Exotic Sales Private Limited
About Exotic Sales Private Limited
Data last updated: 24 July 2025
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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 04 May 2010.
Registered with ROC Kolkata under CIN U51101WB2010PTC146614.
Capital: 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 5A/1B Lord Sinha Road, Kolkata, West Bengal, India – 700071.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address5A/1B Lord Sinha Road, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, Financial Activities
- 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 Exotic Sales Private Limited
Exotic Sales Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Exotic Sales Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Exotic Sales Private Limited
Exotic Sales Private Limited is audited by CHOUDHURY AGRAWAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHOUDHURY AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Exotic Sales Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Exotic Sales Private Limited
Exotic Sales Private Limited is currently managed by 2 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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Deep Agarwal
Also directs:
Swift Projects Private Limited, Kishorilal Shyam Sunder Private Limited, Genuine Vintrade Private Limited and 5 more
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Director | 31 Mar 2015 | 11 Years 3 Months | As last reported |
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Bishwa Nath Jain
Also directs:
Alco Prints Pvt.Ltd., Swift Projects Private Limited, Kishorilal Shyam Sunder Private Limited and 3 more
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Director | 12 Dec 2012 | 13 Years 7 Months | As last reported |
Financials of Exotic Sales Private Limited FY 2022 filings available
Ten-year financial statements for Exotic Sales Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Exotic Sales Private Limited
Shareholding and ownership data for Exotic Sales Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Exotic Sales Private Limited
Exotic Sales Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Exotic Sales Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Atishay Vyapaar Private Limited | U51109WB2007PTC120564 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Exotic Sales Private Limited
Exotic Sales Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Exotic Sales Private Limited
View historical data on people associated with Exotic Sales Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Exotic Sales 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 Exotic Sales Private Limited
GST registrations and filing compliance for Exotic Sales Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Exotic Sales Private Limited
Credit ratings, litigation, and regulatory alerts for Exotic Sales 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 Exotic Sales Private Limited
MSME payment history for Exotic Sales 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
- Vendor payment signals
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Subsidiaries & Group Companies of Exotic Sales Private Limited
Corporate group structure for Exotic Sales Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Exotic Sales Private Limited
MCA filings and documents for Exotic Sales 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
Verified entity values are shown only after access is granted.
Recent Activity on Exotic Sales Private Limited
Frequently Asked Questions about Exotic Sales Private Limited
Exotic Sales Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 May 2010 and is registered under CIN U51101WB2010PTC146614. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Exotic Sales Private Limited was incorporated on 04 May 2010. Registered with ROC Kolkata.
The current directors of Exotic Sales Private Limited are:
- Deep Agarwal - Director
- Bishwa Nath Jain - Director
The CIN (Corporate Identification Number) of Exotic Sales Private Limited is U51101WB2010PTC146614. 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 Exotic Sales Private Limited is financial services. The company specifically operates in financial activities.