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
KAJI EXIM PRIVATE LIMITED
CIN: U51909WB2001PTC092974 As on: 2026-07-13
KAJI EXIM PRIVATE LIMITED (CIN: U51909WB2001PTC092974) is a Private company incorporated on 07 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2300000.00.
KAJI 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.KAJI EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KAJI EXIM PRIVATE LIMITED are LAKSHMI MORE, and ANUP GUPTA.
KAJI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2001PTC092974 and its registration number is 92974. Users may contact KAJI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAJI EXIM PRIVATE LIMITED is 38A, GARCHA 1ST LANE, , KOLKATA, West Bengal, India - 700019.
Current status of KAJI 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 KAJI 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.
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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 KAJI 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 KAJI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00725727 | LAKSHMI MORE | Director | 2002-11-18 |
| 00747011 | ANUP GUPTA | Director | 2003-02-03 |
Past Directors & Key Managerial Personnel of KAJI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LAKSHMI MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDEN RICHMOND PARK LLP | AAA-4949 | Partner | 2011-05-25 | Ongoing |
Other Directorships of ANUP GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-0560 | SHAWARMA WALLA LLP | 2/J,GARCHA 1ST LANE,KOLKATA-700019,Kolkata,Kolkata,West Bengal,India-700019 |
| U70102WB2013PTC190618 | ROSERISE INFRASTRUCTURE PRIVATE LIMITED | 5, GARCHA 1ST LANE, ROOM NO 1A, 1ST FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U85100WB2011PTC164023 | LINK MEDICAL PRIVATE LIMITED | 5/1A, GARCHA 1ST LANE, FLAT NO-1B, 1ST FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51909WB2012PTC174305 | ARYADEEP DEALERS PRIVATE LIMITED | RAJWADI, 19, REAR BLOCK, FLAT 1C & 1D, 1ST FLOOR GARCHA, 1ST LANE , KOLKATA, West Bengal, India - 700019 |
| U14109WB2023PTC266993 | CUERO ESTILO PRIVATE LIMITED | 21, GARCHA 1ST LANE,Kolkata,Kolkata,West Bengal,700019-India |
| U74999WB2017PLC222487 | SUBHRADIP DEBARYAN LIMITED | 2/S GARCHA 1ST LANE,KOLKATA,Kolkata,West Bengal,700019-India |
| U88900WB2026NPL287144 | STATSENSE ANALYTICAL FOUNDATION | 2/S,GARCHA 1ST LANE,Kolkata,Kolkata,West Bengal,700019-India |
| ACG-7291 | ROHIT TRACOM LLP | 18/1, DOVER PLACE, GARCHA 1ST LANE,Kolkata,Kolkata,West Bengal,India-700019 |
| U86100WB2023PTC264775 | DR. NIHAR MUNSI EYE INSTITUTE PRIVATE LIMITED | 1/3, Dover Place,Garcha 1st lane,Kolkata,Kolkata,West Bengal,700019-India |
| U86900WB2023PTC266611 | DAMARA HEALTHCARE PRIVATE LIMITED | 36A, GARCHA 1ST LANE,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700019-India |
| U74999WB2003PLC061299 | MUKTI PROJECTS LIMITED | 17, GARCHA 1ST LANE , KOLKATA, West Bengal, India - 700019 |
| U74999WB2016PTC216284 | GOOD HOPE FASHION PRIVATE LIMITED | 2/3 GARCHA 1ST LANE , KOLKATA, West Bengal, India - 700019 |
| U36900WB2006PTC107034 | VEDA CAPITAL ADVISORS PRIVATE LIMITED | 5/1A GARCHA 1ST LANE , KOLKATA, West Bengal, India - 700019 |
| U51909WB1978PTC031588 | S.M.D.PVT LTD | 1/57 B GARCHA 1ST LANE , KOLKATA, West Bengal, India - 700019 |
| U85190WB2016PTC216046 | PANWELL PRIVATE LIMITED | 8B GARCHA ROAD 1ST LANE , KOLKATA, West Bengal, India - 700019 |
| U93090WB2016PTC218657 | ANM NEWS PRIVATE LIMITED | SECOND FLOOR 5 GARCHA 1ST LANE , KOLKATA, West Bengal, India - 700019 |
| U51109WB2009PTC135780 | ROHIT TRACOM PRIVATE LIMITED | 18/1, DOVER PLACE, GARCHA 1ST LANE , KOLKATA, West Bengal, India - 700019 |
| U51216WB2002PTC094727 | FLUERIR EXPORTS PRIVATE LIMITED | 19 Garcha 1st Lane Flat No.5D , Kolkata, West Bengal, India - 700019 |
| U51219WB1995PTC067385 | H V MARKETING PVT LTD | 24/2B GARCHA 1ST LANE GR FL , KOLKATA, West Bengal, India - 700019 |
| U72900WB2017PTC222030 | FORMATIVE RESILIENCE KNOW-HOW PRIVATE LIMITED | FLAT 2B 32A GARCHA 1ST LANE , KOLKATA, West Bengal, India - 700019 |
| U22210WB2008PTC127095 | BOSE PRINTING INDIA PRIVATE LIMITED | 2B GARCHA 1ST LANE ( DOVER PLACE) GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| AAN-3643 | PRATHIBA SUPPLIERS LLP | 5 GARCHA FIRST LANE 1ST FLOOR FLAT NO 1A KOLKATA, West Bengal, India - 700019 |
| U70102WB2013PTC197487 | IPSHITA CONSTRUCTION PRIVATE LIMITED | 3/2A, Garcha 1st Lane, 4th Floor , Kolkata, West Bengal, India - 700019 |
| U51109WB2006PTC108251 | PRATHIBA SUPPLIERS PVT LTD | 5 GARCHA FIRST LANE 1ST FLOOR FLAT NO 1A , KOLKATA, West Bengal, India - 700019 |
| U70101WB1996PTC082056 | EXCLUSIVE HOMES PRIVATE LIMITED | 5 GARCHA FIRST LANE 1ST FLOOR FLAT NO 1A , KOLKATA, West Bengal, India - 700019 |
| AAH-8672 | THINKSIMPL EDUCATIONAL CONSULTANCY LLP | 19 GARCHA 1ST LANE, FRONT BLOCK 4TH FLOOR, FLAT 4D KOLKATA, West Bengal, India - 700019 |
| U45208WB2008PTC129762 | PUSKAR DEVELOPERS PRIVATE LIMITED | 21, DOVER PLACE, GARCHA 1ST LANE, BLOCK-B, FLAT-4A, , KOLKATA, West Bengal, India - 700019 |
| U52100WB2007PTC116418 | PEEHU COMMERCIAL PRIVATE LIMITED | RAJWADI,FLAT NO-4A, PRIMISES NO-21,GARCHA 1ST LANE , KOLKATA, West Bengal, India - 700019 |
| U51909WB2010PTC148609 | MEGHA VANIJYA PRIVATE LIMITED | 21, DOVER PLACE, GARCHA 1ST LANE, BLOCK-B, FLAT-4A, , KOLKATA, West Bengal, India - 700019 |
| 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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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.