Exim Scrips Services Pvt. Ltd.
About Exim Scrips Services Pvt. Ltd.
Data last updated:
Exim Scrips Services Pvt. Ltd. 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 15 November 1991.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1991PTC053568.
The company had an authorised share capital of ₹3.17 Cr and a paid-up capital of ₹1.21 Cr. It was led by directors including Sudha Somany and Rashmi Somany.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 2 Red Cross Place, Kolkata, West Bengal, India – 700001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Exim Scrips Services Pvt. Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address2 Red Cross Place, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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 Exim Scrips Services Pvt. Ltd.
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Exim Scrips Services Pvt. Ltd., buy the company report.
Board of directors of Exim Scrips Services Pvt. Ltd.
Exim Scrips Services has 6 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Somany | Director | 02 Apr 2008 | 18 Years 7 Months | As last reported |
| Rashmi Somany Also directs: Spotlight Vanijya Ltd, Mould Equipment Limited, Niket Advisory & Trading Company LLP and 5 more | Director | 02 Apr 2008 | 18 Years 7 Months | As last reported |
| Sanjay Somany Also directs: Spotlight Vanijya Ltd, All India Glass MFRS'. Federation., Brabourne Commerce Pvt Ltd and 3 more | Director | 02 Apr 2008 | 18 Years 7 Months | As last reported |
| Amita Somany Also directs: Spotme Tracon Pvt Ltd, Khazana Marketing Pvt Ltd, Niket Advisory & Trading Company LLP and 3 more | Director | 02 Apr 2008 | 18 Years 7 Months | As last reported |
| Chandra Kumar Somany | Director | 02 Apr 2008 | 18 Years 7 Months | As last reported |
| Mukul Somany Also directs: Spotlight Vanijya Ltd, All India Glass MFRS'. Federation., Brabourne Commerce Pvt Ltd and 3 more | Director | 02 Apr 2008 | 18 Years 7 Months | As last reported |
Legal cases
Exim Scrips Services Pvt. Ltd. has 2 court cases on record: 2 filed by Exim Scrips Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against In the Matter of Topaz Commerce Limited | Disposed |
| High Court | Appeal | Filed by the company against In the Matter of Topaz Commerce Limited | Disposed |
To see the full case history of Exim Scrips Services Pvt. 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 Exim Scrips Services 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 Exim Scrips Services Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Exim Scrips Services Pvt. Ltd. has 11 board changes on record since 2008: 6 appointments and 5 cessations. The latest: Anil Agarwal Kumar ceased to be Director on 27 Jan 2009.
2 earlier events are in the company report.
Frequently asked questions
Exim Scrips 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.
Exim Scrips 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 15 November 1991 and is registered under CIN U51909WB1991PTC053568. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Exim Scrips Services was incorporated on 15 November 1991. It is registered with the Registrar of Companies, Kolkata.
Exim Scrips Services had 6 directors:
- Sudha Somany - Director
- Rashmi Somany - Director
- Sanjay Somany - Director
- Amita Somany - Director
- Chandra Kumar Somany - Director
- Mukul Somany - Director
The CIN (Corporate Identification Number) of Exim Scrips Services is U51909WB1991PTC053568. 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 Exim Scrips Services is at 2 Red Cross Place, Kolkata, West Bengal, India – 700001.
The latest financial statements of Exim Scrips Services on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Exim Scrips Services operated in the trading industry, in the specialty segment.
Exim Scrips Services has 2 court cases on record: 2 filed by the company.
Anil Agarwal Kumar ceased to be Director on 27 Jan 2009. Arun Nangalia ceased to be Director on 27 Jan 2009. Bhagwati Prasad Agarwal ceased to be Director on 27 Jan 2009. Exim Scrips Services has 11 board changes on record in total.
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