Ellenbarrie Exim Ltd.

Ellenbarrie Exim Ltd. - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U74900WB1995PLC071206 Incorporated 25 April 1995 ROC Kolkata HQ Kolkata, West Bengal, India
Dissolved Under Section 54 Public Limited Company financial services
Data last updated
Authorised capital
₹1.25 Cr
Registered with MCA
Paid-up capital
₹1.09 Cr
Issued & subscribed
Satisfied charges
₹9.84 Cr
No open charges
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
Last AGM
16 Sep 2023
Annual general meeting

About Ellenbarrie Exim Ltd.

Data last updated:

Ellenbarrie Exim Ltd. was a public limited company based in Kolkata, West Bengal, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the forex services segment of the financial services sector. It was incorporated on 25 April 1995.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB1995PLC071206. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.09 Cr. It was led by directors including Sharda Patni and Mahendra Patni Kumar.

Its last annual general meeting (AGM) was held on 16 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Kolkata, West Bengal.

As per MCA filings, the company had satisfied charges of ₹9.84 Cr on record. Court records list 12 cases involving the company, including 3 filed by the company and 9 filed against it; 8 cases are pending. The company has 25 deals on record (23 secondary share transfers, 2 funding rounds), with disclosed funding of ₹4.12 Cr; the latest was in January 2018.

Company Details of Ellenbarrie Exim Ltd.
CIN U74900WB1995PLC071206
Registration Number 071206
Incorporation Date 25 April 1995
ROC Kolkata
Listing Status Unlisted
Company Status Dissolved Under Section 54
Date of Last AGM 16 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Key People
Sharda Patni Director Mahendra Patni Kumar Director Anjani Kumar Shahi Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    P – 17 3rd Floor, Kalakar Street India, Kolkata, West Bengal, India – 700007
  • Industry
    Financial Services, Forex Services
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Financials, compliance, directors, charges, ownership and filings for Ellenbarrie Exim Ltd. in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Ellenbarrie Exim Ltd. FY 2023 filings available

Financial Statement Summary of Ellenbarrie Exim Ltd.

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Ellenbarrie Exim Ltd.

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ellenbarrie Exim are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Ellenbarrie Exim Ltd.

Ellenbarrie Exim Ltd. is audited by SIDHARTH KUMAR JAIN & ASSOCIATES for the financial year 2023.

NameStatusAppointment DateCessation Date
SIDHARTH KUMAR JAIN & ASSOCIATESLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Ellenbarrie Exim Ltd.

Ellenbarrie Exim has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sharda PatniDirector01 Feb 201610 Years 8 MonthsAs last reported
Mahendra Patni Kumar
Also directs: Humcha Impex Private Limited, Ektara Exports Private Limited
Director31 Aug 200521 Years 1 MonthsAs last reported
Anjani Kumar Shahi
Also directs: Humcha Impex Private Limited, Ektara Exports Private Limited
Director25 Mar 201115 Years 6 MonthsAs last reported
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Ownership and Shareholding of Ellenbarrie Exim Ltd.

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Shareholding and ownership data

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Charges & Borrowings of Ellenbarrie Exim Ltd.

Open charges
None
Satisfied charges
₹9.84 Cr
Breakdown by lending institutions
Oriental Bank of Commerce₹9.84 Cr
Latest charge details
DateLenderAmountStatus
01 Mar 2006Oriental Bank of Commerce₹9.84 CrSatisfied

Total charge records: 1 View all charges

Deals & Funding of Ellenbarrie Exim Ltd.

Ellenbarrie Exim Ltd. has 25 deals on record (23 secondary share transfers, 2 funding rounds), with disclosed funding of ₹4.12 Cr; the latest was in January 2018.

Total deals
25
Secondary share transfers
23
Funding rounds
2
Disclosed funding
₹4.12 Cr

Deals on record (5 of 25)

WhenDealAmountParties
Jan 2018Secondary share transferUndisclosedBuyer: an individual
Seller: Mra Lines (WW) Private Limited
Nov 2017Secondary share transferUndisclosedBuyer: an individual
Seller: Samrat Food Private Limited
Oct 2017Secondary share transferUndisclosedBuyer: an individual
Seller: Chandrasagar Impex Private Limited, Samrat Food Private Limited
Mar 2017Secondary share transferUndisclosedBuyer: Mra Lines (WW) Private Limited , Samrat Food Private Limited
Seller: Samrat Food Private Limited , an individual
Feb 2017Secondary share transferUndisclosedBuyer: Chandrasagar Impex Private Limited
Seller: Ektara Exports Private Limited , Mahendra Kumar Patni HUF
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Full deal history

All 25 deals with amounts, valuations, instruments and every party are in the company report.

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  • Amounts and valuations
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  • Instruments and deal dates

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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Employees and EPFO Compliance at Ellenbarrie Exim Ltd.

Employment history and EPFO contributions of people linked to Ellenbarrie Exim.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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  • Establishment history

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CIN History of Ellenbarrie Exim Ltd.

Ellenbarrie Exim has one previous CIN (Corporate Identification Number): U51109WB1995PLC071206. The current CIN is U74900WB1995PLC071206, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74900WB1995PLC071206Current
U51109WB1995PLC071206Previous

Recent Activity on Ellenbarrie Exim Ltd.

Ellenbarrie Exim Ltd. has 11 board changes on record since 2005: 3 appointments and 8 cessations. The latest: Ajay Jha Kumar ceased to be Manager on 06 Oct 2018.

AGM
Ellenbarrie Exim Ltd. last Annual general meeting of members was held on 16 Sep 2023 as per latest MCA records.
Filing
Ellenbarrie Exim Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Ceased
Ajay Jha Kumar ceased to be Manager.
Ceased
Sharda Patni ceased to be Additional Director.
Charges
A charge registered on 01 Mar 2006 via Charge ID 80035629 with Oriental Bank Of Commerce was fully satisfied on 25 Feb 2016.
Ceased
Anupam Kumar Jha ceased to be Director.
Appointed
Sharda Patni was appointed as Director.
Ceased
Ajay Kumar Jhunjhunwala ceased to be Director.
Appointed
Anjani Kumar Shahi was appointed as Director.
Ceased
Sumanta Dutta ceased to be Director.
Ceased
Tapan Chatterjee ceased to be Director.
Charges
A charge with Oriental Bank Of Commerce of Rs. 9.84 Cr registered on 01 Mar 2006 with Charge ID 80035629 was modified on 30 Jun 2009.

5 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Ellenbarrie Exim Ltd.

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Ellenbarrie Exim Ltd.

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Ellenbarrie Exim Ltd.

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Corporate group structure

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GST Compliance of Ellenbarrie Exim Ltd.

Ellenbarrie Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Ellenbarrie Exim Ltd.

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MCA filings and documents

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Frequently Asked Questions about Ellenbarrie Exim Ltd.

Ellenbarrie Exim has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Ellenbarrie Exim was a public limited company based in Kolkata, West Bengal, India. The company worked in forex services, within the financial services industry. It was incorporated on 25 April 1995 and is registered under CIN U74900WB1995PLC071206. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.

Ellenbarrie Exim was incorporated on 25 April 1995. It is registered with the Registrar of Companies, Kolkata.

Ellenbarrie Exim had 3 directors:

The CIN (Corporate Identification Number) of Ellenbarrie Exim is U74900WB1995PLC071206. 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 Ellenbarrie Exim is at P – 17 3rd Floor, Kalakar Street India, Kolkata, West Bengal, India – 700007.

Ellenbarrie Exim has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.09 Cr.

No. Ellenbarrie Exim has 1 GST registration on record and it is cancelled or inactive.

Ellenbarrie Exim operated in the financial services industry, in the forex services segment.

No. Ellenbarrie Exim is not listed on any stock exchange. It is an unlisted company.

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