Exotica Global Private Limited
About Exotica Global Private Limited
Data last updated:
Exotica Global Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 November 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U25200WB2007PTC120556. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹90 Lakh and a paid-up capital of ₹81.02 Lakh. It is led by directors including Radha Sonthalia and Gunwati Devi Sonthalia.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 4/1A Jagmohan Mullick Lane, Kolkata, West Bengal, India – 700007.
As per MCA filings, the company has open charges of ₹48.56 Cr on record. Court records list 6 cases involving the company, including 6 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Exotica Global Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address4/1A Jagmohan Mullick Lane, Kolkata, West Bengal, India – 700007
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Exotica Global 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
Financials of Exotica Global Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Exotica Global Private Limited, buy the company report.
Board of directors of Exotica Global Private Limited
Exotica Global has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radha Sonthalia Also directs: Roto Global Private Limited, Variety Prints Pvt Ltd, Plastolene Polymers Private Limited and 5 more | Director | 23 Nov 2007 | 18 Years 11 Months | Current |
| Gunwati Devi Sonthalia Also directs: Roto Global Private Limited, Enfield Energy Limited, Dimension Niryaat Private Limited and 3 more | Director | 01 Aug 2017 | 9 Years 3 Months | Current |
| Mrityunjay Haldar Also directs: Roto Global Private Limited, Dimension Niryaat Private Limited, Dimension Realtors Private Limited and 3 more | Director | 01 Aug 2017 | 9 Years 3 Months | Current |
| Sudesh Kumar Sonthalia Also directs: Roto Global Private Limited, Variety Prints Pvt Ltd, Plastolene Polymers Private Limited and 5 more | Director | 29 Jun 2012 | 14 Years 4 Months | Current |
Shareholding
The shareholding of Exotica Global Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Exotica Global Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jun 2010 | 10224730 | Bank of India | ₹15.56 Cr | Open | |
| 16 Feb 2009 | 10149609 | Others | ₹4 Cr | Open | |
| 16 Feb 2009 | 10149661 | Others | ₹4 Cr | Open | |
| 21 Nov 2008 | 10133979 | Others | ₹25 Cr | Open |
To see the full charge records of Exotica Global Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Exotica Global Private Limited has 6 court cases on record: 6 filed by Exotica Global. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Union of India & Anr. | Disposed |
| High Court | Court case (APO) | Filed by the company against Union of India & Ors. | Disposed |
| High Court | Writ petition | Filed by the company against Union of India & Ors | Disposed |
| High Court | Writ petition | Filed by the company against Union of India & Ors. | Disposed |
| High Court | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Exotica Global 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 Exotica Global Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Exotica Global has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Exotica Global Private Limited, buy the company report.
Recent activity
Exotica Global Private Limited has 7 board changes on record since 2007: 4 appointments and 3 cessations. The latest: Mrityunjay Haldar ceased to be Director on 30 Jul 2019.
6 earlier events are in the company report.
Frequently asked questions
Exotica Global is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 23 November 2007 (19+ years old) and is registered under CIN U25200WB2007PTC120556.
Exotica Global has 4 current directors:
- Radha Sonthalia - Director
- Gunwati Devi Sonthalia - Director
- Mrityunjay Haldar - Director
- Sudesh Kumar Sonthalia - Director
The latest financial statements of Exotica Global on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Exotica Global has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Exotica Global is U25200WB2007PTC120556. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Exotica Global has 6 court cases on record: 6 filed by the company.
Exotica Global was incorporated on 23 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Mrityunjay Haldar ceased to be Director on 30 Jul 2019. Gunwati Devi Sonthalia was appointed as Director on 01 Aug 2017. Mrityunjay Haldar was appointed as Director on 01 Aug 2017. Exotica Global has 7 board changes on record in total.
The registered office of Exotica Global is at 41A Jagmohan Mullick Lane, Kolkata, West Bengal, India – 700007.
Exotica Global operates in the trading industry, in the wholesale segment.
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