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      A.N.D. EXIM PRIVATE LIMITED

      CIN: U52190WB2011PTC169252 As on: 2026-07-13
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      A.N.D. EXIM PRIVATE LIMITED (CIN: U52190WB2011PTC169252) is a Private company incorporated on 09 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.

      A.N.D. EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.A.N.D. EXIM PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of A.N.D. EXIM PRIVATE LIMITED are TANUSHREE ROY, and GOPAL MAITY.

      A.N.D. EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC169252 and its registration number is 169252. Users may contact A.N.D. EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of A.N.D. EXIM PRIVATE LIMITED is ROOM NO.515, 5TH FLOOR 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001.

      Current status of A.N.D. EXIM PRIVATE LIMITED is - Strike Off.

      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 A.N.D. 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 A.N.D. 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 A.N.D. EXIM
      DIN Director Name Designation Appointment Date
      07933945 TANUSHREE ROY Director 2018-03-12
      00431991 GOPAL MAITY Director 2018-05-12
      Past Directors & Key Managerial Personnel of A.N.D. EXIM
      DIN Director Name Designation Appointment Date Cessation
      05110270 NEELAM BUDHIA Director - 2018-03-12
      05110267 ANJALI BUDHIA Director - 2018-05-12
      Other Directorships of NEELAM BUDHIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TANUSHREE ROY
      Company Name CIN Designation Appointment Date Cessation
      DHANVANTI COMMODITIES PVT LTD U51109WB1994PTC066889 Director 2019-10-25 Ongoing
      ANGAD CHEMICAL PVT LTD U51909WB1995PTC067569 Director 2019-10-25 Ongoing
      DIAMENTION MERCANTILE PVT LTD U63090WB1994PTC066723 Director 2023-02-17 Ongoing
      BACHCHI FINANCE PVT. LTD. U67110WB1992PTC056269 Director 2019-10-25 Ongoing
      HEAVENS SOFTWARE PRIVATE LIMITED U72200WB2003PTC097063 Director 2017-11-01 Ongoing
      AMAN SOFTWARE PRIVATE LIMITED U72200WB2004PTC096962 Director 2017-11-01 Ongoing
      Other Directorships of GOPAL MAITY
      Company Name CIN Designation Appointment Date Cessation
      KCL ENERGY LLP AAM-5153 Designated Partner 2018-04-27 Ongoing
      ARCILLA PROJECTS LLP AAM-5156 Designated Partner 2018-04-27 Ongoing
      MAXWELL HEIGHTS LLP AAM-5159 Designated Partner 2018-04-27 Ongoing
      KCL RESORTS LLP AAM-5160 Designated Partner 2018-04-27 Ongoing
      MAXWELL RESIDENCY LLP AAM-5162 Designated Partner 2018-04-27 Ongoing
      JDL PROJECTS LLP AAM-5163 Designated Partner 2018-04-27 Ongoing
      GEMCO ENGINEERING INDUSTRIES PRIVATE LIMITED U29100WB1986PTC104572 Director - 2018-05-12
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director 2019-07-29 Ongoing
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director - 2017-07-01
      SAMVIJAY POWER AND ALLIED INDUSTRIES LIMITED U40102WB1995PLC068579 Director - 2013-06-28
      GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Director 2019-07-29 Ongoing
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2008-09-01
      MIRABELLE TRADECOMM PVT LTD U51102WB1995PTC067696 Director 2001-02-12 Ongoing
      MULTIPLIER ENTERPRISES PVT. LTD. U51109WB1995PTC068344 Additional Director - 2017-06-08
      PARAMSUKH TRADELINK PVT LTD U51109WB1995PTC074425 Director 2005-04-02 Ongoing
      BRACT TRADERS PRIVATE LIMITED U51909TN2005PTC101212 Additional Director - 2011-07-02
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Additional Director - 2017-07-01
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Director 2019-07-31 Ongoing
      TRAMMEL TRADING PVT LTD U51909WB1994PTC066399 Director - 2016-01-16
      PATAL GANGA BARTER PVT LTD U51909WB1995PTC074767 Director 2001-12-14 Ongoing
      BADAL COMMOTRADE PVT LTD U51909WB1995PTC074900 Director 2006-08-06 Ongoing
      PIYUSH MERCANTILE PVT LTD U51909WB1996PTC076947 Additional Director 2008-09-01 Ongoing
      MAITHILI MERCANTILE PRIVATE LIMITED U51909WB2004PTC098081 Director 2004-03-15 Ongoing
      PADMA COMMODEAL PRIVATE LIMITED U51909WB2004PTC098162 Director 2004-03-23 Ongoing
      ASCENT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101582 Additional Director 2008-11-19 Ongoing
      BUDDLEIA TRADERS PRIVATE LIMITED U51909WB2005PTC101629 Additional Director - 2013-07-15
      BRAGGART VYAPAAR PRIVATE LIMITED U51909WB2005PTC101731 Director 2009-06-01 Ongoing
      BRILLIANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101748 Director 2008-11-18 Ongoing
      BRAVURA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101784 Additional Director - 2011-11-17
      TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Director 2019-07-29 Ongoing
      SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Director 2019-07-29 Ongoing
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director 2019-07-29 Ongoing
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2016-05-02
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2016-05-02
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director 2019-07-29 Ongoing
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director 2019-07-29 Ongoing
      KCL RESORTS LIMITED U55101WB2015PLC205669 Additional Director - 2018-04-26
      SWITO FINANCE & ESTATES PRIVATE LIMITED U65191DL1995PTC272595 Director - 2017-06-05
      MAHAVIR FINANCE PRIVATE LIMITED U65910WB1994PTC118205 Director - 2017-06-05
      MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Additional Director - 2017-07-01
      MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Director 2019-07-31 Ongoing
      ELAR SECURITIES PRIVATE LIMITED U67120WB1996PTC236578 Director - 2018-05-12
      PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Director - 2018-05-12
      ARCILLA PROJECTS LIMITED U70102WB2015PLC205563 Additional Director - 2018-04-26
      MAXWELL HEIGHTS LIMITED U70102WB2015PLC205799 Additional Director - 2018-04-26
      MAXWELL RESIDENCY LIMITED U70102WB2015PLC205803 Additional Director - 2018-04-26
      JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Director 2019-07-31 Ongoing
      JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Director - 2017-07-01
      TAPASYA FINVEST PRIVATE LIMITED U74899DL1993PTC056167 Director - 2010-05-14
      KCL ENERGY LIMITED U74900WB2015PLC205647 Additional Director - 2018-04-26
      RAJRISHABH FINANCE AND INVESTMENTS PRIVATE LIMITED U78649WB1994PTC186756 Director - 2018-05-12
      Other Directorships of ANJALI BUDHIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909WB1995PTC074767 PATAL GANGA BARTER PVT LTD 18, RABINDRA SARANI, 5TH FLOOR, ROOM NO.-515, GATE NO.-2, , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC098135 ANUPAM COMMODITIES PRIVATE LIMITED 18, RABINDRA SARANI, 5TH FLOOR, ROOM NO.-515, GATE NO.-2, , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC069862 MAPLE MERCANTILE PVT.LTD. 18, RABINDRA SARANI, 5TH FLOOR, ROOM NO.-515, GATE NO.-2, , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC074425 PARAMSUKH TRADELINK PVT LTD 18, RABINDRA SARANI, 5TH FLOOR, ROOM NO.-515, GATE NO.-2, , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC064421 INVOREX TRADING PVT LTD 18, RABINDRA SARANI, 5TH FLOOR, ROOM NO.-515, GATE NO.-2, , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC064422 KLENZER TRADING PVT LTD 18, RABINDRA SARANI, 5TH FLOOR, ROOM NO.-515, GATE NO.-2, , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC066889 DHANVANTI COMMODITIES PVT LTD 18, RABINDRA SARANI, 5TH FLOOR, ROOM NO.-515, GATE NO.-2, , KOLKATA, West Bengal, India - 700001
      U67110WB1992PTC056269 BACHCHI FINANCE PVT. LTD. 18, RABINDRA SARANI, 5TH FLOOR, ROOM NO.-515, GATE NO.-2, , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC075437 ARMSTRONG TRACOM PVT LTD 18, RABINDRA SARANI, 5TH FLOOR, ROOM NO.-515 GATE NO.-2, PODDAR COURT , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC074900 BADAL COMMOTRADE PVT LTD 18 RABINDRA SARANI, PODDAR COURT GATE NO - 2, 5TH FLOOR, ROOM NO - 515 , KOLKATA, West Bengal, India - 700001
      U62099WB2025PTC279207 AGNOLYTICS SOFTWARE PRIVATE LIMITED Room no. 513, 5th Floor, Gate No.2,,No.18, Rabindra Sarani, Poddar Court,Kolkata,Kolkata,West Bengal,700001-India
      U52190WB2010PTC155303 HIRANMAYI DEALTRADE PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 556, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U52190WB2010PTC155398 ESSENCE DEALMARK PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 556, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2010PTC155520 MANGALSHREE VINCOM PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, 5th Floor FloorRoom No-520,21, Gate No-2 , Kolkata, West Bengal, India - 700001
      U74999WB2011PTC160017 COMBI VINIMAY PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, 5th Floor Floor, Room No-520,21, Gate No -2 , KOLKATA, West Bengal, India - 700001
      U20118WB2008PTC130896 R.S. FRAGRANCES INTERNATIONAL PRIVATE LIMITED PODDAR COURT, GATE NO.-2, ROOM.NO. -553, 5TH FLOOR,18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
      U28113WB1998PLC087875 INJECTO POLYMERS LIMITED 5th Floor, Room No. 2, Gate No. 3,Poddar Court, 18, Rabindra Sarani,Kolkata,Kolkata,West Bengal,700001-India
      U43900WB2023PTC260481 GRASSFULL PROPERTIES PRIVATE LIMITED PODDAR COURT 18 RABINDRA SARANI,GATE NO 1 5TH FLOOR ROOM NO 511,Kolkata,Kolkata,West Bengal,700001-India
      U70200WB2023PTC261156 APPEX LENDING SERVICES PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT,GATE NO- 01, ROOM NO- 510, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U68100WB2023PTC266432 SHELDON INFRAPROJECT PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI,GATE NO. 2, 5TH FLOOR, ROOM NO. 550,Kolkata,Kolkata,West Bengal,700001-India
      U26101WB1983PLC095604 KARUNA IMPEX ENTERPRISES LIMITED 18 Rabindra Sarani,Poddar Court, Room No. 5A, 5th Floor, Gate No. 3,Kolkata,Kolkata,West Bengal,700001-India
      AAS-8068 V R V BROKERS LLP 18 Rabindra Sarani, Poddar Court Gate No 1 5th Floor, Room No 542, Kolkata Kolkata, West Bengal, India - 700001
      U45400WB2008PTC128426 MANIMALA PROJECTS PRIVATE LIMITED 18, RABINDRA SARANI (PODDAR COURT), ROOM NO. A1 GATE NO.-3, 5TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700001
      U70100WB2021PTC246941 YOUNGSTER HOMES PRIVATE LIMITED 18 RABINDRA SARANI, PODDAR COURT, GATE NO. 2, 5TH FLOOR ROOM NO. 550, KOLKATA- 700001 , KOLKATA, West Bengal, India - 700001
      U25192WB2008PTC126674 KALYANESWARI POLYFABS PRIVATE LIMITED Poddar Court Gate:1, 5th floor, Room No. 546, 18, Rabindra Sarani, kolkata - 700001 , KOLKATA, West Bengal, India - 700001
      U15100WB1993PTC061250 ALTIUS AGROEATS PRIVATE LIMITED Poddar Court Gate:1, 5th floor, Room No. 546, 18, Rabindra Sarani, kolkata - 700001 , kolkata, West Bengal, India - 700001
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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
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      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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