Pinky Exim Pvt.Ltd.
About Pinky Exim Pvt.Ltd.
Data last updated:
Pinky Exim Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Daksh & Ishaan Holdings Private Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 26 November 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1992PTC057092.
The company has 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.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 6 – I Durgapur Colony, Kolkata, West Bengal, India – 700053.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Pinky Exim Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 – I Durgapur Colony, Kolkata, West Bengal, India – 700053
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Pinky 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
Financials of Pinky Exim Pvt.Ltd.
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pinky Exim Pvt.Ltd., buy the company report.
Board of directors of Pinky Exim Pvt.Ltd.
Pinky Exim has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Parkash Singla Also directs: Aspr Beverages LLP, Roidec India Chemicals Private Limited, Mapsko Estates Private Limited and 4 more | Director | 08 Feb 2021 | 5 Years 8 Months | Current |
| Surinder Kumar Also directs: Pinky Exim Pvt.Ltd., Vedyam Mining Private Limited, Essence Facility Solutions Private Limited and 4 more | Director | 24 Feb 2020 | 6 Years 7 Months | Current |
Auditor
Pinky Exim Pvt.Ltd. is audited by S.C. GARG & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.C. GARG & ASSOCIATES | FY 2019 | 06873N |
Shareholding
The shareholding of Pinky Exim Pvt.Ltd. is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Pinky Exim Pvt.Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Pinky Exim Pvt.Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pinky 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 Pinky Exim Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pinky Exim Pvt.Ltd. has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Hardwari Lal ceased to be Director on 26 Feb 2021.
Frequently asked questions
Pinky Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 26 November 1992 (34+ years old) and is registered under CIN U51909WB1992PTC057092.
Pinky Exim has 2 current directors:
- Om Parkash Singla - Director
- Surinder Kumar - Director
The latest financial statements of Pinky Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Pinky Exim is U51909WB1992PTC057092. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pinky Exim was incorporated on 26 November 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
Hardwari Lal ceased to be Director on 26 Feb 2021. Om Parkash Singla was appointed as Director on 08 Feb 2021. Kashmiri Lal ceased to be Director on 03 Mar 2020. Pinky Exim has 7 board changes on record in total.
The registered office of Pinky Exim is at 6 – I Durgapur Colony, Kolkata, West Bengal, India – 700053.
Pinky Exim operates in the financial services industry, in the nbfc segment.
The compliance status of Pinky Exim is compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.
Pinky Exim can be reached at its registered office: 6 – I Durgapur Colony, Kolkata, West Bengal, India – 700053.