Sen Exim Private Limited
About Sen Exim Private Limited
Data last updated: 21 July 2025
Sen Exim Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 18 July 2005.
Registered with ROC Kolkata under CIN U51909WB2005PTC104342.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹25 Lakh. It was led by directors Sumit Chatterjee and Ashok Kumar Bahri.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 85 S.N.Banerjee Road, Kolkata, West Bengal, India – 700014.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address85 S.N.Banerjee Road, Kolkata, West Bengal, India – 700014
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sen Exim Private Limited
Sen Exim Private Limited is audited by MOOKHERJEE P. K. & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOOKHERJEE P. K. & CO. | Locked | Locked | Locked |
Complete auditor history for Sen Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sen Exim Private Limited
Sen Exim Private Limited is currently managed by 2 directors, with 3 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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Sumit Chatterjee
Also directs:
Plastosen Ltd
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Director | 31 Jan 2007 | 19 Years 6 Months | As last reported |
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Ashok Kumar Bahri
Also directs:
Asm Manufacturing Private Limited
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Director | 20 May 2010 | 16 Years 3 Months | As last reported |
Financials of Sen Exim Private Limited FY 2017 filings available
Ten-year financial statements for Sen Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sen Exim Private Limited
Shareholding and ownership data for Sen Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sen Exim Private Limited
Sen Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sen Exim Private Limited
View historical data on people associated with Sen Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sen Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sen Exim Private Limited
GST registrations and filing compliance for Sen Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sen Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Sen Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sen Exim Private Limited
MSME payment history for Sen Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sen Exim Private Limited
Corporate group structure for Sen Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sen Exim Private Limited
MCA filings and documents for Sen Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sen Exim Private Limited
Frequently Asked Questions about Sen Exim Private Limited
Sen Exim Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sen Exim Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 18 July 2005 and is registered under CIN U51909WB2005PTC104342. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sen Exim Private Limited are:
- Sumit Chatterjee - Director
- Ashok Kumar Bahri - Director
The CIN (Corporate Identification Number) of Sen Exim Private Limited is U51909WB2005PTC104342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sen Exim Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 85 S.N.Banerjee Road, Kolkata, West Bengal, India – 700014.