Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
EXIM GUILD LLP
LLPIN: AAS-4890 As on: 2026-07-13
EXIM GUILD LLP (LLPIN: AAS-4890) is a Limited Liability Partnership firm incorporated on 26 May 2020. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EXIM GUILD LLP are INDRAJIT BANERJEE, and HAIMANTI BANERJEE.
EXIM GUILD LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 May 2024.
EXIM GUILD LLP's LLP Identification Number is (LLPIN)AAS-4890. Its Email address is [email protected] and its registered address is 2 TANGRA 2ND LANE KOLKATA, West Bengal, India - 700046
Current status of EXIM GUILD LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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.
You will be able to access all documents filed by EXIM GUILD in a way that was never possible before.
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Explore Prime Research for Industry & Economic InsightsCompanies 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 GUILD 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 GUILD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08735780 | INDRAJIT BANERJEE | Designated Partner | 2020-05-26 |
| 08740772 | HAIMANTI BANERJEE | Designated Partner | 2020-05-26 |
Past Directors & Key Managerial Personnel of EXIM GUILD
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of INDRAJIT BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CPORT EXIM GUILD LLP | AAS-4216 | Designated Partner | 2020-05-09 | Ongoing |
Other Directorships of HAIMANTI BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CPORT EXIM GUILD LLP | AAS-4216 | Designated Partner | 2020-05-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-4216 | CPORT EXIM GUILD LLP | 2 TANGRA 2ND LANE KOLKATA, West Bengal, India - 700046 |
| U74999WB2011PTC170972 | IP INNOTECH PRIVATE LIMITED | 7K TANGRA 2ND LANE FLR - 1 , KOLKATA, West Bengal, India - 700046 |
| U62099WB2024PTC272394 | KYOKAN INFOTECH PRIVATE LIMITED | FLAT.2D, 2ND FLR, TANGRA,,55,MATHESWARTOLA ROAD,,Kolkata,Kolkata,West Bengal,700046-India |
| U85300WB2019NPL233680 | PS EQUINOX OWNERS ASSOCIATION | C/O PS GROUP REALTY LTD 2B MIAJAN LANE TANGRA ROAD LP-5/17 KOLKATA 700046 , KOLKATA, West Bengal, India - 700046 |
| U19115WB2014PTC199481 | ZIN CREATIONS PRIVATE LIMITED | 2B, NEW TANGRA ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700046 |
| U46909WB2023PTC260681 | STAUNCH TRADING PRIVATE LIMITED | 14B, 2ND FLOOR,MAHENDRA ROY LANE,A. C Lane,Kolkata,West Bengal,700046-India |
| U70101WB2005PTC104220 | SIGNORA PROPERTIES PRIVATE LIMITED | 17A, NAKULESHWAR,BHATTACHARYA LANE 2ND FLOOR, FLAT-2C , KOLKATA, West Bengal, India - 700046 |
| U74999WB2022PTC258809 | ARAY TRADE PRIVATE LIMITED | PS PENINSULA, 1/1A/2, MAHENDRA ROY LANE SEAL LANE TANGRA, 7TH FLOOR, UNIT 703 , KOLKATA, West Bengal, India - 700046 |
| U13100WB2006PTC108871 | AVIRAL MINERALS PVT LTD | Flat-2F & G/2, 2nd Floor Gajraj Chamber 86/B/2 Topsia Road South KOLKATA , Kolkata, West Bengal, India - 700046 |
| U38210WB2020PTC240698 | JAIOMKARA TRADES PRIVATE LIMITED | FLAT-2F & G, 2ND FLOOR, 86/B/2 TOPSIA ROAD, SOUTH,KOLKATA,Kolkata,West Bengal,700046-India |
| U64920WB1991PTC051128 | BAKLIWAL FINVEST PVT LTD | 86 B/2, TOPSIA ROAD, GAJRAJ,CHAMBER, 2ND FLR, FLAT NO 2F & G,,Kolkata,Kolkata,West Bengal,700046-India |
| U31900WB2016PTC218382 | STALLION CONTROL & AUTOMATION PRIVATE LIMITED | 2A TANGRA 1ST LANE , KOLKATA, West Bengal, India - 700046 |
| U51109WB2005PTC101611 | AKARSHAN MARKETING PRIVATE LIMITED | Flat-2F & G/3, 2nd Floor Gajraj Chamber 86/B/2 Topsia Road South KOLKATA , Kolkata, West Bengal, India - 700046 |
| AAG-9204 | BRICK BY BRICK CONSTRUCTIONS LLP | 2ND FLOOR, B/32/H/14 MAHENDRA ROY LANE KOLKATA, West Bengal, India - 700046 |
| U22208WB2025PTC284656 | FIRST POLYMERS PRIVATE LIMITED | Unit No 7, 2nd Floor,,10F Lokenath Bose Garden,A. C Lane,Kolkata,West Bengal,700046-India |
| U45200WB2007PTC113532 | MALDA REAL ESTATE PRIVATE LIMITED | 98 Christopher Road, BL - 21, 2nd Floor PS - Tangra , Kolkata, West Bengal, India - 700046 |
| U51900WB2011PTC157594 | SHARMA MEDICINE DISTRIBUTORS PRIVATE LIMITED | 98, CHRISTOPHER ROAD, BL-21, 2ND FLOOR, FLAT NO-1, P.S-TANGRA , KOLKATA, West Bengal, India - 700046 |
| AAP-5561 | SYKKA TECHNOLOGIES LLP | 1/1A, Mahendra Roy Lane Building No.1, 2nd Floor, Flat No.5B Kolkata, West Bengal, India - 700046 |
| AAG-7840 | VALUEMAN ORGANIC LLP | 2/1A, FLAT-C, 2ND FLOOR, IQRA APARTMENT, BENGALI SHA WARSI LANE, P.S.-EKBALPORE, KOLKATA, West Bengal, India - 700023 |
| U70109WB2012PTC183221 | AEROCITY DEVELOPERS PRIVATE LIMITED | 86B/2, Flat-2F & G/2, 2nd Floor Gajraj Chamber, Topsia Road , South Kolkata, West Bengal, India - 700046 |
| U70109WB2012PTC184508 | AEROCITY HIGHRISE PRIVATE LIMITED | 86B/2, Flat-2F & G/2, 2nd Floor Gajraj Chamber, Topsia Road , South Kolkata, West Bengal, India - 700046 |
| U47594WB2023PTC262824 | GREAT BRIGHT TECHNOLOGY PRIVATE LIMITED | 2-FR,1/1A/2,Mahendra roy lane,Kolkata,Kolkata,West Bengal,700046-India |
| AAY-0873 | RISHA BUSINESS LLP | 86/2C/5, TOPSIA ROAD SOUTH 2ND FLOOR, KOLKATA KOLKATA, West Bengal, India - 700046 |
| U52101WB2023PTC260306 | MANIKANJ FOODS PRIVATE LIMITED | GR-FR, FL-G2, 27-A,MAHENDRA ROY LANE, LP-48-21-2,Kolkata,Kolkata,West Bengal,700046-India |
| AAO-9824 | RIADI STEELS LLP | 86/B/2, TOPSIA ROAD SOUTH, GAJRAJ CHAMBERS ROOM NO.- 2E, 2ND FLOOR KOLKATA, West Bengal, India - 700046 |
| AAZ-5540 | FAMILY WORLD HOLIDAYS LLP | 86B/2 Topsia Road, Gajraj Chamber, 2nd Floor, Flat No 2F &G Kolkata, West Bengal, India - 700046 |
| U63040WB1998PTC162912 | MADHU TRANSPORT COMPANY PRIVATE LIMITED | Flat-2F & G, 2nd Floor 86/B/2 Topsia Road South , KOLKATA, West Bengal, India - 700046 |
| U78300WB2023PTC261478 | WISDOM PNG INDIA PRIVATE LIMITED | 2ND-FR, FL-C/2, 57/5 BARA,KHOLA ROAD,KOLKATA-700099,A. C Lane,Kolkata,West Bengal,700046-India |
| F03850 | ESCO CORPORATION | GAJARAJ CHAMBER, 2nd Floor, Room No.2B 86 - B/2, Topsia Road , Kolkata, West Bengal, India - 700046 |
| 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.
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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.
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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.