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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
GLOBAL EXIM PRIVATE LIMITED
CIN: U51109WB2007PTC121008 As on: 2026-07-13
GLOBAL EXIM PRIVATE LIMITED (CIN: U51109WB2007PTC121008) is a Private company incorporated on 12 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9600000.00.
GLOBAL EXIM 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.GLOBAL EXIM 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 GLOBAL EXIM PRIVATE LIMITED are PAWAN KUMAR AGARWAL, and KAVITA DEVI AGARWAL.
GLOBAL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC121008 and its registration number is 121008. Users may contact GLOBAL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of GLOBAL EXIM PRIVATE LIMITED is 2, PALACE COURT, 1, KYD STREET, , KOLKATA, West Bengal, India - 700016.
Current status of GLOBAL 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 GLOBAL 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.
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 GLOBAL EXIM
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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 GLOBAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GLOBAL EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01066390 | PAWAN KUMAR AGARWAL | Director | 2008-04-30 |
| 01066411 | KAVITA DEVI AGARWAL | Director | 2019-07-27 |
Past Directors & Key Managerial Personnel of GLOBAL EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00656988 | ALOK KUMAR DAS | Director | - | 2008-01-11 |
| 01066411 | KAVITA DEVI AGARWAL | Director | - | 2023-09-29 |
| 01101190 | AJIT KUMAR DUTT | Director | - | 2013-01-19 |
| 03601137 | MONA BAJAJ | Additional Director | - | 2011-09-26 |
| 03601137 | MONA BAJAJ | Director | - | 2022-10-30 |
| 07772813 | SHIVAM AGARWAL | Additional Director | - | 2020-11-30 |
| 07772813 | SHIVAM AGARWAL | Director | - | 2022-10-30 |
Other Directorships of ALOK KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRG INTER-TRADE PRIVATE LIMITED | U51109WB1997PTC083991 | Director | - | 2019-09-30 |
| MODERATE CREDIT CORPORATION LIMITED | U65923WB2005PLC102803 | Director | - | 2010-04-27 |
| A.L. INVESTMENTS PVT LTD | U65993WB1993PTC060619 | Director | - | 2010-03-15 |
| VRG MANAGEMENT SERVICES PVT LTD | U67110WB1995PTC072714 | Director | - | 2019-09-30 |
| NANGALIA MANAGEMENT PRIVATE LIMITED | U93000WB2011PTC162580 | Director | - | 2014-01-06 |
Other Directorships of PAWAN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHAN JUTE LTD | U17119WB1985PLC039671 | Director | - | 2019-03-01 |
| MOHAN JUTE LTD | U17119WB1985PLC039671 | Managing Director | 2019-03-01 | Ongoing |
| RAIGARH PROJECTS LIMITED | U17119WB1989PLC047516 | Director | 1989-09-05 | Ongoing |
| CENTRAL BAG COMPANY LIMITED | U17232WB2000PLC091601 | Director | 2002-08-27 | Ongoing |
| PACIFIC JUTE LIMITED | U18101WB1991PLC053573 | Director | - | 2019-02-15 |
| PACIFIC JUTE LIMITED | U18101WB1991PLC053573 | Managing Director | 2019-02-15 | Ongoing |
| AAYUSH INTERNATIONAL LIMITED | U28110CT1989PLC005381 | Director | - | 2013-10-21 |
| DEB ESTATES PVT LTD | U65910WB1986PTC040813 | Director | 2004-06-01 | Ongoing |
| RAIGARH PROPERTIES PRIVATE LIMITED | U74140WB2000PTC091711 | Director | 2000-04-19 | Ongoing |
| PKS PROPERTIES PRIVATE LIMITED | U74909WB2011PTC157576 | Director | 2011-01-19 | Ongoing |
| ESKAPS (INDIA) PVT LTD | U75133WB1964PTC026305 | Director | - | 2017-03-07 |
Other Directorships of KAVITA DEVI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHAN JUTE LTD | U17119WB1985PLC039671 | Director | 2015-09-30 | Ongoing |
| MOHAN JUTE LTD | U17119WB1985PLC039671 | Director | - | 2015-09-29 |
| CENTRAL BAG COMPANY LIMITED | U17232WB2000PLC091601 | Director | 2000-04-04 | Ongoing |
| PACIFIC JUTE LIMITED | U18101WB1991PLC053573 | Additional Director | - | 2013-09-30 |
| PACIFIC JUTE LIMITED | U18101WB1991PLC053573 | Director | - | 2019-02-15 |
| PACIFIC JUTE LIMITED | U18101WB1991PLC053573 | Whole-time director | 2019-02-15 | Ongoing |
| AAYUSH INTERNATIONAL LIMITED | U28110CT1989PLC005381 | Director | - | 2013-10-21 |
| ESKAPS LOGISTICS & SHIPPING PRIVATE LIMITED | U61100WB2016PTC215837 | Director | - | 2016-06-20 |
| DEB ESTATES PVT LTD | U65910WB1986PTC040813 | Director | 2010-08-25 | Ongoing |
| RAIGARH PROPERTIES PRIVATE LIMITED | U74140WB2000PTC091711 | Director | - | 2021-07-12 |
| PKS PROPERTIES PRIVATE LIMITED | U74909WB2011PTC157576 | Director | 2011-01-19 | Ongoing |
Other Directorships of AJIT KUMAR DUTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHAN JUTE LTD | U17119WB1985PLC039671 | Director | - | 2013-03-21 |
| RAIGARH PROJECTS LIMITED | U17119WB1989PLC047516 | Director | - | 2021-04-29 |
| PACIFIC JUTE LIMITED | U18101WB1991PLC053573 | Director | - | 2012-11-22 |
Other Directorships of MONA BAJAJ
Other Directorships of SHIVAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHAN JUTE LTD | U17119WB1985PLC039671 | Additional Director | - | 2020-12-10 |
| MOHAN JUTE LTD | U17119WB1985PLC039671 | Director | 2020-12-10 | Ongoing |
| PACIFIC JUTE LIMITED | U18101WB1991PLC053573 | Whole-time director | 2020-04-01 | Ongoing |
| RAIGARH PROPERTIES PRIVATE LIMITED | U74140WB2000PTC091711 | Additional Director | - | 2021-11-30 |
| RAIGARH PROPERTIES PRIVATE LIMITED | U74140WB2000PTC091711 | Director | - | 2022-09-02 |
| ESKAPS (INDIA) PVT LTD | U75133WB1964PTC026305 | Director | 2017-04-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17119WB1985PLC039671 | MOHAN JUTE LTD | 1, KYD STREET 2, PALACE COURT , KOLKATA, West Bengal, India - 700016 |
| U65910WB1986PTC040813 | DEB ESTATES PVT LTD | 2 PLAACE COURT1 KYD STREET PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U17125WB1984PTC038350 | THANVIR BROS. PVT LTD | Flat 43, 1st Floor,Palace court 1 kyd street , KOLKATA, West Bengal, India - 700016 |
| U64990WB1984PTC038332 | NAVIN BROS. PRIVATE LIMITED | Palace court, 1st Fr, FL-43 1 kyd street , KOLKATA, West Bengal, India - 700016 |
| U64990WB1984PTC038350 | THANVIR BROS. PRIVATE LIMITED | Flat 43, 1st Floor,Palace court 1 kyd street , KOLKATA, West Bengal, India - 700016 |
| U72900WB2020PTC240677 | ANALYTICSPLUS INDIA PRIVATE LIMITED | Palace Court, 1, Kyd Street, 1st Floor, Flat - 43 , Kolkata, West Bengal, India - 700016 |
| U47711WB2025PTC283476 | MERCIVORA EXIM PRIVATE LIMITED | PALACE COURT,1 KYD STREET, FLAT 19A,Kolkata,Kolkata,West Bengal,700016-India |
| AAH-7176 | GOODVALUE AGENTS LLP | 43, Palace Court, 1, Kyd Street, Kolkata, West Bengal, India - 700016 |
| AAH-7300 | AMINEX DEALER LLP | 43, Palace Court, 1 Kyd Street Kolkata, West Bengal, India - 700016 |
| AAH-8123 | AMINEX AGENTS LLP | 43, PALACE COURT 1, KYD STREET KOLKATA, West Bengal, India - 700016 |
| U18101WB1991PLC053573 | PACIFIC JUTE LIMITED | 1 KYD STREET, PALACE COURT , KOLKATA, West Bengal, India - 700016 |
| AAK-0158 | RUBEX MERCANTILES LLP | 43 PALACE COURT 1 KYD STREET KOLKATA, West Bengal, India - 700016 |
| AAG-6785 | EAST GAS AUTOLPG LLP | 43, PALACE COURT 1,KYD STREET KOLKATA, West Bengal, India - 700016 |
| U74909WB2011PTC157576 | PKS PROPERTIES PRIVATE LIMITED | 1 KYD STREET 16A PALACE COURT,KOLKATA,West Bengal,700016-India |
| U22121WB1996PTC082295 | MIRA PUBLICATIONS PRIVATE LIMITED | 22 PALACE COURT1 KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U05000WB1978PTC031502 | POLY-PLATE (INDIA) PVT LTD | 41 PALACE COURT1 KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U15203WB1987PTC043089 | PUSHPA MARKETING PVT LTD | 42 PALACE COURT 1 KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U17232WB2000PLC091601 | CENTRAL BAG COMPANY LIMITED | 1 KYD STREET38 PALACE COURT , KOLKATA, West Bengal, India - 700016 |
| U40300WB2013PLC199119 | SHRI SHAKTI LPG LIMITED | 43 PALACE COURT 1 KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U51109WB1995PTC069674 | EAST GAS AUTOLPG PRIVATE LIMITED | 1 KYD STREET 43 PALACE COURT , KOLKATA, West Bengal, India - 700016 |
| U51909WB2015PTC205258 | TRICOM INTERLINKERS INTERNATIONAL PRIVATE LIMITED | 22,PALACE COURT,1,KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U51109WB1943PTC011504 | BHAGAT PRODUCE AGENCY PVT LTD | 29, PALACE COURT, 1 KYD STREET. , KOLKATA, West Bengal, India - 700016 |
| U65923WB1985PTC038656 | RUBEX MERCANTILES PVT LTD | 43 PALACE COURT1 KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U63090WB1985PTC038421 | DEBLINES PVT LTD | 22 PALACE COURT 1KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U80900WB2021PTC243095 | ATHETA SOLUTIONS PRIVATE LIMITED | 43 PALACE COURT, 1 KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U80903WB2012PTC180650 | SILENCE AWARENESS PRIVATE LIMITED | 43, Palace Court 1, Kyd Street , Kolkata, West Bengal, India - 700016 |
| U74999WB2012PTC172463 | JUST SPORTZ MANAGEMENT PRIVATE LIMITED | 22, PALACE COURT 1 KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U93020WB1994PTC066796 | JAINCO BUSINESS CENTRE PVT.LTD. | 43,PALACE COURT 1,KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U22219WB1991PTC052177 | M.S GRAPHICS PVT. LTD. | 19A, PALACE COURT 1 KYD STREET , KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10129208 | 2008-09-21 | - | 2016-07-19 | 56,160,000.00 | DENA BANK | |
| 100025976 | 2016-03-30 | - | 2021-06-11 | 50,500,000.00 | Karnataka Bank Ltd. |
- 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 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.