Exclave Traders Private Limited
About Exclave Traders Private Limited
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Exclave Traders Private Limited is a private limited company based in Matiaghata, West Bengal, India. It was incorporated on 27 April 2023.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U68200WB2023PTC261518.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Mousumi Manna and Neha Jain.
Its last annual general meeting (AGM) was held on 25 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Matiaghata, West Bengal.
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- Registered AddressMouza Khamar Bishnupur Langolpota, Rajarhat, Matiaghata, West Bengal, India – 700135
- 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
Board of Directors of Exclave Traders Private Limited
Exclave Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mousumi Manna Also directs: Abearing Homes Private Limited, Aritika Vincom Private Limited, Blove Vincom Private Limited and 5 more | Director | 27 Apr 2023 | 3 Years 5 Months | Current |
| Neha Jain Also directs: Aritika Vincom Private Limited, Indrakshi Niwas Private Limited, Beshook Vyaapar Private Limited and 5 more | Director | 27 Apr 2023 | 3 Years 5 Months | Current |
Financials of Exclave Traders Private Limited FY 2025 filings available
Ten-year financial statements for Exclave Traders Private Limited
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.
Charges & Borrowings of Exclave Traders
Exclave Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Exclave Traders
Employment history and EPFO contributions of people linked to Exclave Traders.
Employee and EPFO history for Exclave Traders Private Limited
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 Exclave Traders
GST registrations and filing compliance for Exclave Traders Private Limited
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 Exclave Traders
Credit ratings, litigation, and regulatory alerts for Exclave Traders Private Limited
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 Exclave Traders
MSME payment history for Exclave Traders Private Limited
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 Exclave Traders
Corporate group structure for Exclave Traders Private Limited
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 Exclave Traders
MCA filings and documents for Exclave Traders Private Limited
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 Exclave Traders
Frequently Asked Questions about Exclave Traders Private Limited
Exclave Traders is an active private limited company based in Matiaghata, West Bengal, India. It was incorporated on 27 April 2023 (3+ years old) and is registered under CIN U68200WB2023PTC261518.
Exclave Traders has 2 current directors:
- Mousumi Manna - Director
- Neha Jain - Director
The CIN (Corporate Identification Number) of Exclave Traders is U68200WB2023PTC261518. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Exclave Traders was incorporated on 27 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Exclave Traders is at Mouza Khamar Bishnupur Langolpota, Rajarhat, Matiaghata, West Bengal, India – 700135.
Exclave Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
No. Exclave Traders is not listed on any stock exchange. It is an unlisted company.
Exclave Traders can be reached at its registered office: Mouza Khamar Bishnupur Langolpota, Rajarhat, Matiaghata, West Bengal, India – 700135.
Exclave Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.