Export Enterprises PVT LTD
About Export Enterprises PVT LTD
Data last updated:
Export Enterprises PVT LTD is a private limited company based in Kol, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 08 December 1960, the company has been in operation for over 66 years.
Registered with ROC Kolkata under CIN U51109WB1960PTC024896.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Animita Ghosh and Ashoke Ghose.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5 Lower Rowdon Streetaakash Deep Building, Kol, West Bengal, India – 700020.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address5 Lower Rowdon Streetaakash Deep Building, Kol, West Bengal, India – 700020
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Auditor Details of Export Enterprises
Export Enterprises PVT LTD is audited by N.R. BHATTACHARYA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.R. BHATTACHARYA & CO | Locked | Locked | Locked |
Complete auditor history for Export Enterprises PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Export Enterprises PVT LTD
Export Enterprises has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Animita Ghosh | Director | 07 Mar 2017 | 9 Years 6 Months | Current |
| Ashoke Ghose | Director | 07 Mar 2017 | 9 Years 6 Months | Current |
Financials of Export Enterprises PVT LTD FY 2025 filings available
Ten-year financial statements for Export Enterprises PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Export Enterprises
Shareholding and ownership data for Export Enterprises PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Export Enterprises
Export Enterprises PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Export Enterprises
Employment history and EPFO contributions of people linked to Export Enterprises.
Employee and EPFO history for Export Enterprises PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Export Enterprises
GST registrations and filing compliance for Export Enterprises PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Export Enterprises
Credit ratings, litigation, and regulatory alerts for Export Enterprises PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Export Enterprises
MSME payment history for Export Enterprises PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Export Enterprises
Corporate group structure for Export Enterprises PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Export Enterprises
MCA filings and documents for Export Enterprises PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Export Enterprises
Frequently Asked Questions about Export Enterprises PVT LTD
Export Enterprises is an active private limited company in the business services sector based in Kol, West Bengal, India. It was incorporated on 08 December 1960 (66+ years old) and is registered under CIN U51109WB1960PTC024896.
The current directors of Export Enterprises are:
- Animita Ghosh - Director
- Ashoke Ghose - Director
The primary industry of Export Enterprises is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Export Enterprises can be reached at the registered office: 5 Lower Rowdon Streetaakash Deep Building, Kol, West Bengal, India – 700020.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3 Lakh.
The company has its registered office at 5 Lower Rowdon Streetaakash Deep Building, Kol, West Bengal, India – 700020.