Continental Exports Private Ltd
About Continental Exports Private Ltd
Data last updated:
Continental Exports Private Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 28 October 1972 and has been in existence for over 54 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1972PTC006347.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sudhir Gupta (Managing Director) and Kiran Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4/18 Asaf Ali Road, New Delhi, Delhi, India – 110002.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Continental Exports Private Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4/18 Asaf Ali Road, New Delhi, Delhi, India – 110002
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Continental Exports Private Ltd, 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 Continental Exports Private Ltd
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Continental Exports Private Ltd, buy the company report.
Board of directors of Continental Exports Private Ltd
Continental Exports 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 |
|---|---|---|---|---|
| Sudhir Gupta | Managing Director | 28 Oct 1972 | 53 Years 11 Months | Current |
| Kiran Gupta | Director | 31 Aug 1976 | 50 Years 1 Months | Current |
Auditor
Continental Exports Private Ltd is audited by VIKRAM A L BAJAJ & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIKRAM A L BAJAJ & ASSOCIATES | FY 2021 | 019481N |
Shareholding
The shareholding of Continental Exports Private Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Continental Exports Private Ltd, buy the company report.
Legal cases
Continental Exports Private Ltd has 6 court cases on record: 2 filed by Continental Exports, 4 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
| District courts | 2 | 1 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0602-Banking : Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, debt recovery by banks, financial institutions, cooperative banks and negotiable instruments [other than criminal prosecution]) | Filed against the company by State Bank of India Through Its Chief Manager Through Its Chief Manager City Branch, Regional Office State Bank of India Road, Coimbatore 18, Madras , District: Coimbatore ,Coimbatore , Tamil Nadu | Pending |
| High Court of Delhi | Writ petition | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Birla Textiles Mills | Disposed |
| District court, BENGALURU, Karnataka | Interim or miscellaneous application | Filed by the company against individuals | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Continental Exports Private Ltd, 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 Continental Exports Private 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 Continental Exports Private Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Continental Exports Private Ltd has 3 board changes on record since 1972: 2 appointments and 1 cessation. The latest: Triven Gupta ceased to be Director on 01 Dec 2008.
Frequently asked questions
Continental Exports is an active private limited company based in New Delhi, Delhi, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 28 October 1972 (54+ years old) and is registered under CIN U51909DL1972PTC006347.
Continental Exports has 2 current directors:
- Sudhir Gupta - Managing Director
- Kiran Gupta - Director
The latest financial statements of Continental Exports on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Continental Exports is U51909DL1972PTC006347. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Continental Exports has 6 court cases on record: 2 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
Continental Exports was incorporated on 28 October 1972, making it 54+ years old. It is registered with the Registrar of Companies, Delhi.
Triven Gupta ceased to be Director on 01 Dec 2008. Kiran Gupta was appointed as Director on 31 Aug 1976. Sudhir Gupta was appointed as Managing Director on 28 Oct 1972.
The registered office of Continental Exports is at 418 Asaf Ali Road, New Delhi, Delhi, India – 110002.
Continental Exports operates in the fashion and textile industry, in the fashion retail segment.
The compliance status of Continental Exports is compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.