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
ELAHI EXIM INDIA PRIVATE LIMITED
CIN: U51909WB2007PTC115443 As on: 2026-07-13
ELAHI EXIM INDIA PRIVATE LIMITED (CIN: U51909WB2007PTC115443) is a Private company incorporated on 01 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 16100000.00 and its paid up capital is Rs. 16051180.00.
ELAHI EXIM INDIA 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.ELAHI EXIM INDIA 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 ELAHI EXIM INDIA PRIVATE LIMITED are SHEHLA RAZA, MASOOM RAZA, and SUDIPTA MUKHERJEE.
ELAHI EXIM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC115443 and its registration number is 115443. Users may contact ELAHI EXIM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ELAHI EXIM INDIA PRIVATE LIMITED is 61/1Z/28, TOPSIA ROAD , KOLKATA, West Bengal, India - 700039.
Current status of ELAHI EXIM INDIA 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 ELAHI 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.
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Purchase full report of ELAHI 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 ELAHI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ELAHI EXIM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00698826 | SHEHLA RAZA | Director | 2007-05-01 |
| 00708140 | MASOOM RAZA | Director | 2007-05-01 |
| 08024119 | SUDIPTA MUKHERJEE | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of ELAHI EXIM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08024119 | SUDIPTA MUKHERJEE | Additional Director | - | 2018-09-30 |
Other Directorships of SHEHLA RAZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELAHI EXPORTS PRIVATE LIMITED | U19113WB1998PTC086374 | Director | 1998-01-20 | Ongoing |
Other Directorships of MASOOM RAZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELAHI EXPORTS PRIVATE LIMITED | U19113WB1998PTC086374 | Director | 1998-01-20 | Ongoing |
Other Directorships of SUDIPTA MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2009PTC139912 | TOPSTAR VANIJYA PRIVATE LIMITED | 28 TOPSIA ROAD , KOLKATA, West Bengal, India - 700039 |
| U52390WB2010PTC143991 | REAL COMMOSALE PRIVATE LIMITED | 28 , TOPSIA ROAD , KOLKATA, West Bengal, India - 700039 |
| U52100WB2010PTC143581 | SHOWY SUPPLIERS PRIVATE LIMITED | 28 , TOPSIA ROAD 66 , TILJALA , KOLKATA, West Bengal, India - 700039 |
| U51909WB2006PTC112192 | ANGUS EXIM PRIVATE LIMITED | 61N, Topsia Road, 1st Floor, , kolkata, West Bengal, India - 700039 |
| U19111WB1992PTC056659 | POLY TAN PVT.LTD. | 61/4/11/4 & 5 TOPSIA ROAD , KOLKATA, West Bengal, India - 700039 |
| U19122WB1995PTC072268 | SHUBHA LEXPORTS PRIVATE LIMITED | 61 N /1A, 1ST FLOOR, TOPSIA ROAD , , KOLKATA, West Bengal, India - 700039 |
| U74999WB2020PTC240350 | OUTWEAR ASIA APPAREL PRIVATE LIMITED | 3RD-FR, 61 TOPSIA ROAD LP-68/14/7 , KOLKATA, West Bengal, India - 700039 |
| U72900WB2022PTC256962 | RUSTY ROCK LABS PRIVATE LIMITED | 61 GULAM JILANI KHAN ROAD, 2ND FLOOR, OPP-ASHIYANA APARTMENTS, TOPSIA , KOLKATA, West Bengal, India - 700039 |
| U80902WB2019OPC230885 | QUICKLET EDUCATION (OPC) PRIVATE LIMITED | BL-E, 2-FR, FL-7, 61/B G.J.Khan Road LP-68/16/7 E-Block, Topsia, , KOLKATA, West Bengal, India - 700039 |
| U51909WB2018PTC226797 | JARER INTERNATIONAL PRIVATE LIMITED | 20 TOPSIA ROAD, 20 TOPSIA ROAD , KOLKATA, West Bengal, India - 700039 |
| U51394WB2020PTC236627 | COMFORT STATION VENTURE PRIVATE LIMITED | 70/E,TOPSIA ROAD KOLKATA-700039 , KOLKATA, West Bengal, India - 700039 |
| U31909WB2019PTC230576 | TAXMY AAA MANAGEMENT PRIVATE LIMITED | 2 TOPSIA ROAD KOLKATA , KOLKATA, West Bengal, India - 700039 |
| U45309WB2019PTC230375 | ONYAA FOURSTAR INDUSTRIES PRIVATE LIMITED | 2 TOPSIA ROAD KOLKATA , KOLKATA, West Bengal, India - 700039 |
| U27310WB2011PTC163408 | SHREE RAMKRISHNA MARBLES PRIVATE LIMITED | 36D, TOPSIA ROAD (N) KOLKATA , KOLKATA, West Bengal, India - 700039 |
| ACA-6952 | LEDERWAREN EXIM LLP | 36/2, EAST TOPSIA ROAD,PANCHANOGRAM, KOLKATA Topsia, West Bengal, India - 700039 |
| U45500WB2016PTC218054 | J. I. DEVELOPER PRIVATE LIMITED | 20, Topsia Road, Kolkata Municipal Corporation , Kolkata, West Bengal, India - 700039 |
| U72900WB2022PTC259390 | ALDISERV PRIVATE LIMITED | 85/X/2, TOPSIA ROAD, KOLKATA , KOLKATA, West Bengal, India - 700039 |
| U55101WB2022PTC254913 | RED CHARCOAL PRIVATE LIMITED | C/o Md. Zakrulla 33C, Topsia Road,Kolkata,Kolkata,West Bengal,700039-India |
| ACA-6177 | STEPONN FOOTWEAR LLP | 2nd Floor, 61N/1A,Topsia Road Topsia, West Bengal, India - 700039 |
| U51909WB2005PTC101027 | GLAMOUR EXIM PRIVATE LIMITED | 1/C TOPSIA ROAD, PS - TILJALA KOLKATA , KOLKATA, West Bengal, India - 700039 |
| AAH-1419 | ISLEBERG DEVELOPERS LLP | 36/D/M1, TOPSIA ROAD, P.S. - TILJALA,KOLKATA,Kolkata,West Bengal,India-700039 |
| U74999WB2020OPC240701 | EXPORTERA (OPC) PRIVATE LIMITED | 24/1A TOPSIA ROAD LP 95/13 KOLKATA , KOLKATA, West Bengal, India - 700039 |
| ACA-0572 | ARTISTIC WARRIORS LLP | FLAT 3G, 3RD FLOOR36, TOPSIA ROAD EAST KOLKATA Topsia, West Bengal, India - 700039 |
| U45309WB2022PTC253551 | ONEWAY CONSTRUCTION PRIVATE LIMITED | C/O MD BADIUZZAMA, 4FR, 35/3 TOPSIA ROAD LP-95/21/0/1,KOLKATA,Kolkata,West Bengal,700039-India |
| U72900WB2020PTC240307 | COMMUSAFE SOLUTIONS PRIVATE LIMITED | FREEFLOW (MINDSPACE VENTURES), R.NO-405, OFFBEAT CCU, 36/F, TOPSIA ROAD KOLKATA K olkata , kolkata, West Bengal, India - 700039 |
| U74999WB2020PTC241644 | FOOD LEXICON PRIVATE LIMITED | FREEFLOW (MINDSPACE VENTURES), R.NO-405, OFFBEAT CCU, 36/F, TOPSIA ROAD KOLKATA K olkata , KOLKATA, West Bengal, India - 700039 |
| U19201WB1988PTC044462 | SHANTI RUBBER INDUSTRIES PVT LTD | 24 TOPSIA ROAD , KOLKATA, West Bengal, India - 700039 |
| U19229WB1975PTC029814 | RANJIT TANNERY PVT LTD | 29, TOPSIA ROAD , KOLKATA, West Bengal, India - 700039 |
| U15549WB2020PTC238996 | AGROSOFT PRODUCT INDIA PRIVATE LIMITED | 20, TOPSIA ROAD , KOLKATA, West Bengal, India - 700039 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10110884 | 2008-06-23 | - | - | 30,173,000.00 | TH SOUTH INDIAN BANK LIMITED | |
| 10167676 | 2009-06-26 | 2017-03-29 | - | 79,000,000.00 | ANDHRA BANK | |
| 100192580 | 2018-05-24 | - | - | 2,500,000.00 | ANDHRA BANK | |
| 100262534 | 2019-05-07 | - | - | 3,900,000.00 | ANDHRA BANK | |
| 100414354 | 2020-06-15 | - | - | 7,268,000.00 | UNION BANK OF INDIA ANDHRA BANK | |
| 100414357 | 2020-06-18 | - | - | 3,900,000.00 | UNION BANK OF INDIA ANDHRA BANK | |
| 100514422 | 2021-12-03 | - | - | 3,537,000.00 | Union Bank of India Kolkata Main Branch |
- 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.
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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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