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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
SFIEX EXPORTS PRIVATE LIMITED
CIN: U52398WB1992PTC056357 As on: 2026-07-13
SFIEX EXPORTS PRIVATE LIMITED (CIN: U52398WB1992PTC056357) is a Private company incorporated on 20 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 28085000.00.
SFIEX EXPORTS 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.SFIEX EXPORTS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of SFIEX EXPORTS PRIVATE LIMITED are SURAJ KUMAR AGARWAL, and ARUN KUMAR MODI.
SFIEX EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52398WB1992PTC056357 and its registration number is 56357. Users may contact SFIEX EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SFIEX EXPORTS PRIVATE LIMITED is 11 KALI KRISHNA TAGORE ST , KOLKATA, West Bengal, India - 000000.
Current status of SFIEX EXPORTS 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 SFIEX 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.
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.
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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 SFIEX 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.
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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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Current Directors & Key Managerial Personnel of SFIEX EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01724453 | SURAJ KUMAR AGARWAL | Additional Director | 2020-01-23 |
| 03021860 | ARUN KUMAR MODI | Director | 2010-04-09 |
Past Directors & Key Managerial Personnel of SFIEX EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00238453 | SANJAY PAUL | Director | - | 2017-06-29 |
| 00238666 | KANISHKA BAHETY | Director | - | 2020-01-23 |
| 00238793 | SHREEKRISHNA BAHETY | Director | - | 2007-03-26 |
Other Directorships of SANJAY PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEYMER BAGSHAWE MARKETING CO PVT LTD | U51109WB1993PTC058908 | Director | - | 2007-03-24 |
| GIRIRAJ SALES PVT LTD | U70101WB1993PTC060303 | Director | 1993-10-01 | Ongoing |
| RANI SHELTER PVT. LTD | U70109WB1993PTC060696 | Director | - | 2023-11-22 |
| HANUMAN GRAPHICS PVT.LTD. | U74300WB1996PTC079933 | Director | - | 2011-06-25 |
Other Directorships of KANISHKA BAHETY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H&A DHANYA PROPERTIES LLP | AAO-9064 | Designated Partner | 2023-01-16 | Ongoing |
| BENZ FLIES EXPORTS PVT LTD | U36999WB1992PTC055933 | Director | - | 2010-03-24 |
| KANI AGENCIES PVT LTD | U51109WB1993PTC060302 | Director | 1993-10-01 | Ongoing |
Other Directorships of SHREEKRISHNA BAHETY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY LAMINART PRIVATE LIMITED | U25200GJ1981PTC004194 | Director | 1997-04-03 | Ongoing |
| C. COMMENS & SONS LTD | U28932WB1930PLC006939 | Additional Director | - | 2011-09-30 |
| C. COMMENS & SONS LTD | U28932WB1930PLC006939 | Director | - | 2007-03-06 |
| OOSYPINE MAR PACK LTD | U51909WB1993PLC057413 | Director | 1997-02-10 | Ongoing |
Other Directorships of SURAJ KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C. COMMENS & SONS LTD | U28932WB1930PLC006939 | Director | - | 2011-02-15 |
| BENZ FLIES EXPORTS PVT LTD | U36999WB1992PTC055933 | Additional Director | 2013-08-06 | Ongoing |
| KEYMER BAGSHAWE MARKETING CO PVT LTD | U51109WB1993PTC058908 | Director | 2015-06-10 | Ongoing |
| KANI AGENCIES PVT LTD | U51109WB1993PTC060302 | Director | 2008-03-28 | Ongoing |
| OOSYPINE MAR PACK LTD | U51909WB1993PLC057413 | Director | 2008-08-11 | Ongoing |
| KEE CEE BEE FISCAL PVT.LTD. | U67120WB1992PTC055962 | Director | - | 2008-05-14 |
| GIRIRAJ SALES PVT LTD | U70101WB1993PTC060303 | Director | - | 2019-12-20 |
| HANUMAN GRAPHICS PVT.LTD. | U74300WB1996PTC079933 | Director | - | 2011-06-25 |
Other Directorships of ARUN KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENZ FLIES EXPORTS PVT LTD | U36999WB1992PTC055933 | Director | - | 2024-03-27 |
| GIRIRAJ SALES PVT LTD | U70101WB1993PTC060303 | Director | - | 2024-03-27 |
| RANI SHELTER PVT. LTD | U70109WB1993PTC060696 | Director | - | 2022-03-25 |
| HANUMAN GRAPHICS PVT.LTD. | U74300WB1996PTC079933 | Director | - | 2017-01-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB1993PLC060696 | RANI SHELTER . LTD | 11 KALI KRISHNA TAGORE ST,KOLKATA,West Bengal,000000-India |
| U51420WB1939PTC009646 | SREERAM CHANDRA SINHA ROY & CO PVT LTD | 53 KALI KRISHNA TAGORE ST , KOLKATA, West Bengal, India - 000000 |
| U10100WB1946PLC013031 | SONEPUR COAL FIELDS LTD | 6 KALI KRISHNA TEGORE ST , KOLKATA, West Bengal, India - 000000 |
| U15142WB1990PTC050040 | SARVOTTAM OILS PVT LTD | 56 KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 000000 |
| U51109WB1995PTC074884 | TORINA TRACON PVT.LTD. | 42 KALI KRISHNA TAGORE RD , KOLKATA, West Bengal, India - 000000 |
| U65993WB1949PLC018094 | KUVER INVESTMENT CO LTD | 22/A KALI KRISHNA ST , KOLKATA, West Bengal, India - 000000 |
| U51909WB1992PTC057326 | G M DANDIDAR COMMERCIAL PVT LTD | 42, KALI KRISHNA TAGORE ST.CALCUTTA-7 W.E.F.-31/07/2004 , POSTA, West Bengal, India - 000000 |
| U51109WB1990PTC048210 | SCM TRADERS PVT LTD | 42,KALI KRISHNA TAGORE ST.GR.FL.CAL-7.W.E.F.21/09/98. P.S.JORA BAGAN. , P.S.JORA BAGAN., West Bengal, India - 000000 |
| U51909WB1996PTC081075 | PARAS NIRMAN PVT LTD | 11 BRITISH INDIA ST , KOLKATA, West Bengal, India - 000000 |
| U29296WB1953PTC000105 | THE KODARMA SPARE PART CO PVT LTD | 11 A ST , KOLKATA, West Bengal, India - 000000 |
| U45400WB1945PLC018797 | INDIA GENERAL CONSTRUCTION CORPORATION L TD | 11 LOWER BOWDEN ST , KOLKATA, West Bengal, India - 000000 |
| U65923WB1930PLC006788 | GAIBANDHA NORTH BENGAL INDUSTRIAL BANKIN G CO LTD | 7 KALI KANT ST , KOLKATA, West Bengal, India - 000000 |
| U72900WB2001PTC092979 | INDENT WEBTECH PRIVATE LIMITED | 11C, DEODAR ST. , KOLKATA, West Bengal, India - 000000 |
| U70101WB1985PTC038551 | ANUDARSH PROPERTIES PVT LTD | 11A RAWDON ST , KOLKATA, West Bengal, India - 000000 |
| U15143WB1970PTC027878 | MAHADEOLAL RAMNIWAS OIL MILLS PVT LTD | 9 PRASANNA KUMAR TAGORE ST , KOLKATA, West Bengal, India - 000000 |
| U15201WB1959PTC024483 | DANGAICH TRADERS SYNDICATE PVT LTD | 26 PRESSANNA KUMAR TAGORE ST , KOLKATA, West Bengal, India - 000000 |
| U51491WB1990PTC048710 | PARASRAM PURIA BROTHERS PVT LTD | 11 SIR HARIRAM GOENKA ST , KOLKATA, West Bengal, India - 000000 |
| U51909WB1985PTC039432 | M P DISTRIBUTORS PVT LTD | 35A DARPANANAYAN TAGORE ST , KOLKATA, West Bengal, India - 000000 |
| U67120WB1994PLC062501 | SUPERNOVA LAND & HOUSING & GENERAL VINIY OG COMPANY LTD. | 47/11 TAGORE TEMPLEX ROAD , KOLKATA, West Bengal, India - 000000 |
| U15326WB1996PTC077141 | JAI CABLES AND COMMUNICATION PVT LTD | 1/1A,UPPER WOOD ST. , KOLKATA, West Bengal, India - 000000 |
| U29248WB1984PTC037767 | ARROWHEADS (INDIA)PVT LTD | 1/1B PRABHATH PANDIT ST , KOLKATA, West Bengal, India - 000000 |
| U60210WB1985PTC039407 | KAVITA TRANSPORT SERVICES PVT LTD | 11 SIR HARI RAM GOENKA ST , KOLKATA, West Bengal, India - 000000 |
| U19202WB1985PTC039068 | SYNPRO MANUFACTURING CO.PVT LTD | KRISHNA VILLA 1ST FLOOR 100PARKSTREET , KOLKATA, West Bengal, India - 000000 |
| U51909WB1949PLC018190 | MAHATMA & CO 1949 LTD | P 60/B RAJA NABA KRISHNA ST , KOLKATA, West Bengal, India - 000000 |
| U65999WB1992PLC057144 | NAVDURGA CREDIT & INVSTMENT COMPANY (IND IA) LTD | 11/1 BAISHNAB SETH 1ST LANE , KOLKATA, West Bengal, India - 000000 |
| U51909WB1986PTC040564 | NEELAM FABRICS & SYNTHETICS PVT. LTD. | 22B KALIKRISHNA TAGORE ST2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U51109WB1994PTC065598 | JHOTA FALETRADE PVT.LTD. | 1/1ABIPBLABI ANUKUL CHANDRA ST P S HARE STREET , KOLKATA, West Bengal, India - 000000 |
| U24121WB1983PTC035640 | OMIS TRADING PVT LTD | 4B, LITTLE RRUSSEL ST, KOL 71WEF 30/11/2005 PARK ST , PARK ST, West Bengal, India - 000000 |
| U29199WB1995PLC069087 | CONCISE OVERSEAS LIMITED | 282,RABINDRA SARANI,1ST FLOOR KOL-7.W.E.F.21.11.2003 KOLKATA. , GIRISH PARK, West Bengal, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10109995 | 2007-06-12 | - | 2013-05-21 | 30,000,000.00 | Indian Bank | |
| 90246829 | 1995-10-11 | 2000-09-26 | - | 121,700,000.00 | INDIAN BANK | |
| 90247040 | 2001-02-01 | 2005-04-02 | - | 48,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90247118 | 2002-07-25 | 2011-03-07 | - | 97,000,000.00 | JM Financial Asset Reconstruction Company Private Limited |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.