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
ARCADIA EXIM PRIVATE LIMITED
CIN: U01100WB2015PTC205652 As on: 2026-07-13
ARCADIA EXIM PRIVATE LIMITED (CIN: U01100WB2015PTC205652) is a Private company incorporated on 17 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 39578240.00.
ARCADIA EXIM 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.ARCADIA EXIM PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.
Directors of ARCADIA EXIM PRIVATE LIMITED are SANJEEV KEDIA, SUBRATA ROY, and ABHISHEK MUKHERJEE.
ARCADIA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100WB2015PTC205652 and its registration number is 205652. Users may contact ARCADIA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARCADIA EXIM PRIVATE LIMITED is 425/1, T.N. Mukherjee Road Makhla , Hooghly, West Bengal, India - 712245.
Current status of ARCADIA EXIM 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 ARCADIA 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 ARCADIA EXIM
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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 ARCADIA 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 ARCADIA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07052899 | SANJEEV KEDIA | Director | 2015-03-17 |
| 08617489 | SUBRATA ROY | Director | 2021-11-30 |
| 08896261 | ABHISHEK MUKHERJEE | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of ARCADIA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03105751 | BANDANA CHATTERJEE | Additional Director | - | 2020-09-28 |
| 05317798 | UJJAL SONTHALIA | Additional Director | - | 2016-12-05 |
| 05317798 | UJJAL SONTHALIA | Director | - | 2017-03-25 |
| 07042069 | TUSHAR BARAN JATI | Director | - | 2017-03-25 |
| 08617489 | SUBRATA ROY | Additional Director | - | 2021-11-30 |
| 08896261 | ABHISHEK MUKHERJEE | Additional Director | - | 2021-11-30 |
| 07057927 | SOUMEN MANNA | Director | - | 2017-03-25 |
| 07057941 | BANDANA KEDIA | Additional Director | - | 2019-11-01 |
| 07075133 | MAHENDRA BISWAS . | Director | - | 2016-02-26 |
Other Directorships of BANDANA CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINJINI AGRO FARMS PRIVATE LIMITED | U01403WB2013PTC192302 | Additional Director | - | 2021-11-30 |
| SINJINI AGRO FARMS PRIVATE LIMITED | U01403WB2013PTC192302 | Director | 2021-11-30 | Ongoing |
| PROMESSE ENGINEERING PVT.LTD. | U29254WB1996PTC080634 | Additional Director | - | 2010-09-30 |
| PROMESSE ENGINEERING PVT.LTD. | U29254WB1996PTC080634 | Director | 2010-09-30 | Ongoing |
Other Directorships of UJJAL SONTHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIES EXIM COMPANY PRIVATE LIMITED | U51909WB2013PTC196957 | Director | 2013-09-03 | Ongoing |
| GST SOLUTIONS PRIVATE LIMITED | U74900WB2014PTC200508 | Director | 2014-02-27 | Ongoing |
Other Directorships of TUSHAR BARAN JATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINJINI AGRO FARMS PRIVATE LIMITED | U01403WB2013PTC192302 | Director | 2017-06-07 | Ongoing |
| CHAYANIR NIRMAN PRIVATE LIMITED | U70102WB2015PTC207974 | Director | 2015-10-05 | Ongoing |
Other Directorships of SUBRATA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOUMEN MANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BANDANA KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHENDRA BISWAS .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CODEXIVE INFORMATICS PRIVATE LIMITED | U93090PN2019PTC183023 | Additional Director | - | 2023-06-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01403WB2013PTC192302 | SINJINI AGRO FARMS PRIVATE LIMITED | 4/25/1 T. N Mukherjee Road, Makhla, Hooghly , Kolkata, West Bengal, India - 712245 |
| U52241WB2022PTC253693 | RAI GHOSH SOLUTIONS PRIVATE LIMITED | 241, T N Mukherjee Road, Makhla,,Uttarpara,Hooghly,West Bengal,712245-India |
| U74999WB2020PTC236591 | TAKSHSAI INTERNATIONAL PRIVATE LIMITED | 262/1, T.N. MUKHERJEE ROAD , MAKHLA, West Bengal, India - 712245 |
| U70102WB2009PTC132593 | ACHCHHE DEVELOPERS PRIVATE LIMITED | 411, T. N. MUKHERJEE ROAD, MANICKTALA MORE MAKHLA , HOOGHLY, West Bengal, India - 712245 |
| U74999WB2018PTC224556 | CNS RAILCARE SERVICES PRIVATE LIMITED | RIYANKA HOUSE 99/1, T.N. MUKHERJEE ROAD , HOOGHLY, West Bengal, India - 712245 |
| U85300WB2022NPL250988 | BIDYARUP FOUNDATION | 434/1 T N MUKHERJEE ROAD BACK EDEN PLAZA, UTTARPARA , HOOGHLY, West Bengal, India - 712245 |
| ACK-3914 | METPAP SYNERGIES INDIA LLP | 147, T. N. MUKHERJEE ROAD, MANIKTALA, UTTARPARA,MAKHLA, KOTRUNG M SERAMPUR,Serampur Uttarpara,Hooghly,West Bengal,India-712245 |
| U88900WB2023NPL263369 | PINEALTRANSPARENCY INTERNATIONAL TAX PAYERS COUNCIL | 45, T.N.M. Road, Near-1,No. Water Tank, Makhla,Serampur Uttarpara,Hooghly,West Bengal,712245-India |
| AAK-2765 | MIORIGIN COMMUNICATION LLP | 409, Janmobhomi Complex, Block-D, Flat No.302, 2nd Floor, T.N.Mukherjee Road,,Makhla,Hooghly,West Bengal,India-712245 |
| U70102WB2013PTC194586 | MINDSPECS DEVELOPERS PRIVATE LIMITED | 190/2 MANIKTALA T.N. MUKHERJEE ROAD P.O. MAKHLA P.S. UTT ARPARA , HOOGHLY, West Bengal, India - 712245 |
| U15549WB2018PTC226004 | PUNIRAJ FOODS PRIVATE LIMITED | 428/1/1, SHANTIKUNJ APPARTMENT 403 T.N. MUKHERJEE ROAD, MAKHLA , UTTARPARA KOTRUNG M, West Bengal, India - 712245 |
| U29253WB2014PTC202397 | SASHMOL AND NATH ENGINEERING PRIVATE LIMITED | 111 T.N MUKHERJEE ROAD , MAKHLA, West Bengal, India - 712245 |
| U26960WB2013PTC199032 | BAMLIA STEEL UDYOG PRIVATE LIMITED | Bansai Dakshin, T.N. Mukherjee Road P.O.: Kanaipur , Hooghly, West Bengal, India - 712245 |
| U88900WB2023NPL264403 | USB INTERNATIONAL PARAMOUNT INVINCIBLE WORLD PEACE WING COUNCIL | 45, T.N.M. ROAD,NEAR-1 NO-WATER-TANK,Serampur Uttarpara,Hooghly,West Bengal,712245-India |
| U88900WB2023NPL266961 | USB CONFEDERATED GLOBAL PEACE COUNCIL | 45, T.N.M. ROAD,NEAR-1 NO,WATER-TANK,Serampur Uttarpara,Hooghly,West Bengal,712245-India |
| U70200WB2022PTC258685 | OM PARASH REAL ESTATE PRIVATE LIMITED | C/O SMT.MANTURA DEVI T.N.M. ROAD MAKHLA, UTTARPARA , HOOGHLY, West Bengal, India - 712245 |
| U74110WB2018PTC228349 | SDSG EXIM PRIVATE LIMITED | C/O MITA DEY, 84 T.N Mukherjee Road, Kumar Plaza, Uttarpara , HOOGHLY, West Bengal, India - 712245 |
| U88900WB2023NPL263183 | USB INTERNATIONAL GRAND PEACE AWARD COUNCIL | 45, T.N.M ROAD,NEAR - 1 NO. WATER - TANK,Serampur Uttarpara,Hooghly,West Bengal,712245-India |
| AAZ-0526 | BRIGHTSHELL TECHNOLOGIES LLP | C/O BAIJU PRASAD KHARWAR 105 T N MUKHERJEE ROAD BANK COLONY OPP KALI MANDIR HOOGHLY, West Bengal, India - 712245 |
| U51909WB2000PTC090969 | MINK IMPEX PRIVATE LIMITED | C/O LT.RANJIT KUMAR SINGHT N MUKHERJEE ROAD NEAR WATER TANK NO.1 , HOOGHLY, West Bengal, India - 712245 |
| U60200WB2023PTC260902 | SGVR GLOBAL TREK PRIVATE LIMITED | C/O SMT. INDU SINGH, 45, T.N.M ROAD, NEAR 1 NO WATER TANK,Serampur Uttarpara,Hooghly,West Bengal,712245-India |
| U27209WB2021PTC249506 | PLUMBUM RECYCLING PRIVATE LIMITED | 49/2, T. N. Mukherjee Road, P.O. Raghunathpur (Via Makhla) , Dankuni, West Bengal, India - 712245 |
| U27200WB2021PTC247125 | GANNAYAK METALLURGICALS PRIVATE LIMITED | 49/2, T.N. MUKHERJEE ROAD P.O. RAGHUNATHPUR (VIA MAKHLA) , DANKUNI, West Bengal, India - 712245 |
| U80301WB2021PTC244316 | KASHYAPA GLOBAL CENTER FOR ADVANCE LEARNING PRIVATE LIMITED | FLAT NO G 3 BLOCK EDEN PLAZA 434/1, T N M ROAD MAKHLA , HOOGLY , HOOGLY, West Bengal, India - 712245 |
| U68200WB2025PTC275589 | AMRAPALI INFRATECH PRIVATE LIMITED | T N M ROAD,NEAR VISION INTERNATIONAL,Serampur Uttarpara,Hooghly,West Bengal,712245-India |
| U43900WB2023PTC260617 | CLICKRAW PRIVATE LIMITED | 343/12,NEW T.N.M.ROAD,KAMLA BHAWAN,Serampur Uttarpara,Hooghly,West Bengal,712245-India |
| U47720WB2026PTC286415 | MANTRA MEGA MART PRIVATE LIMITED | AT 186,T.N MUKHERJEE RD,P.O RAGHUNATHPUR,Serampur Uttarpara,Hooghly,West Bengal,712245-India |
| U74999WB2021PTC247494 | OM RN DETECTIVE PRIVATE LIMITED | C/O. JAYANT KUMAR SINGH T. N. M. ROAD, NEAR PRABASI CLUB , HOOGHLY, West Bengal, India - 712245 |
| U85195WB1988PTC043851 | WESBEN PHARMACEUTICALS PVT LTD | T N MUKHERJEE ROADMAKHLA HOOGHLY , UTTARPARA., West Bengal, India - 712245 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100452509 | 2021-01-14 | - | 2022-07-25 | 55,000,000.00 | HDFC BANK LIMITED | |
| 100462560 | 2021-07-17 | - | - | 1,200,000.00 | HDFC BANK LIMITED | |
| 100471892 | 2021-08-17 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 100501982 | 2021-09-27 | 2022-09-08 | 2023-07-20 | 176,100,000.00 | Axis Bank Limited | |
| 100751317 | 2023-06-28 | - | - | 265,459,000.00 | Bank of India |
- 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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| 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.