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Moumita Exim Private Limited

U51909WB2018PTC228069ActivePrivate · Non-govt companyROC - KOLKATAUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Moumita Exim Private Limited is a Private Non-govt company company incorporated in 2018 and based in West Bengal, India. It was founded by Krishna and Banya. Moumita Exim Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹9.98 Cr and profit after tax of ₹1.65 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 1748d ago · may be overdue
Revenue (latest FY)
₹9.98 Cr
2023-24
PAT (latest FY)
₹1.65 L
Margin 0.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
29 Oct 2021
1748d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
D******(at)GMAIL.COM
Registered Office
JOY PUR, MOTIGANJ, BONGAON BONGAON NORTH 24 PARGANAS Parganas North WB 743235 IN
MOUMITA EXIM PRIVATE LIMITED
Brand MOUMITA EXIM PRIVATE LIMITED · Legal entity Moumita Exim Private Limited

Explore the complete profile of MOUMITA EXIM PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2018
Joined to MCA on CIN U51909WB2018PTC228069

Quick facts

Identity · Activity · Auditor · Contact
Registered office
JOY PUR, MOTIGANJ, BONGAON BONGAON NORTH 24 PARGANAS Parganas North WB 743235 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
D******(at)GMAIL.COM
Section
Wholesale Trade
ROC
ROC - KOLKATA
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 Sept 2018 · 29 Oct 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Additional Director
1.8y · Gurugram · DIN 1038714
RK
Rajesh Kumar Sharma
Whole-time Director
4.3y · Chennai · DIN 2771410
MK
Meera Krishnan
Additional Director
8.4y · Hyderabad · DIN 5463530
DR
Deepa Reddy
Whole-time Director
1.5y · Ahmedabad · DIN 6829074
Get the full board of directors

Directors, DINs & appointment history for Moumita Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+28dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+31dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Moumita Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
401722762State Bank of India(Bank)₹2.37 Cr19 Sep 2021Open
182084064State Bank of India(Bank)₹22.15 Cr04 Jul 2019Satisfied
406997216HDFC Bank Ltd(Bank)₹2.62 Cr27 Jan 2019Open
689509300ICICI Bank Ltd(Bank)₹10.85 Cr19 Sep 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Moumita Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹98.52 L₹1.97 Cr₹2.96 Cr₹0₹0₹0₹35.12 L₹2.81 Cr2018-192019-202020-212021-222023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2021-22—
2020-21—
2019-20—
2018-19—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242021-222020-212019-20
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

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24+472.0%——
Profit after Tax2023-24+504.0%——
Net Worth2023-24+359.0%+12.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19———-2.67%—
2019-20——-9.93%-8.11%1.22
2020-21——-12.48%-9.96%1.25
2021-22+0.58%—+40.18%+0.69%58.64
2023-24+0.16%+994.56%+40.51%+0.17%242.53

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters397,45,27986.68%
Institutional Investors23,57,2413.18%
Public & Others2811,40,72010.15%
See the full shareholding pattern

Promoter, institutional & public holding for Moumita Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

370 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P91
PAT (latest FY)
Top quartile · P83
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P2
Compliance Health
96
96
96
Bottom quartile · P13

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
24 Sept 2018
Company incorporated
Moumita Exim Private Limited registered with ROC - KOLKATA; year 2018
24 Sept 2018
Krishna appointed as Director
24 Sept 2018
Banya appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Moumita Exim Private Limited

When was Moumita Exim Private Limited incorporated?
Moumita Exim Private Limited was incorporated in 2018 (around 24 Sept 2018). Its CIN is U51909WB2018PTC228069 and it is registered with ROC - KOLKATA.
Where is Moumita Exim Private Limited located?
Moumita Exim Private Limited is headquartered in West Bengal, at: JOY PUR, MOTIGANJ, BONGAON BONGAON NORTH 24 PARGANAS Parganas North WB 743235 IN .
What sector does Moumita Exim Private Limited operate in?
Moumita Exim Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Moumita Exim Private Limited?
Director details for Moumita Exim Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Moumita Exim Private Limited?
Moumita Exim Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Moumita Exim Private Limited have any open charges?
Moumita Exim Private Limited has no open MCA-registered charges on record.
What is Moumita Exim Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Moumita Exim Private Limited 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.