Cuenta Exim Solutions Private Limited

Cuenta Exim Solutions Private Limited

Founded in 2017 headquartered in Maharashtra, India.
2017 | Ulhasnagar, Maharashtra (India) | Active

Last Updated:

October 23, 2024
HomeCompanyCuenta Exim Solutions Private Limited

Who are the key members and board of directors at Cuenta Exim Solutions?

Board Members(3)

NameDesignationAppointment DateStatus
Jhanvi Sewlani In Director 30-Sep-2020Current
Naresh Sewlani In Director 01-Mar-2017Current
Anil Sewlani In Director 01-Jun-2021Current

Financial Performance of Cuenta Exim Solutions.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹23.00 M

LenderAmountStatus

Others

Creation Date: 29 Feb 2024
₹1.90 CrOpen

Others

Creation Date: 17 Jul 2023
₹1.00 MOpen

Hdfc Bank Limited

Creation Date: 22 Sep 2022
₹3.00 MOpen

How Many Employees Work at Cuenta Exim Solutions?

Unlock and access historical data on people associated with Cuenta Exim Solutions, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Cuenta Exim Solutions

Recent activity within the organization

  • Annual General Meeting

    Cuenta Exim Solutions Private Limited last Annual general meeting of members was held on 02 Sep 2024 as per latest MCA records.

    02 Sep 2024

  • Balance Sheet

    Cuenta Exim Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 19.00 M with Charge ID 100881202 was registered on 29 Feb 2024.

    29 Feb 2024

  • Charges

    A charge with Others amounted to Rs. 1.00 M with Charge ID 100756645 was registered on 17 Jul 2023.

    17 Jul 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.00 M with Charge ID 100612465 was registered on 22 Sep 2022.

    22 Sep 2022

  • Director Appointment

    Anil Choithram Sewlani was appointed as a Director was appointed as a Director on 01 Jun 2021 & has been associated with this company since 3 years 6 months .

    01 Jun 2021

Frequently asked questions

  • Cuenta Exim Solutions Private Limited was incorporated on 01 Mar 2017.

  • The authorized share capital of Cuenta Exim Solutions Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Cuenta Exim Solutions Private Limited.

    • Jhanvi Naresh Sewlani
    • Naresh Choithram Sewlani
    • Anil Choithram Sewlani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Cuenta Exim Solutions Private Limited is Office No. 24 Samarpan Apt. Opp. Derby Hotel Section 17, India, Ulhasnagar, Maharashtra, 421003.

  • The corporate identification number (CIN) of Cuenta Exim Solutions Private Limited is U74110MH2017PTC291868 and the company number is 291868 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Cuenta Exim Solutions Private Limited is https://www.cuenta.in

  • As per the financial statements for fiscal Year , The total open charges for Cuenta Exim Solutions Private Limited amount to ₹ 2.30 Cr.

  • The most recent Balance Sheet for Cuenta Exim Solutions Private Limited was filed with the ROC on 31 Mar 2024.

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