Confitech Exim Private Limited
About Confitech Exim Private Limited
Data last updated:
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 operated in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 21 January 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2014PTC199658. Its GSTIN is 19AAFCC5527L1ZB (West Bengal).
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 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.
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- Registered Address2/6 Sarat Bose Road Suite No – 308, Kolkata, West Bengal, India – 700020
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
CIN History of Confitech Exim
Confitech Exim 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
Confitech Exim Private Limited is audited by KB & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KB & Associates | Locked | Locked | Locked |
Complete auditor history for Confitech Exim Private Limited
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.
Board of Directors of Confitech Exim Private Limited
Confitech Exim has 4 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Minu Khaitan | Director | 30 Sep 2023 | 3 Years 0 Months | As last reported |
| Nitin Kirti Naygandhi Also directs: Ekaagra Ostalaritza Private Limited | Director | 25 Jul 2023 | 3 Years 2 Months | As last reported |
| Sushanto Kumar Paul Also directs: Ekagra Pranita Ventures LLP, Dirghkalikam Viniyogam LLP | Director | 25 Jul 2023 | 3 Years 2 Months | As last reported |
| Pradip Kumar Sureka Also directs: Zamaira Developers LLP, Ajna Urbanbuild Private Limited, Platinum Urbanbuild Private Limited and 1 more | Director | 10 Mar 2025 | 1 Years 6 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
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.
Ownership and Shareholding of Confitech Exim
Shareholding and ownership data for Confitech Exim Private Limited
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.
Group Structure of Confitech Exim Private Limited
Confitech Exim has 4 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| 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
| 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
Employment history and EPFO contributions of people linked to Confitech Exim.
Employee and EPFO history for Confitech Exim Private Limited
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.
GST Compliance of Confitech Exim
Confitech Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAFCC5527L1ZB | West Bengal | Active | 21 Jul 2017 |
GST registrations and filing compliance for Confitech Exim Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Confitech Exim
Credit ratings, litigation, and regulatory alerts for Confitech Exim Private Limited
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 Confitech Exim
MSME payment history for Confitech Exim Private Limited
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 Confitech Exim
Corporate group structure for Confitech Exim Private Limited
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.
MCA Filings & Documents of Confitech Exim
MCA filings and documents for Confitech Exim Private Limited
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.
Recent Activity on Confitech Exim
Frequently Asked Questions about Confitech Exim Private Limited
Confitech Exim 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 21 January 2014 and is registered under CIN U51909WB2014PTC199658. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Confitech Exim was incorporated on 21 January 2014. It is registered with the Registrar of Companies, Kolkata.
Confitech Exim had 4 directors:
- Minu Khaitan - Director
- Nitin Kirti Naygandhi - Director
- Sushanto Kumar Paul - Director
- Pradip Kumar Sureka - Director
The CIN (Corporate Identification Number) of Confitech Exim is U51909WB2014PTC199658. 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 Confitech Exim is at 26 Sarat Bose Road Suite No – 308, Kolkata, West Bengal, India – 700020.
Confitech Exim reported revenue of ₹68.12 Cr for FY 2024 (down 13.00% YoY).
Confitech Exim has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
The GSTIN of Confitech Exim is 19AAFCC5527L1ZB, registered in West Bengal.