Ellenbarrie Exim Ltd.
About Ellenbarrie Exim Ltd.
Data last updated: 14 July 2025
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 specialised in forex services, a part of the broader financial services sector. Incorporated on 25 April 1995.
Registered with ROC Kolkata under CIN U74900WB1995PLC071206.
Capital: 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.
Last AGM: 16 September 2023. Financial statements filed for year ended 31 March 2023. Office: Kolkata, West Bengal.
As per MCA filings, the company had satisfied charges of ₹9.84 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressP – 17 3Rd Floor, Kalakar Street India, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Forex Services
- 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
CIN History of Ellenbarrie Exim Ltd.
Ellenbarrie Exim Ltd. has one previous CIN (Corporate Identification Number): U51109WB1995PLC071206. The current CIN is U74900WB1995PLC071206, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900WB1995PLC071206 | Current |
| U51109WB1995PLC071206 | Previous |
Auditor Details of Ellenbarrie Exim Ltd.
Ellenbarrie Exim Ltd. is audited by SIDHARTH KUMAR JAIN & ASSOCIATES 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 |
|---|---|---|---|
| SIDHARTH KUMAR JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ellenbarrie Exim Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ellenbarrie Exim Ltd.
Ellenbarrie Exim Ltd. is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Sharda Patni | Director | 01 Feb 2016 | 10 Years 6 Months | As last reported |
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Mahendra Patni Kumar
Also directs:
Humcha Impex Private Limited, Ektara Exports Private Limited
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Director | 31 Aug 2005 | 20 Years 11 Months | As last reported |
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Anjani Kumar Shahi
Also directs:
Humcha Impex Private Limited, Ektara Exports Private Limited
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Director | 25 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of Ellenbarrie Exim Ltd. FY 2023 filings available
Ten-year financial statements for Ellenbarrie Exim Ltd.
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 Ellenbarrie Exim Ltd.
Shareholding and ownership data for Ellenbarrie Exim Ltd.
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 of Ellenbarrie Exim Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2006 | Oriental Bank of Commerce | ₹9.84 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ellenbarrie Exim Ltd.
View historical data on people associated with Ellenbarrie Exim Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Ellenbarrie Exim Ltd.
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 Ellenbarrie Exim Ltd.
GST registrations and filing compliance for Ellenbarrie Exim Ltd.
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ellenbarrie Exim Ltd.
Credit ratings, litigation, and regulatory alerts for Ellenbarrie Exim Ltd.
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 Ellenbarrie Exim Ltd.
MSME payment history for Ellenbarrie Exim Ltd.
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 Ellenbarrie Exim Ltd.
Corporate group structure for Ellenbarrie Exim Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ellenbarrie Exim Ltd.
MCA filings and documents for Ellenbarrie Exim Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Ellenbarrie Exim Ltd.
Frequently Asked Questions about Ellenbarrie Exim Ltd.
Ellenbarrie Exim Ltd. 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 Ltd. is a dissolved under section 54 public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 April 1995 and is registered under CIN U74900WB1995PLC071206. The company was dissolved under section 54 as per MCA records and no longer exists as a legal entity.
Ellenbarrie Exim Ltd. was incorporated on 25 April 1995. Registered with ROC Kolkata.
The current directors of Ellenbarrie Exim Ltd. are:
- Sharda Patni - Director
- Mahendra Patni Kumar - Director
- Anjani Kumar Shahi - Director
The CIN (Corporate Identification Number) of Ellenbarrie Exim Ltd. is U74900WB1995PLC071206. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ellenbarrie Exim Ltd. is financial services. The company specifically operates in forex services.