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      • Complaints
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      OUTRIGHT EXIM PRIVATE LIMITED

      CIN: U51909WB2012PTC188422 As on: 2026-07-13
      Purchase Report

      OUTRIGHT EXIM PRIVATE LIMITED (CIN: U51909WB2012PTC188422) is a Private company incorporated on 20 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1700000.00.

      OUTRIGHT EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OUTRIGHT 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 OUTRIGHT EXIM PRIVATE LIMITED are AJEET SETHIA, and NAMRATA SETHIA.

      OUTRIGHT EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC188422 and its registration number is 188422. Users may contact OUTRIGHT EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of OUTRIGHT EXIM PRIVATE LIMITED is 48A PARK STREET 1ST FLOOR , Kolkata, West Bengal, India - 700016.

      Current status of OUTRIGHT 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 Names

      Previous CINs

      ZaubaCorp's company report for OUTRIGHT 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.

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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 OUTRIGHT 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of OUTRIGHT EXIM
      DIN Director Name Designation Appointment Date
      06580207 AJEET SETHIA Director 2013-05-16
      03063061 NAMRATA SETHIA Director 2013-05-16
      Past Directors & Key Managerial Personnel of OUTRIGHT EXIM
      DIN Director Name Designation Appointment Date Cessation
      05238218 ABHINAW KUMAR SHARMA Director - 2013-05-16
      06370530 AVIJIT SHARMA . Director - 2013-05-16
      Other Directorships of AJEET SETHIA
      Company Name CIN Designation Appointment Date Cessation
      CSM DEVELOPERS LLP AAJ-7367 Designated Partner 2017-06-19 Ongoing
      Other Directorships of NAMRATA SETHIA
      Company Name CIN Designation Appointment Date Cessation
      RISHIT INFRASTRUCTURES LLP AAB-2077 Designated Partner 2020-02-15 Ongoing
      LAMI PLAST COMPANY PRIVATE LIMITED U17111WB1979PTC032138 Additional Director - 2013-09-30
      LAMI PLAST COMPANY PRIVATE LIMITED U17111WB1979PTC032138 Director 2013-09-30 Ongoing
      CROPLIFE CHEMICALS PVT LTD U24119WB1963PTC025977 Additional Director - 2013-09-30
      CROPLIFE CHEMICALS PVT LTD U24119WB1963PTC025977 Director 2013-09-30 Ongoing
      HIRA PLASTICS PVT LTD U25201WB1979PTC031994 Additional Director - 2013-09-30
      HIRA PLASTICS PVT LTD U25201WB1979PTC031994 Director 2013-09-30 Ongoing
      G.D. DEALCOM PRIVATE LIMITED U51109WB2008PTC125645 Director 2016-01-11 Ongoing
      A.K. KARNANI CREDIT PVT. LTD. U52321WB1992PTC055495 Director 2010-05-12 Ongoing
      BHANDARI LAMINATORS PVT LTD U61100WB1979PTC031993 Additional Director - 2013-09-30
      BHANDARI LAMINATORS PVT LTD U61100WB1979PTC031993 Director 2013-09-30 Ongoing
      NAMRISH PRIVATE LIMITED U70102WB2016PTC210180 Director 2016-03-09 Ongoing
      Other Directorships of ABHINAW KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PINCON LIFESTYLE LIMITED L51226WB1982PLC035312 Additional Director - 2014-09-30
      PINCON LIFESTYLE LIMITED L51226WB1982PLC035312 CFO(KMP) - 2016-04-13
      PINCON LIFESTYLE LIMITED L51226WB1982PLC035312 Director - 2016-04-13
      TOLLYWOOD FASHION PRIVATE LIMITED U18109WB2012PTC186145 Director - 2012-09-28
      MACMET ENGINEERING LIMITED U29253WB2012PLC188835 Director - 2013-07-19
      LUCKY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159908 Director - 2016-06-27
      HRIJU DEALCOM PRIVATE LIMITED U51909WB2012PTC181041 Director - 2014-07-28
      INDRAWATI TRADERS PRIVATE LIMITED U51909WB2012PTC184055 Director - 2013-07-08
      GOLDENSIGHT MANAGEMENT PRIVATE LIMITED U51909WB2012PTC184139 Director - 2013-07-08
      GOLDENSIGHT TRADEVIN PRIVATE LIMITED U51909WB2012PTC187732 Director - 2013-04-29
      GOLDENSIGHT VANIJYA PRIVATE LIMITED U51909WB2012PTC187836 Director - 2013-11-21
      OVERARCHING IMPEX PRIVATE LIMITED U51909WB2012PTC188073 Director - 2013-05-07
      OVERARCHING EXIM PRIVATE LIMITED U51909WB2012PTC188423 Director - 2013-05-07
      OVERLOAD EXIM PRIVATE LIMITED U51909WB2012PTC188832 Director - 2013-09-02
      OUTRIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC188834 Director - 2013-04-24
      OUTSTRIPE EXPORT PRIVATE LIMITED U51909WB2012PTC189163 Director - 2013-09-02
      SWARNSIGHT TRADING PRIVATE LIMITED U51909WB2017PTC223715 Director - 2018-02-05
      HENCE TOURS & TRAVELS LIMITED U63090WB2012PLC188734 Director 2014-03-03 Ongoing
      JAYNE MANAGEMENT PRIVATE LIMITED U67190WB2012PTC176627 Director - 2013-11-13
      TRANSCEIVERS TECHNOLOGY LIMITED U72200WB2012PLC175353 Director - 2019-05-07
      HEADFIRST FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC186245 Director - 2012-11-06
      GOLDENSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC186246 Director - 2012-11-06
      POMPIE HOSPITALITY PRIVATE LIMITED U74900WB2012PTC187157 Director - 2013-10-14
      PIYASHI SAREES PRIVATE LIMITED U74994WB2012PTC185816 Director - 2013-10-15
      PARASHNATH INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2012PTC172452 Director 2017-06-27 Ongoing
      Other Directorships of AVIJIT SHARMA .
      Company Name CIN Designation Appointment Date Cessation
      TOLLYWOOD FASHION PRIVATE LIMITED U18109WB2012PTC186145 Director - 2012-09-28
      MACMET ENGINEERING LIMITED U29253WB2012PLC188835 Director - 2013-07-19
      OUTHOUSE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193188 Director - 2013-06-05
      ABHISANG INFRA PROJECT PRIVATE LIMITED U45400WB2016PTC209760 Director - 2017-03-16
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2017-07-18
      VIBGYOR TIE UP PRIVATE LIMITED U51909WB2011PTC165028 Director - 2017-07-18
      ARDENT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165098 Director - 2017-07-18
      PROFOUND COMMOTRADE PRIVATE LIMITED U51909WB2011PTC167913 Director - 2017-07-18
      GOLDENSIGHT TRADEVIN PRIVATE LIMITED U51909WB2012PTC187732 Director - 2013-04-29
      GOLDENSIGHT VANIJYA PRIVATE LIMITED U51909WB2012PTC187836 Director - 2013-11-21
      OVERARCHING IMPEX PRIVATE LIMITED U51909WB2012PTC188073 Director - 2013-05-07
      OVERARCHING EXIM PRIVATE LIMITED U51909WB2012PTC188423 Director - 2013-05-07
      OVERLOAD EXIM PRIVATE LIMITED U51909WB2012PTC188832 Director - 2013-09-02
      OUTRIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC188834 Director - 2013-04-24
      OUTSTRIPE EXPORT PRIVATE LIMITED U51909WB2012PTC189163 Director - 2013-09-02
      CHARAMSUKH TEXTILES PRIVATE LIMITED U51909WB2014PTC204400 Director - 2015-07-27
      ALDWIN FABRICS PRIVATE LIMITED U51909WB2014PTC204409 Director - 2015-07-27
      HEADFIRST FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC186245 Director - 2012-11-06
      GOLDENSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC186246 Director - 2012-11-06
      PARASHNATH INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2012PTC172452 Director 2017-06-27 Ongoing
      CAMPHOR TRADING PRIVATE LIMITED U74999WB2012PTC177520 Director - 2017-07-18

      CIN Company Name Company Address
      U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India
      U70102WB2005PTC103524 RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
      U60231WB2003PLC095977 IAL SHIPPING AGENCIES (CALCUTTA) LIMITED 75C PARK STREET 1ST FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U51101WB2009PTC132289 NEOTEX VINIMAY PRIVATE LIMITED 97, Park Street 1st floor, Police Station Park Street , Kolkata, West Bengal, India - 700016
      U63040WB2019PTC234631 DY DREAMZZ YATRA PRIVATE LIMITED 1st FLOOR, Flat NO.135, 25A, PARK STREET P.S- PARK STREET , KOLKATA, West Bengal, India - 700016
      AAH-7546 JSM BAJORIA RESTAURANTS LLP 57A, Park Street, Shop No. 34, Flat No. 2 Park Mansion, Ground Floor & 1st Floor, Kolkata, West Bengal, India - 700016
      L67120WB1972PLC028444 DANKUNI INVESTMENTS LTD PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016
      L67120WB1980PLC032641 NAVODAY CONSULTANTS LIMITED PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016
      AAP-3878 IMPERIAL HALLMARKING LLP 99A, SIDDHA PARK 1ST FLOOR, PARK STREET KOLKATA, West Bengal, India - 700016
      U36900WB1988PLC099163 ELEPHANTA GASES LIMITED PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51101WB2010PTC147104 JALTARANG VANIJYA PRIVATE LIMITED PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016
      U55209WB2022PTC255759 ALIZA RESTAURANT PRIVATE LIMITED 1, PARK LANE, 1ST FLOOR, PARK STREET, , KOLKATA, West Bengal, India - 700016
      U51909WB1975PLC030123 NAVODAY TECHNO CONSULTANTS LIMITED PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016
      U85300WB2022PTC251101 ANGELDOC HEALTHCARE PRIVATE LIMITED 24 1ST FLOOR, ANUJ CHAMBER CAMAC STREET, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB2022PTC256636 AVINYA EXIM PRIVATE LIMITED 3A MIRA MAHAL BUILDING, 1ST FLOOR MUZAFFAR AHMED STREET, PARK STREET , KOLKATA, West Bengal, India - 700016
      U70109WB1992PTC054670 CONTEMPORARY EQUIPMENT AND ENTERPRISES PVT LTD FL 1E, 1ST FLOOR, 119A MUZZAFAR AHMED STREET, P S PARK STREET, , KOLKATA, West Bengal, India - 700016
      ACI-4348 ASTOR PROPERTY SERVICES LLP 1st Floor, Anuj Chambers,24 Park Street,Kolkata,Kolkata,West Bengal,India-700016
      ACS-5711 APEEJAY LOGISTICS LLP Apeejay House, 1st Floor,,15, Park Street,Kolkata,Kolkata,West Bengal,India-700016
      U47734WB2023PTC261909 DAMVA SYSTEMS PRIVATE LIMITED ANUJ CHAMBERS, 1ST FLOOR,24 PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U68200WB2026PTC286221 URBANALAY PROPTECH SERVICES PRIVATE LIMITED 1ST FLOOR, ANUJ CHAMBERS,24 PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U74900WB2022PTC253565 FLUTTERWAVE PR AGENCY PRIVATE LIMITED 1st Floor, Anuj Chambers, 24, Park Street,,Kolkata,Kolkata,West Bengal,700016-India
      U46201WB2026PTC288198 INESH TRADE PRIVATE LIMITED PODDAR POINT, 1ST FLOOR,,SOUTHWING 113 PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U46201WB2024PTC274842 HELIANTHUS CEREALS PRIVATE LIMITED 113 PARK STREET 1ST FLOOR,PODDAR POINT, SOUTH WING,Kolkata,Kolkata,West Bengal,700016-India
      U82920WB2025PTC278056 ISHIKA PAPER & PACKAGING PRIVATE LIMITED 113 PARK STREET 1ST FLOOR,PODDAR POINT BLOCK-A,Kolkata,Kolkata,West Bengal,700016-India
      U26515WB2026PTC287727 DYNA AERIX PRIVATE LIMITED KARNAI MANSION 1ST FLOOR,27A PARK STREET FL 143,Kolkata,Kolkata,West Bengal,700016-India
      U79110WB2024PTC272635 ZEMTRIP PRIVATE LIMITED KARNANI MANSION, FL-129, 1st FLOOR,25/A, PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U46909WB2024PTC271608 GUNAY TRADING PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135,CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
      U46909WB2024PTC271610 CALYTRIX TRADERS PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135, CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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