Cekova Exim Private Limited
About Cekova Exim Private Limited
Data last updated:
Cekova Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 26 June 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U30006WB1996PTC080217. Its GSTIN is 19AABCC8721G1ZO (West Bengal).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹50 Lakh. It is led by directors including Debashis Dutta and Prova Majumder.
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 Kolkata, West Bengal.
As per the financials filed for FY 2017, the company reported a revenue of ₹28.74 Cr. For the same year it recorded a net profit of ₹2.04 Lakh (net margin 0.1%) and EBITDA of -₹1.69 Cr (EBITDA margin -5.9%).
As per MCA filings, the company has satisfied charges of ₹4 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address3/1, Bankshall Street, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Other 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
- One PDF report, delivered after checkout
Financials of Cekova Exim Private Limited FY 2025 filings available
Cekova Exim Private Limited reported revenue of ₹28.74 Cr for FY 2017.
Financial Statement Summary of Cekova Exim Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹28.74 Cr | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹1.69 Cr | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.04 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Cekova Exim Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -5.9% | •••• | •••• |
| Net Profit Margin | 0.1% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Cekova Exim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Cekova Exim Private Limited
Cekova Exim has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debashis Dutta Also directs: Blue Ocean Exports Pvt Ltd, Overtop Infotech Private Limited | Director | 01 Aug 2023 | 3 Years 2 Months | Current |
| Prova Majumder Also directs: Blue Ocean Exports Pvt Ltd, Overtop Infotech Private Limited | Director | 01 Aug 2023 | 3 Years 2 Months | Current |
| Inder Kumar Shah | Director | 01 Nov 2001 | 24 Years 11 Months | Current |
| Anand Kumar Shah | Director | 01 Nov 2001 | 24 Years 11 Months | Current |
Auditor Details of Cekova Exim Private Limited
Cekova Exim Private Limited is audited by P. K. MITRA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P. K. MITRA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cekova Exim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cekova Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2005 | Asrec (India) Limited | ₹2.5 Cr | Satisfied |
| 25 Nov 2003 | Asrec (India) Limited | ₹1.5 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Cekova Exim Private Limited
Cekova Exim Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Kotak Mahindra Prime Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Cekova Exim Private Limited
Employment history and EPFO contributions of people linked to Cekova Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Cekova Exim Private Limited
Cekova Exim Private Limited has 4 board changes on record since 2001: 4 appointments. The latest: Debashis Dutta was appointed as Director on 01 Aug 2023.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Cekova Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cekova Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cekova Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Cekova Exim Private Limited
Cekova Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCC8721G1ZO | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cekova Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Cekova Exim Private Limited
Cekova Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 26 June 1996 (30+ years old) and is registered under CIN U30006WB1996PTC080217.
Cekova Exim reported revenue of ₹28.74 Cr for FY 2017.
Cekova Exim has 4 current directors:
- Debashis Dutta - Director
- Prova Majumder - Director
- Inder Kumar Shah - Director
- Anand Kumar Shah - Director
Cekova Exim reported a net profit of ₹2.04 Lakh (net margin 0.1%) and EBITDA of -₹1.69 Cr (EBITDA margin -5.9%) for FY 2017, as per its filed financial statements.
The GSTIN of Cekova Exim is 19AABCC8721G1ZO, registered in West Bengal.
The CIN (Corporate Identification Number) of Cekova Exim is U30006WB1996PTC080217. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cekova Exim has 1 court case on record: 1 filed against it.
Cekova Exim was incorporated on 26 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Debashis Dutta was appointed as Director on 01 Aug 2023. Prova Majumder was appointed as Director on 01 Aug 2023. Anand Kumar Shah was appointed as Director on 01 Nov 2001. Cekova Exim has 4 board changes on record in total.
The registered office of Cekova Exim is at 31, Bankshall Street, Kolkata, West Bengal, India – 700001.