Indusvalley Export & Import Private Limited

Indusvalley Export & Import Private Limited - consumer goods in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U18101WB2008PTC122183 Incorporated 29 January 2008 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company consumer goods
Data last updated
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹97.09 Lakh
Issued & subscribed
Open charges
₹10.1 Cr
Secured borrowings
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
29 Sep 2014
Annual general meeting

About Indusvalley Export & Import Private Limited

Data last updated:

Indusvalley Export & Import Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 29 January 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U18101WB2008PTC122183. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹97.09 Lakh. It is led by directors Shib Nath Bhowmick and Bishwajit Bose.

Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 11/3 Bijoygarh 3rd Floor, Kolkata, West Bengal, India – 700032.

As per MCA filings, the company has open charges of ₹10.1 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website ind-valley.com.

Company Details of Indusvalley Export & Import Private Limited
CIN U18101WB2008PTC122183
Registration Number 122183
Incorporation Date 29 January 2008
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    11/3 Bijoygarh 3rd Floor, Kolkata, West Bengal, India – 700032
  • Industry
    Consumer Goods, Accessories Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Indusvalley Export & Import Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Indusvalley Export & Import Private Limited FY 2014 filings available

Financial Statement Summary of Indusvalley Export & Import Private Limited

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
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Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Indusvalley Export & Import Private Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Indusvalley Export & Import are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Indusvalley Export & Import Private Limited

Indusvalley Export & Import has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Shib Nath BhowmickDirector11 Aug 201511 Years 1 MonthsCurrent
Bishwajit BoseDirector12 Aug 201511 Years 1 MonthsCurrent

Charges & Borrowings of Indusvalley Export & Import Private Limited

Open charges
₹10.1 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹10.10 Cr
Latest charge details
DateLenderAmountStatus
22 Jul 2008State Bank of India₹10.1 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Indusvalley Export & Import Private Limited

Employment history and EPFO contributions of people linked to Indusvalley Export & Import.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Indusvalley Export & Import Private Limited

Indusvalley Export & Import Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Amitavo Sengupta ceased to be Director on 13 Aug 2015.

Ceased
Amitavo Sengupta ceased to be Director.
Appointed
Bishwajit Bose was appointed as Director.
Ceased
Mahua Majumder Sengupta ceased to be Director.
Appointed
Shib Nath Bhowmick was appointed as Director.
AGM
Indusvalley Export & Import Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.
Filing
Indusvalley Export & Import Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata.
Charges
A charge with State Bank Of India of Rs. 10.10 Cr registered on 22 Jul 2008 with Charge ID 10113600 was modified on 13 May 2013.
Ceased
Sanjit Kumar Singh ceased to be Director.
Ceased
Prodip Bag ceased to be Director.
Charges
A charge with State Bank Of India amounted to Rs. 10.10 Cr with Charge ID 10113600 was registered on 22 Jul 2008.
Incorporation
29 Jan 2008
Indusvalley Export & Import Private Limited was registered on 29 Jan 2008 with Roc Kolkata & aged 18 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Indusvalley Export & Import Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Indusvalley Export & Import Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Indusvalley Export & Import Private Limited

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Corporate group structure

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GST Compliance of Indusvalley Export & Import Private Limited

Indusvalley Export & Import has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Indusvalley Export & Import Private Limited

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MCA filings and documents

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Frequently Asked Questions about Indusvalley Export & Import Private Limited

Indusvalley Export & Import is an active private limited company based in Kolkata, West Bengal, India. The company works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 29 January 2008 (18+ years old) and is registered under CIN U18101WB2008PTC122183.

Indusvalley Export & Import has 2 current directors:

No. Indusvalley Export & Import has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Indusvalley Export & Import is U18101WB2008PTC122183. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Indusvalley Export & Import was incorporated on 29 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.

Amitavo Sengupta ceased to be Director on 13 Aug 2015. Bishwajit Bose was appointed as Director on 12 Aug 2015. Mahua Majumder Sengupta ceased to be Director on 12 Aug 2015. Indusvalley Export & Import has 6 board changes on record in total.

Indusvalley Export & Import can be reached through the website ind-valley.com. Its registered office is in Kolkata, West Bengal, India.

The registered office of Indusvalley Export & Import is at 113 Bijoygarh 3rd Floor, Kolkata, West Bengal, India – 700032.

Indusvalley Export & Import has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹97.09 Lakh.

Indusvalley Export & Import operates in the consumer goods industry, in the accessories retail and distribution segment.

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