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
TM EXIM INDIA PRIVATE LIMITED
CIN: U20290WB2011PTC167697 As on: 2026-07-13
TM EXIM INDIA PRIVATE LIMITED (CIN: U20290WB2011PTC167697) is a Private company incorporated on 16 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
TM EXIM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.TM EXIM INDIA PRIVATE LIMITED's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.
Directors of TM EXIM INDIA PRIVATE LIMITED are AMIT ROY, PARTHA SARATHI NAYAK, and BIPLAB SAHA.
TM EXIM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U20290WB2011PTC167697 and its registration number is 167697. Users may contact TM EXIM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TM EXIM INDIA PRIVATE LIMITED is B/2/H/1/3, Raja Janmenjoy Road , Kolkata, West Bengal, India - 700010.
Current status of TM EXIM INDIA 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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Previous CINs
ZaubaCorp's company report for TM EXIM INDIA 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 TM EXIM INDIA
Purchase full report of TM EXIM INDIA
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 TM EXIM INDIA 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 TM EXIM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02983769 | AMIT ROY | Director | 2011-09-16 |
| 03570201 | PARTHA SARATHI NAYAK | Director | 2011-09-16 |
| 03571483 | BIPLAB SAHA | Director | 2011-09-16 |
Past Directors & Key Managerial Personnel of TM EXIM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HILL MULTI MARKETING LIMITED | U74120WB2010PLC145729 | Director | - | 2011-05-16 |
| ASPIRATIONS EVENTS & ACTIVATION PRIVATE LIMITED | U74999WB2017PTC219322 | Director | - | 2019-04-16 |
Other Directorships of PARTHA SARATHI NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIPLAB SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52590WB2010PTC152700 | CRYSTAL MULTICARE PRODUCTS PRIVATE LIMIT ED | 1/H/1, RAJA JANMENJOY ROAD , KOLKATA, West Bengal, India - 700010 |
| U85500WB2026NPL287160 | ASTORBRIDGE AI AND DESIGN INSTITUTE | SHOP NO.B,GR FL B/1/H/4,RAJA JANMENJOY RO,Beleghata,Kolkata,West Bengal,700010-India |
| U68100WB2023PTC266600 | BLAZIKEN INFRAPROJECT PRIVATE LIMITED | 2H, RAJA JANMENJOY ROAD,KOLKATA,Beleghata,Kolkata,West Bengal,700010-India |
| U24239WB2000PTC090977 | BOVINE PHARMACEUTICALS PRIVATE LIMITED | 1/H/5 RAJA JANMENJOY ROAD , KOLKATA, West Bengal, India - 700010 |
| AAL-5434 | AIRLIFT TRAINING INSTITUTE LLP | 132A/1B, 2ND FLOOR, RAJA RAJENDRA LAL MITRA ROAD, KOLKATA, West Bengal, India - 700010 |
| U27400WB2023PTC265241 | STER FLUOROS PRIVATE LIMITED | 1st Floor, 17/2A/H/3,Dr.SURESH CH BANERJI ROAD,Beleghata,Kolkata,West Bengal,700010-India |
| U51909WB2010PLC152841 | MORAL COMMOTRADE LIMITED | 132/A/1/B RAJA RAJENDRA LAL MITRA ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700010 |
| U70200WB2010PTC142640 | SANDHASHREE ENCLAVE PROJECT PRIVATE LIMITED | B/153/1/H/1 B. M. ROAD , KOLKATA, West Bengal, India - 700010 |
| U62013WB2025PTC278939 | MISHROY TECHNOLOGIES PRIVATE LIMITED | 2ND-FR,B/1A/H/1 SURAH 2ND LN,Beleghata,Kolkata,West Bengal,700010-India |
| U85500WB2025PTC279637 | BRIGHT BRAIN LEARNING PRIVATE LIMITED | B/11/H/9/1,B.M Road,Beleghata,Kolkata,West Bengal,700010-India |
| ACD-6744 | JOMIYE KHABO FOOD VENTURES LLP | B/122/1/H/1,,DR. SURESH CHANDRA BANERJEE ROAD,Beleghata,Kolkata,West Bengal,India-700010 |
| AAL-9517 | SHYAM VINIMAY LLP | MAHENDRA KUMAR AGARWAL, GOKUL BUILDING 1/1, RAJA REJENDRA LAL MITRA ROAD,3RD FLOOR KOLKATA, West Bengal, India - 700010 |
| U50400WB2020PTC240136 | RUMA MOBILE PETROL PUMP PRIVATE LIMITED | 1/B/H/13, BARWARITALA ROAD, KOLKATA , KOLKATA, West Bengal, India - 700010 |
| U74999WB2021PTC246138 | EXIMPORTER INTERNATIONAL TRADERS PRIVATE LIMITED | 3H/1E Gagan Sarkar Road Kolkata , Kolkata, West Bengal, India - 700010 |
| U74999WB2021PTC248234 | SHOPWARE RETAILS IMPEX PRIVATE LIMITED | 3H/1E gagan sarkar road Kolkata , Kolkata, West Bengal, India - 700010 |
| U70109WB2012PTC182288 | SWARNABHUMI LAND DEVELOPMENT & REAL ESTATE PRIVATE LIMITED | B/8/H/2/1,SURAH CROSS LANE KOLKATA , KOLKATA, West Bengal, India - 700010 |
| U15490WB2020PTC240074 | CROWDORBIT SERVICES PRIVATE LIMITED | 1ST-FR, FL-1C B/1/H/8/5 RASHMONI BAZAR ROAD , KOLKATA, West Bengal, India - 700010 |
| ABB-2747 | OMNI CONSULTATIONS AND BUSINESS AFFAIRS LLP | 3 HEM CHANDRA NASKAR ROAD,TARUCHAYA ABASAN, FLAT NO - 1-B, PO - BELEGHATA,Kolkata,Kolkata,West Bengal,India-700010 |
| U52100WB2022PTC253531 | KANKO.KOSMOCARE PRIVATE LIMITED | SHOP NO 10 , 83/1 DR SURESH CHANDRA BANERJEE ROAD (FORMERLY 83/1 B M ROAD),KOLKATA,Kolkata,West Bengal,700010-India |
| U45400WB2013PTC190078 | RISHAV RAJ BUILDERS AND DEVELOPERS PRIVATE LIMITED | B/26/H/3, BARAWARITALA ROAD , KOLKATA, West Bengal, India - 700010 |
| U45309WB2017PTC220916 | BALINT BUILDCON PRIVATE LIMITED | 3H/1E GAGAN SARKAR ROAD , KOLKATA, West Bengal, India - 700010 |
| U52322WB2019PTC233113 | MAHODARI AGENCY PRIVATE LIMITED | 3H/1E GAGAN SARKAR ROAD , KOLKATA, West Bengal, India - 700010 |
| U51109WB2008PTC125896 | MAINA VYAPAAR PRIVATE LIMITED | 3H/1E GAGAN SARKAR ROAD , KOLKATA, West Bengal, India - 700010 |
| U90006WB2023PTC261955 | ARTIST SAMRAT BISWAS PRIVATE LIMITED | 51/C/H/1, CHAULPATTY ROAD,2ND FLOOR,Beleghata,Kolkata,West Bengal,700010-India |
| U69200WB2026PTC288363 | OMNITRAX GLOBAL PRIVATE LIMITED | Taruchaya Abasan, FL 1-B,3 Hem Ch Naskar Road,,Beleghata,Kolkata,West Bengal,700010-India |
| U51909WB2009PTC136006 | INLAND SUPPLIERS PRIVATE LIMITED | FLAT NO. 3B, 149, RAJA RAJENDRA LAL MITRA ROAD , KOLKATA, West Bengal, India - 700010 |
| U51909WB2010PTC147897 | SPEEDWELL SUPPLIERS PRIVATE LIMITED | FLAT NO .3B, 149,RAJA RAJENDRA LAL MITRA ROAD , KOLKATA, West Bengal, India - 700010 |
| U51909WB2010PTC147978 | TIGERHILL COMMERCIAL PRIVATE LIMITED | FLAT NO .3B, 149,RAJA RAJENDRA LAL MITRA ROAD , kolkata, West Bengal, India - 700010 |
| U74999WB2018PTC225527 | WIZCOM GLOBAL SERVICES PRIVATE LIMITED | B/76/H/10/1, Dr. Suresh Chandra Banerjee Road, Beliaghata , Kolkata, West Bengal, India - 700010 |
| 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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