Exim Scrips Enterprises Ltd.
About Exim Scrips Enterprises Ltd.
Data last updated: 25 July 2025
Exim Scrips Enterprises Ltd. was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 04 September 1991.
Registered with ROC Kolkata under CIN U65993WB1991PLC052952.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Office: 28 Strand Road, Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address28 Strand Road, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Exim Scrips Enterprises Ltd.
Exim Scrips Enterprises Ltd. has one previous CIN (Corporate Identification Number): L65993WB1991PLC052952. The current CIN is U65993WB1991PLC052952, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1991PLC052952 | Current |
| L65993WB1991PLC052952 | Previous |
Board of Directors of Exim Scrips Enterprises Ltd.
The Directors information for Exim Scrips Enterprises Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Exim Scrips Enterprises Ltd.
Ten-year financial statements for Exim Scrips Enterprises Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Exim Scrips Enterprises Ltd.
Exim Scrips Enterprises Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Exim Scrips Enterprises Ltd.
View historical data on people associated with Exim Scrips Enterprises Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Exim Scrips Enterprises Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Exim Scrips Enterprises Ltd.
GST registrations and filing compliance for Exim Scrips Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Exim Scrips Enterprises Ltd.
Credit ratings, litigation, and regulatory alerts for Exim Scrips Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Exim Scrips Enterprises Ltd.
MSME payment history for Exim Scrips Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Exim Scrips Enterprises Ltd.
Corporate group structure for Exim Scrips Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Exim Scrips Enterprises Ltd.
MCA filings and documents for Exim Scrips Enterprises 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 Exim Scrips Enterprises Ltd.
Frequently Asked Questions about Exim Scrips Enterprises Ltd.
Exim Scrips Enterprises Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Exim Scrips Enterprises Ltd. is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 September 1991 and is registered under CIN U65993WB1991PLC052952. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Exim Scrips Enterprises Ltd. is U65993WB1991PLC052952. 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 Exim Scrips Enterprises Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 28 Strand Road, Kolkata, West Bengal, India – 700001.
Exim Scrips Enterprises Ltd. can be reached at the registered office: 28 Strand Road, Kolkata, West Bengal, India – 700001.