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
SEN EXIM PRIVATE LIMITED
CIN: U51909WB2005PTC104342 As on: 2026-07-13
SEN EXIM PRIVATE LIMITED (CIN: U51909WB2005PTC104342) is a Private company incorporated on 18 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2500000.00.
SEN EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SEN 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 SEN EXIM PRIVATE LIMITED are SUMIT CHATTERJEE, and ASHOK KUMAR BAHRI.
SEN EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC104342 and its registration number is 104342. Users may contact SEN EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEN EXIM PRIVATE LIMITED is 85, S.N.BANERJEE ROAD, , KOLKATA, West Bengal, India - 700014.
Current status of SEN 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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Previous CINs
ZaubaCorp's company report for SEN 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 SEN EXIM
Purchase full report of SEN 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 SEN 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SEN EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00592777 | SUMIT CHATTERJEE | Director | 2007-01-31 |
| 03029888 | ASHOK KUMAR BAHRI | Director | 2010-05-20 |
Past Directors & Key Managerial Personnel of SEN EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00061972 | ABHIJIT SEN | Director | - | 2007-01-31 |
| 00062025 | AMITAVA MULLICK | Director | - | 2018-02-07 |
| 00123418 | SUMITA SEN | Director | - | 2010-05-20 |
Other Directorships of ABHIJIT SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLASTOSEN LTD | U25201WB1987PLC041918 | Additional Director | - | 2015-09-29 |
| PLASTOSEN LTD | U25201WB1987PLC041918 | Director | 2015-09-29 | Ongoing |
| PLASTOSEN LTD | U25201WB1987PLC041918 | Director | - | 2012-08-16 |
| FLORIENTAL HOTELS & RESORTS PRIVATE LIMI TED | U55101WB2010PTC153350 | Director | 2010-09-23 | Ongoing |
| SEN SHIPPING SERVICES PVT LTD | U63090WB1996PTC078027 | Director | - | 2012-08-17 |
| SEN HOLDINGS PVT LTD | U67120WB1996PTC077312 | Additional Director | - | 2014-11-19 |
| SEN HOLDINGS PVT LTD | U67120WB1996PTC077312 | Director | - | 2007-02-22 |
Other Directorships of AMITAVA MULLICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESURGENT PACKAGING PRIVATE LIMITED | U25202WB2006PTC111384 | Director | - | 2018-03-12 |
| WONDER PACKAGING PRIVATE LIMITED | U25202WB2007PTC115612 | Director | - | 2008-03-12 |
| DIGITAL METERING TECHNOLOGIES PRIVATE LIMITED | U72200WB2004PTC100908 | Director | - | 2018-03-12 |
Other Directorships of SUMITA SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAY SEA FOOD PVT LTD | U05005WB1979PTC031961 | Director | - | 2012-01-10 |
| SEN SHIPPING SERVICES PVT LTD | U63090WB1996PTC078027 | Director | - | 2010-04-01 |
| SEN HOLDINGS PVT LTD | U67120WB1996PTC077312 | Director | - | 2010-04-16 |
| DIGITAL METERING TECHNOLOGIES PRIVATE LIMITED | U72200WB2004PTC100908 | Director | - | 2008-06-27 |
Other Directorships of SUMIT CHATTERJEE
Other Directorships of ASHOK KUMAR BAHRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASM MANUFACTURING PRIVATE LIMITED | U47711DL2023PTC412728 | Director | 2023-04-19 | Ongoing |
| FLORIENTAL HOTELS & RESORTS PRIVATE LIMITED | U55101WB2010PTC153350 | Director | 2010-09-23 | Ongoing |
| SEN SHIPPING SERVICES PVT LTD | U63090WB1996PTC078027 | Director | 2010-04-01 | Ongoing |
| SEN HOLDINGS PVT LTD | U67120WB1996PTC077312 | Director | - | 2014-11-13 |
| JUBILEE PARK FLAT OWNERS ASSOCIATION | U91990WB2012NPL184359 | Director | - | 2012-12-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U25201WB1987PLC041918 | PLASTOSEN LTD | 85, S.N.Banerjee Road , Kolkata, West Bengal, India - 700014 |
| U25202WB2006PTC111384 | RESURGENT PACKAGING PRIVATE LIMITED | 85, S.N. BANERJEE ROAD , KOLKATA, West Bengal, India - 700014 |
| U25202WB2007PTC115612 | WONDER PACKAGING PRIVATE LIMITED | 85, S.N. BANERJEE ROAD , KOLKATA, West Bengal, India - 700014 |
| L25201WB1990PLC049690 | SEN PET (INDIA) LIMITED | 85 S N BANERJEE ROAD , KOLKATA, West Bengal, India - 700014 |
| U55101WB2010PTC153350 | FLORIENTAL HOTELS & RESORTS PRIVATE LIMI TED | 85, S.N. BANERJEE ROAD, , KOLKATA, West Bengal, India - 700014 |
| U63090WB1996PTC078027 | SEN SHIPPING SERVICES PVT LTD | 85, S N BANERJEE ROAD, , KOLKATA, West Bengal, India - 700014 |
| U72200WB2004PTC100908 | DIGITAL METERING TECHNOLOGIES PRIVATE LIMITED | 85, S N BANERJEE ROAD, , KOLKATA, West Bengal, India - 700014 |
| U67120WB1996PTC077312 | SEN HOLDINGS PVT LTD | 85, S N BANERJEE ROAD, , KOLKATA, West Bengal, India - 700014 |
| U74999WB2018PTC225262 | BLUELEAF BIRCH PRIVATE LIMITED | 85, S.N BANERJEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700014 |
| U51909WB2008PTC123804 | ONKAR LABORATORIES PRIVATE LIMITED | 62/4A, S N BANERJEE ROAD, P S TALTOLA, , KOLKATA, West Bengal, India - 700014 |
| U51909WB2010PTC149491 | PUSHPDHARA DISTRIBUTORS PRIVATE LIMITED | 62/4A, S N BANERJEE ROAD, P S TALTOLA , KOLKATA, West Bengal, India - 700014 |
| U51909WB2010PTC149711 | PRIMEROSE SHOPPERS PRIVATE LIMITED | 62/4A, S N BANERJEE ROAD, P S TALTOLA , KOLKATA, West Bengal, India - 700014 |
| U51909WB2012PTC172487 | DEEP LABORATORIES PRIVATE LIMITED | 62/4A S N BANERJEE ROAD P S TATOLA , KOLKATA, West Bengal, India - 700014 |
| U45400WB2012PTC178746 | RANGAN DEVELOPERS PRIVATE LIMITED | 62/4A, S N BANERJEE ROAD, P S TALTOLA , KOLKATA, West Bengal, India - 700014 |
| U45400WB2012PTC178758 | TOUCHWIN DEVELOPERS PRIVATE LIMITED | 62/4A, S N BANERJEE ROAD, P S TALTOLA, , KOLKATA, West Bengal, India - 700014 |
| U74210WB1991PTC051939 | DOYEN MICRO SYSTEMS PVT LTD | 106/1A S N BANERJEE ROAD P S TALTALA , KOLKATA, West Bengal, India - 700014 |
| U56292WB2025PTC276415 | JUICY FRESH PRIVATE LIMITED | 59A, S N BANERJEE ROAD,Kolkata,Kolkata,West Bengal,700014-India |
| AAY-4339 | REDX PACKERS & MOVERS LLP | 74/C S N BANERJEE ROAD KOLKATA KOLKATA, West Bengal, India - 700014 |
| U55209WB2017PTC223814 | PSA CLUB PRIVATE LIMITED | 46/J, S. N. BANERJEE ROAD KOLKATA , KOLKATA, West Bengal, India - 700014 |
| U46103WB2024PTC269415 | BVK HYDROTECH INDIA PRIVATE LIMITED | IMAX IMPERIAL ROOM NO. 1C,1ST, FLOOR , 101/5 S.N . BANERJEE ROAD,,Kolkata,Kolkata,West Bengal,700014-India |
| ACW-4111 | RASHID INFRA LLP | 42 S N BANERJEE ROAD,Taltala,Kolkata,West Bengal,India-700014 |
| ACW-8508 | RYFS INFRA VENTURES LLP | 42 S N BANERJEE ROAD,Taltala,Kolkata,West Bengal,India-700014 |
| U24222WB1988PTC044017 | HIECO PAINTS PVT LTD | 71 S N BANERJEE ROAD , KOLKATA, West Bengal, India - 700014 |
| U14109WB1959PTC024475 | STANDARD MICA CO PVT LTD | 2 S N BANERJEE ROAD , KOLKATA, West Bengal, India - 700014 |
| U46301WB2023PTC267148 | RINJU GLOBAL ENTERPRISE PRIVATE LIMITED | 67/A,,S.N. BANERJEE ROAD,,Taltala,Kolkata,West Bengal,700014-India |
| U36911WB1949PTC018071 | B B NANDY'S PVT LTD | 47 S N BANERJEE ROAD , KOLKATA, West Bengal, India - 700014 |
| U74909WB2023OPC262949 | BASANTI BIOMEDICAL (OPC) PRIVATE LIMITED | 54/B,S.N. BANERJEE ROAD,Sealdah,Kolkata,West Bengal,700014-India |
| U22219WB1946PTC013480 | AUTOMATIC PRINTERS PVT LTD | 49/1 S N BANERJEE ROAD , KOLKATA, West Bengal, India - 700014 |
| U27300WB1996PTC081284 | BHARAT LITHOGRAPHING COMPANY PVT.LTD. | 98/4, S.N.BANERJEE ROAD, , KOLKATA, West Bengal, India - 700014 |
| 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.