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
SRG EXIM PRIVATE LIMITED
CIN: U51909WB2007PTC120102 As on: 2026-07-13
SRG EXIM PRIVATE LIMITED (CIN: U51909WB2007PTC120102) is a Private company incorporated on 26 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3357500.00.
SRG 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.SRG 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 SRG EXIM PRIVATE LIMITED are URMILA . DUGAR, RAJAT DUGAR, and SANJAY DUGAR.
SRG EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC120102 and its registration number is 120102. Users may contact SRG EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRG EXIM PRIVATE LIMITED is 236B AJC BOSE ROAD , MARBLE ARCH 4TH FLOOR , UNIT NO - 402 , KOLKATA, West Bengal, India - 700020.
Current status of SRG 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SRG 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 SRG EXIM
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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 SRG 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SRG EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01671423 | URMILA . DUGAR | Director | 2007-10-26 |
| 07247195 | RAJAT DUGAR | Director | 2015-08-10 |
| 01212514 | SANJAY DUGAR | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of SRG EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06836564 | PANKAJ CHINDALIYA | Director | - | 2014-11-17 |
| 07020776 | PANKAJ SETHIA | Director | - | 2015-08-10 |
| 01212514 | SANJAY DUGAR | Additional Director | - | 2017-09-30 |
| 01212514 | SANJAY DUGAR | Director | - | 2014-03-20 |
Other Directorships of URMILA . DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRG CONCLAVE LLP | AAE-3254 | Designated Partner | - | 2016-08-29 |
| SRG ORNAMENTS LLP | AAV-6094 | Designated Partner | 2021-01-27 | Ongoing |
| MORPAN MERCHANT PVT LTD | U51109WB1994PTC063210 | Director | - | 2015-06-27 |
| STARPOINT DEALERS PRIVATE LIMITED | U52190WB2011PTC156770 | Director | - | 2015-06-29 |
| VTC JEWELS PRIVATE LIMITED | U74999WB2009PTC136389 | Director | 2009-06-30 | Ongoing |
Other Directorships of PANKAJ CHINDALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORPAN MERCHANT PVT LTD | U51109WB1994PTC063210 | Director | - | 2015-02-25 |
| STARPOINT DEALERS PRIVATE LIMITED | U52190WB2011PTC156770 | Director | - | 2014-12-11 |
| LAILESH TECHNOLOGIES PRIVATE LIMITED | U74999WB2018PTC228012 | Director | 2018-09-20 | Ongoing |
Other Directorships of PANKAJ SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORPAN MERCHANT PVT LTD | U51109WB1994PTC063210 | Director | - | 2019-04-01 |
| STARPOINT DEALERS PRIVATE LIMITED | U52190WB2011PTC156770 | Director | - | 2019-04-01 |
| VTC JEWELS PRIVATE LIMITED | U74999WB2009PTC136389 | Director | - | 2015-07-16 |
Other Directorships of RAJAT DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRG CONCLAVE LLP | AAE-3254 | Designated Partner | - | 2016-08-29 |
| VTC JEWELS PRIVATE LIMITED | U74999WB2009PTC136389 | Director | 2015-07-16 | Ongoing |
Other Directorships of SANJAY DUGAR
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-6094 | SRG ORNAMENTS LLP | 236B AJC BOSE ROAD MARBLE ARCH 4TH FLOOR,UNIT 402 KOLKATA, West Bengal, India - 700020 |
| U74999WB2006PTC108374 | SETHI COMDEX PVT LTD | 236B, AJC BOSE ROAD, MARBLE ARCH 5TH FLOOR, UNIT NO.502 , KOLKATA, West Bengal, India - 700020 |
| AAF-4782 | NEW BALLYGUNGE DEVELOPERS LLP | MARBLE ARCH, 4TH FLOOR, UNIT - 404 236B A J C BOSE ROAD Kolkata, West Bengal, India - 700020 |
| U15494WB1999PTC090171 | MAHALAXMI BARTER PRIVATE LIMITED | MARBLE ARCH, 4TH FLOOR, UNIT - 404 236B A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51909WB2008PTC127785 | AVON VINIMAY PRIVATE LIMITED. | MARBLE ARCH, 4TH FLOOR, UNIT - 404 236B A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U70109WB2021PTC244799 | B.C JAIN (VIVEK) REALTY PRIVATE LIMITED | MARBLE ARCH, 236B A.J.C. BOSE ROAD, 1ST FLOOR, FLAT NO. 101 , KOLKATA, West Bengal, India - 700020 |
| U51109WB1994PTC064733 | DHEER MERCHANTS PVT.LTD. | MARBLE ARCH 236B A J C BOSE ROAD, 4TH FLOOR, ROOM NO . 404 , KOLKATA, West Bengal, India - 700020 |
| U74140WB2005PTC103416 | CHHABRA ADVISORY SERVICES PRIVATE LIMITED | MARBLE ARCH 236B A J C BOSE ROAD, 4TH FLOOR, ROOM NO . 404 , KOLKATA, West Bengal, India - 700020 |
| ACO-9423 | JAIN FINTECH LLP | Marble Arch 4th Floor,R.N-403 A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020 |
| AAP-0980 | ONNI ENTERPRISE LLP | Crescent Towers. 229,AJC Bose Road. 4th Floor. Unit no. 4E Kolkata, West Bengal, India - 700020 |
| U51909WB2010PTC153757 | SKIPPER DISTRIBUTORS PRIVATE LIMITED | 6TH FLOOR, MARBLE ARCH 236B A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51109WB2005PTC102203 | CASTLE DISTRIBUTORS PRIVATE LIMITED | MARBLE ARCH, 2ND FLOOR FL-203, 236B AJC BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51909WB1995PLC072876 | NARNOLIA FINANCIAL SERVICES LIMITED | 201, 2nd Floor, Marble Arch 236B A.J.C. Bose Road, , Kolkata, West Bengal, India - 700020 |
| U65993WB1991PTC053089 | NARNOLIA CAPITAL ADVISORS PRIVATE LIMITED | 201, 2nd Floor, Marble Arch 236B A.J.C Bose Road , Kolkata, West Bengal, India - 700020 |
| U66010WB2007PTC118079 | AUM BIMA SURAKSHA BROKING PRIVATE LIMITED | 226/1AJC BOSE ROAD, 4TH FLOOR, UNIT NO. 4D, TRINITY , KOLKATA, West Bengal, India - 700020 |
| U67100WB2002PLC095275 | NARNOLIA FINANCIAL CONSULTANCY SERVICES LIMITED | 201, 2nd Floor, Marble Arch 236B A.J.C. Bose Road, , Kolkata, West Bengal, India - 700020 |
| U67120WB1997PLC096496 | NARNOLIA SECURITIES LIMITED | 201, 2nd Floor, Marble Arch 236B A.J.C Bose Road , Kolkata, West Bengal, India - 700020 |
| U67120WB2007PTC259515 | NARNOLIA INVESTMENT ADVISORS PRIVATE LIMITED | 201, 2nd Floor, Marble Arch 236B A.J.C. Bose Road, , Kolkata, West Bengal, India - 700020 |
| U74140WB1994PLC066386 | NARNOLIA COMMERZE LIMITED | 201, 2nd Floor, Marble Arch 236B A.J.C. Bose Road, , Kolkata, West Bengal, India - 700020 |
| U74999WB2009PTC136389 | VTC JEWELS PRIVATE LIMITED | C/O SRG EXIM PRIVATE LIMITED 236B AJC BOSE ROAD , MARBLE ARCH 4TH FLO OR , , KOLKATA, West Bengal, India - 700020 |
| U27300WB2007PTC117024 | GAVRILL METAL PRIVATE LIMITED | 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020 |
| U45208WB2009PTC136637 | GUNIN CONCRETE PRIVATE LIMITED | 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020 |
| U45400WB2011PTC166880 | GUNIN PROPERTIES PRIVATE LIMITED | 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020 |
| U45400WB2011PTC167716 | GUNINN PROJECTS PRIVATE LIMITED | 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020 |
| U74999WB2017PTC222235 | SUPROBHAT FOREX PRIVATE LIMITED | 1, AJC BOSE ROAD 4TH FLOOR, ROOM NO. 4F,KOLKATA,Kolkata,West Bengal,700020-India |
| ACY-2417 | NARNOLIA SPECTRA GLOBAL AI LLP | 201 2nd Floor Marble Arch,236B A.J.C. Bose Road,Kolkata,Kolkata,West Bengal,India-700020 |
| ACC-9414 | GOODPOINT ENCLAVE LLP | 236B, A. J. C. BOSE ROAD 4TH FLOOR, UNIT NO. 404,Kolkata,Kolkata,West Bengal,India-700020 |
| U43299WB2025PTC283939 | AMBICA NIRMAAN PRIVATE LIMITED | 234/3A, A.J.C. Bose Road, FMC Fortuna, 4th Floor, Room No. A5,Kolkata,Kolkata,West Bengal,700020-India |
| U74900WB2008PTC127972 | B.C.JAIN JEWELLERS (VIVEK) PRIVATE LIMITED | MARBLE ARCH, 236B A.J.C. BOSE ROAD, 1ST FLOOR, FLAT NO. 101 KOLKATA Kolkata WB 700020 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100205061 | 2018-09-14 | 2022-02-03 | 2023-07-07 | 70,000,000.00 | YES BANK LIMITED | |
| 100615559 | 2022-09-14 | - | 2023-09-25 | 95,000,000.00 | UNION BANK OF INDIA | |
| 100739207 | 2023-06-30 | - | - | 200,000,000.00 | YES BANK LIMITED | |
| 100790945 | 2023-10-03 | - | - | 125,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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.