Kamlesh Exim PVT. Ltd.
U51909WB1991PTC053557ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Kamlesh Exim PVT. Ltd. is a Private Non-govt company company incorporated in 1991 and based in West Bengal, India. Kamlesh Exim PVT. Ltd. operates in Wholesale Trade (NIC 51909) with authorized capital of ₹30.00 L and paid-up capital of ₹25.00 L. For 2018-19, the company reported revenue of ₹0 and a net loss of ₹1.44 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1784d ago · may be overdue
Revenue (latest FY)
₹0
2018-19
PAT (latest FY)
₹-1.44 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹25.00 L
83% of authorized
Filings on Record
0
All current
Incorporated
1991
35 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹30.00 L
Paid-up Capital
₹25.00 L
83% utilized
Members
—
Last AGM
24 Sept 2021
1784d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
p*******(at)gmail.com
Registered Office
34A, SRI AUROBINDO SARANI FLAT NO. 1A, GREY STREET KOLKATA WB 700005 IN
Quick facts
Registered office
34A, SRI AUROBINDO SARANI FLAT NO. 1A, GREY STREET KOLKATA WB 700005 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p*******(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
14 Nov 1991 · 24 Sept 2021
Directors
LockedAD
Anita Desai
Director8.2y · Ahmedabad · DIN 3167207
PN
Priya Nair
Director6.9y · Gurugram · DIN 8263658
Get the full board of directors
Directors, DINs & appointment history for Kamlesh Exim PVT. Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +27d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +25d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Kamlesh Exim PVT. Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 173346447 | Axis Bank Ltd(Bank) | ₹19.64 Cr | 27 Jan 2023 | Open |
| 547349868 | Axis Bank Ltd(Bank) | ₹21.14 Cr | 27 Jan 2021 | Open |
| 413008222 | State Bank of India(Bank) | ₹21.80 Cr | 04 Jul 2023 | Open |
| 885086223 | HDFC Bank Ltd(Bank) | ₹8.55 Cr | 19 Sep 2019 | Satisfied |
| 171553309 | Kotak Mahindra Bank Ltd(Bank) | ₹12.67 Cr | 27 Jan 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Kamlesh Exim PVT. Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2018-19 | — |
Detailed Financials
1 FYs| Line item | 2018-19 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹30.20 Cr | -8.0% | +24.7% | +17.4% |
| Profit after Tax | ₹4.87 Cr | +13.4% | +10.3% | +11.9% |
| Net Worth | ₹13.82 Cr | +8.1% | +10.3% | -0.0% |
| Employees | 190 | +13.7% | +11.2% | +16.4% |
Gain deeper financial insights of this entity
Audited financials & ratios for Kamlesh Exim PVT. Ltd..
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | — | — | -4.16% | -3.98% | 1.04 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 1,87,67,975 | 56.94% |
| Institutional Investors | 3 | 56,46,766 | 17.13% |
| Public & Others | 45 | 85,47,369 | 25.93% |
See the full shareholding pattern
Promoter, institutional & public holding for Kamlesh Exim PVT. Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P14
Employees
—
—
—
—
Paid-up capital
3rd quartile · P36
Compliance Health
96
96
96
Bottom quartile · P6
Events & timeline
304 Aug 2020
Archana appointed as Director
06 Jan 2020
Sona appointed as Director
14 Nov 1991
Company incorporated
Kamlesh Exim PVT. Ltd. registered with RoC-Kolkata; year 1991
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Kamlesh Exim PVT. Ltd.
When was Kamlesh Exim PVT. Ltd. incorporated?
Kamlesh Exim PVT. Ltd. was incorporated in 1991 (around 14 Nov 1991). Its CIN is U51909WB1991PTC053557 and it is registered with RoC-Kolkata.
Where is Kamlesh Exim PVT. Ltd. located?
Kamlesh Exim PVT. Ltd. is headquartered in West Bengal, at: 34A, SRI AUROBINDO SARANI FLAT NO. 1A, GREY STREET KOLKATA WB 700005 IN .
What sector does Kamlesh Exim PVT. Ltd. operate in?
Kamlesh Exim PVT. Ltd. operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Kamlesh Exim PVT. Ltd.?
Director details for Kamlesh Exim PVT. Ltd. have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kamlesh Exim PVT. Ltd.?
Kamlesh Exim PVT. Ltd. has authorized capital of ₹30.00 L and paid-up capital of ₹25.00 L.
Does Kamlesh Exim PVT. Ltd. have any open charges?
Kamlesh Exim PVT. Ltd. has no open MCA-registered charges on record.
What is Kamlesh Exim PVT. Ltd.'s Compliance Health Score?
RegisterKaro's Compliance Health Score for Kamlesh Exim PVT. Ltd. is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.