Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ENTITY EXIM PRIVATE LIMITED
CIN: U51909PN2008PTC131371 As on: 2026-07-13
ENTITY EXIM PRIVATE LIMITED (CIN: U51909PN2008PTC131371) is a Private company incorporated on 05 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 700000.00.
ENTITY EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ENTITY EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ENTITY EXIM PRIVATE LIMITED are ASHNEE SANGRAM PAATIL, PRIYANKA SANGRAM PATIL, and SANGRAM PAATIL.
ENTITY EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2008PTC131371 and its registration number is 131371. Users may contact ENTITY EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ENTITY EXIM PRIVATE LIMITED is 3/6, SPURTHI SOCIETY BEHIND JOG CENTER , WAKADEWADI , PUNE, Maharashtra, India - 411003.
Current status of ENTITY EXIM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ENTITY EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ENTITY EXIM
Purchase full report of ENTITY EXIM
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ENTITY EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ENTITY EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10197971 | ASHNEE SANGRAM PAATIL | Director | 2023-06-17 |
| 01997762 | PRIYANKA SANGRAM PATIL | Director | 2008-02-05 |
| 02274926 | SANGRAM PAATIL | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of ENTITY EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10197971 | ASHNEE SANGRAM PAATIL | Additional Director | - | 2023-09-29 |
| 00533035 | SAMEER SHRIKANT PHULE | Director | - | 2010-02-11 |
| 02274926 | SANGRAM PAATIL | Additional Director | - | 2010-09-30 |
Other Directorships of ASHNEE SANGRAM PAATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAMEER SHRIKANT PHULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOVEDA FARMS LLP | AAQ-9245 | Designated Partner | 2024-04-23 | Ongoing |
| MS VASTU NIRMAN LLP | AAY-7526 | Designated Partner | 2021-09-26 | Ongoing |
| TRANQUIL NEST LLP | AAZ-8293 | Designated Partner | 2021-12-09 | Ongoing |
| PRASANNAM REALTORS LLP | AAZ-8294 | Designated Partner | 2021-12-09 | Ongoing |
| GAYATRI RUBCHEM PRIVATE LIMITED | U24119MH2006PTC164544 | Director | - | 2008-01-15 |
Other Directorships of PRIYANKA SANGRAM PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVNEESHA POLYMERS LLP | AAH-4764 | Designated Partner | 2016-12-09 | Ongoing |
| GAYATRI RUBCHEM PRIVATE LIMITED | U24119MH2006PTC164544 | Director | - | 2008-01-15 |
Other Directorships of SANGRAM PAATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVNEESHA POLYMERS LLP | AAH-4764 | Designated Partner | 2016-09-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-4764 | AVNEESHA POLYMERS LLP | 3/6, Spurthi Society, Mumbai-Pune RoadBehind Jog Centre, Wakdewadi PUNE, Maharashtra, India - 411003 |
| ACH-9850 | NECTAR IT SERVICES LLP | Pl no 3, fln 1, Nr. jog center, sagar soc,wakadewadi,Pune City,Pune,Maharashtra,India-411003 |
| U88900PN2023NPL220544 | LOKMANYA CHARITABLE FOUNDATION | Chaitra Ban Society 3/4,S Nagar Wakadewadi,Pune City,Pune,Maharashtra,411003-India |
| U74999PN2020PTC189819 | SHAKKYA CORPORATE LEGAL SERVICES PRIVATE LIMITED | CHAITRA BAN SOCIETY 3/A WAKADEWADI S'NAGAR , PUNE, Maharashtra, India - 411003 |
| U74999PN2018PTC175176 | PAKYO SOLUTIONS PRIVATE LIMITED | Flat No.6, Third Floor, B/11 , Gandhi Mansion, Sphurti Society, Wakadewadi, Shivajinaga r. , PUNE, Maharashtra, India - 411003 |
| U74999PN1980PTC022734 | JOG CONSULTANTS PVT LTD | 'JOG CENTER' 28/1,WAKDEWADI MUMBAI PUNE ROAD PUNE , PUNE, Maharashtra, India - 411003 |
| U72900PN2013PTC146972 | ALTIZON SYSTEMS PRIVATE LIMITED | Bungalow No. 4, Sphurti Housing Society, Behind Vodafone Centre, Mumbai-Pune Road, Wakde wadi, Pune , Pune, Maharashtra, India - 411003 |
| U28112MH1980PTC022601 | JOG FABRICATORS PRIVATE LIMITED | JOG CENTER 28/1 WAKDEWADIMUMBAI PUNE ROAD , PUNE, Maharashtra, India - 411003 |
| U62099PN2023PTC223356 | DAWTS INNOVATIONS PRIVATE LIMITED | High Class Residency,S.No.-344/3A, 344/3B, 344/3C,,Bavd. Bavdhan - 411003,Pune City,Pune,Maharashtra,411003-India |
| U64990PN2023PLN223643 | PRIYAASHA URBAN NIDHI LIMITED | shop no.03 12/3 ASHRAY,SOCIETY OPP.KIRLOSKAR OIL,Pune City,Pune,Maharashtra,411003-India |
| U74210MH1992PTC064742 | HATKAR DHURANDHAR ARCHITECTS AND CONSULT ANTS P LTD | 5 M P J CHAMBERS 3RD FLOORBOMBAY PUNE ROAD WAKADEWADI , PUNE, Maharashtra, India - 411003 |
| ACI-4401 | RAYMETRIC DIGITAL LLP | S NO 29/A/6A/3A PL NO 12 SUVIDHA SOCY,AUNDH RD NR PO ST OFFICE,Pune City,Pune,Maharashtra,India-411003 |
| U15499MH1995PTC085907 | JOG FOOD PRODUCTS PRIVATE LIMITED | JOG CENTER28/1 WAKDEWADI , PUNE, Maharashtra, India - 411003 |
| U01225PN1994PTC080814 | JOG AGRO-FARMS PRIVATE LIMITED | JOG CENTER28/1 WAKDEWADI , PUNE, Maharashtra, India - 411003 |
| U45203MH1978PLC020245 | JOG ENGINEERING LIMITED | JOG CENTER 28/1WAKDEWADI , PUNE, Maharashtra, India - 411003 |
| U45203MH1997PLC110622 | MAHAKALI FLYOVER COMPANY LIMITED | JOG CENTER 28/1WAKDEWADI , PUNE, Maharashtra, India - 411003 |
| U55101MH1972PTC015874 | YASHODHAN HOTELS PRIVATE LIMITED. | JOG CENTER 28/1WAKDEWADI , PUNE, Maharashtra, India - 411003 |
| U67120MH1981PTC023639 | ABLE INVESTMENT AND FINANCE PVT LTD | JOG CENTER 28/1WAKDEWADI , PUNE, Maharashtra, India - 411003 |
| U92112PN2001PTC015719 | JOG MULTIMEDIA PRIVATE LIMITED | JOG CENTER 28/1WAKDEWADI , PUNE, Maharashtra, India - 411003 |
| U92419MH1981PTC025887 | UTILITY SERVICES AND HOTELS PVT LTD | JOG CENTER 28 1WAKDEWADI , PUNE, Maharashtra, India - 411003 |
| U45307PN1982PLC028568 | RAYMOND-JOG (INDIA) LTD | 'JOG CENTER',28/1,WAKDEWADI WAKDEWADI , PUNE, Maharashtra, India - 411003 |
| AAR-4888 | INVEST N RICH LLP | Venus Housing Society, S. No 396/6 Dapodi Pune, Maharashtra, India - 411003 |
| AAK-9327 | HASHROON INNOVATION LLP | 203, C WING, GAGAN GARIMA SOCIETY BEHIND KHADKI RAILWAY STATION PUNE, Maharashtra, India - 411003 |
| U74999PN2015PTC156258 | ENHANCE BRANDMARK PRIVATE LIMITED | Flat B/6 MITHILANAGARI SOCIETY SNO1647-1650, AUNDH RD,BOPODI , PUNE, Maharashtra, India - 411003 |
| U74900PN2008PTC133066 | KUBER DHAN MULTITRADE PRIVATE LIMITED | NAVDIPALI CO-OP HOUSING SOCIETY 508K SHANIWAR PETH 2ND FLOOR FLAT NO. 3 HOTEL NIDHI BUILDIN G , PUNE, Maharashtra, India - 411003 |
| U37003PN2024PTC232862 | GREEN SOLUTION INDUSTRIES PRIVATE LIMITED | 301-D MPJ CHAMBERS,,WAKADEWADI, BOMBAY PUNE RD, PUNE,Pune City,Pune,Maharashtra,411003-India |
| U74102PN2023PTC219593 | GLINT INTERIO PRIVATE LIMITED | BL-B, HIGH CLASS RESI.S NO.344/3A, 344/3B,BAVDHAN,Pune City,Pune,Maharashtra,411003-India |
| U72900PN2021PTC205592 | OJASVIT TECHNO PRIVATE LIMITED | HIGH CLASS RESIDENCY, SNO-344/3A,344/3B, 344/3C, BAVD BAVDHAN, , PUNE, Maharashtra, India - 411003 |
| U32109PN2017PTC170049 | SANDEE ACOUSTIC AND AUDIO PRIVATE LIMITED | 10 BP ROAD INDU CHAMBER NO. 123 WAKADEWADI, Pune- 411003 , Pune, Maharashtra, India - 411003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10251523 | 2010-10-28 | - | 2014-12-04 | 35,000,000.00 | HDFC BANK LIMITED | |
| 10521062 | 2014-08-28 | 2016-10-27 | 2021-10-21 | 4,500,000.00 | Standard Chartered Bank | |
| 10521070 | 2014-08-28 | - | 2021-10-21 | 45,000,000.00 | Standard Chartered Bank | |
| 100250671 | 2019-01-03 | - | 2021-12-13 | 678,758.00 | HDFC BANK LIMITED | |
| 100417312 | 2021-02-24 | - | 2022-02-09 | 30,000,000.00 | Standard Chartered Bank | |
| 100481391 | 2021-09-15 | 2023-11-10 | - | 30,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.