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
GOENKA EXIM PRIVATE LIMITED
CIN: U51909WB2011PTC161920
GOENKA EXIM PRIVATE LIMITED (CIN: U51909WB2011PTC161920) is a Private company incorporated on 23 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 17000000.00 and its paid up capital is Rs. 1025000.00.
GOENKA 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.GOENKA 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 GOENKA EXIM PRIVATE LIMITED are REKHA GOENKA, and PIYUSH GOENKA.
GOENKA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC161920 and its registration number is 161920. Users may contact GOENKA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOENKA EXIM PRIVATE LIMITED is 22, MAHARSHI DEVENDRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007.
Current status of GOENKA 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 GOENKA 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 GOENKA EXIM
Purchase full report of GOENKA 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 GOENKA 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 GOENKA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00719478 | REKHA GOENKA | Director | 2021-10-28 |
| 03123424 | PIYUSH GOENKA | Director | 2011-04-23 |
Past Directors & Key Managerial Personnel of GOENKA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00719478 | REKHA GOENKA | Additional Director | - | 2022-09-30 |
| 00721364 | ASHOK KUMAR GOENKA | Director | - | 2021-10-28 |
Other Directorships of REKHA GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA BAGORA AGRO PRODUCTS LLP | AAQ-3914 | Partner | 2019-08-27 | Ongoing |
| KAILASPATI TRADING CO. PRIVATE LIMITED | U51109WB1996PTC082172 | Additional Director | - | 2017-08-29 |
| KAILASPATI TRADING CO. PRIVATE LIMITED | U51109WB1996PTC082172 | Director | - | 2018-08-30 |
| BAJRANGI ENTERPRISES PRIVATE LIMITED | U51109WB1996PTC082237 | Additional Director | - | 2018-09-29 |
| BAJRANGI ENTERPRISES PRIVATE LIMITED | U51109WB1996PTC082237 | Director | 2018-09-29 | Ongoing |
| SARVESH ENTERPRISE PRIVATE LIMITED | U52110WB1996PTC082253 | Director | - | 2018-08-25 |
| G.P. SERVICES PVT. LTD. | U63090WB1992PTC054963 | Director | - | 2023-08-16 |
| G.P. SERVICES PVT. LTD. | U63090WB1992PTC054963 | Whole-time director | - | 2014-06-05 |
Other Directorships of ASHOK KUMAR GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-27 | |||
| BAJRANGI ENTERPRISES PRIVATE LIMITED | U51109WB1996PTC082237 | Additional Director | - | 2018-09-29 |
| BAJRANGI ENTERPRISES PRIVATE LIMITED | U51109WB1996PTC082237 | Director | - | 2021-10-28 |
| SARVESH ENTERPRISE PRIVATE LIMITED | U52110WB1996PTC082253 | Director | - | 2018-08-25 |
Other Directorships of PIYUSH GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA BAGORA AGRO PRODUCTS LLP | AAQ-3914 | Partner | 2019-08-27 | Ongoing |
| A.GOENKA INFRA SOLUTIONS PRIVATE LIMITED | U45201WB2022PTC251409 | Managing Director | 2022-02-07 | Ongoing |
| BAJRANGI ENTERPRISES PRIVATE LIMITED | U51109WB1996PTC082237 | Additional Director | - | 2021-11-26 |
| BAJRANGI ENTERPRISES PRIVATE LIMITED | U51109WB1996PTC082237 | Director | 2021-11-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2007PTC113439 | ACCURATE COMMOTRADE PRIVATE LIMITED | 30, MAHARSHI DEVENDRA ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U67120WB1996PTC081212 | OPTIMUM FIN-COM PRIVATE LIMITED | 7, MAHARSHI DEVENDRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC127943 | SAURAV TRADECOM PRIVATE LIMITED | 23/1 MAHARSHI DEVENDRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27105WB2000PTC092300 | MNB BAJRANG STEEL PRIVATE LIMITED | 7\1MAHARSHI DEVENDRA ROAD(GROUND FLOOR) P S POSTA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U70109WB2016PTC218512 | RIDDHI PAX PRIVATE LIMITED | ROOM NO.7 & 8, GROUND FLOOR 18/1, MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U27310WB2006PTC110211 | ABHISHEK EXIM PRIVATE LIMITED | 19, MAHARSHI DEBENDRA ROADGROUND FLOOR KOLKATA-700007 , GROUND FLOOR, KOLKATA-700007, West Bengal, India - 000000 |
| U74999WB2009PTC137327 | DV RE-ROLLING MILLS PRIVATE LIMITED | 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR ROOM NO 60, KOLKATA-700007 , KOLKATA, West Bengal, India - 700007 |
| ACT-8035 | S DANDIDAR COMMERCIAL LLP | 207, MAHARSHI DEVENDRA ROAD, 6TH FLOOR,Kolkata,Kolkata,West Bengal,India-700007 |
| ACU-7359 | ARYADEEP CONCLAVE LLP | 18/1, MAHARSHI DEVENDRA ROAD 5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700007 |
| ACS-7370 | SHREE GANESH GEMS LLP | 207,MAHARSHI DEVENDRA ROAD, 2ND FLOOR POSTA,Kolkata,Kolkata,West Bengal,India-700007 |
| ACS-5546 | RUKMINI HOSIERY LLP | 207, MAHARSHI DEVENDRA ROAD, 2ND FLOOR JHUNJHUNWALA HOUSE,Kolkata,Kolkata,West Bengal,India-700007 |
| ACK-3276 | AVAAS IRON & STEEL LLP | 3rd Floor, Room No.2,2 Maharshi Debendra Road,Kolkata,Kolkata,West Bengal,India-700007 |
| U46620WB2026PTC286518 | DHRUV TRADELINK PRIVATE LIMITED | 8C Maharshi Devendra Road,6th Floor, Room No. 46,Kolkata,Kolkata,West Bengal,700007-India |
| U51909WB2007PTC112677 | EXCEL TRADERS PRIVATE LIMITED | 22, MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB2007PTC112678 | SPRING VINIMAY PRIVATE LIMITED | 22, MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U36991WB1980PTC032686 | SATYACORP ENTERPRISES PRIVATE LIMITED | 231, Maharshi Debendra Road Ground Floor , KOLKATA, West Bengal, India - 700007 |
| U51491WB1994PTC064790 | CHIRALA COMMOTRADE PVT.LTD. | 7,MAHARSHI DEBENDRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC181202 | DHANAPATI COMMOTRADE PRIVATE LIMITED | 231 MAHARSHI DEBENDRA ROAD.GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1994PTC065553 | ARKIT VINCOM PVT LTD | 7,MAHARSHI DEBENDRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1994PTC066078 | KRISTVANI MERCANTILE PVT.LTD. | 7,MAHARSHI DEBENDRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U20219WB2009PTC135483 | M.B. WOODCRAFT PRIVATE LIMITED | 207, MAHARSHI DEVENDRA ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27310WB2007PTC116529 | RSJ ISPAT PRIVATE LIMITED | 19,MAHARSHI DEVENDRA ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007 |
| AAJ-2405 | LANCING ALLOYS LLP | 20/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| U01409WB1996PTC079809 | M DANDIDAR COMMERCIAL PVT LTD | 207, MAHARSHI DEVENDRA ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U01132WB1997PTC085508 | SUPREME ISPAT UDYOG PRIVATE LIMITED | 18/1,MAHARSHI DEBENDRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27100WB2008PTC125434 | RUKMANI ISPAT PRIVATE LIMITED | 20, MAHARSHI DEVENDRA ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27100WB2009PTC134948 | MARUTI IRRIGATION PRIVATE LIMITED | 207, MAHARSHI DEVENDRA ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27100WB2009PTC134950 | RAJWARA IRRIGATION AND PIPES PRIVATE LIMITED | 207, MAHARSHI DEVENDRA ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27104WB2002PTC094781 | SHREE GAJANAN WIRES PRIVATE LIMITED | 2 MAHARSHI DEVENDRA ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10313892 | 2011-10-04 | - | 2017-10-09 | 6,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10437391 | 2013-06-24 | 2020-05-11 | - | 41,800,000.00 | PUNJAB NATIONAL BANK | |
| 10618351 | 2015-06-15 | - | 2017-07-29 | 5,200,000.00 | ICICI BANK | |
| 100255324 | 2018-12-27 | - | 2020-09-28 | 40,000,000.00 | BANK OF BARODA | |
| 100344040 | 2020-06-12 | - | - | 7,600,000.00 | PUNJAB NATIONAL BANK | |
| 100359629 | 2020-08-10 | - | - | 50,000,000.00 | INDUSIND 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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As on: 2026-07-13
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.