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P R IMPEX PRIVATE LIMITED

As on: 2024-07-11

P R IMPEX PRIVATE LIMITED (CIN: U74899DL1995PTC071467) is a Private company incorporated on 07 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1000000.00.

P R IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.P R IMPEX PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of P R IMPEX PRIVATE LIMITED are PAWAN KUMAR JAIN, and SANDHYA JAIN.

P R IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC071467 and its registration number is 71467. Users may contact P R IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of P R IMPEX PRIVATE LIMITED is A 2/61 SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029.

Current status of P R IMPEX PRIVATE LIMITED is - Active.

Basic Information

CIN U74899DL1995PTC071467
Name P R IMPEX PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 71467
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1995-08-07
Age of Company 30 years, 9 months, 10 days
Activity NIC Code: 74 NIC Description: OTHER BUSINESS ACTIVITIES
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,500,000.00
Paid-up Share Capital ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

P R IMPEX PRIVATE LIMITED

Previous CINs

U74899DL1995PTC071467

Regulatory Filings of P R IMPEX

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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 P R IMPEX

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Litigation Search Report of P R IMPEX

Get a list of all litigations P R IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of P R IMPEX. This report helps you understand the risk associated in dealing with P R IMPEX and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 R IMPEX 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

Investor Complaints & Serious Complaints About P R IMPEX

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

Directors & Key Managerial Personnel of P R IMPEX

Current Directors & Key Managerial Personnel of P R IMPEX
DIN Director Name Designation Appointment Date
00153719 PAWAN KUMAR JAIN Director 1998-12-28
00153774 SANDHYA JAIN Director 1998-12-28
Past Directors & Key Managerial Personnel of P R IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PAWAN KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
WESTERN INDIA AGRICULTURE LOGISTIC WAREHOUSING PRIVATE LIMITED U01400WB2007PTC115846 Director 2007-05-17 Ongoing
AVANTI AMPOULES PVT LTD U26100MH1982PTC026096 Director 1999-01-25 Ongoing
20TH CENTURY GEMS LTD U36911RJ1984PLC003144 Director 1986-06-16 Ongoing
INDIA LAND AND SPACE INFRASTRUCTURE PRIVATE LIMITED U45203DL2004PTC126806 Director 2004-06-17 Ongoing
NORTH EAST WAREHOUSING PRIVATE LIMITED U45402WB2006PTC112144 Director - 2015-03-28
SHRUTI AGRICULTURE & HOLDINGS PVT LTD U51902WB1992PTC170098 Director 2005-11-02 Ongoing
OM CARRYING CORPORATION LIMITED U60222DL1986PLC025121 Director - 2015-03-28
INDIA LAND AND SPACE WAREHOUSING PRIVATE LIMITED U60231DL2004PTC129591 Director 2004-09-13 Ongoing
INDIA LAND AND SPACE LOGISTICS PRIVATE LIMITED U63011DL2004PTC126805 Director 2004-06-17 Ongoing
TRANSAFE FREIGHT SYSTEMS PRIVATE LIMITED U63013DL2002PTC115688 Director - 2015-03-28
SAFEX LOGISTICS SOLUTION PRIVATE LIMITED U63023DL2002PTC113842 Director - 2015-03-28
TRANSOLUTIONS PRIVATE LIMITED U63090WB2005PTC102624 Director 2005-04-01 Ongoing
NORTH INDIA LOGISTICS PRIVATE LIMITED U64100WB2007PTC116454 Director 2007-06-12 Ongoing
NORTH WESTERN INDIA LOGISTICS PRIVATE LIMITED U64100WB2007PTC116455 Director - 2015-03-28
MAHA LOGISTICS PRIVATE LIMITED U64100WB2007PTC116456 Director 2007-06-12 Ongoing
KONKON LOGISTICS PRIVATE LIMITED U64100WB2007PTC116457 Director - 2015-03-28
SOUTH WESTERN LOGISTICS PRIVATE LIMITED U64100WB2007PTC116458 Director - 2015-03-28
EASTERN LOGISTICS PRIVATE LIMITED U64100WB2007PTC116459 Director - 2015-03-28
SAFEXPRESS PRIVATE LIMITED U64120HR1996PTC108801 Whole-time director 2015-09-30 Ongoing
CENTRAL INDIA LOGISTICS PVT LTD U64120WB2006PTC108941 Director 2006-04-12 Ongoing
SAFE WAREHOUSE LOGISTIC SOLUTIONS PRIVATE LIMITED U70101WB2007PTC118653 Director - 2015-03-28
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2023-09-28
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2023-10-25 Ongoing
SINGH BRONZE POWDER PRIVATE LTD U74899DL1985PTC022403 Director 2002-02-08 Ongoing
PENTA VILLE FARMS PRIVATE LIMITED U74899DL1987PTC028145 Director 2002-10-04 Ongoing
RIWAAZ FIN-LEASE PRIVATE LIMITED U74899DL1994PTC060335 Director 1998-12-28 Ongoing
KUSHAGRA ENTERPRISES PRIVATE LIMITED U74992UP2007PTC033009 Director 2009-04-10 Ongoing
SAFEXPRESS TRANSOLUTIONS PRIVATE LIMITED U74999WB2012PTC180360 Director 2012-04-13 Ongoing
SAFEDUCATE LEARNING PRIVATE LIMITED U80901WB2013PTC196013 Director 2013-08-01 Ongoing
EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Director - 2018-08-01
EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Nominee Director - 2013-09-27

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Prosecution Details of P R IMPEX

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of P R IMPEX

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of P R IMPEX

Email ID: [email protected] Website: Not Available Address: A 2/61 SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029

Principal Products & Services of P R IMPEX

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

Balance Sheet of P R IMPEX

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

Profit & Loss Statement of P R IMPEX

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

Fund Raising Activity of P R IMPEX

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

Subsidiaries, Associate Companies & Join Ventures of P R IMPEX

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

Board Meetings of P R IMPEX

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

Auditors of P R IMPEX

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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