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      K.C. EXIM PVT. LTD.

      CIN: U70101WB1981PTC034009
      Purchase Report

      K.C. EXIM PVT. LTD. (CIN: U70101WB1981PTC034009) is a Private company incorporated on 24 Aug 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 17013200.00.

      K.C. EXIM PVT. 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.K.C. EXIM PVT. LTD.'s NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of K.C. EXIM PVT. LTD. are PRATIMA SAKSENA, BALRAJ GUPTA, and PRASHANT SAKSENA.

      K.C. EXIM PVT. LTD.'s Corporate Identification Number (CIN) is U70101WB1981PTC034009 and its registration number is 34009. Users may contact K.C. EXIM PVT. LTD. on its Email address - [email protected]. Registered address of K.C. EXIM PVT. LTD. is 1/2 JACKSON LANE , KOLKATA, West Bengal, India - 700001.

      Current status of K.C. EXIM PVT. 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 K.C. 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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      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.

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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 K.C. 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.

      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 K.C. EXIM .
      DIN Director Name Designation Appointment Date
      01133086 PRATIMA SAKSENA Managing Director 2009-12-07
      00298828 BALRAJ GUPTA Director 2002-05-02
      00438198 PRASHANT SAKSENA Director 1999-04-01
      Past Directors & Key Managerial Personnel of K.C. EXIM .
      DIN Director Name Designation Appointment Date Cessation
      00438243 SUNAINA SAKSENA Director - 2019-08-22
      01133086 PRATIMA SAKSENA Director - 2009-12-07
      07512615 RADHA GUPTA Director - 2019-08-22
      00298476 BHARAT BHUSHAN GUPTA Director - 2009-08-15
      Other Directorships of SUNAINA SAKSENA
      Company Name CIN Designation Appointment Date Cessation
      SYZYGY NETCOM LIMITED. U30007WB2000PLC092286 Director 2005-07-04 Ongoing
      Other Directorships of PRATIMA SAKSENA
      Company Name CIN Designation Appointment Date Cessation
      AVION CONSTRUCTION PRIVATE LIMITED U70101WB1998PTC088332 Director 2006-08-31 Ongoing
      Other Directorships of RADHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EDEN RICHMOND PARK LLP AAA-4949 Partner 2011-05-25 Ongoing
      Other Directorships of BHARAT BHUSHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MAHAVIRA COLLECTIONS PRIVATE LIMITED U18101DL2006PTC147232 Director - 2009-08-15
      MOOL CHAND AND SONS PRIVATE LIMITED U74899DL1989PTC038057 Director - 2009-10-01
      BEE ARR OVERSEAS PRIVATE LIMITED U74899DL1993PTC054603 Director 2000-08-20 Ongoing
      Other Directorships of BALRAJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EDEN RICHMOND PARK LLP AAA-4949 Partner 2011-05-25 Ongoing
      EDEN INFRAHOMES LLP AAD-9555 Partner 2022-07-07 Ongoing
      SUBHKARI NIRMAN LLP AAF-4947 Partner 2022-07-08 Ongoing
      M.C.PAPERS PRIVATE LIMITED U05000DL1988PTC033534 Director 1988-10-19 Ongoing
      SUHANA TRADECOMM PRIVATE LIMITED U51109WB2008PTC121681 Director - 2008-12-01
      RAINCOM GOODS PVT.LTD. U51909WB1995PTC070904 Director 2002-02-12 Ongoing
      SUCCESS COMMOSALES PRIVATE LIMITED U68100WB2009PTC139899 Director 2013-08-29 Ongoing
      JACKPOT TRADELINK PRIVATE LIMITED U68100WB2009PTC139903 Director 2013-08-29 Ongoing
      TWIN STAR DEALCOM PRIVATE LIMITED U68100WB2009PTC139980 Director 2013-08-29 Ongoing
      INNOVATIVE COMMOSALES PRIVATE LIMITED U68100WB2010PTC140595 Director 2013-08-29 Ongoing
      PEPSONS TRADELINK PRIVATE LIMITED U70100WB2018PTC228299 Director 2018-10-03 Ongoing
      FASTWELL PLAZZA PRIVATE LIMITED U70100WB2019PTC229959 Director 2019-01-21 Ongoing
      JAYTARA AWAS PRIVATE LIMITED U70101WB2018PTC228296 Director 2018-10-03 Ongoing
      OGAM ESTATES PRIVATE LIMITED U70109WB2018PTC228543 Director 2018-10-18 Ongoing
      INNOCENT ESTATES PRIVATE LIMITED U70109WB2019PTC229962 Director 2019-01-21 Ongoing
      DHAIRYA VINCOM PRIVATE LIMITED U70109WB2019PTC229969 Director 2019-01-21 Ongoing
      BADRINATH HOUSING PRIVATE LIMITED U70200WB2018PTC228199 Director 2018-09-28 Ongoing
      ORTEM REALCON PRIVATE LIMITED U70200WB2018PTC228209 Director 2018-09-29 Ongoing
      HIMANGI VINCOM PRIVATE LIMITED U70200WB2018PTC228288 Director 2018-10-03 Ongoing
      JACKSON PROPERTIES PRIVATE LIMITED U70200WB2018PTC228294 Director 2018-10-03 Ongoing
      DESTINY ACRES PRIVATE LIMITED U70200WB2019PTC229966 Director 2019-01-21 Ongoing
      MOOL CHAND AND SONS PRIVATE LIMITED U74899DL1989PTC038057 Director 1989-10-17 Ongoing
      Other Directorships of PRASHANT SAKSENA
      Company Name CIN Designation Appointment Date Cessation
      AKSHAY NIRMAN PRIVATE LIMITTED U45203WB2006PTC111564 Director 2021-10-01 Ongoing
      K B SYNDICATE PVT LTD U51909WB1977PTC031047 Director 2011-03-01 Ongoing
      SAKSENA BROS PVT LTD U65999WB1965PTC026665 Additional Director - 2016-09-30
      SAKSENA BROS PVT LTD U65999WB1965PTC026665 Director 2016-09-30 Ongoing
      AVION CONSTRUCTION PRIVATE LIMITED U70101WB1998PTC088332 Director 2006-08-31 Ongoing

      CIN Company Name Company Address
      AAD-7462 DREAMVALLEY SUPPLIERS LLP 14/1/1A, Jackson Lane 2nd floor, Kolkata-700001 KOLKATA, West Bengal, India - 700001
      AAI-9597 KUSH LEARNING INSTITUTE LLP 14/1/1A JACKSON LANE 2ND FLOOR KOLKATA, West Bengal, India - 700001
      AAW-5600 YASH DATAPRO & CONSULTANTS LLP 14/1/1A JACKSON LANE 2ND FLOOR, KOLKATA, West Bengal, India - 700001
      U45201WB1996PTC080142 YASH NIRMAN PVT LTD 14/1/1A JACKSON LANE 2ND FL , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133360 DREAMVALLEY SUPPLIERS PRIVATE LIMITED 14/1/1A JACKSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U70100WB2010PTC151425 AG AAWAAS PRIVATE LIMITED 14/1/1A JACKSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB1996PTC082006 YASH DATAPRO & CONSULTANTS PRIVATE LIMITED 14/1/1A JACKSON LANE 2ND FL , KOLKATA, West Bengal, India - 700001
      U74140WB2010PTC144914 AG WEALTH ADVISORS PRIVATE LIMITED 14/1/1A JACKSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U70101WB1986PTC041232 P.P. BUILDERS PVT. LTD. 14/1/1A JACKSON LANE 1STFLOOR , KOLKATA, West Bengal, India - 700001
      U28991WB1981PLC033590 ROLAND INDUSTRIAL CO LTD 14/1 1A JACKSON LANE , KOLKATA, West Bengal, India - 700001
      U51109WB2009PTC134899 SUKANYA AGENCIES PRIVATE LIMITED 14/1/1A, JACKSON LANE , KOLKATA, West Bengal, India - 700001
      U51909WB1986PTC041237 P P COMMERCIAL PVT LTD 14/1/1A JACKSON LANE , KOLKATA, West Bengal, India - 700001
      U72200WB1995PTC074515 VINTEK COMPUTERS PVT. LTD. 14/1/1A, JACKSON LANE , KOLKATA, West Bengal, India - 700001
      U67120WB1953PLC021313 SREE ANNAPURNA LTD 14/1/1A JACKSON LANE , KOLKATA, West Bengal, India - 700001
      U67120WB1983PTC035873 GUDDU PROPERTIES PVT LTD 14/1/1-A JACKSON LANE , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC062184 ABALONE COMMOTRADERS PVT LTD 2/1 NANDRAM SEN 1ST LANE , KOLKATA, West Bengal, India - 700001
      U65910WB1991PTC053637 MUKESH TRADE & FINANCE PVT.LTD. 17/1/2 MANGO LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      AAC-2214 GAADIMARKET INFO LLP 1,2,2/1 and 2/2, Old Court House Corner and 21 and23 Lal Bazar Street Kolkata, West Bengal, India - 700001
      U50402WB2016PTC209410 GAADIMARKET SOLUTIONS PRIVATE LIMITED 1,2,2/1 and 2/2 Old Court House Corner, 21 and 23 Lal Ba zar Street , Kolkata, West Bengal, India - 700001
      AAM-8611 SANTOKHI VINCOM LLP 1 Bonfiled Lane 2nd Floor Kolkata, West Bengal, India - 700001
      U24119WB1980PTC032469 SCANNER SMITH & CO PVT LTD 1 MANGOE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC124879 GOYAL SONS ENTERPRISES PRIVATE LIMITED 1, Bonfield Lane 2nd Floor , Kolkata, West Bengal, India - 700001
      U51909WB2008PTC125878 THUKARI DISTRIBUTORS PRIVATE LIMITED 1 BONFIELD LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC171651 FASTSPEED MERCANTILE PRIVATE LIMITED 10, JACKSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172080 PAWANSHIV EXPORTS PRIVATE LIMITED 10, JACKSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172338 DHANSIDHI TRADECOMM PRIVATE LIMITED 10, JACKSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC179978 NITYADHARA COMMODITIES PRIVATE LIMITED 10, JACKSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC124363 SINGHVAHINI VINIMAY PRIVATE LIMITED. 1 BONFIELD LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125190 JWALA DEALCOM PRIVATE LIMITED 1 BONFIELD LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
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      80046298 2002-12-03 2008-04-04 2013-01-18 19,000,000.00 CENTRAL BANK OF INDIA
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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.

      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
      Download Audited Financials
      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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