Associated Eximp Pvt. Ltd. - Company overview

Associated Eximp Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51103WB1985PTC039492).…

1985-09-17 West Bengal, West Bengal Active Unlisted
AE Associated Eximp Pvt. Ltd.
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Key Metrics

AUTHORISED CAPITAL
20.00 Lakh
PAID-UP CAPITAL
1.09 Lakh
COMPANY AGE
40 Years 9 Months
since 1985-09-17
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Associated Eximp Pvt. Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUNIL DASGUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Associated Eximp Pvt. Ltd.

Associated Eximp Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51103WB1985PTC039492). Business overview includes Business Services (Wholesale), incorporated on September 17, 1985 (41+ years old), headquartered in West Bengal, West Bengal, India. The company is currently Active.

Wholesale Machinery Commission Agents Contractual Work
  • Location 7 Ganesh Chandra Avenue Kolkata, West Bengal, West Bengal - 700013
CIN / LLPINU51103WB1985PTC039492
Company No.039492
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-09-17
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Financial Performance of Associated Eximp Pvt. Ltd.

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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EBITDA Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Associated Eximp Pvt. Ltd. (2)

S
Managing Director | Since 1996-02-15 | DIN: 00748263
D
Director | Since 1996-02-15 | DIN: 00748271

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Associated Eximp Pvt. Ltd.
What is CIN of Associated Eximp Pvt. Ltd.?
The Corporate Identification Number (CIN) for Associated Eximp Pvt. Ltd. is U51103WB1985PTC039492. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 039492 as per MCA.
When was Associated Eximp Pvt. Ltd. incorporated?
Associated Eximp Pvt. Ltd. was incorporated 40 years 9 months ago on 17 Sep 1985.
What is paid-up capital and authorised share capital of Associated Eximp Pvt. Ltd.?
The paid-up capital of Associated Eximp Pvt. Ltd. is ₹ 109,000.00 and authorised share capital is ₹ 2,000,000.00.
Who are the current board members and directors of Associated Eximp Pvt. Ltd.?
Associated Eximp Pvt. Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Associated Eximp Pvt. Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Associated Eximp Pvt. Ltd. is 7 Ganesh Chandra Avenue Kolkata, West Bengal, West Bengal, 700013, India.
What is the ROC code of Associated Eximp Pvt. Ltd.?
Associated Eximp Pvt. Ltd. ROC code is Roc Kolkata.
What is the company classification of Associated Eximp Pvt. Ltd.?
Associated Eximp Pvt. Ltd. is classified as Private Limited Indian Non-Government Company.
Associated Eximp Pvt. Ltd. - is it listed or unlisted?
Associated Eximp Pvt. Ltd. is a Unlisted company.
What is the current status of Associated Eximp Pvt. Ltd.?
Associated Eximp Pvt. Ltd. is currently Active and registered in West Bengal, West Bengal, India.
What industry or business activity is Associated Eximp Pvt. Ltd. associated with?
Associated Eximp Pvt. Ltd. lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Associated Eximp Pvt. Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Associated Eximp Pvt. Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.