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EXOTIC EXIM PRIVATE LIMITED

CIN : U51909WB2009PTC136048
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ROC : RoC-Kolkata
Converted to LLP
Last Updated On : 29-11-2020
CINU51909WB2009PTC136048
Company NameEXOTIC EXIM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number136048
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)2,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-06-2009
Registered Address5th LANE, BIDYASAGAR PARK,BANSDRONI KOLKATA WB 700070 IN
Email Idalwayspossible2014@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

EXOTIC 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 19-06-2009. Its Corporate Identification Number (CIN) is U51909WB2009PTC136048, and it carries the registration number 136048. Currently, its eFiling status is listed as Converted to LLP”.
From a financial standpoint, EXOTIC EXIM PRIVATE LIMITED has an authorised share capital of ₹10,00,000 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 5th LANE, BIDYASAGAR PARK,BANSDRONI KOLKATA WB 700070 IN. Correspondence or inquiries may be sent to the official email address, alwayspossible2014@gmail.com. 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 EXOTIC EXIM PRIVATE LIMITED?
    5th LANE, BIDYASAGAR PARK,BANSDRONI KOLKATA WB 700070 IN
  • Who are the owners / directors of EXOTIC EXIM PRIVATE LIMITED?
    • VISHAL KUMAR GUPTA
    • PREM CHAND GUPTA
    • RABINDRANATH MUKHERJEE
  • How can I contact EXOTIC EXIM PRIVATE LIMITED?
  • When was EXOTIC EXIM PRIVATE LIMITED established?
    It was founded on 19-06-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-417,84,700
MGT-717,54,700
Total Penalty35,39,400
🎉90% WAIVER APPLIED
- ₹ 31,85,460
Amount Payable (10%)3,53,940

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.