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IE EXIM PRIVATE LIMITED

CIN : U51109WB2002PTC095222
|
ROC : RoC-Kolkata
Active
Last Updated On : 21-05-2023
CINU51109WB2002PTC095222
Company NameIE EXIM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number095222
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)75,00,000
Paid up Capital (Rs)60,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-09-2002
Registered Address96B KARAYA ROADGROUND FLOOR KOLKATA Kolkata WB 700019 IN
Email Idaccount@ici.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02736544RATNA MITRA02-07-2013
05301886MUMTAZ KHONDKAR MASUDA PAUL30-03-2012
IE 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 26-09-2002. Its Corporate Identification Number (CIN) is U51109WB2002PTC095222, and it carries the registration number 095222. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, IE EXIM PRIVATE LIMITED has an authorised share capital of ₹75,00,000 and paid-up capital of ₹60,00,000. 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 96B KARAYA ROADGROUND FLOOR KOLKATA Kolkata WB 700019 IN. Correspondence or inquiries may be sent to the official email address, account@ici.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 IE EXIM PRIVATE LIMITED?
    96B KARAYA ROADGROUND FLOOR KOLKATA Kolkata WB 700019 IN
  • Who are the owners / directors of IE EXIM PRIVATE LIMITED?
    • RATNA MITRA
    • MUMTAZ KHONDKAR MASUDA PAUL
  • How can I contact IE EXIM PRIVATE LIMITED?
    account@ici.com
  • When was IE EXIM PRIVATE LIMITED established?
    It was founded on 26-09-2002 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 30,36,300
MGT-7₹ 29,97,300
Total Penalty₹ 60,33,600
🎉90% WAIVER APPLIED
- ₹ 54,30,240
Amount Payable (10%)₹ 6,03,360
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.