Pinky Exim Pvt.Ltd.
About Pinky Exim Pvt.Ltd.
Data last updated: 09 January 2026
Pinky Exim Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Daksh & Ishaan Holdings Private Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 26 November 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U51909WB1992PTC057092.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹95.77 Lakh. It is led by directors Om Parkash Singla and Surinder Kumar.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 6 – I Durgapur Colony, Kolkata, West Bengal, India – 700053.
It operates as a subsidiary of Daksh & Ishaan Holdings Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address6 – I Durgapur Colony, Kolkata, West Bengal, India – 700053
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Auditor Details of Pinky Exim Pvt.Ltd.
Pinky Exim Pvt.Ltd. is audited by S.C. GARG & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.C. GARG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pinky Exim Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Pinky Exim Pvt.Ltd.
Pinky Exim Pvt.Ltd. is currently managed by 2 directors, with 5 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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Om Parkash Singla
Also directs:
Aspr Beverages Llp, Roidec India Chemicals Private Limited, Mapsko Estates Private Limited and 3 more
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Director | 08 Feb 2021 | 5 Years 5 Months | Current |
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Surinder Kumar
Also directs:
Vedyam Mining Private Limited, Essence Facility Solutions Private Limited, Discovery Alcobev Private Limited and 3 more
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Director | 24 Feb 2020 | 6 Years 5 Months | Current |
Financials of Pinky Exim Pvt.Ltd. FY 2025 filings available
Ten-year financial statements for Pinky Exim Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Pinky Exim Pvt.Ltd.
Shareholding and ownership data for Pinky Exim Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Pinky Exim Pvt.Ltd.
Pinky Exim Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pinky Exim Pvt.Ltd.
View historical data on people associated with Pinky Exim Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Pinky Exim Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Pinky Exim Pvt.Ltd.
GST registrations and filing compliance for Pinky Exim Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Pinky Exim Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Pinky Exim Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Pinky Exim Pvt.Ltd.
MSME payment history for Pinky Exim Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Pinky Exim Pvt.Ltd.
Corporate group structure for Pinky Exim Pvt.Ltd.
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MCA Filings & Documents of Pinky Exim Pvt.Ltd.
MCA filings and documents for Pinky Exim Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Pinky Exim Pvt.Ltd.
Frequently Asked Questions about Pinky Exim Pvt.Ltd.
Pinky Exim Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 November 1992 (34+ years old) and is registered under CIN U51909WB1992PTC057092.
The current directors of Pinky Exim Pvt.Ltd. are:
- Om Parkash Singla - Director
- Surinder Kumar - Director
The primary industry of Pinky Exim Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Pinky Exim Pvt.Ltd. can be reached at the registered office: 6 – I Durgapur Colony, Kolkata, West Bengal, India – 700053.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹95.77 Lakh.
The company has its registered office at 6 – I Durgapur Colony, Kolkata, West Bengal, India – 700053.