FOFFIL EXIM PRIVATE LIMITED
CIN: U52100WB2010PTC149187 As on: 2026-07-13
FOFFIL EXIM PRIVATE LIMITED (CIN: U52100WB2010PTC149187) is a Private company incorporated on 24 May 2010. 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.
FOFFIL EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.FOFFIL EXIM PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of FOFFIL EXIM PRIVATE LIMITED are VINOD KUMAR, and UTTAM CHAND SURANA.
FOFFIL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC149187 and its registration number is 149187. Users may contact FOFFIL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of FOFFIL EXIM PRIVATE LIMITED is ADARSHAPALLY P.O GOURANGANAGAR , D B Nagar, West Bengal, India - 700059.
Current status of FOFFIL EXIM 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 FOFFIL EXIM 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 FOFFIL EXIM 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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Current Directors & Key Managerial Personnel of FOFFIL EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09609270 | VINOD KUMAR | Director | 2022-05-18 |
| 09609849 | UTTAM CHAND SURANA | Director | 2022-05-18 |
Past Directors & Key Managerial Personnel of FOFFIL EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00553411 | SUNIL GADIA | Director | - | 2012-10-09 |
| 00557132 | PRAMOD AGRAWAL | Director | - | 2011-01-11 |
| 01895499 | SHREERAM BAGLA | Director | - | 2022-05-18 |
| 00095124 | AJAY CHOKHANY | Director | - | 2012-10-09 |
| 00536282 | SUMAN SHARMA | Director | - | 2011-01-11 |
| 00553301 | ANIL GADIA | Director | - | 2022-05-18 |
Other Directorships of SUNIL GADIA
Other Directorships of PRAMOD AGRAWAL
Other Directorships of SHREERAM BAGLA
Other Directorships of VINOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UTTAM CHAND SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY CHOKHANY
Other Directorships of SUMAN SHARMA
Other Directorships of ANIL GADIA
| CIN | Company Name | Company Address |
|---|---|---|
| U36991WB2001PTC093546 | SPLENDID GREETINGS & GIFTS PRIVATE LIMITED | PARVATI VIHAR, 1ST FLOOR AND 2ND FLOOR, BLOCK - I 52/6, V.I.P. ROAD, RAGHUNATHPUR, P.O. - D.B. NAGAR, P.S. - BAGUIHATI , D B Nagr, West Bengal, India - 700059 |
| U51909WB2010PTC146276 | PINKROSE AGENCIES PRIVATE LIMITED | 1/1/19 aswini nagar, p.o. aswini nagar Kolkata- 700059 , D B Nagar, West Bengal, India - 700059 |
| U51101WB2010PTC146299 | DHANSIDHI COMMERCIAL PRIVATE LIMITED | 1/1/19 ASWINI NAGAR, P.O. ASWINI NAGAR KOLKATA- 700059 , D B Nagar, West Bengal, India - 700059 |
| U74999WB2020PTC237420 | APSADA ECOFYNITY MARKETING PRIVATE LIMITED | R-AB/11, RAGHUNATH PUR, P.O.- DESHBANDHU NAGAR P.S.-BAGUIATI , D B Nagr, West Bengal, India - 700059 |
| U85110WB2005PTC104468 | MANGALDEEP NURSING & DIAGNOSIS CENTRE PRIVATE LIMITED | C/o Panorama Electronics Private Limited Raghunathpur, V.I.P Road, Jyangra , D B Nagar, West Bengal, India - 700059 |
| U51909WB2020PTC238739 | MERCSTONE INTERNATIONAL PRIVATE LIMITED | FL/NO-B/1B 52/6 V.I.P. ROAD Rajarhat Gopalpur, Parvati Vihar P-1, , D B Nagar, West Bengal, India - 700059 |
| U56100WB2025PTC285392 | KARUNA BUSINESSES PRIVATE LIMITED | S/O LAXMI ADARSHA PALLY,P.O. GOURANGA NAGAR,D B Nagar,North 24 Parganas,West Bengal,700059-India |
| ACQ-3960 | AADIRA TEXTILE LLP | 5, SULONGURI COLONY,P.O.GOURANGA NAGAR,D B Nagar,North 24 Parganas,West Bengal,India-700059 |
| U43299WB2023PTC264232 | DIPSUM INFRA PRIVATE LIMITED | 7, UDYAN PALLY,P.O. - ASWINI NAGAR,D B Nagar,North 24 Parganas,West Bengal,700059-India |
| U47912WB2024PTC274562 | MERRYMINDS SOLUTIONS PRIVATE LIMITED | V.I.P , ENCLOVE, BLOCK-E, P.O RAGHUNATHPUR,D B Nagar,North 24 Parganas,West Bengal,700059-India |
| U78100WB2023PTC265280 | KINETIC HR SERVICES PRIVATE LIMITED | C/O MD NADIM ASLAM,ANANDA, APARTMENT P.O.JYANGRA,D B Nagar,North 24 Parganas,West Bengal,700059-India |
| U94990WB2023NPL263506 | KUNDANSHREE FLAT OWNERS ASSOCIATION | C/O CHETAN PRAKASH JINDAL,KundanShree, P.O-Hatiara,D B Nagar,North 24 Parganas,West Bengal,700059-India |
| U33121WB2023PTC262456 | AERO MAESTRO SERVICES PRIVATE LIMITED | H/H-19/1, BAGUIATI, BAGUI,PARA, P.O.-ASWINI NAGAR,D B Nagar,North 24 Parganas,West Bengal,700059-India |
| U21003WR2026PTC293671 | TANUJA AYUR COSMETICS PRIVATE LIMITED | C/O:U.K PAUL,BINODINI AVE,P.O: HATIARA,NEAR DHANCAL,D B Nagar,North 24 Parganas,West Bengal,700059-India |
| U86905WB2025PTC281811 | MEDISOLVE WELLNESS PRIVATE LIMITED | C/O.BASANT PARAKH, V.I.P.,ENCLAVE-II,SHOP NO-B-19,D B Nagar,North 24 Parganas,West Bengal,700059-India |
| U72100WB2023PTC260845 | XCLONE PRIVATE LIMITED | ED-1/1, Hatiara Road, Opposite 4 no. Camp,,P.O. Jyangra, P.S. Baguiati,D B Nagar,North 24 Parganas,West Bengal,700059-India |
| ABC-5169 | SUDSAR CONSULTANTS LLP | FLAT-V 19 AND 20, MANALY HOUSE, NARAYANTALA (WEST), P.O. DESHBANDHUNAGAR,,,D B Nagar,North 24 Parganas,West Bengal,India-700059 |
| ACC-3694 | BHUMIPUTRA INFRACON LLP | C/O- SHOVEN NASKARRD-4/4, RAGHUNATHPUR D B Nagar, West Bengal, India - 700059 |
| U47413WB2023PTC263731 | KINGGOLD TECHNOLOGY PRIVATE LIMITED | C/O ANANDA KR JAISWAL RAJARHAT ROAD CHINARPARK , D B Nagar, West Bengal, India - 700059 |
| ABZ-4336 | ACL Refractories LLP | TG-2/16 KOLUPUKUR, TEGHARIA, KOLKATAP.O. HATIARA PS BAGUIHATI KOLKATA NORTH 24 PARGANAS D B Nagar, West Bengal, India - 700059 |
| U45400WB2022PTC256876 | NIGAMALAY DEVELOPERS PRIVATE LIMITED | C/O- GANESH BAGH 43/14 VIP ROAD SAHA BAGAN BAGUIATI RAGHUNATHPUR NORTH NORTH 24 PARGANAS , D B Nagar, West Bengal, India - 700059 |
| U74999WB2022PTC252206 | AMBTECH AI SYSTEMS PRIVATE LIMITED | EC-48, GHOSHPARA, D. B. NAGAR, RONI MEDICO, BAGUIHATI, KOLKATA, , D B Nagar, West Bengal, India - 700059 |
| U20238WB2024PTC269329 | SHARMISTHA INDUSTRIES PRIVATE LIMITED | 9. NO COLONY,P.O. GOURANGA NAGAR,D B Nagr,North 24 Parganas,West Bengal,700059-India |
| U14100WB2025PTC277283 | SMART CHOWDHURY TEXTILE PRIVATE LIMITED | ARUNACHAL, P.O- GHUNI,,NORTH 24 PARGANAS,,D B Nagar,North 24 Parganas,West Bengal,700059-India |
| ACM-9395 | IPRISMWORLD LLP | C/O SHEFALI BAIDYA SULONGURI DAKHIM PARA,GOURANGANAGAR,D B Nagar,North 24 Parganas,West Bengal,India-700059 |
| U18119WB2023PTC261409 | PIKABOO STUDIO PRIVATE LIMITED | CHIRANTANI APARTMENT AC-283,RABINDRA PALLY P.O.- PRAFULLA KANAN,D B Nagar,North 24 Parganas,West Bengal,700059-India |
| U82200WB2025PTC284292 | MARVELACTS PRIVATE LIMITED | C/I-1, JYANGRA GHOSH PARA,RAJARHAT, P.O. JYANGRA,D B Nagar,North 24 Parganas,West Bengal,700059-India |
| U85499WB2025PTC282762 | AEROHOST AVIATION SERVICES PRIVATE LIMITED | H/H-19/1, Baguiati, Bagui,Para, P.O.- Aswini Nagar,D B Nagr,North 24 Parganas,West Bengal,700059-India |
| ACA-3947 | MANAN-RESEARCH AND DEVELOPMENT CONSULTING LLP | DC/7A, 3RD FLOOR FLAT-3B LP-12/7 SHASTRI BAGANDESHBANDHU NAGAR KOLKATA D B Nagar, West Bengal, India - 700059 |
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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.
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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.