Bestluck Exim Pvt Ltd
About Bestluck Exim Pvt Ltd
Data last updated: 10 February 2026
Bestluck Exim Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 07 October 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U51909WB1991PTC053295.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.62 Cr. It is led by directors Sanjay Aggarwal and Puspa Devi Padia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 87 Southern Avenue, Kolkata, West Bengal, India – 700029.
As per the financials filed for FY 2020, the company reported a revenue of ₹5.51 Lakh, a decline of 82.13% compared to the previous year.
As per MCA filings, the company has open charges of ₹1 Cr and satisfied charges of ₹4.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address87 Southern Avenue, Kolkata, West Bengal, India – 700029
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IndustryFinancial Services, Real Estate Financing, Equipment Leasing & Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Bestluck Exim Pvt Ltd
Bestluck Exim Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1991PTC053295. The current CIN is U51909WB1991PTC053295, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1991PTC053295 | Current |
| U99999WB1991PTC053295 | Previous |
Business Activity of Bestluck Exim Pvt Ltd
Bestluck Exim Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Bestluck Exim Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Bestluck Exim Pvt Ltd
Bestluck Exim Pvt Ltd is audited by DHAND & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHAND & CO | Locked | Locked | Locked |
Complete auditor history for Bestluck Exim Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bestluck Exim Pvt Ltd
Bestluck Exim Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Aggarwal | Director | 11 Oct 1994 | 31 Years 9 Months | Current |
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Puspa Devi Padia
Also directs:
Bestluck Exim Pvt Ltd, Padia International Ltd
|
Director | 11 Jun 1993 | 33 Years 1 Months | Current |
Financials of Bestluck Exim Pvt Ltd FY 2024 filings available
Bestluck Exim Pvt Ltd reported revenue of ₹5.51 Lakh (down 82.13% YoY) for FY 2020.
Ten-year financial statements for Bestluck Exim Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Bestluck Exim Pvt Ltd
Shareholding and ownership data for Bestluck Exim Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Bestluck Exim Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 2013 | Tamilnad Mercantile Bank Limited | ₹1 Cr | Open |
| 05 Jan 2005 | Canara Bank | ₹4.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Bestluck Exim Pvt Ltd
View historical data on people associated with Bestluck Exim Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Bestluck Exim Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bestluck Exim Pvt Ltd
GST registrations and filing compliance for Bestluck Exim Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bestluck Exim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Bestluck Exim Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bestluck Exim Pvt Ltd
MSME payment history for Bestluck Exim Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Bestluck Exim Pvt Ltd
Corporate group structure for Bestluck Exim Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bestluck Exim Pvt Ltd
MCA filings and documents for Bestluck Exim Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bestluck Exim Pvt Ltd
Frequently Asked Questions about Bestluck Exim Pvt Ltd
Bestluck Exim Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 October 1991 (35+ years old) and is registered under CIN U51909WB1991PTC053295.
Bestluck Exim Pvt Ltd reported revenue of ₹5.51 Lakh for FY 2020 (down 82.13% YoY).
The current directors of Bestluck Exim Pvt Ltd are:
- Sanjay Aggarwal - Director
- Puspa Devi Padia - Director
The primary industry of Bestluck Exim Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Bestluck Exim Pvt Ltd can be reached at the registered office: 87 Southern Avenue, Kolkata, West Bengal, India – 700029.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.62 Cr.