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NARESH EXIM PVT. LTD.




Naresh Exim Pvt. Ltd. is a Private incorporated on 12 August 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 787,700. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Naresh Exim Pvt. Ltd.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Naresh Exim Pvt. Ltd. are Dipak Kumar Koley, Sudipta Kolay and Sabita Kolay.

Naresh Exim Pvt. Ltd.'s Corporate Identification Number is (CIN) U51109WB1992PTC056258 and its registration number is 56258.Its Email address is [email protected] and its registered address is GD-FR 60/A Ritchie Road KOLKATA Kolkata WB 700019 IN.

Current status of Naresh Exim Pvt. Ltd. is - Active.

Company Details

CIN

U51109WB1992PTC056258

Company Name

NARESH EXIM PVT. LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

56258

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 August 1992

Age of Company

31 years, 8 month, 7 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹787,700

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NARESH EXIM PVT. LTD.



Contact Details

Email ID: [email protected]

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Address:

GD-FR 60/A Ritchie Road KOLKATA Kolkata WB 700019 IN

Director Details

DIN Director Name Designation Appointment Date

00087680

DIPAK KUMAR KOLEY

Director

23 August 2004

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Company Designation Appointment Date

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Designated Partner

12 March 2014

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27 January 2004

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29 July 2008

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PIONEER MAX MINERALS PVT.LTD.

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VIEWMORE COMPLEX PRIVATE LIMITED

Director

14 November 2012

SKDK REALTY PRIVATE LIMITED

Director

06 January 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02191144

SUDIPTA KOLAY

Additional Director

12 October 2009

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Other Companies Associated with

Company Designation Appointment Date

RETREAT CONSTRUCTION & HOUSING PRIVATELIMITED

Additional Director

12 October 2009

I-RED PROJECTS LIMITED

Director

29 July 2008

SDS CONCRET & ALLIED INFRASTRUCTURE PRIVATE LIMITED

Director

27 July 2012

PIONEER MAX MINERALS PVT.LTD.

Additional Director

12 October 2009

VIEWMORE COMPLEX PRIVATE LIMITED

Director

14 November 2012

SKDK REALTY PRIVATE LIMITED

Director

06 January 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02192394

SABITA KOLAY

Additional Director

12 October 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RETREAT CONSTRUCTION & HOUSING PRIVATELIMITED

Additional Director

12 October 2009

SDS CONCRET & ALLIED INFRASTRUCTURE PRIVATE LIMITED

Director

27 July 2012

PIONEER MAX MINERALS PVT.LTD.

Additional Director

12 October 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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