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
HUE EXIM PRIVATE LIMITED
CIN: U72300WB2013PTC198045 As on: 2026-07-13
HUE EXIM PRIVATE LIMITED (CIN: U72300WB2013PTC198045) is a Private company incorporated on 23 Oct 2013. 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. 452000.00.
HUE 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.HUE EXIM PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of HUE EXIM PRIVATE LIMITED are VIKRAM CHORARIA, GAURAV SANCHETI, VISHAL CHORARIA, and RAJESH KUMAR DUGAR.
HUE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300WB2013PTC198045 and its registration number is 198045. Users may contact HUE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of HUE EXIM PRIVATE LIMITED is Crescent Court, 1ST Floor, Jhankar More, Burdwan Road , SILIGURI, West Bengal, India - 734005.
Current status of HUE 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 HUE 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 HUE EXIM
Purchase full report of HUE 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 HUE 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 HUE EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07647529 | VIKRAM CHORARIA | Director | 2017-09-30 |
| 07663345 | GAURAV SANCHETI | Director | 2017-09-30 |
| 06674394 | VISHAL CHORARIA | Director | 2017-09-30 |
| 06744330 | RAJESH KUMAR DUGAR | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of HUE EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07647529 | VIKRAM CHORARIA | Additional Director | - | 2017-09-30 |
| 07663345 | GAURAV SANCHETI | Additional Director | - | 2017-09-30 |
| 06644926 | SUDHA CHORARIA | Director | - | 2017-04-19 |
| 06646153 | BHARATI DAVI PUGALIA | Director | - | 2017-04-19 |
| 06674394 | VISHAL CHORARIA | Additional Director | - | 2017-09-30 |
| 06688705 | SUNIL PUGALIA | Additional Director | - | 2017-09-30 |
| 06688705 | SUNIL PUGALIA | Director | - | 2022-04-15 |
| 06744330 | RAJESH KUMAR DUGAR | Additional Director | - | 2014-09-30 |
Other Directorships of VIKRAM CHORARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAURAV SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDHA CHORARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABSOPLAST INDUSTRIES LLP | AAU-7592 | Designated Partner | 2020-11-19 | Ongoing |
Other Directorships of BHARATI DAVI PUGALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABSOPLAST INDUSTRIES LLP | AAU-7592 | Designated Partner | 2020-11-19 | Ongoing |
| SHEENA BAKERY PRIVATE LIMITED | U15100WB2006PTC111980 | Director | 2018-04-02 | Ongoing |
Other Directorships of VISHAL CHORARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL PUGALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15100WB2006PTC111980 | SHEENA BAKERY PRIVATE LIMITED | 4th Floor, Crescent Court, Near Jhankar More Burdwan Road , Siliguri, West Bengal, India - 734005 |
| U51909WB2012PTC188673 | DASBHUJA DEALER PRIVATE LIMITED | SHOP NO-3B, BASEMENT FLOOR,CRESCENT COURT BURDWAN ROAD NEAR JHANKAR MORE , SILIGURI, West Bengal, India - 734005 |
| U51494WB2020PTC241883 | WAROVER CLOTHING PRIVATE LIMITED | CRESCENT COURT, NEAR JHANKAR MORE BURDWAN ROAD , SILIGURI, West Bengal, India - 734005 |
| U15145WB2018PTC225257 | JNM FOODS PRIVATE LIMITED | Parakh Consulting Group, Crescent Court, Jhankar More Burdwan Rd,Sh No-5,Siliguri , DARJEELING, West Bengal, India - 734005 |
| U25209WB2020PTC235870 | JN POLYFAB PRIVATE LIMITED | Spencer Plaza 1st Floor Burdwan Road , SILIGURI, West Bengal, India - 734005 |
| ACM-9692 | SAMY FOODS & BEVERAGES LLP | 5M, Crescent Court, Near Jhankar More,Siliguri,Siliguri,Darjiling,West Bengal,India-734005 |
| U52397WB2019PTC233520 | GD FRESH PRIVATE LIMITED | Spencer Plaza 1st Floor Burdwan Road , SILIGURI, West Bengal, India - 734005 |
| U26992WB2020PTC237239 | PARAMOUNT GLASS & TUFF PRIVATE LIMITED | C/O RAHUL SINGLA, A1A1, CRESCENT COURT NEAR JHANKAR MORE , SILIGURI, West Bengal, India - 734005 |
| AAW-7866 | SRIRS AUTOMOTIVES LLP | C/O R S AUTOMOTIVES, TVS SHOWROOM, H/202/525, BURDWAN ROAD, KHALPARA, JHANKAR MORE SILIGURI, West Bengal, India - 734005 |
| ACF-8478 | MAHAKAMNA INFRA LLP | 1st Floor, Golden Plaza,Burdwan Road,Siliguri,Darjiling,West Bengal,India-734005 |
| U56290WB2008PTC127004 | PUREPACK FOODS & BEVERAGES PRIVATE LIMITED | 1ST FLOOR SPENCER PLAZA,BURDWAN ROAD,Siliguri,Darjiling,West Bengal,734005-India |
| U01132WB2011PTC166385 | DNSL TEA & AGRO PRIVATE LIMITED | 1ST FLOOR, SPENCER PLAZA BURDWAN ROAD , SILIGURI, West Bengal, India - 734005 |
| AAK-1312 | RANGEET ABASAN LLP | SHOP NO.28, 1ST FLOOR, SPENCER PLAZA BURDWAN ROAD SILIGURI, West Bengal, India - 734005 |
| U51909WB2010PTC141804 | BANSHIDHAR TRADECOM PRIVATE LIMITED | AMILAL DHANOTIWALA ROAD, 1ST FLOOR KHALPARA, DR. KALINATH ROAD , SILIGURI, West Bengal, India - 734005 |
| U15492WB1910PTC002223 | RAHIMIA LANDS & TEA CO PVT LTD | DWARIKA TOWER (2ND FLOOR), BURDWAN ROAD siliguri , Siliguri, West Bengal, India - 734005 |
| U25200WB2009PTC139255 | DARJEELING PLASTO - MECH PRIVATE LIMITED | SANJEEVANI APARTMENT, 1ST FLOOR, S F ROAD, SILIGURI , SILIGURI, West Bengal, India - 734005 |
| U52100WB2013PTC193079 | SHANTINIVAS COMMOSALES PRIVATE LIMITED | TUMAL PARA, BURDAWAN ROAD JHANKAR MORE, P.O- SILIGURI , SILIGURI, West Bengal, India - 734005 |
| U25209WB2011PTC165311 | ANANTSHREE POLYMERS PRIVATE LIMITED | SPENCER PLAZA, 2ND FLOOR, BURDWAN ROAD PO/PS SILIGURI NEAR VISHAL MEGA MART , SILIGURI, West Bengal, India - 734005 |
| U51909WB2008PTC129191 | KISHORI MERCANTILES PRIVATE LIMITED | SANJEEVANI APPARTMENT, 1ST FLOOR S.F.ROAD , NEAR SILIGURI HINDI HIGH SCHO OL , SILIGURI, West Bengal, India - 734005 |
| U51909WB1991PTC053642 | PENNCO ENTERPRISES PRIVATE LIMITED | Office No.4B,4 th Floor , Tower 1 Near HP Petrol Pump Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005 |
| AAU-7592 | ABSOPLAST INDUSTRIES LLP | 10 BURDWAN ROAD CRESCENT TOWER SILIGURI, West Bengal, India - 734005 |
| U68100WB2004PTC097593 | KISHALAY COMMERCE PRIVATE LIMITED | SPENCERS PLAZA TOP FLOOR, BURDWAN ROAD,SILIGURI,West Bengal,734005-India |
| U36990WB2010PTC141338 | RAMJI GASTECH PRIVATE LIMITED | JHANKAR CINEMA COMPOUND BURDWAN ROAD , SILIGURI, West Bengal, India - 734005 |
| U55102WB2009PTC136503 | CELEBRATION INN PRIVATE LIMITED | SPENCER PLAZA, GROUND FLOOR BURDWAN ROAD , SILIGURI, West Bengal, India - 734005 |
| U15549WB1997PTC085229 | N P S COLD STORAGE PRIVATE LIMITED | DWARIKA TOWER, 5TH FLOOR BURDWAN ROAD , Siliguri, West Bengal, India - 734005 |
| U27109WB2017PTC221345 | FULBARI ISPAT PRIVATE LIMITED | DWARIKA TOWER, 5TH FLOOR BURDWAN ROAD , Siliguri, West Bengal, India - 734005 |
| U15100WB2018PTC225416 | BAGHMATI AGRO PRODUCTS PRIVATE LIMITED | DWARIKA TOWER, 5TH FLOOR BURDWAN ROAD , Siliguri, West Bengal, India - 734005 |
| U15122WB2015PTC207262 | B N BHOWMICK TEA PROCESSING PRIVATE LIMITED | DWARIKA TOWER, 5TH FLOOR BURDWAN ROAD , Siliguri, West Bengal, India - 734005 |
| AAK-6843 | PRAPTI AGARBATHIES LLP | H/758/7 BURDWAN ROAD GANGA NAGAR MORE SILIGURI, West Bengal, India - 734005 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.