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
EXIM SYNDICATE PRIVATE LIMITED
CIN: U02520KA1984PTC006594 As on: 2026-07-13
EXIM SYNDICATE PRIVATE LIMITED (CIN: U02520KA1984PTC006594) is a Private company incorporated on 28 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4145000.00.
EXIM SYNDICATE 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.EXIM SYNDICATE PRIVATE LIMITED's NIC code is 02 (which is part of its CIN). As per the NIC code, it is inolved in FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES.
Directors of EXIM SYNDICATE PRIVATE LIMITED are ASHWIN KRISHNAN, ANITA KRISHNAN REHMAN ., PARAMESWARAN MADHAVA KAIMAL, and RAJALAKSHMY KRISHNAN.
EXIM SYNDICATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U02520KA1984PTC006594 and its registration number is 6594. Users may contact EXIM SYNDICATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXIM SYNDICATE PRIVATE LIMITED is 16, 8 B MAIN ROAD,RAJMAHAL VILAS EXTENSION, BANGALORE , BANGALORE, Karnataka, India - 560080.
Current status of EXIM SYNDICATE 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 EXIM SYNDICATE 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 EXIM SYNDICATE
Purchase full report of EXIM SYNDICATE
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 EXIM SYNDICATE 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 |
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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 EXIM SYNDICATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03287916 | ASHWIN KRISHNAN | Director | 2022-10-25 |
| 03288716 | ANITA KRISHNAN REHMAN . | Director | 2006-05-10 |
| 01556337 | PARAMESWARAN MADHAVA KAIMAL | Director | 2003-09-01 |
| 01637049 | RAJALAKSHMY KRISHNAN | Director | 1999-08-25 |
Past Directors & Key Managerial Personnel of EXIM SYNDICATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03287916 | ASHWIN KRISHNAN | Director | - | 2013-01-05 |
| 01637025 | UNNI KRISHNAN | Additional Director | - | 2022-10-20 |
| 01637025 | UNNI KRISHNAN | Director | - | 2010-03-31 |
Other Directorships of ASHWIN KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA KRISHNAN REHMAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARAMESWARAN MADHAVA KAIMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOUSE OF PHIREN PRIVATE LIMITED | U74999KA2016PTC097539 | Director | 2016-11-02 | Ongoing |
Other Directorships of UNNI KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJALAKSHMY KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HOUSE OF PHIREN PRIVATE LIMITED | U74999KA2016PTC097539 | Director | 2016-11-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KA2016PTC097539 | HOUSE OF PHIREN PRIVATE LIMITED | No. 16 8th B Main Road RMV Extension , Bangalore, Karnataka, India - 560080 |
| ACY-3905 | CRUISER STORE LLP | No. 273, 15th Main Road,Rajmahal Vilas Extension,Bangalore North,Bangalore,Karnataka,India-560080 |
| U13201KA1982PTC004614 | GOLLAHALLI ASSOCIATES PRIVATE LIMITED | 252, 15TH MAIN ROAD,RAJMAHAL VILAS EXTENSION, BANGALORE-80 , BANGALORE, Karnataka, India - 560080 |
| U74909KA2025PTC196944 | PRTMATCH MARKETPLACE PRIVATE LIMITED | 165A-47 9TH MAIN ROAD,RAJMAHAL VILAS EXTENSION,Bangalore North,Bangalore,Karnataka,560080-India |
| ACL-1514 | VIPASSANA VENTURES LLP | No. 273 15th Main Road Rajmahal Vilas Extension,Sadashiv Nagar,Bangalore North,Bangalore,Karnataka,India-560080 |
| U68100KA2024PTC184005 | RAM INFRA SOLUTIONS PRIVATE LIMITED | No 36, 7th Cross 8th Main,Rajmahal Vilas Extension,Bangalore North,Bangalore,Karnataka,560080-India |
| U74999KA2019PTC130291 | MONOZUKURI ENGINEERING PRIVATE LIMITED | 26/27,7th Main road, Sadashiva Nagar Rajmahal Vilas Extension, Bangalore, , BANGALORE, Karnataka, India - 560080 |
| U35105KA2024PTC191542 | BENNENAGARI WIND ONE PRIVATE LIMITED | NO. 362, 13TH MAIN, 6TH A CROSS ROAD,,RAJMAHAL VILAS EXTENSION,,Bangalore North,Bangalore,Karnataka,560080-India |
| U35105KA2024PTC191990 | RCS INFRAVENTURES DELHI PRIVATE LIMITED | NO. 362, 13TH MAIN, 6TH A CROSS ROAD,,RAJMAHAL VILAS EXTENSION,,Bangalore North,Bangalore,Karnataka,560080-India |
| U35109KA2024PTC193580 | RANGAYANADURGA WIND PRIVATE LIMITED | NO. 362, 13TH MAIN, 6TH A CROSS ROAD,,RAJMAHAL VILAS EXTENSION,,Bangalore North,Bangalore,Karnataka,560080-India |
| U35109KA2024PTC193581 | ITTAGI WIND PRIVATE LIMITED | NO. 362, 13TH MAIN, 6TH A CROSS ROAD,,RAJMAHAL VILAS EXTENSION,,Bangalore North,Bangalore,Karnataka,560080-India |
| U68200KA2023PTC182978 | MYSCAAI BHARAT CONSTRUCTION PRIVATE LIMITED | No. 1/58, Sycon Polaries,4th Floor,,8th Main Road,Rajmahal Villas Extension,Ward No.99,,Bangalore North,Bangalore,Karnataka,560080-India |
| U24239KA1997PLC022748 | UB BIOTEK LIMITED | NO.32, 8TH MAIN,RAJMAHAL Vilas Extension , BANGALORE, Karnataka, India - 560080 |
| U72300KA2009PTC049282 | ANTARGATA INFOTECH PRIVATE LIMITED | 24A, 8TH MAIN ROAD RAJMAHAL VILAS , BANGALORE, Karnataka, India - 560080 |
| U45300KA2009PTC049649 | HALLMARK INFRATECH SOLUTIONS PRIVATE LIMITED | 389, SOUNDYALA, 13TH MAIN ROAD, RAJMAHAL VILAS EXTENSION, SADASHIVNAGAR , BANGALORE, Karnataka, India - 560080 |
| U17115KA1964PTC001528 | DODBALLAPUR SPINNING MILLS PRIVATE LIMITED | NO.14, 8TH B MAIN ROAD, RMV EXTENSION SADASHIVA NAGAR , BANGALORE, Karnataka, India - 560080 |
| U45200KA2012PTC064232 | PUTTSONS GRANITE INFRA PARK PRIVATE LIMITED | NO 30/A, 8TH A MAIN ROAD, RAJAMAHAL VILAS EXTENSION, , BANGALORE, Karnataka, India - 560080 |
| U02899KA1984PTC006270 | SUMANS FABRICATIONS PRIVATE LIMITED, | 124, 6TH CROSS,8TH MAIN ROAD, R.M. VILAS EXTENSION, , BANGALORE, Karnataka, India - 560080 |
| AAF-7885 | LEJEUNE MEDSPA LLP | No. 31 4th Cross 8th A Main Rajmahal Vilas Extension Sadashivanagar Bangalore, Karnataka, India - 560080 |
| AAF-7888 | LE JEUNE FUTURE FOODS LLP | No 31 4th Cross 8th A Main Rajmahal Vilas Extension Sadashivanagar Bangalore, Karnataka, India - 560080 |
| U74999KA2017PTC106240 | KENOME TECHNOLOGIES PRIVATE LIMITED | No. 506, 8th Main, 10th Cross, Rajmahal Vilas Extension, Sadashivnagar, , Bangalore, Karnataka, India - 560080 |
| U51909KA2013PTC072628 | TYRENEEDS SALES AND DISTRIBUTIONS PRIVATE LIMITED | No:14 , 8th B Main road , R.M.V Extension Sadashivanagar , Bangalore, Karnataka, India - 560080 |
| U74900KA2015PTC079070 | ANDAZ INFOTECH PRIVATE LIMITED | Sahukars, No. 506, 4th Floor,8th Main, 10th Cross, Rajmahal Vilas Extension, Sadashivnagar, , Bangalore, Karnataka, India - 560080 |
| U45200KA2011PTC058033 | SYCON INFRA PRIVATE LIMITED | 5B, 5th Floor, Sycon Polaries, 1/58 8th Main Road, RMV Extension, Sadashivan agar , Bangalore, Karnataka, India - 560080 |
| U72200KA1989PTC010531 | MOVVA COMPUTERS PRIVATE LIMITED | 15-8B, MAIN ROAD,SADASHIVANAGAR, BANGALORE SADASHIVANAGAR, , BANGALORE, Karnataka, India - 560080 |
| U85110KA1994PLC015428 | UB GLOBAL CORPORATION LIMITED | 32,8TH MAIN, RAJMAHAL VILASEXTENSION, BANGALORE EXTENSION, , BANGALORE, Karnataka, India - 560080 |
| U55101KA1989PTC009947 | HOTEL PRAWASI PRIVATE LIMITED | 30/A, 8TH MAIN ROAD, RMVEXTENSION EXTENSION,BANGALORE , BANGALORE, Karnataka, India - 560080 |
| U05190KA2005PTC036085 | SIJA SALES AND SERVICES PRIVATE LIMITED | 1-B, RAJMAHAL APARTS,9TH MAIN, RMV EXTENSION, BANGALORE. , BANGALORE., Karnataka, India - 560080 |
| U40101KA2001PTC029535 | DESI POWER CHITRAVATI PRIVATE LIMITED | 139/B,10TH MAIN ROAD,RAJ MAHAL EXTENSION, BANGALORE , BANGALORE, Karnataka, India - 560080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.