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
ETHICAL IMPEX INDIA PRIVATE LIMITED
CIN: U51909WB2019PTC234630 As on: 2026-07-13
ETHICAL IMPEX INDIA PRIVATE LIMITED (CIN: U51909WB2019PTC234630) is a Private company incorporated on 06 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
ETHICAL IMPEX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ETHICAL IMPEX 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 ETHICAL IMPEX INDIA PRIVATE LIMITED are SOURAV GANGULY, AMITAVA JANA, KUSHAL GANGULY, and AZAD AKRAM.
ETHICAL IMPEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2019PTC234630 and its registration number is 234630. Users may contact ETHICAL IMPEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ETHICAL IMPEX INDIA PRIVATE LIMITED is 12/1 BECHU DOCTOR LANE TIYASA APARTMENT. FLAT-4B/C. DHAKURIA , KOLKATA, West Bengal, India - 700031.
Current status of ETHICAL IMPEX 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 ETHICAL IMPEX 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.
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 ETHICAL IMPEX INDIA
Purchase full report of ETHICAL IMPEX 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 ETHICAL IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ETHICAL IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08371788 | SOURAV GANGULY | Director | 2019-11-06 |
| 08604521 | AMITAVA JANA | Director | 2019-11-06 |
| 08604522 | KUSHAL GANGULY | Director | 2019-11-06 |
| 08604543 | AZAD AKRAM | Director | 2019-11-06 |
Past Directors & Key Managerial Personnel of ETHICAL IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SOURAV GANGULY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GANGORTY STAYS PRIVATE LIMITED | U74999WB2019PTC230636 | Director | 2019-02-22 | Ongoing |
Other Directorships of AMITAVA JANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUSHAL GANGULY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AZAD AKRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74210WB2007PTC115135 | ENTICE CONSULTANTS PRIVATE LIMITED | FLAT NO. C 1ST FLOOR , RABINDRA NIWAS APARTMENT 4, BANERJEE PARA LANE , DHAKURIA, , Kolkata, West Bengal, India - 700031 |
| U45200WB2009PTC132126 | ARAVALI INFRA PROJECTS PRIVATE LIMITED | 1A, BECHU DOCTOR LANE, 1ST FLOOR, DHAKURIA , KOLKATA, West Bengal, India - 700031 |
| U45201WB2003PTC096757 | RANJAN NIRMAN PRIVATE LIMITED | 12 BECHU DOCTOR LANE DHAKURIA , KOLKATA, West Bengal, India - 700031 |
| U72900WB2008PTC126625 | UNIKORN SOFTTECH SOLUTIONS PRIVATE LIMITED | 52C/1C/1, BABUBAGAN LANE, DHAKURIA , KOLKATA, West Bengal, India - 700031 |
| U88900WB2024NPL274375 | BTRV FOUNDATION | 1ST-FR 8A/1M BECHU DOCTOR,LANE (CAL - 31) LP-99/6,Kolkata,Kolkata,West Bengal,700031-India |
| U45205WB2007PTC116628 | UNITECH WATER TECHNOLOGIES PRIVATE LIMITED | C/O- INDRANIL BHATTACHARYA, FLAT-2C A/42/6, KALUPARA LANE, DHAKURIA , KOLKATA, West Bengal, India - 700031 |
| U85300WB2021NPL244276 | MISSION UNIQUE WELFARE FOUNDATION | 1-FR,FL-N/E 10 BECHU DOCTOR LANE LP-7/14/6/10/1 , KOLKATA, West Bengal, India - 700031 |
| U45403WB2017PTC219689 | RITU CONSISTENT ENTREPRENEUR PRIVATE LIMITED | 3/1K ,NASKAR PARA LANE, GROUND FLOOR, FLAT NO-A-1,P.O- DHAKURIA , P.S-GARFA, , KOLKATA, West Bengal, India - 700031 |
| U85300WB2022NPL252489 | VIBRANT INDIVIDUALS FOR BETTERMENT OF EARTH FOUNDATION | 2-FR, FL-N/W, 13 BECHU DOCTOR LANE (CAL-31) LP-7/12/3,KOLKATA,Kolkata,West Bengal,700031-India |
| U51909WB2013PTC193015 | RBS CRAFTS INTERNATIONAL PRIVATE LIMITED | 8A/1D BECHU DOCTOR LANE , KOLKATA, West Bengal, India - 700031 |
| U01403WB2011PLC166780 | HAPPYLINE AGRO PROJECT INDIA LIMITED | 10/2C-1, BANERJEE PARA LANE DHAKURIA , KOLKATA, West Bengal, India - 700031 |
| U74140WB2020PTC236045 | SINOLINK INDIA PRIVATE LIMITED | 12C/1, Beni Banerjee Avenue, P.O Dhakuria , KOLKATA, West Bengal, India - 700031 |
| U72200WB2009PTC135714 | GREEN SOFTWARE PRIVATE LIMITED | 17/19, K. P. ROY LANE FLAT NO C-2, 1ST FLOOR , DHAKURIA, West Bengal, India - 700031 |
| U46909WB2023PTC264158 | PRISHNA PRIVATE LIMITED | FLAT 20/C,,DHAKURIA STATION,Kolkata,Kolkata,West Bengal,700031-India |
| U62099WB2026PTC287358 | AUREXIS TECHNOLOGIES PRIVATE LIMITED | 3/1/2A,DHAKURIA STATION LANE,Kolkata,Kolkata,West Bengal,700031-India |
| ACD-3264 | INTELLIWISE VENTURES LLP | 1st Floor, 20C,,Dhakuria Station Road,,Kolkata,Kolkata,West Bengal,India-700031 |
| ACF-0518 | TENACITY TEQWIZARDS LLP | 41 D DHAKURIA STATION,LANE LP- 35/6/1,Kolkata,Kolkata,West Bengal,India-700031 |
| ACP-3257 | PAN ENGINEERING DESIGN & CONSULTANCY LLP | FLAT NO.-3A,7/1, GANESH BANERJEE LANE,Kolkata,Kolkata,West Bengal,India-700031 |
| ACQ-1966 | GOBTZ SYNERGY LLP | C/O- KRISHNA GHOSH, 14/N,TELIPARA LANE, DHAKURIA,Kolkata,Kolkata,West Bengal,India-700031 |
| U86909WB2026PTC288149 | MONN PSYCARE PRIVATE LIMITED | C/O. JYOTIRMOY SAMAJDER,16F/1 NASKARPARA DHAKURIA,Kolkata,Kolkata,West Bengal,700031-India |
| U70200WB2024OPC267695 | PATRIOT FACILITY MANAGEMENT AND RISK CONSULTING (OPC) PRIVATE LIMITED | 1st Floor, 59 C, Kalupara,Dhakuria, P.S. Lake,,Kolkata,Kolkata,West Bengal,700031-India |
| U85499WB2025NPL284894 | TOGETHER12 FOUNDATION | 1st Floor, Flat- 1 115/1K,Sarat Ghosh Garden Road,Kolkata,Kolkata,West Bengal,700031-India |
| AAI-7001 | VELLICHOR E-COM LLP | 32F/1,SELIMPUR LANE DHAKURIA KOLKATA, West Bengal, India - 700031 |
| U70102WB2013PTC196163 | DHAKURIA REAL ESTATE PRIVATE LIMITED | 59C,KALUPARA LANE,DHAKURIA , KOLKATA, West Bengal, India - 700031 |
| U32201WB1989PTC047225 | INTEL VIDEO PVT LTD | 12/1 DR NAGEN GHOSH LANE , KOLKATA, West Bengal, India - 700031 |
| AAK-6852 | GHARKEEDUKAN ECOMMERCE LLP | 35,DHAKURIA STATION LANE, LP/35/3/1, KOLKATA, West Bengal, India - 700031 |
| AAB-7729 | ON THE BEATS ADVERTISING LLP | 16A AT CHATTERJEE ROAD FLAT 2C, DHAKURIA KOLKATA, West Bengal, India - 700031 |
| U15490WB2018PTC227561 | EN-IIAMAS FOOD PRODUCTS AND BEVERAGES PRIVATE LIMITED | 114B, SELIMPUR ROAD, FLAT NO. 1/2, , KOLKATA, West Bengal, India - 700031 |
| U72300WB2013PTC199029 | ADVANCETECH SOLUTIONS PRIVATE LIMITED | 52D/1A BABU BAGAN LANE, DHAKURIA , KOLKATA, West Bengal, India - 700031 |
| 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.
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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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