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      P N D EXIM INDIA LLP

      LLPIN: ACB-8378 As on: 2026-07-13

      P N D EXIM INDIA LLP (LLPIN: ACB-8378) is a Limited Liability Partnership firm incorporated on 04 Jul 2023. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of P N D EXIM INDIA LLP are PANKAJ KUMAR MISHRA, and RAJESH KUMAR MISHRA.

      P N D EXIM INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 May 2024.

      P N D EXIM INDIA LLP's LLP Identification Number is (LLPIN)ACB-8378. Its Email address is [email protected] and its registered address is 501 Signature GlobalMALL SECTOR-3 VAISHALI Ghaziabad, Uttar Pradesh, India - 201010

      Current status of P N D EXIM INDIA LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 P N D EXIM INDIA 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of P N D EXIM INDIA
      DIN Director Name Designation Appointment Date
      08375439 PANKAJ KUMAR MISHRA Designated Partner 2023-07-04
      10504223 RAJESH KUMAR MISHRA Designated Partner 2024-02-13
      Past Directors & Key Managerial Personnel of P N D EXIM INDIA
      DIN Director Name Designation Appointment Date Cessation
      09589842 AMIT KUMAR Designated Partner - 2024-04-15
      Other Directorships of PANKAJ KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      P N D MARITIME PRIVATE LIMITED U63030UP2022PTC163302 Director 2022-04-28 Ongoing
      Other Directorships of AMIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      P N D MARITIME PRIVATE LIMITED U63030UP2022PTC163302 Director 2022-04-28 Ongoing
      Other Directorships of RAJESH KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63030UP2022PTC163302 P N D MARITIME PRIVATE LIMITED 501, 5th floor, Signature Global Mall Sector-3, Vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U73100UP2023PTC187880 WEB5G TECHNOLOGY PRIVATE LIMITED 626, 6th Floor, Signature Global Mall,,Landmark - Vaishali Metro Station, Sector 3, Vaishali,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U63030UP2022PTC167544 EURASIA CONTAINER LINE PRIVATE LIMITED OFFICE NO - 308 3RD FLOOR SIGNATURE GLOBAL MALL, PLOT NO - 6 SECTOR - 3, VAISHALI , Ghaziabad, Uttar Pradesh, India - 201010
      U69202UP2024PTC208934 B&G COMPLIANCE SAATHI PRIVATE LIMITED 415, Signature Global Mal,Sector-3, Vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U74909UP2024PTC202608 LEGAL RAVENS PRIVATE LIMITED OFFICE NO 309, SIGNATURE,MALL, VAISHALI, SECTOR 3,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      ABC-8386 CRAG INDIA FITNESS LLP 426,,Signature Global Mall, Plot No. 6,Sector-3, Vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
      U62013UP2023PTC187086 MINDMAX INNOVATIONS PRIVATE LIMITED 625, 6th Floor, Signature Global Mall,Sector 3, Vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U47711UP2023PTC192673 GRANDOURONE TRADING PRIVATE LIMITED Office No. 611, 6th Floor,Signature Global Mall, Sector-3, Vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U92412UP2022PTC165601 ZIP ZAP MEDIA PRIVATE LIMITED OFFICE NO. 517, 5TH FLOOR,,SIGNATURE GLOBAL MALL, SECTOR-3, VAISHALI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U52290UP2025PTC215195 LOGIWGIZ ENTERPRISES PRIVATE LIMITED Office No. 522, 5th Floor, Signature Global Mall,Plot No. 6, Sector-3, Vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U85100UP2022NPL161645 HAARE KA SAHARA WELFARE FOUNDATION Office No. 417, 4th Floor, Plot No. 6, Signature Global Mall, Sector 3 Vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      AAM-9663 RCCIVL-RKIPL LLP 387, 3rd Floor, RC-1/2, Cloud -9 Towers, Sector-1 Vaishali, Ghaziabad - 201010, Uttar Pradesh Vaishali, Uttar Pradesh, India - 201010
      AAR-4232 QUANTUM VISAS IMMIGRATION AND CAREERS CO NSULTANCY LLP IIIF, 450, SECTOR 3, VAISHALI GHAZIABAD UTTAR PRADESH UTTAR PRADESH, Uttar Pradesh, India - 201010
      U56210UP2025PTC231717 ARSHRAJ HOSPITALITY PRIVATE LIMITED 3F-518, 3rd Floor,Sector-3, Vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U52609UP2021PTC155177 ECOBLU TRADING PRIVATE LIMITED 3F/176, 2ND FLOOR, SECTOR 3F, VAISHALI GHAZIABAD - 201010 , GHAZIABAD, Uttar Pradesh, India - 201010
      U74999UP2018PTC104277 SOKURYO TECHNOLOGIES INDIA PRIVATE LIMITED Office No.-304, Third Floor Signature Global Mall Plot No.6, Sector-3, Vaishali , Ghaziabad, Uttar Pradesh, India - 201010
      U80903UP2021NPL155042 FAB GYAN FOUNDATION Office No 417, 4th Floor, Plot Number 6, Signature Global Mall, Sector 3 Vaishali , Ghaziabad, Uttar Pradesh, India - 201010
      U74999UP2022PTC158985 HPR STARTUP CONSULTANTS PRIVATE LIMITED Shop No 419, 4th Floor, Plot Number 6, Signature Global Mall Sector 3, Vaishali , Ghaziabad, Uttar Pradesh, India - 201010
      U74999UP2020PTC127259 INTEGRAL EXPERT ENGAGEMENT PRIVATE LIMITED 353, S 3 CLOUD -9 TOWERS, SECTOR 1 VAISHALI , GHAZIABAD UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201010
      U74999UP2018PTC103709 VSK GREEN INNOVATION PRIVATE LIMITED Office No 1703 17th Floor, S-3 Tower, Cloud 9, Vaishali Sector - 1 Ghaziabad Uttar Prad esh 201010 , Ghaziabad, Uttar Pradesh, India - 201010
      U72900UP2020PTC128414 SHRG TECHNOLOGIES PRIVATE LIMITED C-403, APEX ACACIA VALLY APTS SECTOR-3, VAISHALI, GHAZIABAD , Uttar Pradesh, Uttar Pradesh, India - 201010
      ACU-2544 URBANWINK ENTERPRISES LLP 606 Tower 3 Panchsheel,Pebbles Sector 3 Vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
      U58200UP2025PTC225220 AETHR INTELLIGENCE PRIVATE LIMITED 987 ,3rd Floor, sector-3F,Vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      AAV-9951 BOXUMBA ENTERPRISES LLP 693, 2nd floor, vaishali sector 3 F I.E. sahibabad ghaziabad UTTAR PRADESH, Uttar Pradesh, India - 201010
      U62013UW2026PTC252522 OPENOS TECHNOLOGIES PRIVATE LIMITED 3F/59, 3RD FLOOR,SECTOR-03, VAISHALI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U85500UP2025PTC219793 LEARNSHERN PRIVATE LIMITED D-1801, Acacia Valley,11/3, Vaishali Sector 3,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U51909UP2021PTC153247 KND PHARMACEUTICALS PRIVATE LIMITED 713, 3RD FLOOR SECTOR 3F VAISHALI GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201010
      U74999UP2022PTC174429 ARYAN INTELLIGENCES MANPOWER PRIVATE LIMITED Shop No 3 K 3 Gf GDA Market Sector 3 Vaishali , Ghaziabad, Uttar Pradesh, India - 201010
      U74999UP2014PTC172102 TGII MEDIA PRIVATE LIMITED Plot No-300, Flat No-D-3, Fourth Floor, Sector-04, Vaishali, Ghaziabad,Vaishali,Ghaziabad,Uttar Pradesh,201010-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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