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      • Complaints
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      DAVE EXIM PRIVATE LIMITED

      CIN: U74900WB2012PTC186287 As on: 2026-07-13
      Purchase Report

      DAVE EXIM PRIVATE LIMITED (CIN: U74900WB2012PTC186287) is a Private company incorporated on 24 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.

      DAVE EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DAVE EXIM PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of DAVE EXIM PRIVATE LIMITED are PRADEEP KUMAR NAHATA, and ARUN DAVE.

      DAVE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2012PTC186287 and its registration number is 186287. Users may contact DAVE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAVE EXIM PRIVATE LIMITED is 115, COLLEGE STREET, WHITE TOWERS, 1ST FLOOR. ROOM NO - 1M KOLKATA Kolkata WB 700012 IN.

      Current status of DAVE 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 DAVE 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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      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 DAVE 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 DAVE EXIM
      DIN Director Name Designation Appointment Date
      00822837 PRADEEP KUMAR NAHATA Director 2013-08-08
      01279817 ARUN DAVE Managing Director 2012-09-24
      Past Directors & Key Managerial Personnel of DAVE EXIM
      DIN Director Name Designation Appointment Date Cessation
      05337617 MALHAR KIRTIDEV DAVE Director - 2013-08-14
      Other Directorships of PRADEEP KUMAR NAHATA
      Company Name CIN Designation Appointment Date Cessation
      NABAKO PROPERTIES DELHI LLP AAO-0117 Designated Partner 2022-01-10 Ongoing
      NABAKO PROPERTIES DELHI LLP AAO-0117 Partner - 2022-01-09
      NAHATA GROUP OF BUILDERS AND FINANCERS L LP AAO-0735 Designated Partner 2019-01-17 Ongoing
      NAHATA GROUP OF TRADERS LLP AAO-8921 Designated Partner 2019-04-12 Ongoing
      A A AND A AGRO LLP AAO-9272 Designated Partner 2022-01-10 Ongoing
      A A AND A AGRO LLP AAO-9272 Partner - 2022-01-09
      NAHATA LLP AAO-9878 Partner 2019-04-22 Ongoing
      H.H. HOUSE LLP AAP-0022 Designated Partner 2019-04-23 Ongoing
      NAHATA TRADERS AND BUILDERS LLP AAP-0758 Partner 2019-04-25 Ongoing
      SHANTI SAGAR BUILDERS LLP AAP-3213 Partner 2019-05-16 Ongoing
      AASARA LANDMARK LLP AAP-4976 Partner 2019-06-03 Ongoing
      BIKANER AGROESTATE LLP AAP-5150 Partner 2019-06-04 Ongoing
      BIKANER DEVELOPERS LLP AAP-5622 Designated Partner 2019-06-11 Ongoing
      LAMA LANDS LLP AAP-5767 Partner 2019-06-11 Ongoing
      PRIME PRESTIGIOUS PROPERTIES LLP AAP-5773 Designated Partner 2019-06-12 Ongoing
      A A AND A AGRO LIMITED U01111DL1986PLC025101 Director - 2019-04-15
      H.NAHATA POWER PRIVATE LIMITED U35105DL1975PTC007873 Director 1984-07-06 Ongoing
      HARAKHMANI RENEWABLE ENERGY PRIVATE LIMITED U42202DL1978PTC008916 Director 1978-03-15 Ongoing
      NAHATA GROUP OF BUILDERS AND FINANCERS PRIVATE LIMITED U45201DL1981PTC012630 Director - 2019-01-16
      H. H. HOUSE PRIVATE LIMITED U45201DL1981PTC012646 Director - 2019-04-22
      PRIME PRESTIGIOUS PROPERTIES PRIVATE LIMITED U45201RJ2006PTC022163 Director - 2019-06-11
      NAHATA GROUP OF TRADERS LIMITED U51909DL1983PLC015351 Director - 2019-04-11
      NAHATA LIMITED U51909DL1985PLC021361 Director - 2019-04-21
      OAKWOOD REALTY PRIVATE LIMITED U70102HR2012PTC094696 Director - 2012-03-13
      VASUNDHARA ORGANISATION PVT LTD U74899DL1980PTC010706 Director 1991-09-10 Ongoing
      NAHATA TRADERS AND BUILDERS PRIVATE LIMITED U74899DL1981PTC012349 Director - 2019-04-24
      NABAKO PROPERTIES DELHI PRIVATE LIMITED U74899DL1982PTC012997 Director - 2019-01-10
      SAHDEO AND COMPANY PRIVATE LIMITED U74899DL1982PTC014267 Director 2000-11-20 Ongoing
      OM METALICAL WORKS (INDIA) PRIVATE LIMITED U74899DL1982PTC014619 Director 1991-09-09 Ongoing
      Other Directorships of ARUN DAVE
      Company Name CIN Designation Appointment Date Cessation
      SEESAW E - VEHICLES LLP AAX-7754 Designated Partner 2021-07-14 Ongoing
      VIERTRIC MOTORS PRIVATE LIMITED U34100WB2019PTC231584 Additional Director - 2021-11-30
      VIERTRIC MOTORS PRIVATE LIMITED U34100WB2019PTC231584 Director 2021-11-30 Ongoing
      VIERTRIC MOTORS PRIVATE LIMITED U34100WB2019PTC231584 Director - 2019-12-09
      SAHDEO AND COMPANY PRIVATE LIMITED U74899DL1982PTC014267 Director 2000-11-20 Ongoing
      Other Directorships of MALHAR KIRTIDEV DAVE
      Company Name CIN Designation Appointment Date Cessation
      RUCHA MALHAR HEALTH PRODUCTS PRIVATE LIMITED U36990GJ2012PTC072361 Director 2012-10-18 Ongoing

      CIN Company Name Company Address
      U74900WB2012PTC188057 OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED WHITE TOWERS 115 COLLEGE STREET, 5TH FLOOR, ROOM NO.5E KOLKATA Kolkata WB 700012 IN
      U74900WB2014PTC200015 KNK SPECIALITY KITCHENS PRIVATE LIMITED "WHITE TOWERS " SUIT NO. "I" , 4TH FLOOR 115, COLLEGE STREET KOLKATA Kolkata WB 700012 IN
      U72200WB2008PTC125334 VATS INFO SOLUTIONS PRIVATE LIMITED 115, COLLEGE STREET WHITE TOWERS, 1ST FLOOR, ROOM NO-1L , KOLKATA, West Bengal, India - 700012
      U72200WB2010PTC144648 AIM GALAXY TECHNOLOGIES PRIVATE LIMITED 115, COLLEGE STREET 1ST FLOOR , ROOM NO - 1L 1ST FLOOR , ROOM NO - 1L , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC156508 MOTHER INDIA TRADECOM PRIVATE LIMITED WHITE TOWERS, GROUND FLOOR, ROOM NO.3 115, COLLEGE STREET , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC226195 ADALL TRADECOM PRIVATE LIMITED WHITE TOWERS, ROOM NO-3 115, COLLEGE STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700012
      U28113WB1994PTC061447 FALCON CASTING PVT LTD 115 COLLEGE STREET WHITE TOWER, 1ST FLOOR, ROOM NO. 1L , KOLKATA, West Bengal, India - 700012
      U45209WB2009PTC135018 ORIGIN REALTY PRIVATE LIMITED WHITE TOWERS, 4TH FLOOR, ROOM NO.- 4L, 115, COLLEGE STREET, , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC187732 GOLDENSIGHT TRADEVIN PRIVATE LIMITED WHITE TOWERS 115 COLLEGE STREET, 5TH FLOOR, ROOM NO.5 E , KOLKATA, West Bengal, India - 700012
      U70102WB2013PTC195334 ANTARMAHAL REALTY PRIVATE LIMITED WHITE TOWERS 115 COLLEGE STREET, 5TH FLOOR, ROOM NO.5 E , KOLKATA, West Bengal, India - 700012
      U70102WB2013PTC195387 DEVAKINANDAN INFRASTRUCTURE PRIVATE LIMITED WHITE TOWERS 115 COLLEGE STREET, 5TH FLOOR, ROOM NO.5 E , KOLKATA, West Bengal, India - 700012
      U70102WB2013PTC195388 DEVAKINANDAN PROJECTS PRIVATE LIMITED WHITE TOWERS 115 COLLEGE STREET, 5TH FLOOR, ROOM NO.5 E , KOLKATA, West Bengal, India - 700012
      U74140WB2012PTC184740 TRANSONIC CONSULTANCY SERVICES PRIVATE LIMITED WHITE TOWERS 115 COLLEGE STREET, 5TH FLOOR, ROOM NO.5 E , KOLKATA, West Bengal, India - 700012
      U74140WB2012PTC185844 CHOISY CORPORATE SOLUTION AND TAX CONSULTANCY SERVICES PRIVATE LIMITED WHITE TOWERS 115 COLLEGE STREET, 5TH FLOOR, ROOM NO.5 E , KOLKATA, West Bengal, India - 700012
      U74900WB2009PTC135981 S.S. VINCOM PRIVATE LIMITED 50, WESTON STREET 1ST FLOOR, ROOM NO. 106 KOLKATA Kolkata WB 700012 IN
      U74900WB2009PTC136054 S. SUCHI VINCOM PRIVATE LIMITED 50, WESTON STREET 1ST FLOOR, ROOM NO. 106 KOLKATA Kolkata WB 700012 IN
      U74900WB2009PTC134767 VOITURE AGENCIES PRIVATE LIMITED 13, B.B.GANGULY STREET 1ST FLOOR,ROOM NO-107 KOLKATA Kolkata WB 700012 IN
      U74900WB2013PTC191201 WINDSOR LOGISTICS PRIVATE LIMITED 13, B.B.GANGULY STREET 1ST FLOOR,ROOM NO-107 KOLKATA Kolkata WB 700012 IN
      U74900WB2015PTC207982 MRD GLOBAL SERVICES PRIVATE LIMITED 46, B B GANGULY STREET, 1ST FLOOR, ROOM NO 4 KOLKATA Kolkata WB 700012 IN
      ACX-5950 EXCLUSIVE TIE-UP LLP 115, COLLEGE STREET WHITE,3rd Floor Room No 3F,Kolkata,Kolkata,West Bengal,India-700012
      U51909WB2008PTC125864 IDEA SALES AGENCIES PRIVATE LIMITED 1ST FLOOR, ROOM NO. A8 29A WESTON STREET, BOW BAJAR KOLKATA Kolkata WB 700012 IN
      U51109WB2005PTC104927 POSITIVE VANIJYA PRIVATE LIMITED 46, B.B. GANGULY STREET, 1ST FLOOR, ROOM NO-9, KOLKATA WB 700012 IN
      U23109WB2004PTC138905 JAGATI COKES PRIVATE LIMITED 115,college street, white towers ROOM NO-G11 , KOLKATA, West Bengal, India - 700012
      U26999WB2018PTC228382 AYUSHREEHERBS HEALTHCARE PRIVATE LIMITED WHITE TOWER, 115, COLLEGE STREET, GROUND FLOOR, ROOM NO-3, , KOLKATA, West Bengal, India - 700012
      AAK-4754 GANESHWARA COMMERCIAL LLP WHITE TOWERS, 4TH FLOOR SUITE NO-1, 115 COLLEGE STREET KOLKATA, West Bengal, India - 700012
      AAB-4768 TRIKAL ADVISORY SERVICES LLP ROOM NO. 5N, 5TH FLOOR, WHITE TOWER 115 COLLEGE STREET KOLKATA, West Bengal, India - 700012
      U74999WB2011PTC164450 SEA POWER MARINE PRIVATE LIMITED WHITE TOWER, 5TH FLOOR, ROOM NO.5E 115, COLLEGE STREET , KOLKATA, West Bengal, India - 700012
      U74999WB2011PTC169081 SARAF VANIJYA PRIVATE LIMITED WHITE TOWERS, 4TH FLOOR, SUITE NO - I 115, COLLEGE STREET, , KOLKATA, West Bengal, India - 700012
      U72300WB2014PTC202553 DISARI INFOTECH PRIVATE LIMITED WHITE TOWRS, GROUND FLOOR, ROOM NO-3 115, COLLEGE STREET, P.S- BOWBAZAR , KOLKATA, West Bengal, India - 700012
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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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