Stb Export Pvt Ltd
About Stb Export Pvt Ltd
Data last updated: 25 July 2025
Stb Export Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 13 July 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U27205WB1993PTC059440.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹49.92 Lakh. It is led by directors Sandeep Agarwal and Amarchand Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 63/3 B Sarat Bose Road 5Th Floor, Kolkata, West Bengal, India – 700025.
As per the financials filed for FY 2024, the company reported a revenue of ₹25.66 Lakh, a decline of 27% compared to the previous year.
Its group structure includes 1 subsidiary.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered Address63/3 B Sarat Bose Road 5Th Floor, Kolkata, West Bengal, India – 700025
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Stb Export Pvt Ltd
Stb Export Pvt Ltd is audited by ASHOK PODDAR & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK PODDAR & CO. | Locked | Locked | Locked |
Complete auditor history for Stb Export Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Stb Export Pvt Ltd
Stb Export 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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Sandeep Agarwal
Also directs:
Aso Cement Ltd, Navyug Ispat Industries Limited, Mangal Deep Properties And Finance Pvt Ltd and 5 more
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Director | 30 Mar 2019 | 7 Years 4 Months | As last reported |
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Amarchand Agarwal
Also directs:
Aso Cement Ltd, Navyug Ispat Industries Limited, Mangal Deep Properties And Finance Pvt Ltd and 5 more
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Director | 15 Dec 2003 | 22 Years 8 Months | As last reported |
Financials of Stb Export Pvt Ltd FY 2024 filings available
Stb Export Pvt Ltd reported revenue of ₹25.66 Lakh (down 27.00% YoY) for FY 2024.
Ten-year financial statements for Stb Export Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Stb Export Pvt Ltd
Shareholding and ownership data for Stb Export Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Stb Export Pvt Ltd
Stb Export Pvt Ltd has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Stb Export Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Tirupati Capital Market Ltd. | U67120WB1995PLC071845 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Stb Export Pvt Ltd
Stb Export Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Stb Export Pvt Ltd
View historical data on people associated with Stb Export Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Stb Export Pvt Ltd
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 Stb Export Pvt Ltd
GST registrations and filing compliance for Stb Export Pvt Ltd
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 Stb Export Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Stb Export Pvt Ltd
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 Stb Export Pvt Ltd
MSME payment history for Stb Export Pvt Ltd
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
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Subsidiaries & Group Companies of Stb Export Pvt Ltd
Corporate group structure for Stb Export Pvt Ltd
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 Stb Export Pvt Ltd
MCA filings and documents for Stb Export Pvt Ltd
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 Stb Export Pvt Ltd
Frequently Asked Questions about Stb Export Pvt Ltd
Stb Export Pvt Ltd is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Stb Export Pvt Ltd is a company under insolvency, formerly operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 July 1993 and is registered under CIN U27205WB1993PTC059440. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Stb Export Pvt Ltd reported revenue of ₹25.66 Lakh for FY 2024 (down 27.00% YoY).
The current directors of Stb Export Pvt Ltd are:
- Sandeep Agarwal - Director
- Amarchand Agarwal - Director
The CIN (Corporate Identification Number) of Stb Export Pvt Ltd is U27205WB1993PTC059440. 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 Stb Export Pvt Ltd is financial services. The company specifically operates in real estate financing.