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
SHREE EXIM & INTERNATIONAL LTD.
CIN: U27106WB1986PLC039983 As on: 2026-07-13
SHREE EXIM & INTERNATIONAL LTD. (CIN: U27106WB1986PLC039983) is a Public company incorporated on 07 Jan 1986. 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. 2000.00.SHREE EXIM & INTERNATIONAL LTD.'s NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of SHREE EXIM & INTERNATIONAL LTD. are SHAKTI KHAITAN, and RAJESH PRASAD KHAITAN.
SHREE EXIM & INTERNATIONAL LTD.'s Corporate Identification Number (CIN) is U27106WB1986PLC039983 and its registration number is 39983. Users may contact SHREE EXIM & INTERNATIONAL LTD. on its Email address - [email protected]. Registered address of SHREE EXIM & INTERNATIONAL LTD. is P 9 PAGEYA PATTY ST , KOLKATA, West Bengal, India - 700007.
Current status of SHREE EXIM & INTERNATIONAL LTD. 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 SHREE EXIM & INTERNATIONAL . 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 SHREE EXIM & INTERNATIONAL .
Purchase full report of SHREE EXIM & INTERNATIONAL .
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 SHREE EXIM & INTERNATIONAL . 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 SHREE EXIM & INTERNATIONAL .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00031165 | SHAKTI KHAITAN | Director | 2000-01-10 |
| 00393194 | RAJESH PRASAD KHAITAN | Director | 1991-12-30 |
Past Directors & Key Managerial Personnel of SHREE EXIM & INTERNATIONAL .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAKTI KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAGHMARI TEA CO LTD | L01132WB1918PLC002913 | Additional Director | - | 2014-09-29 |
| BAGHMARI TEA CO LTD | L01132WB1918PLC002913 | Director | 2014-09-29 | Ongoing |
| CLASSIQUE TRADE HOLDINGS LTD | L51909WB1983PLC035971 | Additional Director | - | 2014-09-30 |
| CLASSIQUE TRADE HOLDINGS LTD | L51909WB1983PLC035971 | Director | 2014-09-30 | Ongoing |
| HASIMARA INDUSTRIES LTD | L65993WB1904PLC001571 | Director | - | 2023-08-25 |
| HASIMARA INDUSTRIES LTD | L65993WB1904PLC001571 | Director appointed in casual vacancy | - | 2019-02-13 |
| FANTASY TIE UP PVT LTD | U51909WB2006PTC109263 | Director | 2011-11-30 | Ongoing |
| GAJMUKH VANIJYA PRIVATE LIMITED | U51909WB2009PTC137990 | Director | - | 2017-06-05 |
| PARVATI VYAPAAR PRIVATE LIMITED | U51909WB2009PTC138178 | Director | - | 2017-06-05 |
| ASIAN EDUCATION DEVELOPMENT PRIVATE LIMITED | U80903WB2005PTC101745 | Director | - | 2017-06-05 |
Other Directorships of RAJESH PRASAD KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAGHMARI TEA CO LTD | L01132WB1918PLC002913 | Director | - | 2018-09-03 |
| SARAF INFRAPROJECTS LIMITED | L45202WB1983PLC036038 | Director | - | 2013-09-28 |
| CLASSIQUE TRADE HOLDINGS LTD | L51909WB1983PLC035971 | Director | - | 2019-04-01 |
| MCLEOD & CO LTD | L63090WB1922PLC004577 | Director | - | 2013-12-30 |
| HASIMARA INDUSTRIES LTD | L65993WB1904PLC001571 | Director | - | 2013-04-23 |
| FRENCH MOTOR CAR CO LTD | L74110WB1920PLC003679 | Director | - | 2013-02-27 |
| THE LACKATOORAH TEA CO LTD | U01132WB1874PLC000306 | Director | 1980-06-28 | Ongoing |
| EMR POLYTEX LTD | U17297WB1985PLC039130 | Director | - | 2007-11-27 |
| SPECIAL COATS LTD | U21099OR1985PLC001577 | Director | 1992-03-10 | Ongoing |
| KHAITAN CHEMICALS LIMITED | U24232RJ1984PLC003065 | Director | - | 2011-09-01 |
| SPEEDWAYS INTERNATIONAL PVT LTD | U63040WB1979PTC032398 | Director | - | 2017-03-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1976PTC030493 | CIVIKA SYNTEX PVT LTD | 16 PAGEYA PATTY ST , KOLKATA, West Bengal, India - 700007 |
| U52190WB2021PTC242998 | RITYAH TRADERS PRIVATE LIMITED | P-9 pageya putty street , kolkata, West Bengal, India - 700007 |
| AAS-5564 | EXANOVO HEALTHCARE LLP | P 9, SHIBTOLLA STREET, 1ST FLOOR, KOLKATA, West Bengal, India - 700007 |
| U28111WB1988PTC043904 | CHANDAN FABRICS PRIVATE LIMITED | P 9 SHIBTOLLA ST4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17299WB1987PTC042893 | M R SILK EMPORIUM PVT LTD | P-9 SHIBTOLLA ST4TH FLOOE , KOLKATA, West Bengal, India - 700007 |
| AAM-3302 | LAGAN TIE-UP LLP | 1ST FLOOR, ROOM NO.103 P-9, SHIVTALLA ROAD KOLKATA, West Bengal, India - 700007 |
| U70102WB2010PTC154460 | DHANRAKSHA DEVELOPER PRIVATE LIMITED | P-9, BASANT LAL MURARKA ROAD (PAGEYA PUTTY STREET) , KOLKATA, West Bengal, India - 700007 |
| U70102WB2012PTC189301 | GLOWLINE DEVELOPER PRIVATE LIMITED | P-9, BASANT LAL MURARKA ROAD (PAGEYA PUTTY STREET) , KOLKATA, West Bengal, India - 700007 |
| AAM-3144 | APNAPAN COMMODEAL LLP | P-9,SHIVTALLA STREET,DACCAPATTY 1ST FLOOR,ROOM NO.103 KOLKATA, West Bengal, India - 700007 |
| AAM-3177 | SAMUDRA TIE-UP LLP | P-9,SHIVTALLA STREET,DACCAPATTY 1ST FLOOR,ROOM NO.102 KOLKATA, West Bengal, India - 700007 |
| AAM-3281 | MANOBAL BARTER LLP | 1ST FLOOR, ROOM NO.102 P-9,SHIVTALLA STREET DACCAPATTY kolkata, West Bengal, India - 700007 |
| U51909WB2010PTC147351 | APNAPAN COMMODEAL PRIVATE LIMITED | 1ST FLOOR,ROOM NO.103. P-9,SHIVTALLA STREET,DACCAPATTY. , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC147355 | LAGAN TIE-UP PRIVATE LIMITED | 1ST FLOOR,ROOM NO.103 P-9,SHIVTALLA STREET,DACCAPATTY. , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC147357 | MANOBAL BARTER PRIVATE LIMITED | 1ST FLOOR, ROOM NO.102 P-9,SHIVTALLA STREET,DACCAPATTY. , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC147367 | SAMUDRA TIE-UP PRIVATE LIMITED | 1ST FLOOR,ROOM NO.102 P-9,SHIVTALLA STREET,DACCAPATTY , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC122366 | MAYFAIR DEALERS PRIVATE LIMITED | 1ST FLOOR,ROOM NO.101 P-9,SHIVTALLA STREET,DACCAPATTY. , KOLKATA, West Bengal, India - 700007 |
| U51109WB2007PTC118790 | BAISAKHI VYAPAAR PRIVATE LIMITED | 1ST FLOOR,ROOM NO.101. P-9,SHIVTALLA STREET,DACCAPATTY. , KOLKATA, West Bengal, India - 700007 |
| ACO-3811 | SAVITRI REALESTATE AND DEVELOPERS LLP | 9,Kannulal Lane,1st Floor, Room no- 9,Kolkata,Kolkata,West Bengal,India-700007 |
| U65929WB1997PTC082835 | SHREE ANANT INVESCA PRIVATE LIMITED | 5/C MUKTARAM BABU STREET ST1ST FLOOR KOLKATA- 700 007 P S JORASAN , KOLKATA, West Bengal, India - 700007 |
| U14101WB2025PTC284740 | BARJATIYA FASHIONS PRIVATE LIMITED | P-1 KALAKAR STREET,1ST FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700007-India |
| U51909WB1995PTC074912 | SARTAJ TRACON PVT.LTD. | P 14 KALAKAR ST1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2005PTC103187 | PRAGATI DEALERS PRIVATE LIMITED | 14 KALAKAR ST1ST FLOOR POSTA P.S. , KOLKATA, West Bengal, India - 700007 |
| U51109WB2006PTC109452 | GOVIND VINIYOG PVT LTD | 9 JAGMOHAN MULLICK LANER NO 9 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U36911WB2001PTC093117 | N.P. JEWELLERY HOUSE PRIVATE LIMITED | P 16 KALAKAR STREET,1ST FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U70109WB1994PTC064602 | PHYMAX DEVELOPERS PVT.LTD. | P 9 SHIBTOLL STREET4TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U30009WB1998PTC087443 | GREEN SOFT PRIVATE LIMITED | 13 KALI KRISHNA TAGORE ST1ST FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U20211WB1999PLC090009 | JAYDECOR LIMITED | 9.JAGMOHAN MULLICK LANE,3RD FLOOR, W.E.F. 01.02.2003, , P.S. POSTA. KOLKATA, West Bengal, India - 700007 |
| U17120WB2011PTC169066 | PRABHA FASHIONS PRIVATE LIMITED | P - 6, C. I. T SCHEME NO. XLII / BLOCK - A, P - 6, KALAKAR STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51109WB1997PTC085673 | TUHIRAM POLYPACK & TEXTILES PRIVATE LIMITED | 113G,MANDHAR DASKATRA.SHOP NO, 209,1ST FLOOR W,E,F,04/01/99. , P,S,BURRA BAZAR. KOLKATA, West Bengal, India - 700007 |
| 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.