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
REMEX INVESTMENT PVT.LTD.
CIN: U65999WB1995PTC072884 As on: 2026-07-13
REMEX INVESTMENT PVT.LTD. (CIN: U65999WB1995PTC072884) is a Private company incorporated on 14 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 42500000.00 and its paid up capital is Rs. 38716310.00.
REMEX INVESTMENT 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.REMEX INVESTMENT PVT.LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of REMEX INVESTMENT PVT.LTD. are PRITI KAUR, and JASPREET SINGH BAGGA.
REMEX INVESTMENT PVT.LTD.'s Corporate Identification Number (CIN) is U65999WB1995PTC072884 and its registration number is 72884. Users may contact REMEX INVESTMENT PVT.LTD. on its Email address - [email protected]. Registered address of REMEX INVESTMENT PVT.LTD. is 16, Ganesh Chandra Avenue 5th Floor , Kolkata, West Bengal, India - 700013.
Current status of REMEX INVESTMENT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for REMEX INVESTMENT . 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 REMEX INVESTMENT .
Purchase full report of REMEX INVESTMENT .
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 REMEX INVESTMENT . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of REMEX INVESTMENT .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01469962 | PRITI KAUR | Director | 2019-09-03 |
| 00646929 | JASPREET SINGH BAGGA | Director | 2019-09-03 |
Past Directors & Key Managerial Personnel of REMEX INVESTMENT .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00010276 | GAJANAND SHARMA | Additional Director | - | 2019-08-26 |
| 00998720 | DIPANKAR BENGANI | Director | - | 2016-03-27 |
| 01469962 | PRITI KAUR | Additional Director | - | 2019-09-03 |
| 07694971 | DEBRAJ GHOSH | Additional Director | - | 2019-08-26 |
| 00646929 | JASPREET SINGH BAGGA | Additional Director | - | 2019-09-03 |
| 00998759 | MANIK CHAND JHABAK | Director | - | 2014-11-26 |
| 00998821 | MANOJ BENGANI | Director | - | 2022-03-17 |
| 07026001 | SATYANARAYAN SHARMA | Director | - | 2019-08-26 |
| 07707680 | SUPARNA PODDAR | Additional Director | - | 2019-08-26 |
Other Directorships of GAJANAND SHARMA
Other Directorships of DIPANKAR BENGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHITPUR PRESSING CO PVT LTD | U22211WB1937PTC009154 | Additional Director | 2009-01-14 | Ongoing |
| KNS EXPORTS PVT. LTD. | U27109WB1992PTC055614 | Director | - | 2016-03-27 |
| NAVSARI COMMODITIES PVT LTD | U51109WB1994PTC062341 | Director | - | 2016-03-27 |
| RAINBOW VENTURES PRIVATE LIMITED | U65921WB1996PTC081154 | Director | - | 2008-02-01 |
| TOTEN TRADE & CREDIT PVT.LTD. | U67120WB1995PTC071220 | Director | - | 2016-03-26 |
| MAHADUTIN TRADING PVT LTD | U74140WB1995PTC070464 | Director | - | 2016-03-26 |
Other Directorships of PRITI KAUR
Other Directorships of DEBRAJ GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNS EXPORTS PVT. LTD. | U27109WB1992PTC055614 | Additional Director | - | 2019-06-04 |
| NAVSARI SALES LIMITED | U51909WB2017PLC219943 | Director | - | 2019-10-11 |
Other Directorships of JASPREET SINGH BAGGA
Other Directorships of MANIK CHAND JHABAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNS EXPORTS PVT. LTD. | U27109WB1992PTC055614 | Director | - | 2014-11-26 |
| NAVSARI COMMODITIES PVT LTD | U51109WB1994PTC062341 | Director | - | 2014-11-26 |
Other Directorships of MANOJ BENGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNS EXPORTS PVT. LTD. | U27109WB1992PTC055614 | Director | 2015-03-23 | Ongoing |
| PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED | U51100WB2017PTC220233 | Director | - | 2017-03-27 |
| MARUBHUMI MERCANTILES PVT. LTD. | U51102WB1992PTC055702 | Director | 2005-03-02 | Ongoing |
| RAIMCOM SALES PRIVATE LTD | U51109TN1995PTC127181 | Director | - | 2012-12-18 |
| FULFORD SALES PVT LTD | U51109WB1994PTC062319 | Director | 2004-12-17 | Ongoing |
| NAVSARI COMMODITIES PVT LTD | U51109WB1994PTC062341 | Director | - | 2022-08-25 |
| KAUSHAL VIN-COM PRIVATE LIMITED | U51909WB1996PTC081977 | Director | - | 2010-04-12 |
| MANUWADI COMMERCIAL LIMITED | U51909WB2016PLC210419 | Director | 2017-02-14 | Ongoing |
| RITONEST MERCANTILES LIMITED | U51909WB2017PLC219901 | Director | - | 2020-12-01 |
| NAVSARI SALES LIMITED | U51909WB2017PLC219943 | Director | - | 2020-02-09 |
| GOLDFIELD ADVISORY PVT. LTD. | U74140WB1993PTC058442 | Director | - | 2007-06-26 |
Other Directorships of SATYANARAYAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNS EXPORTS PVT. LTD. | U27109WB1992PTC055614 | Director | - | 2019-06-04 |
| PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED | U51100WB2017PTC220233 | Director | - | 2017-03-25 |
| NAVSARI COMMODITIES PVT LTD | U51109WB1994PTC062341 | Director | - | 2022-07-01 |
| MANUWADI COMMERCIAL LIMITED | U51909WB2016PLC210419 | Additional Director | - | 2018-02-08 |
| RITONEST MERCANTILES LIMITED | U51909WB2017PLC219901 | Director | - | 2019-08-20 |
| NAVSARI SALES LIMITED | U51909WB2017PLC219943 | Director | - | 2019-10-11 |
Other Directorships of SUPARNA PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNS EXPORTS PVT. LTD. | U27109WB1992PTC055614 | Additional Director | - | 2019-06-04 |
| RITONEST MERCANTILES LIMITED | U51909WB2017PLC219901 | Director | - | 2019-06-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27109WB1992PTC055614 | KNS EXPORTS PVT. LTD. | 16, Ganesh Chandra Avenue 5th FLoor , Kolkata, West Bengal, India - 700013 |
| U51909WB2016PLC210419 | MANUWADI COMMERCIAL LIMITED | 16, GANESH CHANDRA AVENUE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U51109WB1990PTC049645 | PUSHPANJALI CREDIT RESOURCES PRIVATE LIMITED | 16, GANESH CHANDRA AVENUE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U24211WB2009PTC134401 | PUSHPANJALI MEDI INDIA PRIVATE LIMITED | GANDHI HOUSE, 5TH FLOOR, 16, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U51109WB1994PTC062319 | FULFORD SALES PVT LTD | 16, GANESH CHANDRA AVENUE, GANDHI HOUSE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U51909WB2014PTC201079 | KHATUSHYAM MERCANTILE PRIVATE LIMITED | 7 GANESH CHANDRA AVENUE 5TH FLOOR , MEZENINE FLOOR,KOLKATA,Kolkata,West Bengal,700013-India |
| U51909WB2014PTC201085 | SHYAMBABA BUSINESS PRIVATE LIMITED | 7 GANESH CHANDRA AVENUE 5TH FLOOR , MEZENINE FLOOR,KOLKATA,Kolkata,West Bengal,700013-India |
| U51909WB2011PTC159612 | SHIVDHARA VINTRADE PRIVATE LIMITED | 7 GANESH CHANDRA AVENUE 5TH FLOOR , MEZENINE FLOOR , KOLKATA, West Bengal, India - 700013 |
| U10407WB2023PTC261151 | GREEN GENNIE BIO-ENERGY PRIVATE LIMITED | 16 GANESH CHANDRA AVENUE, 8TH FLOOR,Kolkata,Kolkata,West Bengal,700013-India |
| ACI-7731 | LINEX AUTO LLP | 16, GANESH CHANDRA AVENUE,3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700013 |
| AAK-3171 | MY PA CONSULTANTS LLP | 7, Ganesh Chandra Avenue 5th Floor,Kolkata,Kolkata,West Bengal,India-700013 |
| U45200WB2007PTC284452 | HIMADRI ENCLAVE PRIVATE LIMITED | 16, GANESH CHANDRA AVENUE,,6TH FLOOR,,Kolkata,Kolkata,West Bengal,700013-India |
| U45200WB2007PTC284485 | LAVANYA NIRMAN PRIVATE LIMITED | 16, GANESH CHANDRA AVENUE,,6H FLOOR,,Kolkata,Kolkata,West Bengal,700013-India |
| U45200WB2007PTC284535 | KASTURI HOME PRIVATE LIMITED | 16, GANESH CHANDRA AVENUE,,6TH FLOOR,,Kolkata,Kolkata,West Bengal,700013-India |
| U32505WB2024PTC267845 | SHIKON HEALTHCARE PRIVATE LIMITED | 16, Ganesh Chandra Avenue, 3rd Floor,Kolkata,Kolkata,West Bengal,700013-India |
| U45201WB2006PTC284486 | PARADISE RESIDENCY PVT LTD | 16, GANESH CHANDRA AVENUE,,6TH FLOOR,,Kolkata,Kolkata,West Bengal,700013-India |
| U51109WB2005PTC105179 | SAHYADRI SUPPLIERS PRIVATE LIMITED | 17, GANESH CHANDRA AVENUE, 5TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700013 |
| ACT-7087 | AMBIGEYA REALITY LLP | GANDHI HOUSE, 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013 |
| ACT-7416 | BUDDHINATHA REALITY LLP | GANDHI HOUSE, 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013 |
| ACU-0469 | EKADRISHT REAL ESTATE LLP | GANDHI HOUSE 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013 |
| ACX-1847 | TRIPLEZONE BUSINESS LLP | 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700013 |
| ACX-5413 | ANIHA MERCANTILE LLP | 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700013 |
| ACH-2643 | VIDHI REAL ESTATE ADVISORY LLP | 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700013 |
| ACL-6125 | ISHANVI BUSINESS & SERVICES LLP | 16, GANESH CHANDRA AVENUE,,GANDHI HOUSE, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700013 |
| ACK-4129 | PTI BUILDERS LLP | Gandhi House, 3rd Floor, 16 Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,India-700013 |
| ACP-8462 | YUKTIVEST LLP | 21 Ganesh chandra Avenue,moon house 5th floor,Kolkata,Kolkata,West Bengal,India-700013 |
| U42909WB2024PTC270879 | KEEN EDGE ENGINEERING WORKS PRIVATE LIMITED | GANDHI HOUSE, 8TH FLOOR,16, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U66190WB1995PTC070026 | ANUPRIYA TRADING PVT.LTD. | 16, GANESH CHANDRA AVENUE,,GANDHI HOUSE, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,700013-India |
| U52292WB2023PTC260925 | TRIBURG LOGISTICS PRIVATE LIMITED | Office No. 6, 6th Floor, 16 No Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-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.
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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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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.