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
SRINIVASA EXIM PRIVATE LIMITED
CIN: U15312WB1997PTC085014
SRINIVASA EXIM PRIVATE LIMITED (CIN: U15312WB1997PTC085014) is a Private company incorporated on 29 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 215000.00.
SRINIVASA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SRINIVASA EXIM PRIVATE LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].
Directors of SRINIVASA EXIM PRIVATE LIMITED are PREM CHAND MOHTA, and MAHESH PHULCHAND MODI.
SRINIVASA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U15312WB1997PTC085014 and its registration number is 85014. Users may contact SRINIVASA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRINIVASA EXIM PRIVATE LIMITED is 9, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001.
Current status of SRINIVASA EXIM PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SRINIVASA 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 SRINIVASA EXIM
Purchase full report of SRINIVASA EXIM
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 SRINIVASA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SRINIVASA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06973645 | PREM CHAND MOHTA | Director | 2014-03-10 |
| 00364457 | MAHESH PHULCHAND MODI | Director | 1997-07-29 |
Past Directors & Key Managerial Personnel of SRINIVASA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01423452 | PRABHAS KUMAR UPADHYAYA | Director | - | 2014-03-12 |
Other Directorships of PREM CHAND MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHMUKHI INDIA PVT LTD | U24219WB1991PTC053920 | Director | 2014-03-12 | Ongoing |
Other Directorships of MAHESH PHULCHAND MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PANCHMUKHI INDIA PVT LTD | U24219WB1991PTC053920 | Director | 1993-08-13 | Ongoing |
| PROSPECT RESOURCES PRIVATE LIMITED | U27101MH2009PTC194794 | Additional Director | - | 2018-09-28 |
| PROSPECT RESOURCES PRIVATE LIMITED | U27101MH2009PTC194794 | Director | - | 2022-05-23 |
| CASTRON MINING LIMITED | U51109WB1996PLC080158 | Whole-time director | - | 2022-05-23 |
Other Directorships of PRABHAS KUMAR UPADHYAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHMUKHI INDIA PVT LTD | U24219WB1991PTC053920 | Director | - | 2014-03-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U42909WB1995PTC067033 | MAHABALESHWAR MERCHANTS PRIVATE LIMITED | 9 Hemanta Basu Sarani, Unit 3,Kolkata,Kolkata,West Bengal,700001-India |
| U24298WB2007PTC120245 | AASTHA SALT INDUSTRIES PRIVATE LIMITED | 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER, KOLKATA,WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001 |
| U51101WB2009PTC133942 | AASTHA SALT MARKETING PRIVATE LIMITED | 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER KOLKATA, WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001 |
| U24219WB1991PTC053920 | PANCHMUKHI INDIA PVT LTD | 9, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U51909WB2013PTC198156 | WRITAX DISTRIBUTION PRIVATE LIMITED | GA/9, MANGALAM A, 24, HEMANTA BASU SARANI, , KOLKATA, West Bengal, India - 700001 |
| U65921WB1998PTC086421 | GREAT EASTERN HIRE PURCHASE PRIVATE LIMITED | 9 HEMANTA BASU SARANI FORMERLY - 20 OLD COURT HOUSE STREET , Kolkata, West Bengal, India - 700001 |
| U51491WB1996PTC080991 | GITANJALI JUTE PRODUCTS PVT LTD | 64A, HEMANTA BASU SARANI (FORMERLY 9,DALHOUSIE SQ) ROOM NO. M-205, , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC078577 | PUSHPAK COMMERCE PRIVATE LIMITED | 64A, HEMANTA BASU SARANI(FORMERLY 9, DALHOUSIE SQ) ROOM NO. M-204 , KOLKATA, West Bengal, India - 700001 |
| U51505WB2016PTC215905 | PADMAWATI ENERGY RESOURCES PRIVATE LIMITED | 9 B.B.D BAG EAST,2ND FLOOR SUIT NO 216 64A HEMANTA BASU SARANI , kolkata, West Bengal, India - 700001 |
| U51109WB1995PTC071488 | PADMAWATI COMMODITIES PVT.LTD. | 9, B.B.D. Bag (East), 64A, Hemanta Basu Sarani, 2nd Floor, Suit No. - 216 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC079610 | TULSI COMMOTRADE PVT LTD | 9, B.B.D. Bag (East), 64A, Hemanta Basu Sarani, 2nd Floor, Suit No. - 216 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1974PTC029592 | INJAR (INDIA) PVT. LTD. | 502 MANGALAM--A, 24 HEMANTA BASU SARANI KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| L67190WB1983PLC035658 | SHRYDUS INDUSTRIES LIMITED | M/s. Mangalam Housing Development Finance Limited, 24 & 26 Hemanta Basu Sarani Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U15124WB2017PTC220112 | SUPL VENTURES PRIVATE LIMITED | 21, HEMANTA BASU SARANI, CENTRE POINT 2ND FLOOR, SUITE NO.-210A,KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U70109WB1992PTC057154 | VIVEK TRADE & INVESTMENT PVT.LTD. | 15, HEMANTA BASU SARANI SARANI CONTINENTAL CHAMBERS , KOLKATA, West Bengal, India - 700001 |
| ACW-5387 | ANJANI ROTO PRINT LLP | 15B HEMANTA BASU SARANI,,Kolkata,Kolkata,West Bengal,India-700001 |
| U46539WB2026PTC288014 | MEEVIN AGROTOOLS PRIVATE LIMITED | 56E, Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,700001-India |
| U66190WB2015PTC208669 | MAHESHWARA FINVEST PRIVATE LIMITED | 15C, HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,700001-India |
| ACW-6754 | MAHALAXMI PROPERTIES LLP | 21 Hemanta Basu Sarani,Centre point Building,Kolkata,Kolkata,West Bengal,India-700001 |
| ACW-0911 | TRIASCEND ADVISORY LLP | 21 Hemanta Basu Sarani,Center Point Buliding,Kolkata,Kolkata,West Bengal,India-700001 |
| ACF-6546 | JAY SHREESHYAM ENTERTAINMENTS LLP | 22 HEMANTA BASU SARANI,7 TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACQ-1821 | SAMIKSHAGLOBAL TRADERS LLP | 21 Hemanta Basu Sarani,Room No 437,Kolkata,Kolkata,West Bengal,India-700001 |
| U42909WB2023PTC265783 | SUMSAY CONSTRUCTION PRIVATE LIMITED | ROOM NO 315,,21, HEMANTA BASU SARANI,,Kolkata,Kolkata,West Bengal,700001-India |
| U74140WB2015PTC279082 | LUMAN FILTRATION INDIA PRIVATE LIMITED | Room No. 312,21 Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,700001-India |
| U74899WB1983PTC279083 | LUMAN AUTOMOTIVE SYSTEMS PRIVATE LIMITED | Room No. 312,21 Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,700001-India |
| U42909WB2006PTC109589 | MANDAL VYAPAAR PVT LTD | Centre Point Building,21 Hemanta Basu Sarani Road,Kolkata,Kolkata,West Bengal,700001-India |
| U38300WB2025PTC280680 | PALE BLUE VENTURES PRIVATE LIMITED | 5th FR, 56E,,Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,700001-India |
| U62010WB2026PTC288228 | ATRIUM INTELLIGENCE SOLUTIONS PRIVATE LIMITED | 56E, Hemanta Basu Sarani,,3rd Floor,Kolkata,Kolkata,West Bengal,700001-India |
| U93190WB2024PTC270193 | SOBISCO ELITE VENTURES PRIVATE LIMITED | 15A HEMANTA BASU SARANI,CONTINENTALCHAMBERS 5 FLR,Kolkata,Kolkata,West Bengal,700001-India |
| 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.
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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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As on: 2026-07-13
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.