About Cuenta Exim Solutions Private Limited
Data last updated: 08 January 2026
Cuenta Exim Solutions Private Limited is a private limited company based in Ulhasnagar, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 01 March 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74110MH2017PTC291868.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Cuenta (I) Private Limited and Cuenta Fiscal Solutions Private Limited. It is led by directors including Anil Choithram Sewlani and Naresh Choithram Sewlani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No. 24 Samarpan Apt. Opp. Derby Hotel Section 17, Ulhasnagar, Maharashtra, India – 421003.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.43 Cr, a decline of 38% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cuenta.in.
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Registered AddressOffice No. 24 Samarpan Apt. Opp. Derby Hotel Section 17, Ulhasnagar, Maharashtra, India – 421003
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Name History of Cuenta Exim Solutions Private Limited
Cuenta Exim Solutions Private Limited has undergone 3 name changes throughout its history. The company was previously known as Cuenta (I) Private Limited, Cuenta Fiscal Solutions Private Limited, and Cuenta Exim Solutions Private Limited. The current legal name is Cuenta Exim Solutions Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Cuenta Exim Solutions Private Limited | Current |
| Cuenta (I) Private Limited | Previous |
| Cuenta Fiscal Solutions Private Limited | Previous |
CIN History of Cuenta Exim Solutions Private Limited
Cuenta Exim Solutions Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110MH2017PTC291868, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2017PTC291868 | Current |
| U51100MH2017PTC291868 | Previous |
| U74999MH2017PTC291868 | Previous |
Business Activity of Cuenta Exim Solutions Private Limited
Cuenta Exim Solutions Private Limited is engaged in principal business activities including trade and financial and insurance service, with detailed activities including wholesale trading, financial advisory, brokerage and consultancy services. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Cuenta Exim Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Cuenta Exim Solutions Private Limited
Cuenta Exim Solutions Private Limited is audited by Ashish Bang & Co 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 |
|---|---|---|---|
| Ashish Bang & Co | Locked | Locked | Locked |
Complete auditor history for Cuenta Exim Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Cuenta Exim Solutions Private Limited
Cuenta Exim Solutions Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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Anil Choithram Sewlani
Also directs:
Cuenta Exim Solutions Private Limited
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Director | 01 Jun 2021 | 5 Years 2 Months | Current |
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Naresh Choithram Sewlani
Also directs:
Cuenta Exim Solutions Private Limited
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Director | 01 Mar 2017 | 9 Years 5 Months | Current |
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Jhanvi Naresh Sewlani
Also directs:
Cuenta Exim Solutions Private Limited
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Director | 30 Sep 2020 | 5 Years 10 Months | Current |
Financials of Cuenta Exim Solutions Private Limited FY 2025 filings available
Cuenta Exim Solutions Private Limited reported revenue of ₹23.43 Cr (down 38.00% YoY) for FY 2025.
Ten-year financial statements for Cuenta Exim Solutions Private Limited
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Ownership and Shareholding of Cuenta Exim Solutions Private Limited
Shareholding and ownership data for Cuenta Exim Solutions Private Limited
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Charges & Borrowings of Cuenta Exim Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Feb 2024 | Others | ₹1.9 Cr | Open |
| 17 Jul 2023 | Others | ₹10 Lakh | Open |
| 22 Sep 2022 | Hdfc Bank Limited | ₹30 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Cuenta Exim Solutions Private Limited
View historical data on people associated with Cuenta Exim Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cuenta Exim Solutions Private Limited
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GST Compliance of Cuenta Exim Solutions Private Limited
GST registrations and filing compliance for Cuenta Exim Solutions Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cuenta Exim Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Cuenta Exim Solutions 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 Cuenta Exim Solutions Private Limited
MSME payment history for Cuenta Exim Solutions Private Limited
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Subsidiaries & Group Companies of Cuenta Exim Solutions Private Limited
Corporate group structure for Cuenta Exim Solutions Private Limited
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MCA Filings & Documents of Cuenta Exim Solutions Private Limited
MCA filings and documents for Cuenta Exim Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Cuenta Exim Solutions Private Limited
Frequently Asked Questions about Cuenta Exim Solutions Private Limited
Cuenta Exim Solutions Private Limited is an active private limited company in the metals and minerals sector based in Ulhasnagar, Maharashtra, India. It was incorporated on 01 March 2017 (9+ years old) and is registered under CIN U74110MH2017PTC291868.
Cuenta Exim Solutions Private Limited reported revenue of ₹23.43 Cr for FY 2025 (down 38.00% YoY).
The current directors of Cuenta Exim Solutions Private Limited are:
- Anil Choithram Sewlani - Director
- Naresh Choithram Sewlani - Director
- Jhanvi Naresh Sewlani - Director
The primary industry of Cuenta Exim Solutions Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Cuenta Exim Solutions Private Limited can be reached at the registered office: Office No. 24 Samarpan Apt. Opp. Derby Hotel Section 17, Ulhasnagar, Maharashtra, India – 421003, or through the website cuenta.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.