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  • Complaints
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IOCEE EXPORTS LTD.

CIN: U18101WB1989PLC047334

IOCEE EXPORTS LTD. (CIN: U18101WB1989PLC047334) is a Public company incorporated on 01 Aug 1989. 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. 4800000.00.

IOCEE EXPORTS LTD.'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.IOCEE EXPORTS LTD.'s NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

Directors of IOCEE EXPORTS LTD. are . GANESH KUMAR PATWARI, KESHAV PATWARI KUMAR, and . RAVI PATWARI.

IOCEE EXPORTS LTD.'s Corporate Identification Number (CIN) is U18101WB1989PLC047334 and its registration number is 47334. Users may contact IOCEE EXPORTS LTD. on its Email address - [email protected]. Registered address of IOCEE EXPORTS LTD. is 4TH FLOOR, SALT LAKE ECCONOMICS COMPLEX, BLOCK GP x EP, SECTOR-V, , KOLKATA, West Bengal, India - 700091.

Current status of IOCEE EXPORTS LTD. 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 Names

Previous CINs

ZaubaCorp's company report for IOCEE EXPORTS . 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 IOCEE EXPORTS . 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of IOCEE EXPORTS .
DIN Director Name Designation Appointment Date
00277115 . GANESH KUMAR PATWARI Director 2013-09-22
00867083 KESHAV PATWARI KUMAR Director 1995-08-01
00871028 . RAVI PATWARI Director 1989-11-20
Past Directors & Key Managerial Personnel of IOCEE EXPORTS .
DIN Director Name Designation Appointment Date Cessation
00277115 . GANESH KUMAR PATWARI Additional Director - 2013-09-22
Other Directorships of . GANESH KUMAR PATWARI
Company Name CIN Designation Appointment Date Cessation
SWIFTMAIL COMMUNICATIONS LIMITED U30007TN1993PLC026216 Director 1994-08-01 Ongoing
GEOLOGICAL TECHNOLOGIES LTD. U63090TN1989PLC017633 Director 1989-07-04 Ongoing
SWAKSH INFRATECH PRIVATE LIMITED U72900WB1991PTC053873 Director 1991-12-17 Ongoing
Other Directorships of KESHAV PATWARI KUMAR
Company Name CIN Designation Appointment Date Cessation
GTL EXPORTS PRIVATE LIMITED U17118WB1991PTC053872 Director 1991-12-17 Ongoing
GEOLOGICAL TECHNOLOGIES LTD. U63090TN1989PLC017633 Additional Director - 2013-09-23
GEOLOGICAL TECHNOLOGIES LTD. U63090TN1989PLC017633 Director 2013-09-23 Ongoing
PATWARI PROJECTS PRIVATE LIMITED U70109WB2002PTC095231 Additional Director - 2013-09-16
PATWARI PROJECTS PRIVATE LIMITED U70109WB2002PTC095231 Director 2013-09-16 Ongoing
Other Directorships of . RAVI PATWARI
Company Name CIN Designation Appointment Date Cessation
SWIFTMAIL COMMUNICATIONS LIMITED U30007TN1993PLC026216 Director - 2003-04-01
SWIFTMAIL COMMUNICATIONS LIMITED U30007TN1993PLC026216 Whole-time director 2003-04-01 Ongoing
GEOLOGICAL TECHNOLOGIES LTD. U63090TN1989PLC017633 Director 1989-07-04 Ongoing
CEEQUENCE TECHNOLOGIES PRIVATE LIMITED U64202TN2001PTC046426 Director 2005-04-02 Ongoing
PATWARI PROJECTS PRIVATE LIMITED U70109WB2002PTC095231 Director 2010-12-17 Ongoing
IDC TECHNOLOGIES PRIVATE LIMITED U72900TN2005PTC058385 Additional Director - 2011-09-30
IDC TECHNOLOGIES PRIVATE LIMITED U72900TN2005PTC058385 Director 2011-09-30 Ongoing
CEEQUENCE RCM SERVICES PRIVATE LIMITED U72900TN2015PTC103016 Director 2015-11-19 Ongoing
VARV SOLUTIONS PRIVATE LIMITED U72900TN2018PTC124549 Director 2018-09-12 Ongoing
SWAKSH INFRATECH PRIVATE LIMITED U72900WB1991PTC053873 Director 1991-12-17 Ongoing

CIN Company Name Company Address
U17118WB1991PTC053872 GTL EXPORTS PRIVATE LIMITED 4th FLOOR,SALT LAKE ECCONOMICS COMPLEX, BLOCK GP EP, SECTOR-V , KOLKATA, West Bengal, India - 700091
U72900WB1991PTC053873 SWAKSH INFRATECH PRIVATE LIMITED SALT LAKE ECCONOMICS COMPLEX,4TH FLOOR, BLOCK EP x GP , SECTOR-V, , KOLKATA, West Bengal, India - 700091
U72900WB2019PTC232529 WIZ DIGITAL SERVICES PRIVATE LIMITED Bengal Intelligent Park, Building Gamma 4th Floor, Block EP&GP,Salt Lake electronics comple x,Sector V , kolkata, West Bengal, India - 700091
U74999WB2017PTC219837 MEDEWISE TECHNOLOGY SOLUTIONS PRIVATE LIMITED Bengal Intelligent Park, 4th Floor, Building Gamma Block-EP&GP,Sector V,Salt Lake Electroni cs Complex , Kolkata, West Bengal, India - 700091
U74999WB2019PTC235220 FAILTE PRIVATE LIMITED BIPL, BUILDING GAMMA, 4TH FLOOR, BLOCK-EP & GP SECTOR - V, SALT LAKE ELECTRONICS COMPLE X , SALT LAKE CITY, West Bengal, India - 700091
U70109WB2002PTC095231 PATWARI PROJECTS PRIVATE LIMITED Rashmi Bhavan, 4th Floor, Salt Lake Electronics Complex, Ep & Gp Block, Sector V , Kolkata, West Bengal, India - 700091
U85300WB2017PTC221286 EPOC HEALTHCARE PRIVATE LIMITED MODULE- C, 4TH FLOOR, MONI BHANDAR, WEBEL BHAVAN, BLOCK- EP & GP, SECTOR- V , SALT LAKE, KOLKATA, West Bengal, India - 700091
U93090WB2017NPL221625 KOLKATA NETWORK FOUNDATION MODULE- C, 4TH FLOOR, MONI BHANDAR WEBEL BHAVAN, BLOCK- EP & GP, SECTOR- V , SALT LAKE, KOLKATA, West Bengal, India - 700091
F02242 GKW Consult GmbH Unit No. 1304 and 1305, 13th Floor, Tower-1, Plot PS Srijan Corporate Park, Block EP & GP, Sector - V, Salt , Lake Electronics Complex Kolkata, West Bengal, India - 700091
U72200WB2010PTC142115 PRICEWATERHOUSECOOPERS SERVICE DELIVERY CENTER (KOLKATA) PRIVATE LIMITED South City Pinnacle, 13th Floor, Plot No. X1-1, Block EP, Sector V, Salt Lake, Kolkata- 700091 , Salt Lake, West Bengal, India - 700091
U74999WB2017PTC223154 PLACE IN STAFFING SOLUTION PRIVATE LIMITED Bengal Intelligent Park, Building Gamma, 4th floor Block-EP & GP, Sector V, Salt Lake , KOLKATA, West Bengal, India - 700091
U51909WB2021PTC244335 RESILIENT BUSINESSES PRIVATE LIMITED BENGAL INTELLIGENT PARK, BUILDING GAMMA 4TH FLOOR BLOCK- EP & GP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U74210WB1998PTC087711 BOULEVARD SERVICES PRIVATE LIMITED Bengal Intelligent Park, Ground Floor, Beta Bldg., Block EP&GP,Sector V,Salt Lake Electroni cs Complex , Kolkata, West Bengal, India - 700091
U45202WB1997PTC084386 BENGAL INTELLIGENT PARKS PRIVATE LIMITED Bengal Intelligent Park, Building-Delta, 2nd Floor Block-EP&GP,Sector V,Salt Lake Electroni cs Complex , Kolkata, West Bengal, India - 700091
U45400WB2007PTC117356 RUPSING REALTORS PRIVATE LIMITED Bengal Intelligent Park, Building-Delta, 2nd Floor Block-EP&GP,Sector V,Salt Lake Electroni cs Complex , Kolkata, West Bengal, India - 700091
U51109WB1999PTC090745 TCG FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED Bengal Intelligent Park, Building-Delta, 2nd Floor Block-EP&GP,Sector V,Salt Lake Electroni cs Complex , Kolkata, West Bengal, India - 700091
U70101WB2000PTC091948 BIP DEVELOPERS PRIVATE LIMITED Bengal Intelligent Park, Building-Delta, 2nd Floor Block-EP&GP,Sector V,Salt Lake Electroni cs Complex , Kolkata, West Bengal, India - 700091
U72900WB2022PTC253576 ARNS TECH PRIVATE LIMITED 4TH FLOOR, UNIT NO:2 E-2 & 2, Block - EP & GP, SECTOR-V,SALT LAKE,KOLKATA,Kolkata,West Bengal,700091-India
U92190WB1999PTC242692 CROSSOVER FILMS INDIA PRIVATE LIMITED Bengal Intelligent Park, Building-Delta, 2nd Floor Block-EP&GP,Sector V,Salt Lake Electroni cs Complex , Kolkata, West Bengal, India - 700091
U93000WB2010PTC152939 SITI ROYAL HERITAGE COMMUNICATIONS PRIVATE LIMITED X1-4, BLOCK EP & GP; SECTOR - V SALT LAKE ELECTRONIC COMPLEX , KOLKATA, West Bengal, India - 700091
U93000WB2011PTC165404 SITI SINGHBHUM CABLE NET COMPANY PRIVATE LIMITED X1-4, BLOCK EP & GP; SECTOR - V SALT LAKE ELECTRONIC COMPLEX , KOLKATA, West Bengal, India - 700091
U93090WB2010PTC152942 SYNERGIPRO STAFFING PRIVATE LIMITED X1-4, BLOCK EP & GP; SECTOR - V SALT LAKE ELECTRONIC COMPLEX , KOLKATA, West Bengal, India - 700091
U32109WB1979PLC031942 SIMOCO TELECOMMUNICATIONS (SOUTH ASIA) LIMITED GODREJ GENESIS BUILDING (2ND FLOOR), BLOCK-EP&GP SECTOR-V, SALT LAKE ELECTRONICS COMPLEX , KOLKATA, West Bengal, India - 700091
U40106WB2010PTC151363 G.S. ELECTROCOM PRIVATE LIMITED GODREJ GENESIS BUILDING(2nd FLOOR),BLOCK EP & GP, SECTOR-V, SALT LAKE ELECTRONICS COMPLEX, , KOLKATA, West Bengal, India - 700091
U72200WB2007PLC115201 SIMOCO SYSTEMS & INFRASTRUCTURE SOLUTIONS LIMITED GODREJ GENESIS BUILDING(2nd FLOOR),BLOCK EP & GP, SECTOR-V, SALT LAKE ELECTRONICS COMPLEX, , KOLKATA, West Bengal, India - 700091
U74899WB1995PLC157874 TRANSCEIVERS INDIA LIMITED GODREJ GENESIS BUILDING(2nd FLOOR),BLOCK EP & GP, SECTOR-V, SALT LAKE ELECTRONICS COMPLEX, , KOLKATA, West Bengal, India - 700091
U93000WB2012PTC184542 SITI MAURYA CABLE NET PRIVATE LIMITED Plot No.- X1-4, Block EP & GP, Sector-V, Electronics Complex, Salt Lake , , Kolkata, West Bengal, India - 700091
U01403WB2012PTC183380 GREENTHINK VENTURES PRIVATE LIMITED Module-C, 4th Floor, Moni Bhandar, Webel Bhavan, Block-EP & GP, Sector-V, Salt Lake , Kolkata, West Bengal, India - 700091
U72100WB2011PTC168979 JUNCTION TV INDIA PRIVATE LIMITED MODULE- C, 4TH FLOOR, MONI BHANDAR, WEBEL BHAVAN BLOCK- EP & GP, SECTOR- V, SALT LAKE , KOLKATA, West Bengal, India - 700091

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90251141 1996-05-24 2007-01-29 2012-06-15 44,400,000.00 INDIAN OVERSEAS BANK
90251162 1997-04-23 1997-04-23 2012-07-18 41,000,000.00 INDIAN OVERSEAS BANK

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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