It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 | Kolkata, West Bengal, India | ActiveBestluck Exim Pvt Ltd, a active private limited company, was established on 07 October 1991 in Kolkata, West Bengal, India. Engaging in real estate financing within the trade sector, it holds CIN: U51909WB1991PTC053295. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.62 Cr.
It upholds a compliant status. Its leadership includes Sanjay Aggarwal (Director), Puspa Devi Padia (Director). Past directors included Anand Padia. It holds ₹1.00 Cr open charges and ₹4.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 87 Southern Avenue, Kolkata, West Bengal, 700029.
U51909WB1991PTC053295
053295
07 October 1991
₹2.00 Cr
₹1.62 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Bestluck Exim Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Aggarwal | Director | 11 Oct 1994 | Current |
| Puspa Devi Padia | Director | 11 Jun 1993 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Aug 2012 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Bestluck Exim Pvt Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 82.13% decrease. The company also saw a substantial improvement in profitability, with a 95.43% increase in profit. The company's net worth dipped by a decrease of 1.14%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2019, Bestluck Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹10,000,000.00
₹45,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 2013 | Tamilnad Mercantile Bank Limited | ₹1.00 Cr | Open |
| 05 Jan 2005 | Canara Bank | ₹4.50 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Bestluck Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Bestluck Exim, 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 Bestluck Exim's trajectory.
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.
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.
A charge registered on 05 Jan 2005 via Charge ID 90248721 with Canara Bank was fully satisfied on 07 Dec 2024. was recorded as a recent event.
The activity Bestluck Exim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Bestluck Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on A charge with Tamilnad Mercantile Bank Limited of Rs. 1.00 Cr registered on 09 May 2013 with Charge ID 10428564 was modified on 17 Nov 2016. was documented.
The activity A charge with Canara Bank of Rs. 4.50 Cr registered on 05 Jan 2005 with Charge ID 90248721 was modified on 02 Dec 2014. was completed.
Progress on A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 1.00 Cr with Charge ID 10428564 was registered on 09 May 2013. was documented.
The CIN of Bestluck Exim Pvt Ltd is U51909WB1991PTC053295.
Bestluck Exim Pvt Ltd is headquartered at 87 Southern Avenue, Kolkata, West Bengal, 700029.
Bestluck Exim Pvt Ltd was incorporated on 07 October 1991.
The current directors of Bestluck Exim Pvt Ltd are
The primary industry of Bestluck Exim Pvt Ltd is Trade.
Bestluck Exim Pvt Ltd is unlisted.
The authorized capital of Bestluck Exim Pvt Ltd is ₹2.00 Cr, and the paid-up capital is ₹1.62 Cr.
The compliance status of Bestluck Exim Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX