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      BHUBANESWAR EXIM PRIVATE LIMITED

      CIN: U74900WB2013PTC195797
      Purchase Report

      BHUBANESWAR EXIM PRIVATE LIMITED (CIN: U74900WB2013PTC195797) is a Private company incorporated on 23 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      BHUBANESWAR EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BHUBANESWAR 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 BHUBANESWAR EXIM PRIVATE LIMITED are RAJESH AGARWAL, and MINA AGARWAL.

      BHUBANESWAR EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PTC195797 and its registration number is 195797. Users may contact BHUBANESWAR EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHUBANESWAR EXIM PRIVATE LIMITED is 157C, LENIN SARANI, DELUXE CENTER, 3RD FLOOR ROOM NO. 308 KOLKATA Kolkata WB 700013 IN.

      Current status of BHUBANESWAR 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 BHUBANESWAR 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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      Purchase full report of BHUBANESWAR 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 BHUBANESWAR 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 BHUBANESWAR EXIM
      DIN Director Name Designation Appointment Date
      03577106 RAJESH AGARWAL Director 2013-07-23
      03620296 MINA AGARWAL Director 2019-06-17
      Past Directors & Key Managerial Personnel of BHUBANESWAR EXIM
      DIN Director Name Designation Appointment Date Cessation
      02073121 SRIVARDHAN DAGA Additional Director - 2013-10-10
      02073123 NEHA DAGA Additional Director - 2014-09-29
      03403236 CHANDRA MOHAN TIWARI Additional Director - 2014-09-29
      03403236 CHANDRA MOHAN TIWARI Director - 2019-06-17
      03620296 MINA AGARWAL Director - 2013-08-01
      Other Directorships of SRIVARDHAN DAGA
      Company Name CIN Designation Appointment Date Cessation
      TANISHI CREATION PRIVATE LIMITED U18101WB2008PTC130229 Director 2008-10-31 Ongoing
      DHANLAXMI WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151993 Director 2010-09-02 Ongoing
      AANANDAMAYEE SERVICES PRIVATE LIMITED U63120WB2024PTC268021 Managing Director 2024-02-01 Ongoing
      TANISHI SPA PRIVATE LIMITED U74120WB2009PTC132420 Director - 2011-08-01
      SURYA SALONS PRIVATE LIMITED U74999WB2008PTC124914 Director - 2011-08-01
      Other Directorships of NEHA DAGA
      Company Name CIN Designation Appointment Date Cessation
      TANISHI CREATION PRIVATE LIMITED U18101WB2008PTC130229 Director 2010-01-15 Ongoing
      DHANLAXMI WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151993 Director 2010-09-02 Ongoing
      TANISHI SPA PRIVATE LIMITED U74120WB2009PTC132420 Director - 2011-08-01
      SURYA SALONS PRIVATE LIMITED U74999WB2008PTC124914 Director - 2011-08-01
      Other Directorships of CHANDRA MOHAN TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SHAKTI CHROME LIMITED U10200OR1993PLC003389 Additional Director - 2012-09-28
      SHAKTI CHROME LIMITED U10200OR1993PLC003389 Director - 2013-07-22
      PATRON OVERSEAS PRIVATE LIMITED U51109WB2006PTC110259 Additional Director - 2014-02-01
      Other Directorships of RAJESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BLACKBERRY CULTIVATION PRIVATE LIMITED U01403WB2010PTC154691 Director - 2017-02-02
      EVERGROW BIOTECH PRIVATE LIMITED U01403WB2010PTC154717 Director - 2017-02-06
      GREENVIEW AGRICULTURE PRIVATE LIMITED U01403WB2010PTC154719 Director - 2017-03-15
      MATRIX KRISHI FARMING PRIVATE LIMITED U01403WB2010PTC154720 Director - 2017-02-09
      MOONLIGHT BIOCROP PRIVATE LIMITED U01403WB2010PTC154721 Director - 2017-02-02
      SNOW VIEW NATURAL RESOURCES PRIVATE LIMITED U14290WB2008PTC126833 Additional Director - 2019-02-06
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Additional Director - 2019-02-19
      CANDOR NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135435 Additional Director - 2018-09-29
      CANDOR NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135435 Director - 2019-02-06
      BENISON TIEUP PRIVATE LIMITED U51101WB2009PTC135623 Director - 2014-01-11
      LANDABLE COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135625 Additional Director - 2011-09-30
      LANDABLE COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135625 Director - 2014-01-11
      SKYVIEW SALES PRIVATE LIMITED U51101WB2009PTC135863 Director - 2014-01-11
      BISWANATH BARTER PRIVATE LIMITED U51900WB2008PTC129487 Additional Director - 2014-09-29
      BISWANATH BARTER PRIVATE LIMITED U51900WB2008PTC129487 Director - 2017-02-27
      BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Additional Director - 2014-09-30
      BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Director - 2017-02-02
      KEDARNATH MERCANTILE PRIVATE LIMITED U51909WB2008PTC129488 Additional Director - 2014-09-29
      KEDARNATH MERCANTILE PRIVATE LIMITED U51909WB2008PTC129488 Director - 2017-02-28
      KEDARNATH BARTER PRIVATE LIMITED U51909WB2008PTC129581 Additional Director - 2014-09-29
      KEDARNATH BARTER PRIVATE LIMITED U51909WB2008PTC129581 Director - 2017-02-07
      SAWARIYA BARTER PRIVATE LIMITED U51909WB2008PTC130439 Additional Director - 2014-09-29
      SAWARIYA BARTER PRIVATE LIMITED U51909WB2008PTC130439 Director - 2017-02-09
      TRUEMAN TRADECOM PRIVATE LIMITED U51909WB2009PTC135424 Director - 2014-01-11
      KANGANA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184192 Director - 2012-09-22
      SHREE SPA PRIVATE LIMITED U74900WB2013PTC195842 Director - 2018-12-21
      ARROLEAF BUSINESS PRIVATE LIMITED U74900WB2014PTC199933 Additional Director - 2022-03-30
      SAP PROFESSIONAL SERVICES PRIVATE LIMITED U93000WB2011PTC157521 Director 2019-04-01 Ongoing
      ANY PHARMA CONSULTANCY PRIVATE LIMITED U93000WB2015PTC208330 Additional Director 2022-09-29 Ongoing
      3SQUARE INTERNATIONAL ENTERTAINMENT PRIVATE LIMITED U93000WB2018PTC228901 Director 2018-11-20 Ongoing
      Other Directorships of MINA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ARAVALI BARTER PRIVATE LIMITED U14200WB2008PTC125699 Director - 2014-01-01
      GAURI SHANKAR BARTER PRIVATE LIMITED U14200WB2008PTC125703 Director - 2014-01-01
      AMBE TIE UP PRIVATE LIMITED U14200WB2008PTC126197 Director - 2014-01-01
      MAHESH VINIMAY PRIVATE LIMITED U14200WB2008PTC126198 Director - 2014-01-01
      SNOW VIEW NATURAL RESOURCES PRIVATE LIMITED U14290WB2008PTC126833 Additional Director - 2019-02-06
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Additional Director - 2019-02-19
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Director - 2013-12-24
      CANDOR NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135435 Additional Director - 2018-09-29
      CANDOR NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135435 Director - 2019-02-06
      ARAVALI TIE UP PRIVATE LIMITED U14292WB2008PTC125704 Director - 2014-01-01
      MURLIDHAR MERCANTILE PRIVATE LIMITED U51909WB2008PTC129490 Additional Director - 2014-09-29
      MURLIDHAR MERCANTILE PRIVATE LIMITED U51909WB2008PTC129490 Director - 2017-02-28
      MURLIDHAR VINIMAY PRIVATE LIMITED U51909WB2008PTC129831 Additional Director - 2014-09-29
      MURLIDHAR VINIMAY PRIVATE LIMITED U51909WB2008PTC129831 Director - 2017-02-28
      GOVIND DHAM BARTER PRIVATE LIMITE U51909WB2008PTC129991 Additional Director - 2014-09-30
      GOVIND DHAM BARTER PRIVATE LIMITE U51909WB2008PTC129991 Director - 2017-02-02
      GOVINDDHAM VINIMAY PRIVATE LIMITED U51909WB2008PTC130183 Additional Director - 2014-09-29
      GOVINDDHAM VINIMAY PRIVATE LIMITED U51909WB2008PTC130183 Director - 2017-02-13
      MURLIDHAR BARTER PRIVATE LIMITED U51909WB2008PTC130223 Additional Director - 2014-09-29
      MURLIDHAR BARTER PRIVATE LIMITED U51909WB2008PTC130223 Director - 2017-02-13
      ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Additional Director - 2011-09-30
      ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director - 2017-02-02
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Additional Director - 2011-09-30
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2017-02-02
      BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Additional Director - 2011-09-30
      BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2017-02-07
      BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Additional Director - 2011-09-30
      BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2017-03-07
      RKB CONSTRUCTIONS PVT LTD U70101WB2006PTC110250 Director 2012-03-24 Ongoing

      CIN Company Name Company Address
      U74900WB2013PTC195842 SHREE SPA PRIVATE LIMITED 157C, LENIN SARANI, DELUXE CENTER, ROOM NO. 308 KOLKATA Kolkata WB 700013 IN
      U52100WB2009PTC135699 GAGANDEEP VANIJYA PRIVATE LIMITED 157C LENIN SARANI, 3RD FLOOR ROOM NO. A303 KOLKATA WB 700013 IN
      AAO-2370 MAHESH SONIKA & CO LLP 157C LENIN SARANI, DELUXE CENTRE 3RD FLOOR, ROOM NO.308 KOLKATA, West Bengal, India - 700013
      U93000WB2015PTC208330 ANY PHARMA CONSULTANCY PRIVATE LIMITED 157C, LENIN SARANI, DELUXE CENTER, 3RD FLOOR, ROOM NO. 308, , KOLKATA, West Bengal, India - 700013
      U93000WB2018PTC228901 3SQUARE INTERNATIONAL ENTERTAINMENT PRIVATE LIMITED 157C LENIN SARANI, DELUXE CENTRE, 3RD FLOOR, ROOM NO.:308 , KOLKATA, West Bengal, India - 700013
      U74900WB2015PTC205327 SUFYAN FOREX & TRAVELS PRIVATE LIMITED 154, LENIN SARANI, 3RD FLOOR ROOM NO. 301/C5 KOLKATA Kolkata WB 700013 IN
      U65990WB2006PTC107066 CONVERSANT MERCANTILE PRIVATE LIMITED DELUXE CENTRE 157C, LENIN SARANI, 3RD FLOOR, ROOM NO.303 KOLKATA Kolkata WB 700013 IN
      U52190WB2011PTC169232 SC TRADERS PRIVATE LIMITED ROOM NO. 310, 156A, LENIN SARANI, KAMALALAYA CENTRE, 3RD FLOOR KOLKATA WB 700013 IN
      U45400WB2008PTC122015 MAS HIGHRISE PRIVATE LIMITED DELUX CENTRE, 157C LENIN SARANI, 3rd FLOOR, ROOM NO. 308, , KOLKATA, West Bengal, India - 700013
      U72200WB1994PTC061382 RAMSHILA ENTERPRISES PVT. LTD. DELUX CENTRE, 157C LENIN SARANI 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC136881 SACHI DEALCOM PRIVATE LIMITED 157C LENIN SARANI DELUXE CENTRE, 3RD FLOOR, ROOM NO. 303A , KOLKATA, West Bengal, India - 700013
      U74900WB2013PTC195127 BLAZON ADVERTISING PRIVATE LIMITED 158 LENIN SARANI GROUND FLOOR ROOM NO. 57D KOLKATA Kolkata WB 700013 IN
      U74900WB2014PTC200657 NITTY GRITTY HOSPITALITIES PRIVATE LIMITED 158, LENIN SARANI ROOM NO. 57D, GRD. FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2016PTC209165 HOLEMART DEALERS PRIVATE LIMITED 71, METCALFE STREET 3RD FLOOR, ROOM NO 308 KOLKATA Kolkata WB 700013 IN
      U74900WB2016PTC209166 KESURI MERCANTILES PRIVATE LIMITED 71, METCALFE STREET 3RD FLOOR, ROOM NO 308 KOLKATA Kolkata WB 700013 IN
      U45400WB2008PTC127614 MANIMALA INFRASTRUCTURE PRIVATE LIMITED 156A, LENIN SARANI, 2ND FLOOR, ROOM NO. 238 KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC196238 BOTS ENTERTAINMENT PRIVATE LIMITED 79, LENIN SARANI 5TH FLOOR, ROOM NO - 510 KOLKATA Kolkata WB 700013 IN
      U74900WB2015NPL206280 BENGAL FILM AND TELEVISION CHAMBER OF COMMERCE 79, LENIN SARANI, (COMMERCIAL POINT) 4TH FLOOR, ROOM NO. 410, KOLKATA Kolkata WB 700013 IN
      U74900WB2016PTC209177 HOMEDITOR AUTOMATION PRIVATE LIMITED 150, LENIN SARANI. 2ND FLOOR, ROOM NO. 8 WELLINGTON CENTRE KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC196262 SWARGNAGARI INFRASTRUCTURE PRIVATE LIMITED KAMALALAYA CENTRE, 2ND FLOOR, ROOM NO. 213, 156A, LENIN SARANI KOLKATA Kolkata WB 700013 IN
      U74900WB2015PTC205211 AGARWAL WATER MANAGEMENT PRIVATE LIMITED 156A, LENIN SARANI, 5TH FLOOR ROOM NO.506, KAMALALAYA CENTRE KOLKATA Kolkata WB 700013 IN
      U74900WB2015PTC207118 GROSS NET ENTERTAINMENT PRIVATE LIMITED KAMALALAYA CENTRE, 2ND FLOOR, ROOM NO. 224 156A, LENIN SARANI KOLKATA Kolkata WB 700013 IN
      U74900WB2015PTC208080 ACTIVE TRIMPEX WORLDWIDE PRIVATE LIMITED 8, Lenin Sarani, 2nd Floor, Room No. 11 Wachel Molla Mansion Kolkata Kolkata WB 700013 IN
      U51101WB2010PTC147217 EFFECTIVE DISTRIBUTORS PRIVATE LIMITED C/O, NIGAM CENTRE 155, LENIN SARANI, 1ST FLOOR, ROOM NO. 110 KOLKATA Kolkata WB 700013 IN
      U69202WB2006PTC107066 CONVERSANT MERCANTILE PRIVATE LIMITED DELUXE CENTRE 157C, LENIN SARANI, 3RD FLOOR, ROOM NO.3,03,KOLKATA,Kolkata,West Bengal,700013-India
      L64202WB2004PLC099086 RAMA TELECOM LIMITED KAMALALAYA CENTRE 156A, LENIN SARANI, ROOM NO-302, 3RD FLOOR KOLKATA WEST BENGAL-700013,Kolkata,Kolkata,West Bengal,700013-India
      U51909WB2010PTC144525 GREENLINE COMMOSALES PRIVATE LIMITED 154, LENIN SARANI 4TH FLOOR, ROOM NO. 401A KOLKATA WB 700013 IN
      U51909WB2010PTC144537 KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED 154, LENIN SARANI 4TH FLOOR, ROOM NO. 401A KOLKATA WB 700013 IN
      U51909WB2010PTC144541 RIMJHIM COMMOSALE PRIVATE LIMITED 154, LENIN SARANI 4TH FLOOR, ROOM NO. 401A KOLKATA WB 700013 IN
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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

      As on: 2026-07-13

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