Associated Imports & Export Co Pvt Ltd
About Associated Imports & Export Co Pvt Ltd
Data last updated:
Associated Imports & Export Co Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 19 March 1942 and has been in existence for over 84 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74992WB1942PTC010924.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Farzana Bawa (Whole-Time Director) and Shirin Banu Bawa.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Ankur Nikaten3 Royd Lane 3rd Floor Park Street, Kolkata, West Bengal, India – 700016.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Associated Imports & Export Co Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered AddressAnkur Nikaten3 Royd Lane 3rd Floor Park Street, Kolkata, West Bengal, India – 700016
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Associated Imports & Export Co Pvt Ltd
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Associated Imports & Export Co Pvt Ltd, buy the company report.
Board of directors of Associated Imports & Export Co Pvt Ltd
Associated Imports & Export Co has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shirin Banu Bawa | Director | 29 Mar 1996 | 30 Years 7 Months | Current |
| Farzana Bawa | Whole-Time Director | 19 Aug 2011 | 15 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Associated Imports & Export Co Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Associated Imports & Export Co Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Associated Imports & Export Co Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Associated Imports & Export Co Pvt Ltd has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Farok Shah Bawa ceased to be Director on 19 Aug 2011.
Frequently asked questions
Associated Imports & Export Co is an active private limited company based in Kolkata, West Bengal, India. The company works in other services, within the business services industry. It was incorporated on 19 March 1942 (84+ years old) and is registered under CIN U74992WB1942PTC010924.
Associated Imports & Export Co has 2 current directors:
- Farzana Bawa - Whole-Time Director
- Shirin Banu Bawa - Director
The latest financial statements of Associated Imports & Export Co on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Associated Imports & Export Co is U74992WB1942PTC010924. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Associated Imports & Export Co was incorporated on 19 March 1942, making it 84+ years old. It is registered with the Registrar of Companies, Kolkata.
Farok Shah Bawa ceased to be Director on 19 Aug 2011. Farzana Bawa was appointed as Whole-Time Director on 19 Aug 2011. Shirin Banu Bawa was appointed as Director on 29 Mar 1996.
The registered office of Associated Imports & Export Co is at Ankur Nikaten3 Royd Lane 3rd Floor Park Street, Kolkata, West Bengal, India – 700016.
Associated Imports & Export Co operates in the business services industry, in the other services segment.
The compliance status of Associated Imports & Export Co is active non-compliant as of 26 September 2026. The company is actively filing with the Registrar of Companies.
Associated Imports & Export Co can be reached at its registered office: Ankur Nikaten3 Royd Lane 3rd Floor Park Street, Kolkata, West Bengal, India – 700016.
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