Cekova Exim Private Limited
Founded in 1996 and headquartered in West Bengal, India.
1996 | Kolkata, West Bengal (India) | Active
Cekova Exim Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 5.00 M
- Company Age 28 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 4.00 Cr
About Cekova Exim
Cekova Exim Private Limited (CEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 June 1996 and has a history of 28 years and ten months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 5.00 M.
The company has closed loans amounting to ₹4.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Anand Shah, Inder Shah, Debashis Dutta, and One other member serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U30006WB1996PTC080217
- Company No.
080217
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Jun 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Cekova Exim Private Limited
Explore comprehensive data for Cekova Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Cekova Exim?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anand Shah  | Director | 01-Nov-2001 | Current |
| Inder Shah | Director | 01-Nov-2001 | Current |
| Debashis Dutta | Director | 01-Aug-2023 | Current |
| Prova Majumder | Director | 01-Aug-2023 | Current |
Financial Performance of Cekova Exim.
Cekova Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Cekova Exim?
In 2017, Cekova Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Blue Ocean Exports Pvt Ltd
Debashis Dutta and Prova Majumder are mutual person
- Overtop Infotech Private Limited
Debashis Dutta and Prova Majumder are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹4.00 Cr
Charges Breakdown by Lending Institutions
- Asrec (India) Limited : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2005 | Asrec (India) Limited | ₹2.50 Cr | Satisfied |
| 25 Nov 2003 | Asrec (India) Limited | ₹1.50 Cr | Satisfied |
How Many Employees Work at Cekova Exim?
Unlock and access historical data on people associated with Cekova Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Cekova Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cekova Exim's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Cekova Exim
Recent activity within the organization
- Annual General Meeting
Cekova Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Director Appointment
Debashis Dutta was appointed as a Director was appointed as a Director on 01 Aug 2023 & has been associated with this company since 1 year 9 months .
- Director Appointment
Prova Majumder was appointed as a Director was appointed as a Director on 01 Aug 2023 & has been associated with this company since 1 year 9 months .
- Balance Sheet
Cekova Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Charges
A charge registered on 05 Jul 2005 via Charge ID 90248868 with Asrec (India) Limited was fully satisfied on 14 Aug 2014.
- Charges
A charge registered on 25 Nov 2003 via Charge ID 90246171 with Asrec (India) Limited was fully satisfied on 14 Aug 2014.
Frequently asked questions
What is the Incorporation or founding date of Cekova Exim Private Limited?
Cekova Exim Private Limited was incorporated on 26 Jun 1996.
What is authorized share capital and paid-up capital of Cekova Exim Private Limited?
The authorized share capital of Cekova Exim Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Cekova Exim Private Limited?
Currently 4 directors are associated with Cekova Exim Private Limited.
- Anand Kumar Shah
- Inder Kumar Shah
- Debashis Dutta
- Prova Majumder
What is the registered address of Cekova Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Cekova Exim Private Limited is 3/1 Bankshall Street India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Cekova Exim Private Limited?
The corporate identification number (CIN) of Cekova Exim Private Limited is U30006WB1996PTC080217 and the company number is 080217 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Cekova Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Cekova Exim Private Limited was filed with the ROC on 31 Mar 2023.
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