About Gupta Exim Pvt Ltd
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Gupta Exim Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the fisheries and aquaculture segment of the agriculture sector. It was incorporated on 23 February 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U15122WB1987PTC041938.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.06 Lakh. It is led by directors including Snehlata Gupta and Surya Kant Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 29 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013.
The company is associated with 1 brand: Gupta Exim. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website guptaexim.com.
Company details
Contact details
Gupta Exim Pvt Ltd's registered office is in Kolkata, West Bengal. Its website is guptaexim.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address29 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013
- IndustryAgriculture, Fisheries & Aquaculture
To see the full contact details of Gupta Exim Pvt Ltd, 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
Brands
Gupta Exim operates one associated brand: Gupta Exim. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Fabric manufacturing, knitting, dyeing, and trading services in India. | guptaexim.com |
Financials of Gupta Exim Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gupta Exim Pvt Ltd, buy the company report.
Board of directors of Gupta Exim Pvt Ltd
Gupta Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Snehlata Gupta Also directs: Laguna Engineers Pvt Ltd | Director | 23 Feb 1987 | 39 Years 8 Months | Current |
| Surya Kant Gupta Also directs: Laguna Engineers Pvt Ltd, Gupta Electric Private Limited | Director | 23 Feb 1987 | 39 Years 8 Months | Current |
| Rajiv Gupta Also directs: Laguna Engineers Pvt Ltd, Gupta Electric Private Limited | Director | 09 Jul 1990 | 36 Years 3 Months | Current |
Auditor
Gupta Exim Pvt Ltd is audited by RUSTAGI & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RUSTAGI & CO | FY 2020 | 301094E |
Shareholding
The shareholding of Gupta Exim Pvt Ltd is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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To see the full shareholding pattern of Gupta Exim Pvt Ltd, buy the company report.
Legal cases
Gupta Exim Pvt Ltd has 4 court cases on record: 1 filed by Gupta Exim, 3 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Special civil application | Filed by the company against M/S Shipra Ocean Trade Pvt. Ltd. and 2 others | Pending |
| District court, Shahdara, Delhi | Court case (Civ Suit) | Filed against the company by M/S 3M Exim Pvt Ltd | Disposed |
| District court, Faridabad, Haryana | Court case (C S) | Filed against the company by an individual | Pending |
| District court, Gorakhpur, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Gupta Exim Pvt Ltd, 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 Gupta Exim Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gupta Exim Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gupta Exim Pvt Ltd has 3 board changes on record since 1987: 3 appointments. The latest: Rajiv Gupta was appointed as Director on 09 Jul 1990.
Frequently asked questions
Gupta Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in fisheries and aquaculture, within the agriculture industry. It was incorporated on 23 February 1987 (39+ years old) and is registered under CIN U15122WB1987PTC041938.
Gupta Exim has 3 current directors:
- Snehlata Gupta - Director
- Surya Kant Gupta - Director
- Rajiv Gupta - Director
The latest financial statements of Gupta Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Gupta Exim is U15122WB1987PTC041938. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gupta Exim has 4 court cases on record: 1 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
Gupta Exim was incorporated on 23 February 1987, making it 39+ years old. It is registered with the Registrar of Companies, Kolkata.
Rajiv Gupta was appointed as Director on 09 Jul 1990. Snehlata Gupta was appointed as Director on 23 Feb 1987. Surya Kant Gupta was appointed as Director on 23 Feb 1987.
Gupta Exim can be reached through the website guptaexim.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Gupta Exim is at 29 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013.
Gupta Exim operates in the agriculture industry, in the fisheries and aquaculture segment.