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
KASA EXIM PVT LTD
CIN: U51229WB1995PTC072695
KASA EXIM PVT LTD (CIN: U51229WB1995PTC072695) is a Private company incorporated on 07 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
KASA 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.KASA EXIM PVT LTD's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of KASA EXIM PVT LTD are DHRUBA JYOTI GUPTA, and HIRANMAY SIL.
KASA EXIM PVT LTD's Corporate Identification Number (CIN) is U51229WB1995PTC072695 and its registration number is 72695. Users may contact KASA EXIM PVT LTD on its Email address - [email protected]. Registered address of KASA EXIM PVT LTD is 6 ANDUL RAJ ROADNICHITPUR HOUSE , KOLKATA, West Bengal, India - 700026.
Current status of KASA 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 CINs
ZaubaCorp's company report for KASA 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 KASA EXIM
Purchase full report of KASA EXIM
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 KASA 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 KASA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00884520 | DHRUBA JYOTI GUPTA | Director | 1995-07-07 |
| 09582003 | HIRANMAY SIL | Additional Director | 2021-11-16 |
Past Directors & Key Managerial Personnel of KASA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01012597 | RANJIT RANJAN ROYCHOWDHURY | Director | - | 2014-06-25 |
| 07096138 | ASOKE KUMAR BISWAS | Director | - | 2021-11-16 |
Other Directorships of DHRUBA JYOTI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DJG THERMAL ENGINEERS PVT LTD | U29299WB1991PTC051301 | Director | 1991-03-27 | Ongoing |
| KASA DEVELOPMENT PVT LTD | U51109WB1995PTC068773 | Director | - | 2010-01-19 |
Other Directorships of RANJIT RANJAN ROYCHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DJG THERMAL ENGINEERS PVT LTD | U29299WB1991PTC051301 | Director | - | 2014-06-25 |
Other Directorships of ASOKE KUMAR BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DJG THERMAL ENGINEERS PVT LTD | U29299WB1991PTC051301 | Director | - | 2021-11-16 |
Other Directorships of HIRANMAY SIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DJG THERMAL ENGINEERS PVT LTD | U29299WB1991PTC051301 | Additional Director | 2021-11-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100WB1991PTC052626 | BLUE PRINT PHARMACY PRIVATE LIMITED | 6, THAKUR BARI ROAD, KALIGHAT KOLKATA, WEST BENGAL, KOLKATA-700026 , KOLKATA, West Bengal, India - 700026 |
| U51909WB2022PTC253946 | SKRT INFRA LOGISTICS PRIVATE LIMITED | 4, Andul Raj Road Flat 3, Kalighat,Kolkata,Kolkata,West Bengal,700026-India |
| AAS-9820 | BONG MEDIA SOLUTIONS LLP | 12 ANDUL RAJ ROAD KOLKATA, West Bengal, India - 700026 |
| U65993WB1996PTC081076 | PAREKH HOLDINGS PVT LTD | 12 ANDUL RAJ RD , KOLKATA, West Bengal, India - 700026 |
| U72200WB2005PTC103159 | MAYANK MULTIPLEX PRIVATE LIMITED | 1, ANDUL RAJ ROAD, , KOLKATA, West Bengal, India - 700026 |
| U85100WB2008PTC130951 | ADDYA HEALTH SOLUTIONS PRIVATE LIMITED | 12 ANDUL RAJ ROAD , KOLKATA, West Bengal, India - 700026 |
| U45203WB2004PTC097958 | SOURA CONSTRUCTIONS PRIVATE LIMITED | 4 ANDUL RAJ ROAD KALIGHAT , KOLKATA, West Bengal, India - 700026 |
| U62013WB2023PTC262844 | ICLINIQ BIOTECH PRIVATE LIMITED | 6A, JATIN DAS ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700026-India |
| U52100WB2025PTC275836 | BENGAL OCEANIC TRANSPORTATION AND WAREHOUSE SERVICE PRIVATE LIMITED | 6B,ISWAR GANGULY STREET,Kolkata,Kolkata,West Bengal,700026-India |
| U63000WB2022PTC254787 | BENGAL MARINE CONTAINER SERVICE PRIVATE LIMITED | 6B, ISWAR GANGULY STREET KALIGHAT,KOLKATA,Kolkata,West Bengal,700026-India |
| U74999WB1942PTC263838 | THE PUNJAB BUSINESS & SUPPLY COMPANY PRIVATE LIMITED | Thapar House 163,,SP Mukherjee Road,Kolkata,Kolkata,West Bengal,700026-India |
| ACH-7687 | SPARKERS TRADERS LLP | 6/A LANSDOWNE LANE,3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700026 |
| U96020WB2012PTC174956 | RADHASHREE SALONS PRIVATE LIMITED | ADDY HOUSE 97/1B HAZRA ROAD,KOLKATA,Kolkata,West Bengal,700026-India |
| U46900WB2025PTC279314 | VIERZEHN TRADING PRIVATE LIMITED | SKM House 132 A, Shyama,Prasad Mukherjee Road,Kolkata,Kolkata,West Bengal,700026-India |
| U70109WB2022PTC254674 | IDYLLIC PROPERTIES PRIVATE LIMITED | Thapar House, 163, Shyama Prasad Mukherjee Road, 7th Floor,Kolkata,Kolkata,West Bengal,700026-India |
| U85300WB2022NPL252855 | ANTAHIN ABHA FOUNDATION | Flat 1B, First Floor,,Gayetri Apartment, 6A Lake Range,,Kolkata,Kolkata,West Bengal,700026-India |
| U68200WB2024OPC273576 | SWATEJ REAL ESTATE (OPC) PRIVATE LIMITED | 1SR-FR, FL-07,,6 TINKARI GHOSH LANE, LP-U/G,Kolkata,Kolkata,West Bengal,700026-India |
| AAB-2077 | RISHIT INFRASTRUCTURES LLP | 6 NANDALAL JEW ROAD Kolkata, West Bengal, India - 700026 |
| U45201WB1997PTC083930 | HELPLINE PROPERTIES PRIVATE LIMITED | 6 MYSORE ROAD , KOLKATA, West Bengal, India - 700026 |
| U74140WB1951PTC019896 | JAY & MAY PVT LTD | 6 LAKE AVENUE , KOLKATA, West Bengal, India - 700026 |
| U23201WB1997PTC085051 | GMD ENTERPRISES PRIVATE LIMITED | 6, RAJANI SEN ROAD, , KOLKATA, West Bengal, India - 700026 |
| U28113WB1996PTC077643 | M.S.EXPORTS PVT LTD | 6C,DHARMADAS ROW, , KOLKATA, West Bengal, India - 700026 |
| U24232WB1995PTC068202 | DEVIOR PHARMACEUTICALS PVT LTD | 6A RANIBHABANI RD , KOLKATA, West Bengal, India - 700026 |
| U01403WB2013PTC195317 | IKSHITA AGROTECH PRIVATE LIMITED | 6, THAKUR BARI ROAD , KOLKATA, West Bengal, India - 700026 |
| U29262WB1945PLC012722 | INDIAN HANDLOOM MFG CO LTD | 6 ABDUL RASUL AVENUE , KOLKATA, West Bengal, India - 700026 |
| U45203WB1955PTC022357 | BENGAL CONSTRUCTION CO PVT LTD | 6A HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| U51109WB2008PTC125645 | G.D. DEALCOM PRIVATE LIMITED | 6 NANDALAL JEW ROAD , KOLKATA, West Bengal, India - 700026 |
| U51909WB2013PTC196529 | VSN PHARMACEUTICALS PRIVATE LIMITED | 6, THAKUR BARI ROAD , KOLKATA, West Bengal, India - 700026 |
| U70102WB2016PTC210180 | NAMRISH PRIVATE LIMITED | 6 NANDALAL JEW ROAD , KOLKATA, West Bengal, India - 700026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80015634 | 2002-06-12 | 2019-12-20 | - | 4,000,000.00 | Punjab National Bank | |
| 100341344 | 2020-05-28 | - | - | 200,000.00 | PUNJAB NATIONAL BANK | |
| 100341375 | 2020-06-16 | - | - | 400,000.00 | PUNJAB NATIONAL BANK |
- 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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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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As on: 2026-07-13
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