Brahma Exim Services Private Limited
About Brahma Exim Services Private Limited
Data last updated:
Brahma Exim Services Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 08 February 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC141928.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹13 Lakh. It was led by directors Rakesh Kumar Khemani and Kanhaiyalal Didwania.
Its last annual general meeting (AGM) was held on 03 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 32 J.L.Nehruroad 3 Rdfloorroomno.302 Omtower, Kolkata, West Bengal, India – 700071.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Brahma Exim Services Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address32 J.L.Nehruroad 3 Rdfloorroomno.302 Omtower, Kolkata, West Bengal, India – 700071
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Brahma Exim Services Private Limited, buy the company report.
- 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 Brahma Exim Services Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Brahma Exim Services Private Limited, buy the company report.
Board of directors of Brahma Exim Services Private Limited
Brahma Exim Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Khemani | Director | 09 Sep 2019 | 7 Years 1 Months | As last reported |
| Kanhaiyalal Didwania | Director | 06 Jun 2019 | 7 Years 4 Months | As last reported |
Auditor
Brahma Exim Services Private Limited is audited by B N AGRAWAL & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B N AGRAWAL & CO | FY 2020 | 320312E |
Shareholding
The shareholding of Brahma Exim Services Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Brahma Exim Services Private Limited, buy the company report.
Legal cases
Brahma Exim Services Private Limited has 2 court cases on record: 2 filed by Brahma Exim Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Brahma Exim Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Brahma Exim Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Brahma Exim Services has 1 associated company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Brahma Exim Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Brahma Exim Services Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Rajeev Maheshwari ceased to be Director on 08 Nov 2019.
Frequently asked questions
Brahma Exim Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Brahma Exim Services was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 08 February 2010 and is registered under CIN U51909WB2010PTC141928. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Brahma Exim Services was incorporated on 08 February 2010. It is registered with the Registrar of Companies, Kolkata.
Brahma Exim Services had 2 directors:
- Rakesh Kumar Khemani - Director
- Kanhaiyalal Didwania - Director
The CIN (Corporate Identification Number) of Brahma Exim Services is U51909WB2010PTC141928. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Brahma Exim Services is at 32 J.L.Nehruroad 3 Rdfloorroomno.302 Omtower, Kolkata, West Bengal, India – 700071.
The latest financial statements of Brahma Exim Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 03 September 2024. Year-wise statements from 2015 are in the company report.
Brahma Exim Services operated in the trading industry, in the specialty segment.
Brahma Exim Services has 2 court cases on record: 2 filed by the company.
Rajeev Maheshwari ceased to be Director on 08 Nov 2019. Subhash Chandra Daga ceased to be Director on 08 Nov 2019. Kanhaiyalal Didwania ceased to be Additional Director on 09 Sep 2019. Brahma Exim Services has 7 board changes on record in total.
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