Exim Services & Surveillance Private Limited
About Exim Services & Surveillance Private Limited
Data last updated: 10 February 2026
Exim Services & Surveillance Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 26 October 1983, the company has been in operation for over 43 years.
Registered with ROC Kolkata under CIN U68200WB1983PTC036872.
Capital: an authorised share capital of ₹2.66 Cr and a paid-up capital of ₹2.66 Cr. It is led by directors including Pankaj Hiralal Kamdar and Manisha Shah Harish.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 15Th Floor Unit No 1501 & Unit No 1502 Commercial Block 789 Anandapur, Kolkata, West Bengal, India – 700107.
As per the financials filed for FY 2025, the company reported a revenue of ₹59.84 Lakh, a growth of 18% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address15Th Floor Unit No 1501 & Unit No 1502 Commercial Block 789 Anandapur, Kolkata, West Bengal, India – 700107
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Exim Services & Surveillance Private Limited
Exim Services & Surveillance Private Limited has one previous CIN (Corporate Identification Number): U70101WB1983PTC036872. The current CIN is U68200WB1983PTC036872, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68200WB1983PTC036872 | Current |
| U70101WB1983PTC036872 | Previous |
Business Activity of Exim Services & Surveillance Private Limited
Exim Services & Surveillance Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Exim Services & Surveillance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Exim Services & Surveillance Private Limited
Exim Services & Surveillance Private Limited is audited by VIKASH BANKA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIKASH BANKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Exim Services & Surveillance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Exim Services & Surveillance Private Limited
Exim Services & Surveillance Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
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Pankaj Hiralal Kamdar
Also directs:
Sahibganj Private Limited
|
Director | 20 Jun 2011 | 15 Years 1 Months | As last reported |
| Manisha Shah Harish | Director | 06 Sep 2004 | 21 Years 11 Months | As last reported |
| Sumit H Shah | Director | 15 Jun 2020 | 6 Years 2 Months | As last reported |
Financials of Exim Services & Surveillance Private Limited FY 2025 filings available
Exim Services & Surveillance Private Limited reported revenue of ₹59.84 Lakh (up 18.00% YoY) for FY 2025.
Ten-year financial statements for Exim Services & Surveillance Private Limited
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- Balance sheets
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Ownership and Shareholding of Exim Services & Surveillance Private Limited
Shareholding and ownership data for Exim Services & Surveillance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Exim Services & Surveillance Private Limited
Exim Services & Surveillance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Exim Services & Surveillance Private Limited
View historical data on people associated with Exim Services & Surveillance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Exim Services & Surveillance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Exim Services & Surveillance Private Limited
GST registrations and filing compliance for Exim Services & Surveillance Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Exim Services & Surveillance Private Limited
Credit ratings, litigation, and regulatory alerts for Exim Services & Surveillance Private Limited
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 Exim Services & Surveillance Private Limited
MSME payment history for Exim Services & Surveillance Private Limited
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
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Subsidiaries & Group Companies of Exim Services & Surveillance Private Limited
Corporate group structure for Exim Services & Surveillance Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Exim Services & Surveillance Private Limited
MCA filings and documents for Exim Services & Surveillance Private Limited
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
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Recent Activity on Exim Services & Surveillance Private Limited
Frequently Asked Questions about Exim Services & Surveillance Private Limited
Exim Services & Surveillance Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Exim Services & Surveillance Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 October 1983 and is registered under CIN U68200WB1983PTC036872. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Exim Services & Surveillance Private Limited is U68200WB1983PTC036872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Exim Services & Surveillance Private Limited are:
- Pankaj Hiralal Kamdar - Director
- Manisha Shah Harish - Director
- Sumit H Shah - Director
The primary industry of Exim Services & Surveillance Private Limited is financial services. The company specifically operates in diversified financial services.
Exim Services & Surveillance Private Limited was incorporated on 26 October 1983. Registered with ROC Kolkata.