Exotic Sales Private Limited
About Exotic Sales Private Limited
Data last updated:
Exotic Sales Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 04 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC146614.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deep Agarwal and Bishwa Nath Jain.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 5A/1B Lord Sinha Road, Kolkata, West Bengal, India – 700071.
Its group structure included 1 subsidiary.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Exotic Sales Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5A/1B Lord Sinha Road, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Financial Activities
To see the full contact details of Exotic Sales Private Limited, buy the company report.
- 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
Business activity
The main business activity of Exotic Sales is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Exotic Sales Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Exotic Sales Private Limited, buy the company report.
Board of directors of Exotic Sales Private Limited
Exotic Sales has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deep Agarwal Also directs: Swift Projects Private Limited, Kishorilal Shyam Sunder Private Limited, Genuine Vintrade Private Limited and 5 more | Director | 31 Mar 2015 | 11 Years 6 Months | As last reported |
| Bishwa Nath Jain Also directs: Alco Prints Pvt.Ltd., Swift Projects Private Limited, Kishorilal Shyam Sunder Private Limited and 3 more | Director | 12 Dec 2012 | 13 Years 10 Months | As last reported |
Auditor
Exotic Sales Private Limited is audited by CHOUDHURY AGRAWAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHOUDHURY AGRAWAL & CO | FY 2017 | 310002E |
Shareholding
The shareholding of Exotic Sales Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Exotic Sales Private Limited, buy the company report.
Legal cases
Exotic Sales Private Limited has 2 court cases on record: 2 filed by Exotic Sales. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Exotic Sales Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Exotic Sales Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Exotic Sales has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Atishay Vyapaar Private Limited | U51109WB2007PTC120564 |
To see the full group structure of Exotic Sales Private Limited, buy the company report.
GST
No GST registration is on our record for Exotic Sales Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Exotic Sales Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Deep Agarwal was appointed as Director on 31 Mar 2015.
Frequently asked questions
Exotic Sales has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Exotic Sales was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 04 May 2010 and is registered under CIN U51101WB2010PTC146614. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Exotic Sales was incorporated on 04 May 2010. It is registered with the Registrar of Companies, Kolkata.
Exotic Sales had 2 directors:
- Deep Agarwal - Director
- Bishwa Nath Jain - Director
The CIN (Corporate Identification Number) of Exotic Sales is U51101WB2010PTC146614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Exotic Sales is at 5A1B Lord Sinha Road, Kolkata, West Bengal, India – 700071.
The latest financial statements of Exotic Sales on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Exotic Sales operated in the financial services industry, in the financial activities segment.
Exotic Sales has 2 court cases on record: 2 filed by the company.
Deep Agarwal was appointed as Director on 31 Mar 2015. Mukul Agarwal ceased to be Director on 31 Mar 2015. Rabin Banerjee ceased to be Director on 17 Dec 2013. Exotic Sales has 5 board changes on record in total.