Setmore Exim Private Limited - Company overview

Setmore Exim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52190WB2012PTC183030…

2012-06-22 Kolkata, West Bengal Active Unlisted Active Compliant
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SE Setmore Exim Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -72.6%
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 50.6%
FY 2017
EBITDA
₹1–10 Lakh
▲ 325.4%
FY 2017
NET WORTH
Loss · Under ₹1 Lakh
▼ -100.5%
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -6.3%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-06-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 15:44:01
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Setmore Exim Private Limited 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (5), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Setmore Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Setmore Exim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52190WB2012PTC183030). Business overview includes Manufacturing (Textile & Fabric Production), incorporated on June 22, 2012 (14+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Manufacturing ••••••••
  • Location Suite No. 12E, Ground Floor Harrington Mansion, 8, Ho Chi Minh Saran, Kolkata, West Bengal - 700071
Legal NameSetmore Exim Private Limited
CIN / LLPINU52190WB2012PTC183030
Company No.183030
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Setmore Exim Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Additional Director | Since 2019-03-29 | DIN: 02410317
V
Director | Since 2012-06-22 | DIN: 00516156

Financial Performance of Setmore Exim Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh ▼ -72.6%
P&L Loss · Under ₹1 Lakh ▲ 50.6%
EBITDA ₹1–10 Lakh ▲ 325.4%
Net worth Loss · Under ₹1 Lakh ▼ -100.5%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Setmore Exim Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Setmore Exim Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Setmore Exim Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Setmore Exim Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Setmore Exim Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Setmore Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Setmore Exim Private Limited?
The Corporate Identification Number (CIN) for Setmore Exim Private Limited is U52190WB2012PTC183030. 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 183030 as per MCA.
When was Setmore Exim Private Limited incorporated?
Setmore Exim Private Limited was incorporated 14 years 3 months ago on 22 Jun 2012.
Who are the current board members and directors of Setmore Exim Private Limited?
Setmore Exim Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Setmore Exim Private Limited?
Setmore Exim Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Setmore Exim Private Limited?
Setmore Exim Private Limited ROC code is Roc Kolkata.
What is the company classification of Setmore Exim Private Limited?
Setmore Exim Private Limited is classified as Private Limited Indian Non-Government Company.
Setmore Exim Private Limited - is it listed or unlisted?
Setmore Exim Private Limited is a Unlisted company.
What is the current status of Setmore Exim Private Limited?
Setmore Exim Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Setmore Exim Private Limited associated with?
Setmore Exim Private Limited lists activity aligned with: Manufacturing - Textile & Fabric Production - Retail Trading. See the Overview and Competition sections for fuller industry context.
Does Setmore Exim Private Limited have GST registrations on file?
Setmore Exim Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Setmore Exim Private Limited?
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 Setmore Exim Private Limited?
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.