Exchange Properties Profile
Key Indicators
- Authorised Capital ₹ 4.90 M
- Paid Up Capital ₹ 4.78 M
- Company Age 32 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Exchange Properties
Exchange Properties Pvt Ltd (EPPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 March 1992 and has a history of 32 years and 11 months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.90 M and a paid-up capital of Rs 4.78 M, as per Ministry of Corporate Affairs (MCA) records.
Sandip Tusnial, Ramesh Tusnial, and Rakesh Tusnial 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
U51909WB1992PTC054809
- Company No.
054809
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Mar 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Exchange Properties?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandip Tusnial  | Director | 18-Jun-1998 | Current |
| Ramesh Tusnial | Director | 18-Jun-1998 | Current |
| Rakesh Tusnial | Director | 18-Jun-1998 | Current |
Financial Performance of Exchange Properties.
Exchange Properties Pvt Ltd, 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 Exchange Properties?
In 2017, Exchange Properties 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)
Prithvi Tea Co. Private LimitedSandip Tusnial is a mutual person
Dholai Tea Co Pvt LtdSandip Tusnial is a mutual person
- Ankit Confectonery & Agency Pvt.Ltd.
Sandip Tusnial is a mutual person
- Pradip Commercial Pvt Ltd
Sandip Tusnial and Ramesh Tusnial are mutual person
- B.C. Gupta & Sons Ltd
Sandip Tusnial is a mutual person
- Krishnabehari Tea Co Ltd
Ramesh Tusnial is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Exchange Properties?
Unlock and access historical data on people associated with Exchange Properties, 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 Exchange Properties, 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 Exchange Properties'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.