Setmore Exim Private Limited
About Setmore Exim Private Limited
Data last updated:
Setmore Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 22 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2012PTC183030. Its GSTIN is 19AARCS6973L1Z7 (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vasudev Moryani and Surender Kumar Moryani.
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 Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹93 Lakh, a decline of 59% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressSuite No. 12E Ground Floor Harrington Mansion 8 Ho Chi Minh Saran, I, Kolkata, West Bengal, India – 700071
- IndustryManufacturing, Textile & Fabric Production
- 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
- One PDF report, delivered after checkout
Business Activity of Setmore Exim
The main business activity of Setmore Exim is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Setmore Exim Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Setmore Exim
Setmore Exim Private Limited is audited by PRAKASH CHANDRA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAKASH CHANDRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Setmore Exim Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Setmore Exim Private Limited
Setmore Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surender Kumar Moryani Also directs: Bhagwati Sons Vyapaar Private Limited | Additional Director | 29 Mar 2019 | 7 Years 6 Months | Current |
| Vasudev Moryani Also directs: Bhagwati Sons Vyapaar Private Limited | Director | 22 Jun 2012 | 14 Years 3 Months | Current |
Financials of Setmore Exim Private Limited FY 2025 filings available
Setmore Exim Private Limited reported revenue of ₹93 Lakh (down 59.00% YoY) for FY 2025.
Ten-year financial statements for Setmore Exim Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Setmore Exim
Shareholding and ownership data for Setmore Exim Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Setmore Exim
Setmore Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Setmore Exim
Employment history and EPFO contributions of people linked to Setmore Exim.
Employee and EPFO history for Setmore Exim Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Setmore Exim
Setmore Exim has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AARCS6973L1Z7 | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance for Setmore Exim Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Setmore Exim
Credit ratings, litigation, and regulatory alerts for Setmore Exim Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Setmore Exim
MSME payment history for Setmore Exim Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Setmore Exim
Corporate group structure for Setmore Exim Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Setmore Exim
MCA filings and documents for Setmore Exim Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Setmore Exim
Frequently Asked Questions about Setmore Exim Private Limited
Setmore Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 22 June 2012 (14+ years old) and is registered under CIN U52190WB2012PTC183030.
Setmore Exim reported revenue of ₹93 Lakh for FY 2025 (down 59.00% YoY).
Setmore Exim has 2 current directors:
- Surender Kumar Moryani - Additional Director
- Vasudev Moryani - Director
The GSTIN of Setmore Exim is 19AARCS6973L1Z7, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Setmore Exim is U52190WB2012PTC183030. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Setmore Exim was incorporated on 22 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Setmore Exim is at Suite No. 12E Ground Floor Harrington Mansion 8 Ho Chi Minh Saran, I, Kolkata, West Bengal, India – 700071.
Setmore Exim has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Setmore Exim operates in the manufacturing industry, in the textile and fabric production segment.