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 LOGISTICS PRIVATE LIMITED
CIN: U63012OR2006PTC009039 As on: 2026-07-13
EXIM LOGISTICS PRIVATE LIMITED (CIN: U63012OR2006PTC009039) is a Private company incorporated on 29 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17000000.00.
EXIM LOGISTICS 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 LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of EXIM LOGISTICS PRIVATE LIMITED are HIMADRI KESHARI PATTANAIK, and JHARANA GURU.
EXIM LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63012OR2006PTC009039 and its registration number is 9039. Users may contact EXIM LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXIM LOGISTICS PRIVATE LIMITED is DCB - 928 - 931, 9TH FLOOR, DLF CYBER CITY DLF INFO PARK, CHANDAKA INDUSTRIAL ESTAT E, PATIA , BHUBANESWAR, Orissa, India - 751024.
Current status of EXIM LOGISTICS 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 CINs
ZaubaCorp's company report for EXIM LOGISTICS 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 LOGISTICS
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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 LOGISTICS 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 EXIM LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00894639 | HIMADRI KESHARI PATTANAIK | Managing Director | 2006-11-29 |
| 01001560 | JHARANA GURU | Director | 2006-11-29 |
Past Directors & Key Managerial Personnel of EXIM LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08294050 | SATYA DARSAN SAMAL | Director | - | 2020-09-01 |
| 06427086 | MANENDRA KUMAR PANDA | Additional Director | - | 2018-09-29 |
| 06427086 | MANENDRA KUMAR PANDA | Director | - | 2018-12-15 |
| 08017222 | PHALGUNI MOHANTY | Director | - | 2020-09-01 |
Other Directorships of SATYA DARSAN SAMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXIM INFRASTRUCTURE INDIA PRIVATE LIMITED | U45200OR2012PTC015649 | Director | - | 2022-08-17 |
Other Directorships of HIMADRI KESHARI PATTANAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXIM INFRASTRUCTURE INDIA PRIVATE LIMITED | U45200OR2012PTC015649 | Managing Director | - | 2024-01-23 |
| ENGE MINERALS PRIVATE LIMITED | U51420OR2007PTC009111 | Director | - | 2008-06-16 |
| MYN METAL EXPORTS PRIVATE LIMITED | U51420OR2007PTC009570 | Managing Director | 2007-10-05 | Ongoing |
| UNITED URBAN INFRASTRUCTURE PRIVATE LIMITED | U70101OR2009PTC011349 | Director | - | 2013-10-07 |
| JHARANA FOUNDATION | U80903OR2022NPL041508 | Managing Director | 2022-12-20 | Ongoing |
Other Directorships of JHARANA GURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXIM INFRASTRUCTURE INDIA PRIVATE LIMITED | U45200OR2012PTC015649 | Director | - | 2024-01-23 |
| MYN METAL EXPORTS PRIVATE LIMITED | U51420OR2007PTC009570 | Director | 2007-10-05 | Ongoing |
| JHARANA FOUNDATION | U80903OR2022NPL041508 | Director | 2022-12-20 | Ongoing |
Other Directorships of MANENDRA KUMAR PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARLS BIOTECH PRIVATE LIMITED | U24290WB2010PTC147081 | Additional Director | - | 2017-09-30 |
| CHARLS BIOTECH PRIVATE LIMITED | U24290WB2010PTC147081 | Director | 2017-09-30 | Ongoing |
| MK PLAST PRIVATE LIMITED | U25209OR2016PTC025225 | Director | - | 2019-11-21 |
| EXIM INFRASTRUCTURE INDIA PRIVATE LIMITED | U45200OR2012PTC015649 | Additional Director | - | 2018-12-15 |
Other Directorships of PHALGUNI MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXIM INFRASTRUCTURE INDIA PRIVATE LIMITED | U45200OR2012PTC015649 | Director | - | 2022-08-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999OR2017OPC028064 | LEALAVA TECHNOLOGIES (OPC) PRIVATE LIMITED | DLF CYBER CITY 3RD FLOOR UNIT NO. - DCB 323,BBSR IDCO INFO PARK, CHANDKA INDUSTRIAL ESTAT E, PATIA , BHUBANESWAR, Orissa, India - 751024 |
| U62091OD2023PTC042988 | TETRA TRION TECHNOLOGIES PRIVATE LIMITED | DCB-926, 9TH FLOOR, DLF INFO PARK,,DLF CYBER CITY, CHANDAKA INDUSTRIAL ESTATE,,Bhubaneswar,Khorda,Orissa,751024-India |
| U27104OR2005PTC008316 | POSCO-INDIA PRIVATE LIMITED | UNIT NO-DCB 903, 9TH FLOOR, DLF CYBERCITY IDCO INFO PARK, CHANDKA INDUSTRIAL ESTAT E, PATIA , BHUBANESWAR, Orissa, India - 751024 |
| U45400OR2021PTC036288 | SPARKRADIX INFRATECH PRIVATE LIMITED | DCB NO-516, 5TH FLOOR, TOWER-1, DLF CYBER CITY, IDCO INFO PARK, CHANDAKA INDUSTRIAL ESTA TE, PATIA, , BHUBANESWAR, Orissa, India - 751024 |
| U72900OR2019PTC031800 | 9C TECHNOLOGY LABS PRIVATE LIMITED | DCB630, DLF CYBER CITY,Idco Info Park Chandaka Industrial Estate, Patia , BHUBANESWAR, Orissa, India - 751024 |
| U51909OR2016PTC026173 | AABHA RETAIL TRADE PRIVATE LIMITED | DCB-423, DLF CYBER CITY IDCO INFO PARK, CHANDAKA INDUSTRIAL ESTA TE, PATIA , BHUBANESWAR, Orissa, India - 751024 |
| U35105OD2025PTC051222 | METAKARE GREEN ENERGY PRIVATE LIMITED | DLF Cyber City, DCB- 309, 3rd Floor, Idco Info Park,Chandaka Industrial Estate, Bhubaneswar,Bhubaneswar,Khorda,Orissa,751024-India |
| U08990OD2025PTC048120 | RAJHANNS MINING AND TRANSPORTATION PRIVATE LIMITED | DLF CYBER CITY, DCB 308, 3RD FLOOR,IDCO INFO PARK, CHANDAKA INDUSTRIAL ESTATE,Bhubaneswar,Khorda,Orissa,751024-India |
| U74999OR2018PTC029251 | ACRUX FOREX AND TRAVELS PRIVATE LIMITED | DB 1115, DLF CYBER CITY, IDCO INFO PARK CHANDAKA INDUSTRIAL ESTATE PATIA , BHUBANESWAR, Orissa, India - 751024 |
| AAT-4878 | MYFLEETLOADER LOGISTICS LLP | DB1107, DLF CYBER CITY, IDCO INFO PARK, TECHNOLOGY CORRIDOR, CHANDAKA INDUSTRIAL ESTATE, PATIA, BHUBANESWAR, Orissa, India - 751024 |
| U72900OR2022PTC040584 | SPARKRADIX TECHNOLOGIES PRIVATE LIMITED | DCB NO-516, 5TH FLOOR, TOWER-1, DLF CYBER CITY, IDCO INFO PARK, PATIA , BHUBANESWAR, Orissa, India - 751024 |
| U72200OR2022OPC041425 | SWOSTITECH SOLUTIONS (OPC) PRIVATE LIMITED | UNIT NO.DCB#UG 26,UPPER GROUND FLOOR -1, DLF CYBER CITY, IDCO INFO PARK,PATIA , BHUBANESWAR, Orissa, India - 751024 |
| U63119OR2022PTC039639 | IST DATA SCIENCE & ENGINEERING PRIVATE LIMITED | DCB-1106, 11TH FLOOR, DLF CYBER CITY CHANDAKA INDUSTRIAL ESTATE, PATIA,BHUBANESWAR,Khordha,Orissa,751024-India |
| U88900OD2023NPL043039 | ONEWATER FOUNDATION | DCB-119, 1st Floor, DLF Cyber City,Chandaka Industrial Estate, Patia,Bhubaneswar,Khorda,Orissa,751024-India |
| U72900OR2020PTC032471 | TRUEBOOL SOFTWARE PRIVATE LIMITED | FLAT NO 309,3RD FLR DLF CYBER CITY INDCO INFO PARK CHANDAKA INDU ESTA KIIT UNIV , PATIA BHUBANESWAR, Orissa, India - 751024 |
| U55209OR2020PTC032442 | BIRIYANI BOX INDIA PRIVATE LIMITED | 9th Floor, DCB-906, DLF CYBER CITY,PATIA Dist-KHURDA BHUBANESWAR , BHUBANESWAR, Orissa, India - 751024 |
| AAR-6783 | MAXIDEA SOLUTIONS LLP | DCB-423,DLF Cyber City,Chandaka Industrial Estate Chandrasekharpur, Patia Bhubaneswar, Orissa, India - 751024 |
| U55101OR2017PTC026268 | YELLOW LOOP PRIVATE LIMITED | 9th Floor, DCB-905 DLF CYBER CITY,PATIA, DIST-KHURDA , BHUBANESWAR, Orissa, India - 751024 |
| U72900OR2019FTC031497 | SPIKEWELL INDIA PRIVATE LIMITED | DCB 729 & 730, DLF Cyber City Chandaka Industrial Estate, Patia , BHUBANESWAR, Orissa, India - 751024 |
| U72200OR2013PTC016585 | CANVASKITE SOLUTION PRIVATE LIMITED | DCB 117 & 118, DLF CYBER CITY CHANDAKA INDUSTRIAL ESTATE, PATIA , BHUBANESWAR, Orissa, India - 751024 |
| AAI-8687 | DIGIEASI SERVICES LLP | DB1107, DLF CYBER CITY, IDCO INFO PARK, TECHNOLOGY CORRIDORCHANDAKA INDUSTRIAL ESTATE, PATIA Bhubaneswar, Orissa, India - 751024 |
| U55101OR2021PTC036008 | ODY HOSPITALITY & EVENTS PRIVATE LIMITED | 220, DLF CYBER CITY, 2ND FLOOR, CSPUR CHANDAKA INDUSTRIAL ESTATE, PATIA , BHUBANESWAR, Orissa, India - 751024 |
| U72200OR2015PTC018770 | PIXELKARE SOLUTIONS PRIVATE LIMITED | 126, DLF Cyber City, 1st Floor, Technology Corrido Chandaka Industrial Estate, Patia , Bhubaneswar, Orissa, India - 751024 |
| U72400OR2018PTC028829 | STLZSTONE TECHNOBPO PRIVATE LIMITED | UNIT NO- 402, 4TH FLOOR,DLF CYBER CITY CHANDAKA INDUSTRIAL ESTATE, PATIA , BHUBANESWAR, Orissa, India - 751024 |
| U74999OR2018PTC028569 | DEARLIFE EMPOWER INDIA PRIVATE LIMITED | UNIT NO DCB 332, DLF CYBERCITY, IDCO INFO PARK, CHANDAKA INDUSTRIAL ESTATE, PATIA, , BHUBANESWAR, Orissa, India - 751024 |
| U85300OR2021NPL037632 | DEARLIFE CHARITABLE FOUNDATION | UNIT NO DCB-722, DLF CYBERCITY, IDCO INFO PARK CHANDAKA INDUSTRIAL ESTATE, PATIA , BHUBANESWAR, Orissa, India - 751024 |
| U51909OR2021PTC037575 | KURA EXPORTS PRIVATE LIMITED | ROOM NO DCB 431, DLF CYBERCITY IDCO INFO PARK, CHANDAKA INDUSTRIAL ESTA TE, PATIA, , BHUBANESWAR, Orissa, India - 751024 |
| U72900OD2021PTC045359 | NEOARCHI INDIA PRIVATE LIMITED | UNIT NO DCB-408, 4TH FLOOR TOWER-1 DLF CYBER CITY IDCO INFO PARK , Bhubaneswar, Orissa, India - 751024 |
| U72900OR2019PTC030604 | ULTIMATE MARKDOWN SERVICES PRIVATE LIMITED | DB1107, DLF CYBER CITY, IDCO INFO PARK, TECHNOLOGY CORRIDOR, CHANDAKA INDUSTRIAL ESTATE, PA TIA, , BHUBANESWAR, Orissa, India - 751024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10244639 | 2010-08-31 | 2011-09-10 | 2013-05-06 | 20,000,000.00 | BANK OF BARODA | |
| 10423223 | 2013-03-22 | 2023-03-23 | - | 423,500,000.00 | State Bank of India | |
| 10529091 | 2014-09-29 | - | - | 10,500,000.00 | HDFC BANK LIMITED | |
| 100288343 | 2019-08-19 | - | 2022-02-18 | 240,000,000.00 | SBI GLOBAL FACTORS LIMITED | |
| 100579580 | 2022-03-29 | - | - | 122,948,000.00 | HDFC BANK LIMITED | |
| 100664897 | 2022-10-07 | - | - | 85,900,000.00 | HDFC BANK LIMITED | |
| 100726364 | 2023-03-27 | - | - | 215,000,000.00 | HDFC BANK LIMITED | |
| 100793971 | 2023-08-19 | - | - | 150,000,000.00 | State Bank of India | |
| 100794858 | 2023-08-19 | - | - | 240,000,000.00 | State Bank of India | |
| 100836254 | 2023-10-27 | - | - | 4,577,027.00 | Axis Bank Limited |
- 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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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.