Confitech Exim Private Limited
About Confitech Exim Private Limited
Data last updated: 20 December 2025
Confitech Exim Private Limited 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 specialised in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 21 January 2014.
Registered with ROC Kolkata under CIN U51909WB2014PTC199658.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Minu Khaitan and Nitin Kirti Naygandhi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 2/6 Sarat Bose Road Suite No – 308, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2024, the company reported a revenue of ₹68.12 Cr, a decline of 13% compared to the previous year.
Its group structure included 4 subsidiaries.
As per MCA filings, the company had open charges of ₹22.69 Lakh and satisfied charges of ₹2.08 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address2/6 Sarat Bose Road Suite No – 308, Kolkata, West Bengal, India – 700020
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Confitech Exim Private Limited
Confitech Exim Private Limited has one previous CIN (Corporate Identification Number): U51909WB2014PLC199658. The current CIN is U51909WB2014PTC199658, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2014PTC199658 | Current |
| U51909WB2014PLC199658 | Previous |
Auditor Details of Confitech Exim Private Limited
Confitech Exim Private Limited is audited by KB & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KB & Associates | Locked | Locked | Locked |
Complete auditor history for Confitech Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Confitech Exim Private Limited
Confitech Exim Private Limited is currently managed by 4 directors, with 14 former directors 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 |
|---|---|---|---|---|
| Minu Khaitan | Director | 30 Sep 2023 | 2 Years 10 Months | As last reported |
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Nitin Kirti Naygandhi
Also directs:
Ekaagra Ostalaritza Private Limited
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Director | 25 Jul 2023 | 3 Years 0 Months | As last reported |
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Sushanto Kumar Paul
Also directs:
Ekagra Pranita Ventures Llp, Dirghkalikam Viniyogam Llp
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Director | 25 Jul 2023 | 3 Years 0 Months | As last reported |
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Pradip Kumar Sureka
Also directs:
Zamaira Developers Llp, Ajna Urbanbuild Private Limited, Platinum Urbanbuild Private Limited and 1 more
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Director | 10 Mar 2025 | 1 Years 5 Months | As last reported |
Financials of Confitech Exim Private Limited FY 2024 filings available
Confitech Exim Private Limited reported revenue of ₹68.12 Cr (down 13.00% YoY) for FY 2024.
Ten-year financial statements for Confitech Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Confitech Exim Private Limited
Shareholding and ownership data for Confitech Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Confitech Exim Private Limited
Confitech Exim Private Limited has 4 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Confitech Exim Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Winner Tradecom Private Limited | U52190WB2010PTC154994 | Locked |
| Alex Astral Power Private Limited | U65100WB2009PTC139003 | Locked |
| Futuregrow Power Private Limited | U74900WB2015PTC205902 | Locked |
| Futuregrow Spectrum Radiation Private Limited | U93000WB2009PTC139107 | Locked |
Showing major subsidiaries. Total: 4.
Charges & Borrowings of Confitech Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2025 | Hdfc Bank Limited | ₹22.69 Lakh | Satisfied |
| 06 May 2024 | The South Indian Bank Limited | ₹37.8 Lakh | Satisfied |
| 06 Apr 2024 | The South Indian Bank Limited | ₹18.85 Lakh | Satisfied |
| 12 Jul 2023 | Hdfc Bank Limited | ₹1.29 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Confitech Exim Private Limited
View historical data on people associated with Confitech Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Confitech Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Confitech Exim Private Limited
GST registrations and filing compliance for Confitech Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Confitech Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Confitech Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Confitech Exim Private Limited
MSME payment history for Confitech Exim Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Confitech Exim Private Limited
Corporate group structure for Confitech Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Confitech Exim Private Limited
MCA filings and documents for Confitech Exim Private Limited
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 Confitech Exim Private Limited
Frequently Asked Questions about Confitech Exim Private Limited
Confitech Exim Private Limited 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.
Confitech Exim Private Limited is a amalgamated private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 21 January 2014 and is registered under CIN U51909WB2014PTC199658. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Confitech Exim Private Limited was incorporated on 21 January 2014. Registered with ROC Kolkata.
The current directors of Confitech Exim Private Limited are:
- Minu Khaitan - Director
- Nitin Kirti Naygandhi - Director
- Sushanto Kumar Paul - Director
- Pradip Kumar Sureka - Director
The CIN (Corporate Identification Number) of Confitech Exim Private Limited is U51909WB2014PTC199658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Confitech Exim Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa).