• Company Information
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      • Complaints
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      ASSAM EXIM PRIVATE LIMITED

      CIN: U74140AS1985PTC002396 As on: 2026-07-13
      Purchase Report

      ASSAM EXIM PRIVATE LIMITED (CIN: U74140AS1985PTC002396) is a Private company incorporated on 19 Jul 1985. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2077200.00.

      ASSAM 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.ASSAM EXIM PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of ASSAM EXIM PRIVATE LIMITED are PREM LATA NAHATA, and PRIYANK NAHATA.

      ASSAM EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140AS1985PTC002396 and its registration number is 2396. Users may contact ASSAM EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASSAM EXIM PRIVATE LIMITED is GEETA MANSION, H B ROAD MACHKHOWA , GUWAHATI, Assam, India - 781009.

      Current status of ASSAM 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 Names

      Previous CINs

      ZaubaCorp's company report for ASSAM 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 Report

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      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.

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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 ASSAM 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 ASSAM EXIM
      DIN Director Name Designation Appointment Date
      00328013 PREM LATA NAHATA Director 2018-07-11
      08176764 PRIYANK NAHATA Director 2019-09-30
      Past Directors & Key Managerial Personnel of ASSAM EXIM
      DIN Director Name Designation Appointment Date Cessation
      00328075 RAKESH KUMAR SINGH Director - 2018-07-19
      01638414 CHANDAN PATNI Director - 2009-01-05
      01911231 NAVEEN KUMAR JAIN Director - 2009-01-05
      00328104 BIJU PHUKAN PATHAK Director - 2018-06-23
      00501315 DILIP KUMAR JAIN Director - 2009-07-05
      08176764 PRIYANK NAHATA Additional Director - 2019-09-30
      00327263 PRADIP KUMAR NAHATA Director - 2018-07-11
      Other Directorships of PREM LATA NAHATA
      Company Name CIN Designation Appointment Date Cessation
      RATNAKAR VINTRADE LLP AAS-6585 Designated Partner 2020-06-19 Ongoing
      RHINO GASES PVT.LTD. U23203AS1989PTC003320 Director - 2011-11-02
      ANNAPURNA DEVELOPERS PRIVATE LIMITED U45400AS2011PTC010850 Director 2011-12-23 Ongoing
      INNOVATIVE TRADING OVERSEAS PVT LTD U51909AS1993PTC003916 Director - 2011-08-01
      SULZER SUPPLIERS PVT. LTD. U51909AS1993PTC019654 Director - 2019-03-18
      NUTAN COMMOTRADE PRIVATE LIMITED U51909AS2008PTC010500 Director 2011-03-01 Ongoing
      HRS ENTERPRISES PVT LTD U67120AS1994PTC004212 Director 2009-12-17 Ongoing
      RATNAKAR VINTRADE PRIVATE LIMITED U70100AS2008PTC019512 Director - 2020-06-18
      TIRTHANKAR REALTY PRIVATE LIMITED U70101AS2012PTC011130 Director 2012-06-18 Ongoing
      BHARTIA HOUSING & FINANCE PVT LTD. U70101ML1989PTC013698 Director - 2017-08-25
      PINK CITY CONSULTANTS PRIVATE LIMITED U74140RJ1988PTC004338 Director 2008-04-01 Ongoing
      PRADIP INFO ENTERTAINMENT PRIVATE LIMITED U92111AS1999PTC005802 Director 1999-06-29 Ongoing
      Other Directorships of RAKESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      GARUD VINIMAY PRIVATE LIMITED U51101WB2008PTC127374 Additional Director - 2022-09-30
      GARUD VINIMAY PRIVATE LIMITED U51101WB2008PTC127374 Director 2022-02-08 Ongoing
      NUTAN COMMOTRADE PRIVATE LIMITED U51909AS2008PTC010500 Director - 2018-06-25
      MELODY DEALERS PRIVATE LIMITED U51909WB2008PTC127147 Additional Director - 2022-09-30
      MELODY DEALERS PRIVATE LIMITED U51909WB2008PTC127147 Director 2022-02-07 Ongoing
      ASOMI FINANCE PRIVATE LIMITED U67120AS1995PTC004409 Director - 2008-11-24
      VISION ASIA LTD U92111AS1989PLC003176 Director - 2018-01-10
      Other Directorships of CHANDAN PATNI
      Company Name CIN Designation Appointment Date Cessation
      SKYWAYS SECURITIES PRIVATE LIMITED U67120AS1995PTC004438 Director 2007-07-30 Ongoing
      Other Directorships of NAVEEN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Director - 2014-11-03
      SKYWAYS SECURITIES PRIVATE LIMITED U67120AS1995PTC004438 Director 2005-06-28 Ongoing
      IM CONSULTANTS PVT LTD U74140AS1987PTC002715 Director 2003-08-12 Ongoing
      PATNI CONSULTANTS PVT LTD U74140AS1987PTC002716 Director 2003-08-11 Ongoing
      Other Directorships of BIJU PHUKAN PATHAK
      Company Name CIN Designation Appointment Date Cessation
      GARUD VINIMAY PRIVATE LIMITED U51101WB2008PTC127374 Director - 2022-02-11
      MELODY DEALERS PRIVATE LIMITED U51909WB2008PTC127147 Director - 2022-02-10
      BETALA BULK CARRIERS P LTD. U60232WB1992PTC056717 Director 2009-01-05 Ongoing
      ASOMI FINANCE PRIVATE LIMITED U67120AS1995PTC004409 Director - 2008-11-24
      ALPINE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148374 Director 2018-03-21 Ongoing
      VISION ASIA LTD U92111AS1989PLC003176 Director - 2018-01-10
      Other Directorships of DILIP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      POBITORA PROPERTIES LLP AAE-4542 Designated Partner - 2015-10-15
      AMAZE ESTATES LLP AAO-0295 Partner - 2019-03-18
      CAESAR FOOD PRODUCTS LLP AAS-8055 Partner 2020-07-07 Ongoing
      ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Director - 2015-05-18
      GULGULIA TRADE PRIVATE LIMITED U29299AS2006PTC008070 Director - 2013-05-20
      D S GRAHA NIRMAN PRIVATE LIMITED U45201WB2005PTC101209 Director - 2021-03-10
      SKYWAYS INFOTECH PRIVATE LIMITED U51109DL1988PTC259228 Director - 2008-02-20
      SKYWAYS SECURITIES PRIVATE LIMITED U67120AS1995PTC004438 Director 1995-05-08 Ongoing
      POBITORA PROPERTIES PRIVATE LIMITED U70100AS2009PTC009498 Director 2009-12-21 Ongoing
      GOKULAM REAL ESTATE PRIVATE LIMITED U70102AS2008PTC008887 Director - 2013-06-15
      IM CONSULTANTS PVT LTD U74140AS1987PTC002715 Director - 2009-10-08
      ALLIED TECH SOLUTIONS & SECURITY PRIVATE LIMITED U74999AS2011PTC010617 Director 2011-07-26 Ongoing
      KAMAKHYA ENTERTAINMENTS PRIVATE LIMITED U92199AS2005PTC007885 Director 2010-06-28 Ongoing
      Other Directorships of PRIYANK NAHATA
      Company Name CIN Designation Appointment Date Cessation
      RATNAKAR VINTRADE LLP AAS-6585 Designated Partner 2020-06-19 Ongoing
      ANNAPURNA DEVELOPERS PRIVATE LIMITED U45400AS2011PTC010850 Additional Director - 2019-09-30
      ANNAPURNA DEVELOPERS PRIVATE LIMITED U45400AS2011PTC010850 Director 2019-09-30 Ongoing
      NUTAN COMMOTRADE PRIVATE LIMITED U51909AS2008PTC010500 Additional Director - 2021-11-24
      NUTAN COMMOTRADE PRIVATE LIMITED U51909AS2008PTC010500 Director 2021-11-24 Ongoing
      RATNAKAR VINTRADE PRIVATE LIMITED U70100AS2008PTC019512 Additional Director - 2019-09-30
      RATNAKAR VINTRADE PRIVATE LIMITED U70100AS2008PTC019512 Director - 2020-06-18
      Other Directorships of PRADIP KUMAR NAHATA
      Company Name CIN Designation Appointment Date Cessation
      RATNAKAR VINTRADE LLP AAS-6585 Partner 2020-06-19 Ongoing
      RHINO GASES PVT.LTD. U23203AS1989PTC003320 Director - 2011-11-02
      DONEWELL PHARMACEUTICALS PRIVATE LIMITED U24232AS2007PTC008438 Director - 2019-01-02
      ANNAPURNA RESIDENCY PRIVATE LIMITED U45201AS2012PTC010897 Director - 2019-03-28
      ANNAPURNA DEVELOPERS PRIVATE LIMITED U45400AS2011PTC010850 Director - 2018-07-11
      KHONET REALTY PRIVATE LIMITED U45400WB2012PTC176757 Director 2013-10-21 Ongoing
      VITAL VINIMAY PRIVATE LIMITED U51109AS2008PTC010154 Director - 2017-02-06
      INNOVATIVE TRADING OVERSEAS PVT LTD U51909AS1993PTC003916 Director - 2011-08-01
      NUTAN COMMOTRADE PRIVATE LIMITED U51909AS2008PTC010500 Director - 2018-07-11
      PERIWINKLE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176985 Director 2013-10-19 Ongoing
      YUVAAN DEVELOPERS PRIVATE LIMITED U55101AS2014PTC011924 Director - 2018-08-22
      VICTORY CONSULTANTS PRIVATE LIMITED U65921AS1997PTC005180 Director - 2013-02-23
      HRS ENTERPRISES PVT LTD U67120AS1994PTC004212 Director 2009-12-17 Ongoing
      LOHIT INSURANCE & SERVICES PRIVATE LIMITED U67200AS2002PTC006798 Director - 2009-05-01
      RATNAKAR VINTRADE PRIVATE LIMITED U70100AS2008PTC019512 Director - 2018-07-11
      SPEEDY DEVELOPERS LIMITED U70101AS2004PLC007584 Director 2006-04-24 Ongoing
      ANNAPURNA BUILDTECH PRIVATE LIMITED U70101AS2011PTC010831 Director - 2013-04-06
      TIRTHANKAR INFRACON PRIVATE LIMITED U70101AS2012PTC011111 Director - 2013-04-06
      TIRTHANKAR REALTY PRIVATE LIMITED U70101AS2012PTC011130 Director - 2018-07-11
      BHARTIA HOUSING & FINANCE PVT LTD. U70101ML1989PTC013698 Director - 2017-08-25
      PINK CITY CONSULTANTS PRIVATE LIMITED U74140RJ1988PTC004338 Director - 2019-03-28
      PRADIP INFO ENTERTAINMENT PRIVATE LIMITED U92111AS1999PTC005802 Director - 2018-07-11

      CIN Company Name Company Address
      U51909AS2008PTC010500 NUTAN COMMOTRADE PRIVATE LIMITED GEETA MANSION H.B.ROAD MACHKHOWA , GUWAHATI, Assam, India - 781009
      U67120AS1994PTC004212 HRS ENTERPRISES PVT LTD GEETA MANSION, H.B. ROAD MACHKHOWA , GUWAHATI, Assam, India - 781009
      U67200AS2002PTC006798 LOHIT INSURANCE & SERVICES PRIVATE LIMITED GEETA MANSION1ST FLOOR H B ROAD MACHKHOWA , GUWAHATI, Assam, India - 781009
      U22122AS1998PTC005372 STOCK PLUS PVT LTD GEETA MANSION H B ROADMACHKHOWA GUWAHATI KAMRUP , ASSAM, Assam, India - 781009
      U24111AS1986PLC002491 ASSAM OSHZAN LTD H B ROAD, MACHKHOWA, , GUWAHATI,, Assam, India - 781009
      U51909AS1996PTC004747 METRO BUSINESS INDIA PVT LTD H B ROAD MACHKHOWA , GUWAHATI, Assam, India - 781009
      U70101AS1986PLC002560 ASSAM REAL ESTATE LIMITED H B ROAD MACHKHOWA , GUWAHATI, Assam, India - 781009
      AAQ-9116 NILACHAL VENTURES LLP HOUSE NO 16A, GROUND FLOOR, ALLAHABAD BANK BUILDING, H.B ROAD, MACHKHOWA GUWAHATI, Assam, India - 781009
      U50500AS2022PTC023270 PODDAR CAR CITY PRIVATE LIMITED H No.7, MAJESTE CENTRAL, M.G. ROAD MACHKHOWA KAMRUP METROPOLITAN GUWAHATI , GUWAHATI, Assam, India - 781009
      U51109AS1986PTC002476 JUMBO ELECTRONICS PVT LTD GEETA MANSIONH B ROAD MACHKHATI GUWAHATI , ASSAM, Assam, India - 781009
      U25209AS2000PTC006217 AMIKER ENTERPRISES PRIVATE LIMITED H B ROAD MACHKOWA , GUWAHATI, Assam, India - 781009
      U45209AS2013PTC011719 MEE INFRASTRUCTURE PRIVATE LIMITED H/o Jahanuddin Ahmed TRP Road, Machkhowa , Guwahati, Assam, India - 781009
      U74300AS2007PTC008308 SAI AASTHA COMMUNICATONS PRIVATE LIMITED ABOVE REWATI MEDICOS MACHKHOWA, B.R.PHUKAN ROAD , GUWAHATI, Assam, India - 781009
      U80903AS2015PTC012018 ENLIGHTENED MINDS ASSOCIATES PRIVATE LIMITED H. NO - 31, SATISH BHAWAN, B.R. PHUKAN ROAD, BHARALUMUKH, , Guwahati, Assam, India - 781009
      ABB-8128 PODDAR AUTOCAR LLP H NO. 27, MAJESTE CENTRAL,M.G. ROAD, MACHKHOWA,GUWAHATI,,Gmc,Kamrup,Assam,India-781009
      U15491AS1999PLC005969 ASSAM APPLE VALLEY TEA LIMITED 271 FAZAL ALI ROAD, AHMAD ROAD, MACHKHOWA, , GUWAHATI, Assam, India - 781009
      U45309AS2020PTC020322 MAP HEIGHTS PRIVATE LIMITED Room 6,Ground-B,Aashi Anupama Heights, B. R. P Road, Bharalumukh, , Guwahati, Assam, India - 781009
      U40102AS2007PTC008531 SABITRI URJA PRIVATE LIMITED ROOM NO.4 OF GROUND-B, AASHI ANUPAMA HEIGHTS, B.R.P. ROAD , GUWAHATI, Assam, India - 781009
      U45209AS2010PTC010248 PRIYASHI AASHI DEVELOPERS PRIVATE LIMITED Room No 1 & 2, Ground-B, Aashi Anupama Heights B.R.P. ROAD, BHARALUMUKH , GUWAHATI, Assam, India - 781009
      U45209AS2012PTC011265 AGH CONSTRUCTIONS PRIVATE LIMITED ROOM NO - 3 , GROUND - B , AASHI ANUPAMA HEIGHTS, B.R.P. ROAD , BHARALUMUKH , GUWAHATI, Assam, India - 781009
      U51101AS2002PTC006773 EASY WAY INDIA PRIVATE LIMITED DEVAGIRI IST FLOOROPPOSITE UNITED BANK OF INDIA BHARALIMUKH BRANCH , A T ROAD GUWAHATI ASSAM, Assam, India - 781009
      U17118AS1988PTC002914 BMG RUBBER UDYOG PVT LTD H B ROADMACHKHOWA GUWAHATI , ASSAM, Assam, India - 781009
      U27101AS1979PTC001780 ASSAM METAL PRODUCTS PVT LTD H B ROADMACHKHOWA GUWAHATI , ASSAM, Assam, India - 781009
      U67120AS1994PTC004275 DPG CAPITAL MARKETS PVT LTD J B INDUSTRIES COMPOUNDFATASHILL MAIN ROAD GUWAHATI KAMRUP , ASSAM, Assam, India - 781009
      U51109AS2005PTC007895 WENS MARKETING PRIVATE LIMITED 1ST FLOOR B R PHOOKAN ROADNEAR T R PHOOKAN PARK MACHKHOWA GUWAHATI , ASSAM, Assam, India - 781009
      U67120AS1986PLC002562 ASSAM FINANCE AND CONSULTANCY LIMITED HB ROAD MACHKHOWA , GUWAHATI, Assam, India - 781009
      U51909AS2010PTC010046 ACEPRO INTERNATIONAL PRIVATE LIMITED Hem Baruah Road Machkhowa , Guwahati, Assam, India - 781009
      U21012AS1974PLC001460 KAMRUP PAPER MILLS LTD B.R.PHOOKAN ROAD, BHARALUMUKH, , GUWAHATI,, Assam, India - 781009
      U55101AS2009PTC009426 RIVIERA RETREAT PRIVATE LIMITED LANDMARK RESIDENCY , MG ROAD MACHKHOWA , GUWAHATI, Assam, India - 781009
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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
      Download Audited Financials
      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
      Download Audited Financials
      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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