52390WB2011PTC161194 | PRIME & SHINE TRADING PRIVATE LIMITED | 10TH FLOOR, ROOM NO. 47 23A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2005PTC106314 | ARHAM MARKETING PVT LTD | 23A, NETAJI SUBHAS ROAD 11TH FLOOR ROOM NO-45 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC134257 | DWARIKESH INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED | 23A, NETAJI SUBHAS ROAD, 11TH FLOOR ROOM NO- 45 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC125303 | SAC IRON & STEEL PRIVATE LIMITED | 23A, NETAJI SUBHAS ROAD, 11TH FLOOR ROOM NO- 45 , KOLKATA, West Bengal, India - 700001 |
| U51226WB2002PTC095096 | INTERCITY MARKETING PRIVATE LIMITED | 10TH FLOOR, ROOM NO. 47 23A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| 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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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.