Exotic Dealers Private Limited
Founded in 2009 and headquartered in West Bengal, India.
2009 | Kolkata, West Bengal (India) | Active
Exotic Dealers Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 15 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Exotic Dealers
Exotic Dealers Private Limited (EDPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 December 2009 and has a history of 15 years and three months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Real Estate 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 0.20 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Anita Singhi, Rajiv Singhi, Anurag Singhi, 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
U52190WB2009PTC139940
- Company No.
139940
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Dec 2009
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Real Estate
Exotic Dealers Private Limited
Explore comprehensive data for Exotic Dealers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Exotic Dealers?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajiv Singhi  | Additional Director | 12-Dec-2009 | Current |
| Anurag Singhi | Additional Director | 19-Mar-2010 | Current |
| Aditya Singhi | Director | 04-Jul-2022 | Current |
| Anita Singhi | Additional Director | 12-Dec-2009 | Current |
Financial Performance of Exotic Dealers.
Exotic Dealers 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 Exotic Dealers?
In 2017, Exotic Dealers 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)
Singhi Finalease Pvt LtdAnita Singhi, Rajiv Singhi and 2 more are mutual person
- Moore Singhi Consultants Private Limited
Rajiv Singhi, Anurag Singhi and 1 more are mutual person
Albert David LtdAnurag Singhi is a mutual person
- Sungrace Suppliers Private Limited
Anita Singhi, Rajiv Singhi and 2 more are mutual person
- Accentuate Tradecom Private Limited
Anita Singhi, Rajiv Singhi and 1 more are mutual person
- Sungrace Expanse Constructions Private Limited
Anita Singhi, Rajiv Singhi and 2 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Exotic Dealers?
Unlock and access historical data on people associated with Exotic Dealers, 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 Exotic Dealers, 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 Exotic Dealers'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 Exotic Dealers
Recent activity within the organization
- Annual General Meeting
Exotic Dealers Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Exotic Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Aditya Singhi was appointed as a Director was appointed as a Director on 04 Jul 2022 & has been associated with this company since 2 years 8 months .
- Director Appointment
Anurag Singhi was appointed as a Additional Director was appointed as a Additional Director on 19 Mar 2010 & has been associated with this company since 15 years 2 days .
- Director Appointment
Anita Singhi was appointed as a Additional Director was appointed as a Additional Director on 12 Dec 2009 & has been associated with this company since 15 years 3 months .
- Director Appointment
Rajiv Singhi was appointed as a Additional Director was appointed as a Additional Director on 12 Dec 2009 & has been associated with this company since 15 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Exotic Dealers Private Limited?
Exotic Dealers Private Limited was incorporated on 07 Dec 2009.
What is authorized share capital and paid-up capital of Exotic Dealers Private Limited?
The authorized share capital of Exotic Dealers Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Exotic Dealers Private Limited?
Currently 4 directors are associated with Exotic Dealers Private Limited.
- Anita Singhi
- Rajiv Singhi
- Anurag Singhi
- Aditya Singhi
What is the registered address of Exotic Dealers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Exotic Dealers Private Limited is 1-B, Old Post Office Street 4Th Floor India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Exotic Dealers Private Limited?
The corporate identification number (CIN) of Exotic Dealers Private Limited is U52190WB2009PTC139940 and the company number is 139940 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Exotic Dealers Private Limited filed with the ROC?
The most recent Balance Sheet for Exotic Dealers Private Limited was filed with the ROC on 31 Mar 2024.
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