Eastern Import And Export Private Limited
About Eastern Import And Export Private Limited
Data last updated: 11 February 2026
Eastern Import And Export Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 13 July 2001, the company has been in operation for over 25 years.
Registered with ROC Kanpur under CIN U17226UP2001PTC026136.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Safia Suhail and Suhail Rehman.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Puri Katara Streetlaldiggi Road Mirzapur, Uttar Pradesh, Uttar Pradesh, India – 231001.
As per the financials filed for FY 2017, the company reported a revenue of ₹27.42 Lakh, a growth of 61.29% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPuri Katara Streetlaldiggi Road Mirzapur, Uttar Pradesh, Uttar Pradesh, India – 231001
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Eastern Import And Export Private Limited
Eastern Import And Export Private Limited 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 | Retail Trading | Locked |
Detailed business activity records for Eastern Import And Export Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Eastern Import And Export Private Limited
Eastern Import And Export Private Limited is audited by RANJAN AGRAWAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RANJAN AGRAWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Eastern Import And Export 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 Eastern Import And Export Private Limited
Eastern Import And Export Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Safia Suhail | Director | 21 Mar 2007 | 19 Years 4 Months | Current |
| Suhail Rehman | Managing Director | 13 Jul 2001 | 25 Years 1 Months | Current |
Financials of Eastern Import And Export Private Limited FY 2025 filings available
Eastern Import And Export Private Limited reported revenue of ₹27.42 Lakh (up 61.29% YoY) for FY 2017.
Ten-year financial statements for Eastern Import And Export Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Eastern Import And Export Private Limited
Shareholding and ownership data for Eastern Import And Export Private Limited
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 Eastern Import And Export Private Limited
Eastern Import And Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eastern Import And Export Private Limited
View historical data on people associated with Eastern Import And Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Eastern Import And Export Private Limited
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 Eastern Import And Export Private Limited
GST registrations and filing compliance for Eastern Import And Export Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Eastern Import And Export Private Limited
Credit ratings, litigation, and regulatory alerts for Eastern Import And Export Private Limited
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 Eastern Import And Export Private Limited
MSME payment history for Eastern Import And Export 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 Eastern Import And Export Private Limited
Corporate group structure for Eastern Import And Export 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 Eastern Import And Export Private Limited
MCA filings and documents for Eastern Import And Export 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 Eastern Import And Export Private Limited
Frequently Asked Questions about Eastern Import And Export Private Limited
Eastern Import And Export Private Limited is an active private limited company in the trading sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 13 July 2001 (25+ years old) and is registered under CIN U17226UP2001PTC026136.
Eastern Import And Export Private Limited reported revenue of ₹27.42 Lakh for FY 2017 (up 61.29% YoY).
The current directors of Eastern Import And Export Private Limited are:
- Safia Suhail - Director
- Suhail Rehman - Managing Director
The primary industry of Eastern Import And Export Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Eastern Import And Export Private Limited can be reached at the registered office: Puri Katara Streetlaldiggi Road Mirzapur, Uttar Pradesh, Uttar Pradesh, India – 231001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.