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
EXOTICA BUILDERS & FINANCE PVT LTD
CIN: U70101WB1990PTC049903
EXOTICA BUILDERS & FINANCE PVT LTD (CIN: U70101WB1990PTC049903) is a Private company incorporated on 20 Sep 1990. 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. 202000.00.
EXOTICA BUILDERS & FINANCE PVT LTD'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.EXOTICA BUILDERS & FINANCE PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of EXOTICA BUILDERS & FINANCE PVT LTD are SUMANT MIMANI, and NISHA MIMANI.
EXOTICA BUILDERS & FINANCE PVT LTD's Corporate Identification Number (CIN) is U70101WB1990PTC049903 and its registration number is 49903. Users may contact EXOTICA BUILDERS & FINANCE PVT LTD on its Email address - [email protected]. Registered address of EXOTICA BUILDERS & FINANCE PVT LTD is 60 B CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 000000.
Current status of EXOTICA BUILDERS & FINANCE PVT LTD 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 EXOTICA BUILDERS & FINANCE 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 EXOTICA BUILDERS & FINANCE 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 EXOTICA BUILDERS & FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01251535 | SUMANT MIMANI | Director | 2012-08-25 |
| 00932260 | NISHA MIMANI | Director | 2021-02-23 |
Past Directors & Key Managerial Personnel of EXOTICA BUILDERS & FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00053976 | VINOD MIMANI | Director | - | 2021-02-23 |
| 00916938 | NATWAR LALA SHARMA | Director | - | 2012-08-25 |
Other Directorships of SUMANT MIMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE INDIAN WOOD PRODUCTS CO LTD | L20101WB1919PLC003557 | Additional Director | - | 2024-03-24 |
| THE INDIAN WOOD PRODUCTS CO LTD | L20101WB1919PLC003557 | Director | 2024-02-27 | Ongoing |
| ORICON ENTERPRISES LIMITED | L28100MH1968PLC014156 | Additional Director | - | 2021-09-22 |
| ORICON ENTERPRISES LIMITED | L28100MH1968PLC014156 | Director | 2021-09-22 | Ongoing |
| BIKANER MERCANTILE COMPANY PVT LTD | U27109WB1990PTC048187 | Director | 2021-02-23 | Ongoing |
| SURAJ CONTAINERS LTD | U28992MH1986PLC039031 | Director | - | 2022-01-27 |
| GLIMPASE HOUSING & CREDIT PVT LTD | U70101WB1990PTC049888 | Director | 1995-08-08 | Ongoing |
| SRI SAMBARTAKADHAR ESTATES PRIVATE LIMITED | U70102WB2013PTC197335 | Director | 2013-09-19 | Ongoing |
Other Directorships of VINOD MIMANI
Other Directorships of NATWAR LALA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM HEALTH NET TELEMEDICINE PRIVATE LIMIT ED | U51397WB2001PTC093640 | Director | 2001-08-24 | Ongoing |
Other Directorships of NISHA MIMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIKANER MERCANTILE COMPANY PVT LTD | U27109WB1990PTC048187 | Director | 1990-01-11 | Ongoing |
| GLIMPASE HOUSING & CREDIT PVT LTD | U70101WB1990PTC049888 | Director | 1995-08-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB1994PLC061548 | TALBOT HOUSING FINANCE & INVESTMENT (IND IA) LTD | 60/B BUNDEL ROAD , KOLKATA, West Bengal, India - 000000 |
| U63040WB1988PTC044573 | ALPS TOURS PVT LTD. | 17/2B CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 000000 |
| U51909WB1980PTC032809 | H L AND SONS(1967) PVT LTD | 5, ALEXANDRA COURT, 60/1,CHOWRINGHEE ROAD CALCUTTA-20 , CHOWRINGHEE ROAD, CALCUTTA-20, West Bengal, India - 000000 |
| U74140WB1988PTC044544 | PABS CAPITAL INVESTMENTS CENTRE PVT LTD | 5B EVEREST46 C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 000000 |
| U67120WB1975PTC029821 | DOLL CHEM INDUSTRIES PVT LTD | 73 B ALIPORE ROAD KOLKATA , WEST BENGAL, West Bengal, India - 000000 |
| U28113WB1992PTC057342 | S.K. INDUSTRIAL WORKS PVT.LTD. | 22 B R B B ROAD , KOLKATA, West Bengal, India - 000000 |
| U25199WB1989PTC046017 | BIR PACKAGINGS PVT LTD | 56/1 B R B B ROAD , KOLKATA, West Bengal, India - 000000 |
| U65929WB1991PTC053784 | PSC FINANCIAL SERVICES PVT LTD | P 5 B R B B ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U29214WB1961PTC025266 | BLINDS INDIA PVT LTD | 168 B B CHATTERJEE ROAD , KOLKATA, West Bengal, India - 000000 |
| U25209WB1992PTC056441 | DUTTA'S PLASTICS PVT.LTD. | 109B, BR B BOSE ROAD , KOLKATA, West Bengal, India - 000000 |
| U24119WB1990PTC048583 | CBC CHEMICALS AND ELECTRONICS PVT. LTD. | 33 B.R.B. BASU ROAD , KOLKATA, West Bengal, India - 000000 |
| U05005WB1989PTC046707 | SAI SEAFOOD INDIA PVT.LTD. | 115 B R B BOSE ROAD , KOLKATA, West Bengal, India - 000000 |
| U67120WB1993PLC058341 | SYSTEMATIC SAVINGS & FINANCE LTD | 52B B L SAHA ROAD , KOLKATA, West Bengal, India - 000000 |
| U24294WB1934PLC008050 | LOKMANYA SALT WORKS LTD | 40B, HAZRA ROAD,CALCUTTA W.B , KOLKATA, West Bengal, India - 000000 |
| U45205WB1989PTC047366 | SHUKLA SHIPPING PVT. LTD. | 86, B R B BOSE ROAD2ND FLOOR, , KOLKATA, West Bengal, India - 000000 |
| U24114WB1993PLC060979 | VIKRANT SHELTER LTD. | 71 B R B BASU ROAD5TH FLOOR A 512 , KOLKATA, West Bengal, India - 000000 |
| U63022WB1936PLC008793 | METROPOLITAN BANK LTD | 7, CHOWRINGHEE ROAD,CALCUTTA, W.B. , W.B., West Bengal, India - 000000 |
| U21012WB1985PTC039061 | CLASSIC PROJECTS & PUBLICATIONS PVT LTD | 42 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 000000 |
| U21093WB1981PTC033255 | PASHUPATI PAPER & FINANCE PVT LTD | 42 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 000000 |
| U65992WB1986PLC041698 | EROTIC MULTI-FINANCE COMPANY LTD | 45 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 000000 |
| U70101WB1988PTC045863 | VASUNDHARA ESTATE DEVELOPMENT PVT LTD. | 42 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 000000 |
| U67120WB1987PTC042681 | BARAK VALLEY DEVELOPMENT PVT LTD | 42 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 000000 |
| U67120WB1988PTC045866 | RKBK HOLDINGS PVT LTD. | 32, CHOWRINGHEE ROAD\ , KOLKATA, West Bengal, India - 000000 |
| U70109WB1988PTC045392 | DEVARTI DEVELOPMENT PVT LTD | 42 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 000000 |
| U22121WB1986PTC041031 | PRATIKSHAN PRESS PVT LTD | 12B BELIAGHATA ROAD , KOLKATA, West Bengal, India - 000000 |
| U22130WB1954PTC022024 | RAE & CO PVT LTD | 12B BELIAGHATA ROAD , KOLKATA, West Bengal, India - 000000 |
| U23109WB1989PTC047847 | NORTH BENGAL COAL COMPLEX PVT. LTD. | 2B BURDWAN ROAD , KOLKATA, West Bengal, India - 000000 |
| U29130WB1992PTC055923 | AKOK INDUSTRIAL COMPANY PVT. LTD. | 2/B TILJALA ROAD , KOLKATA, West Bengal, India - 000000 |
| U26922WB1972PTC028632 | KHARKIA REFACTORIES PVT LTD | 40B VIKANANDA ROAD , KOLKATA, West Bengal, India - 000000 |
| 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.