Elexi Impex Pvt Ltd
About Elexi Impex Pvt Ltd
Data last updated:
Elexi Impex Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 25 April 1996.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC079493. Its GSTIN is 19AABCE0398R1ZY (West Bengal).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.02 Lakh. It is led by directors Krishna Tibarewala and Navin Agarwal.
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 is at 1 Sarojini Naidu Sarani 2nd Floor Room – 205, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.09 Cr, a decline of 65% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹3.05 Cr on record.
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- Registered Address1 Sarojini Naidu Sarani 2nd Floor Room – 205, Kolkata, West Bengal, India – 700017
- IndustryTransport and Logistics, Travel & Tour Services
- 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
Business Activity of Elexi Impex
The main business activity of Elexi Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Elexi Impex Pvt Ltd
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Elexi Impex
Elexi Impex Pvt Ltd is audited by J JAIN AND CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J JAIN AND CO | Locked | Locked | Locked |
Complete auditor history for Elexi Impex Pvt Ltd
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 Elexi Impex Pvt Ltd
Elexi Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Tibarewala | Director | 28 Aug 2020 | 6 Years 1 Months | Current |
| Navin Agarwal Also directs: Mystique Marketing LLP, Kabita Trade-Link LLP, Devashi Creation Private Limited and 1 more | Director | 02 Apr 2001 | 25 Years 6 Months | Current |
Financials of Elexi Impex Pvt Ltd FY 2024 filings available
Elexi Impex Pvt Ltd reported revenue of ₹2.09 Cr (down 65.00% YoY) for FY 2024.
Ten-year financial statements for Elexi Impex Pvt Ltd
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 Elexi Impex
Shareholding and ownership data for Elexi Impex Pvt Ltd
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 Elexi Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2013 | Karnataka Bank Ltd. | ₹1.25 Cr | Satisfied |
| 27 May 2013 | Karnataka Bank Ltd. | ₹20 Lakh | Satisfied |
| 09 Jul 2012 | Karnataka Bank Limited | ₹85 Lakh | Satisfied |
| 31 Jan 2008 | Karnataka Bank Limited | ₹75 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Elexi Impex
Employment history and EPFO contributions of people linked to Elexi Impex.
Employee and EPFO history for Elexi Impex Pvt Ltd
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 Elexi Impex
Elexi Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCE0398R1ZY | West Bengal | Active | 09 Jul 2017 |
GST registrations and filing compliance for Elexi Impex Pvt Ltd
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 Elexi Impex
Credit ratings, litigation, and regulatory alerts for Elexi Impex Pvt Ltd
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 Elexi Impex
MSME payment history for Elexi Impex Pvt Ltd
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 Elexi Impex
Corporate group structure for Elexi Impex Pvt Ltd
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 Elexi Impex
MCA filings and documents for Elexi Impex Pvt Ltd
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 Elexi Impex
Frequently Asked Questions about Elexi Impex Pvt Ltd
Elexi Impex is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Elexi Impex is a company pending strike off, currently registered as a private limited company based in Kolkata, West Bengal, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 25 April 1996 and is registered under CIN U51909WB1996PTC079493. The company may be struck off soon - caution is advised.
The compliance status of Elexi Impex is compliant as of 25 August 2026.
Elexi Impex has 2 current directors:
- Krishna Tibarewala - Director
- Navin Agarwal - Director
The CIN (Corporate Identification Number) of Elexi Impex is U51909WB1996PTC079493. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Elexi Impex was incorporated on 25 April 1996. It is registered with the Registrar of Companies, Kolkata.
The registered office of Elexi Impex is at 1 Sarojini Naidu Sarani 2nd Floor Room – 205, Kolkata, West Bengal, India – 700017.
Elexi Impex reported revenue of ₹2.09 Cr for FY 2024 (down 65.00% YoY).
Elexi Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.02 Lakh.