• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
      • Charges
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      EXOTIC EXIM LLP

      LLPIN: AAG-5419 As on: 2026-07-13

      EXOTIC EXIM LLP (LLPIN: AAG-5419) is a Limited Liability Partnership firm incorporated on 01 Jun 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of EXOTIC EXIM LLP are VISHAL KUMAR GUPTA, and ANJANA GUPTA.

      EXOTIC EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Apr 2024.

      EXOTIC EXIM LLP's LLP Identification Number is (LLPIN)AAG-5419. Its Email address is [email protected] and its registered address is 5TH LANE, BIDYASAGAR PARK BANSDRONI KOLKATA, West Bengal, India - 700070

      Current status of EXOTIC EXIM LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 EXOTIC 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 EXOTIC EXIM
      DIN Director Name Designation Appointment Date
      00846250 VISHAL KUMAR GUPTA Designated Partner 2016-06-01
      02125820 ANJANA GUPTA Designated Partner 2016-06-01
      Past Directors & Key Managerial Personnel of EXOTIC EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VISHAL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CITY INFRAPARK LLP AAB-0656 Partner - 2018-01-16
      ECLECTIC STEEL LLP AAF-8395 Designated Partner 2016-03-02 Ongoing
      PAWAN PUTRA COMMOTRADE LLP AAG-5302 Designated Partner 2016-05-31 Ongoing
      PREMIER PRINTING WORKS PVT LTD U22211WB1936PTC008771 Director 2019-07-22 Ongoing
      MAHAVIR PROMOTERS PRIVATE LIMITED U45203DL2007PTC380117 Director - 2017-09-01
      GODBALAJI MERCHANTS PVT LTD U51109WB2006PTC108762 Director - 2007-07-18
      SATYAM VANIJYA PVT LTD U51109WB2006PTC108764 Director - 2007-07-20
      PRAGMA VANIJYA PVT LTD U51109WB2006PTC109352 Director 2006-05-12 Ongoing
      PAWAN PUTRA COMMOTRADE PVT LTD U51109WB2006PTC109423 Director 2006-05-16 Ongoing
      MINTOO GARMENTS PVT LTD U51311WB1991PTC051591 Director - 2007-08-29
      BHAGATJI VANIJYA PVT LTD U51909WB2006PTC108364 Director - 2008-07-21
      EXOTIC EXIM PRIVATE LIMITED U51909WB2009PTC136048 Director 2016-04-25 Ongoing
      ECLECTIC STEEL PRIVATE LIMITED U51909WB2013PTC192829 Director 2013-04-30 Ongoing
      GLOBAL CAPITALINK LTD U74140WB1994PLC061832 Additional Director - 2008-09-30
      GLOBAL CAPITALINK LTD U74140WB1994PLC061832 Director 2008-09-30 Ongoing
      Other Directorships of ANJANA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      WINDSOR INN PRIVATE LIMITED U55101WB2010PTC154621 Additional Director - 2021-11-30
      WINDSOR INN PRIVATE LIMITED U55101WB2010PTC154621 Director - 2024-01-01
      GLOBAL CAPITALINK LTD U74140WB1994PLC061832 Additional Director - 2008-09-30
      GLOBAL CAPITALINK LTD U74140WB1994PLC061832 Director 2008-09-30 Ongoing

      CIN Company Name Company Address
      U51909WB2009PTC136048 EXOTIC EXIM PRIVATE LIMITED 5th LANE, BIDYASAGAR PARK,BANSDRONI , KOLKATA, West Bengal, India - 700070
      U65999WB2019PTC231631 HOWRAH FOREX & TRAVELS PRIVATE LIMITED 1,NEW SHIBTALA 5TH LANE BANSDRONI , KOLKATA, West Bengal, India - 700070
      U45200WB2020PTC237690 ZPROPERTIES PRIVATE LIMITED 2ND FLOOR VIDYASAGAR PARK 9TH LANE BANSDRONI , KOLKATA, West Bengal, India - 700070
      U74999WB2017PTC221333 LUVETHNIC PRIVATE LIMITED 1ST ROW, 8TH LANE, PIRPUKUR RD, BANSDRONI, SARODAMONI PARK, , KOLKATA, West Bengal, India - 700070
      U85300WB2021NPL243532 NIMIVA KNOWLEDGE FOUNDATION HIGH SCHOOL C/O RITESH KUMAR JAISWAL, 8TH LANE SARADAMONI PARK, BANSDRONI , KOLKATA, West Bengal, India - 700070
      U15134WB2020PTC238576 KESO INDUSTRIES PRIVATE LIMITED C/O KRISHNA DEVI SHAW, VIDYASAGAR PARK PIRPUKUR ROAD 7TH LANE BANSDRONI, , KOLKATA, West Bengal, India - 700070
      U52520WB2019PTC234773 ASCHARYA MARKETING PRIVATE LIMITED 10TH LANE, SARADAMONI PARK PIRPUKUR ROAD NEAR SANTI-SANGHA CLUB , POPS-BANSDRONI , KOLKATA, West Bengal, India - 700070
      ACQ-1172 BPS HARVEST LLP 4, VIDYASAGAR PARK. 6TH,LANE, BANSDRONI, KOLKATA,Budge Budge - I,South 24 Parganas,West Bengal,India-700070
      U51101WB2010PTC144093 LIKEWISE COMMERCIAL PRIVATE LIMITED P - 109, Bansdroni Park, Bansdroni , Kolkata, West Bengal, India - 700070
      U51101WB2010PTC147640 TWINKLE STAR MARKETING PRIVATE LIMITED P - 109, Bansdroni Park, Bansdroni , Kolkata, West Bengal, India - 700070
      U67100WB1989PTC047559 JEEVAN UTTHAN FINANCIAL SERVICES PRIVATE LIMITED P - 109, Bansdroni Park, , Bansdroni , Kolkata, West Bengal, India - 700070
      U51909WB2013PTC197145 BLUE RIGEL COMMODITIES PRIVATE LIMITED 111, BANSDRONI GOVT. COLONY PO- BANSDRONI, PS- REGENT PARK , KOLKATA, West Bengal, India - 700070
      U51900WB2008PTC129511 RAIMENT COMMERCIAL PRIVATE LIMITED 97, Bansdroni, New Government Colony, P.O. Bansdroni, P.S. Regent Park, , Kolkata, West Bengal, India - 700070
      U51102WB1995PTC067698 PASTEL VYAPAAR PVT LTD 97, Bansdroni, New Government Colony, P.O. Bansdroni, P.S. Regent Park, , Kolkata, West Bengal, India - 700070
      U70100WB1996PTC078324 PICKUP TRADELINK PVT LTD 97, Bansdroni, New Government Colony, P.O. Bansdroni, P.S. Regent Park, , Kolkata, West Bengal, India - 700070
      U70109WB2019PTC231586 4FOX INFTRATECH PRIVATE LIMITED 3/4/1 VIVEKANANDA PARK P.O. BANSDRONI, P.S. REGENT PARK , KOLKATA, West Bengal, India - 700070
      U45400WB2008PTC122725 VISIBLE CONSTRUCTION PRIVATE LIMITED 15/9, VIVEKANANDA PARK, P.O. - BANSDRONI, P.S. - REGENT PARK, , KOLKATA, West Bengal, India - 700070
      U92412WB2013PTC190825 SOUMYA FILMS PRIVATE LIMITED D-10, AUROBINDO PARK, P.O. - BANSDRONI P.S. - REGENT PARK , KOLKATA, West Bengal, India - 700070
      U31908WB2015PTC205404 SINWAVE AUTOMATION & ELECTRICAL WORKS PRIVATE LIMITED B-65, SATYAJIT PARK, KALITALA, P.O. - BANSDRONI P.S. - REGENT PARK, DIST. - SOUTH 24 PAR GANAS , KOLKATA, West Bengal, India - 700070
      AAJ-7290 WEBSOFTSTAR INFOSYSTEMS LLP 116,POSTAL PARK BANSDRONI KOLKATA KOLKATA, West Bengal, India - 700070
      U45100WB2018PTC229258 SARGSRI TRADING PRIVATE LIMITED P-109 BANSDRONI PARK , KOLKATA , KOLKATA, West Bengal, India - 700070
      U74120WB2022OPC253822 BUSSINEST (OPC) PRIVATE LIMITED 16/1, VIVEKANANDA PARK, JOLLY BHAVAN, BANSDRONI, GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700070-India
      U85190WB2022NPL253102 HELPWORTH FOUNDATION 16/1, VIVEKANANDA PARK, JOLLY BHAVAN, BANSDRONI, GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700070-India
      U71100WB2018PTC227594 MECVITECH ENGINEERING & CONSULTANTS PRIVATE LIMITED D-23A BRAHMAPUR, NORTHERN PARK 2ND. FLOOR, FLAT NO-7, BANSDRONI,KOLKATA,Kolkata,West Bengal,700070-India
      AAN-3541 FLYINGWEAVER TECHNOLOGIES LLP 88, KALITALA PARK BANSDRONI KOLKATA, West Bengal, India - 700070
      AAF-4974 MILEE DROOG FOOD & BEVERAGES LLP B-25, SONALI PARK BANSDRONI KOLKATA, West Bengal, India - 700070
      U52190WB2019OPC231311 DIPREENO RETAILS INDIA (OPC) PRIVATE LIMITED 65, Central Park Bansdroni , KOLKATA, West Bengal, India - 700070
      U70109WB2012PTC183497 PKB CONTRACTOR PRIVATE LIMITED 55/3 Bansdroni Park , Kolkata, West Bengal, India - 700070
      AAP-4767 FINNEX FINANCIAL ADVISORY AND TECH SERVI CES LLP G2, 136 POSTAL PARK BANSDRONI KOLKATA, West Bengal, India - 700070
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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 Share 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

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      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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