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
P S TEX EXIM PRIVATE LIMITED
CIN: U52321WB2004PTC099058
P S TEX EXIM PRIVATE LIMITED (CIN: U52321WB2004PTC099058) is a Private company incorporated on 08 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
P S TEX 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.P S TEX EXIM PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of P S TEX EXIM PRIVATE LIMITED are SANDEEP MURARKA, and SANJAY MURARKA.
P S TEX EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52321WB2004PTC099058 and its registration number is 99058. Users may contact P S TEX EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of P S TEX EXIM PRIVATE LIMITED is 9 TOOTEE LANE , KOLKATA, West Bengal, India - 700016.
Current status of P S TEX 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 P S TEX 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 P S TEX EXIM
Purchase full report of P S TEX 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 P S TEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of P S TEX EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00716263 | SANDEEP MURARKA | Director | 2006-11-16 |
| 00706907 | SANJAY MURARKA | Director | 2004-07-08 |
Past Directors & Key Managerial Personnel of P S TEX EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP MURARKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| F M TEXTILES PRIVATE LIMITED | U17299WB2004PTC099533 | Director | 2004-08-23 | Ongoing |
| SANGEETA DEVELOPERS PRIVATE LIMITED | U45400WB2007PTC116918 | Director | 2007-07-03 | Ongoing |
| LIMESTONE ABASAN PRIVATE LIMITED | U45400WB2008PTC124604 | Director | 2016-02-10 | Ongoing |
| MURARKA DEVELOPERS PRIVATE LIMITED | U45400WB2014PTC200477 | Director | 2019-01-01 | Ongoing |
| F. M. J. SAREES PRIVATE LIMITED | U51909WB2009PTC132978 | Director | - | 2019-11-25 |
| F. M. J. PROPERTIES PRIVATE LIMITED | U70200WB2009PTC139337 | Director | - | 2019-12-30 |
Other Directorships of SANJAY MURARKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEP AVYAAN LLP | ABB-8093 | Designated Partner | 2024-03-07 | Ongoing |
| F M TEXTILES PRIVATE LIMITED | U17299WB2004PTC099533 | Director | 2004-08-23 | Ongoing |
| LIMESTONE ABASAN PRIVATE LIMITED | U45400WB2008PTC124604 | Director | 2016-02-10 | Ongoing |
| MURARKA DEVELOPERS PRIVATE LIMITED | U45400WB2014PTC200477 | Director | 2019-01-01 | Ongoing |
| CONTACT AGENCIES PVT.LTD. | U51109WB1995PTC072134 | Director | - | 2010-01-22 |
| F. M. J. SAREES PRIVATE LIMITED | U51909WB2009PTC132978 | Director | 2009-02-20 | Ongoing |
| ANITA PROMOTERS PRIVATE LIMITED | U70101WB2007PTC118788 | Director | 2007-09-18 | Ongoing |
| F. M. J. PROPERTIES PRIVATE LIMITED | U70200WB2009PTC139337 | Director | 2009-11-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030WB2007PTC121216 | JOURNEYMAN TOURS AND TRAVELS PRIVATE LIMITED | 9,CHOWRINGHEE LANE, KOLKATA-700016 , KOLKATA, West Bengal, India - 700016 |
| AAQ-6900 | MUDRA VINCOM LLP | DIAMOND CHAMBER, 4 CHOWRINGHEE LANE, UNIT NO. 9E, 9TH FLOOR, BLOCK 3, KOLKATA, West Bengal, India - 700016 |
| U52100WB2014PTC201901 | TEJASHWI TRADELINK PRIVATE LIMITED | DIAMOND CHAMBER,4 CHOWRINGHEE LANE, BLOCK-3,9TH FLOOR, SUIT NO-9F, , KOLKATA, West Bengal, India - 700016 |
| U51909WB2005PTC101292 | SUCCESS VANIJYA PRIVATE LIMITED | DIAMOND CHAMBER, 4, CHOWRINGHEE LANE BLOCK-3 9th FLOOR, SUIT NO. 9F , KOLKATA, West Bengal, India - 700016 |
| U51109WB2005PTC106286 | NAMAN MERCANTILE PRIVATE LIMITED | DIAMOND CHAMBER, 4, CHOWRINGHEE LANE BLOCK-3 9th FLOOR, SUIT NO. 9F , KOLKATA, West Bengal, India - 700016 |
| U17229WB2004PTC100779 | DECOLUX WINDOW FASHIONS PRIVATE LIMITED | 'DIAMOND CHAMBERS', 4, CHOWRINGHEE LANE, BLOCK - II, SUIT NO. 9K, 9TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U74999WB2015PTC250822 | MANALI ROPEWAYS PRIVATE LIMITED | 4, Chowringhee Lane, Diamond Chamber Block 1&2 9th Floor, Room No. 9(O) , kolkata, West Bengal, India - 700016 |
| U51909WB2007PTC114018 | BAGHBAAN TRADECOM PRIVATE LIMITED | 9, CHOWRINGHEE LANE KOLKATA , KOLKATA, West Bengal, India - 700016 |
| ACD-5650 | NADEEM HOUSING AND BUILDERS LLP | 9/1A, Shariff Lane,Ground Floor,Kolkata,Kolkata,West Bengal,India-700016 |
| U72200WB2022PTC253382 | NICIN INFOTECH PRIVATE LIMITED | 1ST-FR, 9 SIRAJUL ISLAM LANE,KOLKATA,Kolkata,West Bengal,700016-India |
| U74900WB2011PTC156543 | JOGAMAYA SALES CONCERN PRIVATE LIMITED | 9 UMA DAS LANE KOLKATA-16 , KOLKATA, West Bengal, India - 700016 |
| U68100WB1930PLC006742 | NARBHERAM & CO. LTD | UNIT NO 9E, BLOCK III DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE,KOLKATA,Kolkata,West Bengal,700016-India |
| ABB-8093 | DEEP AVYAAN LLP | 9, TOTTEE LANE Kolkata, West Bengal, India - 700016 |
| U70200WB2009PTC139337 | F. M. J. PROPERTIES PRIVATE LIMITED | 9 TOTTEE LANE , KOLKATA, West Bengal, India - 700016 |
| U70100WB2016PTC218787 | ALMY NIRMAAN PRIVATE LIMITED | 9, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U96090WB2025PTC281353 | AMARVI PROPERTIES PRIVATE LIMITED | UNIT NO. 9E, SOUTH-WEST, SIDE 9TH FLOOR PRE-NO.75,Kolkata,Kolkata,West Bengal,700016-India |
| U45201WB1995PTC068056 | S K PROMOTERS PVT LTD | 9 CHOWRINGHEE LANE PS TALTOLA , KOLKATA, West Bengal, India - 700016 |
| U51909WB1995PTC067496 | XAVIER'S AGRO PVT.LTD. | 13/H/9 ELLIOT LANE , KOLKATA, West Bengal, India - 700016 |
| U70109WB1995PTC068059 | AARCO BUILDCON PVT LTD | 9 CHOURINGHEE LANE PS TALTOLA , KOLKATA, West Bengal, India - 700016 |
| U70109WB2016PTC217748 | NADEEM DEVELOPERS PRIVATE LIMITED | 9/1A, SHARIFF LANE , KOLKATA, West Bengal, India - 700016 |
| U51909WB2009PTC137255 | CHATURA CREATIONS PRIVATE LIMITED | 9, CHOWRINGHEE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U72300WB2014PTC201835 | SR GLOBAL INFOTECH PRIVATE LIMITED | 9/1A, SHARIFF LANE PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U70100WB2016PTC217826 | NADEEM REAL ESTATES PRIVATE LIMITED | 9/1A, SHARIFF LANE PARK STREET , kolkata, West Bengal, India - 700016 |
| U74999WB2005PTC101635 | TRUST HOUSE COMMODITIES PRIVATE LIMITED | 4, CHOWRANGHEE LANE ROOM NO- 9G. , KOLKATA, West Bengal, India - 700016 |
| U74999WB2015PTC208243 | GNK E SERVICES PRIVATE LIMITED | 9, KUMEDAN BAGAN LANE P.S-TALTALLA , KOLKATA, West Bengal, India - 700016 |
| U92490WB2023PTC259801 | ENDORFINS FITNESS SOLUTIONS PRIVATE LIMITED | 9/1 A Shariff Lane Park Street , Kolkata, West Bengal, India - 700016 |
| U45400WB2014PTC203008 | NADEEM REALTORS PRIVATE LIMITED | 9/1A, SHERIFF LANE PS. PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51909WB1995PTC075494 | SWECHA COMMERCIAL PVT.LTD. | 4 Chowringhee Lane, Unit- 9G, Block-III, , Kolkata, West Bengal, India - 700016 |
| U63040WB1997PTC084050 | KUKA TRAVELS PRIVATE LIMITED | 4, CHOWRINGHEE LANE 9TH FLOOR, DIAMOND CHAMBERS , KOLKATA, West Bengal, India - 700016 |
| 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.
| 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.
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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.