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BHUBANESWAR EXIM PRIVATE LIMITED

CIN : U74900WB2013PTC195797
|
ROC : RoC-Kolkata
Active
Last Updated On : 23-10-2022
CINU74900WB2013PTC195797
Company NameBHUBANESWAR EXIM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number195797
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)2,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-07-2013
Registered Address157C, LENIN SARANI, DELUXE CENTER, 3RD FLOOR ROOM NO. 308 KOLKATA Kolkata WB 700013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03577106RAJESH AGARWAL23-07-2013
03620296MINA AGARWAL17-06-2019
BHUBANESWAR EXIM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-07-2013. Its Corporate Identification Number (CIN) is U74900WB2013PTC195797, and it carries the registration number 195797. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BHUBANESWAR EXIM PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹2,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 157C, LENIN SARANI, DELUXE CENTER, 3RD FLOOR ROOM NO. 308 KOLKATA Kolkata WB 700013 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BHUBANESWAR EXIM PRIVATE LIMITED?
    157C, LENIN SARANI, DELUXE CENTER, 3RD FLOOR ROOM NO. 308 KOLKATA Kolkata WB 700013 IN
  • Who are the owners / directors of BHUBANESWAR EXIM PRIVATE LIMITED?
    • RAJESH AGARWAL
    • MINA AGARWAL
  • How can I contact BHUBANESWAR EXIM PRIVATE LIMITED?
    [email protected]
  • When was BHUBANESWAR EXIM PRIVATE LIMITED established?
    It was founded on 23-07-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,75,200
MGT-7₹ 2,63,200
Total Penalty₹ 5,38,400
🎉90% WAIVER APPLIED
- ₹ 4,84,560
Amount Payable (10%)₹ 53,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.