Exine Tradecom Private Limited
About Exine Tradecom Private Limited
Data last updated: 21 December 2025
Exine Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 20 September 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC186235.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pooja Jhunjhunwala and Deepak Jhunjhunwala.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 24 Hemant Basu Sarani 5Th Floor Room No. – 507 Mangalam – A, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹7,500, a growth of 50% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address24 Hemant Basu Sarani 5Th Floor Room No. – 507 Mangalam – A, Kolkata, West Bengal, India – 700001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Exine Tradecom Private Limited
Exine Tradecom Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Exine Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Exine Tradecom Private Limited
Exine Tradecom Private Limited is audited by RAHUL BANSAL & 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 |
|---|---|---|---|
| RAHUL BANSAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Exine Tradecom 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 Exine Tradecom Private Limited
Exine Tradecom Private Limited is currently managed by 2 directors, with 4 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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Pooja Jhunjhunwala
Also directs:
Graceful Tradecom Private Limited, Kritanu Tradecom Private Limited, Indomitable Builders Llp and 5 more
|
Director | 30 Mar 2015 | 11 Years 3 Months | Current |
| Deepak Jhunjhunwala | Director | 08 Jun 2020 | 6 Years 1 Months | Current |
Financials of Exine Tradecom Private Limited FY 2025 filings available
Exine Tradecom Private Limited reported revenue of ₹7,500 (up 50.00% YoY) for FY 2025.
Ten-year financial statements for Exine Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Exine Tradecom Private Limited
Shareholding and ownership data for Exine Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Exine Tradecom Private Limited
Exine Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Exine Tradecom Private Limited
View historical data on people associated with Exine Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Exine Tradecom Private Limited
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 Exine Tradecom Private Limited
GST registrations and filing compliance for Exine Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Exine Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Exine Tradecom 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 Exine Tradecom Private Limited
MSME payment history for Exine Tradecom 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Exine Tradecom Private Limited
Corporate group structure for Exine Tradecom Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Exine Tradecom Private Limited
MCA filings and documents for Exine Tradecom 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 Exine Tradecom Private Limited
Frequently Asked Questions about Exine Tradecom Private Limited
Exine Tradecom Private Limited is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 20 September 2012 (14+ years old) and is registered under CIN U51909WB2012PTC186235.
Exine Tradecom Private Limited reported revenue of ₹7,500 for FY 2025 (up 50.00% YoY).
The current directors of Exine Tradecom Private Limited are:
- Pooja Jhunjhunwala - Director
- Deepak Jhunjhunwala - Director
The primary industry of Exine Tradecom Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Exine Tradecom Private Limited can be reached at the registered office: 24 Hemant Basu Sarani 5Th Floor Room No. – 507 Mangalam – A, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.