PALADIYA EXIM PRIVATE LIMITED (CIN: U51101GJ2014PTC080418) is a Private company incorporated on 08 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PALADIYA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PALADIYA EXIM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of PALADIYA EXIM PRIVATE LIMITED are KIRITKUMAR MADHUBHAI PALADIYA, and HEENABEN RAMESHBHAI SATASIYA.
PALADIYA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101GJ2014PTC080418 and its registration number is 80418. Users may contact PALADIYA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALADIYA EXIM PRIVATE LIMITED is 5th FLOOR,OFFICE-502, DIAMOND WORLDS, TOWER-A, NR PRINCE PLAZA, MANGADH CHOWK, VARACHHA ROAD , SURAT, Gujarat, India - 395006.
Current status of PALADIYA EXIM PRIVATE LIMITED is - Active.
| CIN | U51101GJ2014PTC080418 |
| Name | PALADIYA EXIM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 80418 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2014-08-08 |
| Age of Company | 10 years, 7 months, 5 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-30 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PALADIYA EXIM PRIVATE LIMITED |
| U51101GJ2014PTC080418 |
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Get a list of all litigations PALADIYA EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PALADIYA EXIM. This report helps you understand the risk associated in dealing with PALADIYA EXIM and its Directors better.
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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 PALADIYA 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05260494 | KIRITKUMAR MADHUBHAI PALADIYA | Director | 2014-08-08 |
| 06858554 | HEENABEN RAMESHBHAI SATASIYA | Director | 2014-08-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06692167 | SANJAY RASIKBHAI JIYANI | Director | - | 2016-09-20 |
| 06795519 | VASANTBHAI BHIKHABHAI PATEL | Director | - | 2016-09-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17291GJ2014PTC079694 | PALADIYA OVERSEAS PRIVATE LIMITED | 5th FLOOR,OFFICE-502, DIAMOND WORLDS, TOWER-A, NR PRINCE PLAZA, MANGADH CHOWK, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17200GJ2014PTC079853 | PALADIYA INDUSTRY PRIVATE LIMITED | 5th FLOOR, OFFICE-502, DIAMOND WORLDS, TOWER-A, NR PRINCE PLAZA, MANGADH CHOWK, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U17120GJ2012PTC070253 | JAY KHODIYAR CREATION PRIVATE LIMITED | Office No. 502, 5th Floor, Tower A, Diamond Worlds Near Prince Plaza, Mini Bazar, Varachha Road , Surat, Gujarat, India - 395006 |
| U17200GJ2014PTC079716 | PALADIYA COTTON INDUSTRY PRIVATE LIMITED | 5th FLOOR,OFFICE-502, DIAMOND WORLDS, TOWER-A, NR PRINCE PLAZA, MANGADH CHOWK, VARACHHA ROAD SURAT Surat GJ 395006 IN |
| AAN-2825 | ABNN FRESH-EXPO LLP | Office-804, 8th Floor, Diamonds Worlds, Tower-A, Nr. Prince Plaza, Mangadh Chowk, Mini Bazar, Varachha Surat, Gujarat, India - 395006 |
| AAM-0468 | SANTE TOTALE LLP | 8th Floor,Office-804,Diamonds Worlds,Tower-A, Nr.Prince Plaza, Mangadh Chowk, Minibazar,Varachha Surat, Gujarat, India - 395006 |
| AAM-6390 | PRAYOJANA TRADEBIZ LLP | 8th Floor,Office-804,Diamonds Worlds,Tower-A, Nr. Prince Plaza, Mangadh Chowk, Minibazar,Varachha Rd Surat, Gujarat, India - 395006 |
| U17115GJ2016PTC092327 | BKN ENTERPRISE PRIVATE LIMITED | 4TH FLOOR,OFFICE-408,DIAMOND WORLD- TOWER A, NR.PRINCE PLAZA,MANGADH CHOWK,MINI BAZAR ,VARACHHA , SURAT, Gujarat, India - 395006 |
| U85300GJ2021NPL127524 | STAR LIGHT DIAMOND ASSOCIATION | 507, 5TH FLOOR, DIAMONDS WORLDS, TOWER-A NR. PRINCE PLAZA, MANGADH CHOWK , SURAT, Gujarat, India - 395006 |
| AAI-7712 | VINLAD GLOBAL LLP | UP GR FLOOR, OFFICE-2, DAIMONDS WORLDS, TOWER-A, NR PRINCE PLAZA, MANGADH, MINI BAZAR, VARACHHA RD, SURAT, Gujarat, India - 395006 |
| ACA-1416 | KIKS BLUE DIAMOND LLP | Sy No 757-758, Rs-365/P-366 FP-50 A Type, 6th FL, Office-602,Diamond World, Tower-B, Beside Princess Plaza, Varachha Road, Mangadh Chowk Surat City, Gujarat, India - 395006 |
| AAU-9752 | HARBHOLE IMPEX LLP | G/21, GROUND FLOOR, DIAMOND WORLD, NR. PRINCESS PLAZA, MANGADH CHOWK VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| U85300GJ2020NPL112435 | DIAMOND INDUSTRY CAREER FOUNDATION | 4th FLOOR, OFFICE 407, DIAMOND WORLDS TOWER - A NR NR. PRINCES PLAZA, MINI BAZAR, VARACHHA ROAD SURAT Surat GJ 395006 IN |
| AAW-0328 | SHIV IMPEX LLP | GR FL. OFFICE 80, DIAMOND WORLD TOWER B BESIDE PRINCESS PLAZA, MANGADH CHOWK, VARACHHA SURAT, Gujarat, India - 395006 |
| AAM-9226 | TREDILLA CLOTHING LLP | OFFICE - 708, DIAMOND WORLD, TOWER - B, NR. MINI BAZAR, VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| AAN-0198 | GRUHAM ENTERPRISE LLP | OFFICE - 708, DIAMOND WORLD, TOWER - B, NR. MINI BAZAR, VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| AAT-6183 | OSFIN INTERNATIONAL LLP | Office B/206, 2nd Floor, Apex Commercial Centre, Nr Yash Plaza, Varachha Road, Surat, Gujarat, India - 395006 |
| AAG-5145 | DHAVAL DIAMOND LLP | Office. No.- 44, GFL, Sardar Patel Diamond Market, Mini Bazar, Mangadh Chowk, Varachha Road, Surat, Gujarat, India - 395006 |
| U17119GJ1991PTC015452 | NILAY DIAMONDS PRIVATE LIMITED | 10, UG DIAMOND WORLD, TOWER A,NEAR PRINCESS PLAZA, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U24230GJ2009PTC058227 | PROERA MEDICARE PRIVATE LIMITED | OFFICE NO. 407, 4TH FLOOR, DIAMOND WORLD, B TOWER, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17123GJ2014PTC080202 | FAITH TEXFAB PRIVATE LIMITED | 1ST FL. OFFICE-109 DIAMOND WORLD 'B' TOWER, MANGADH CHAWK, MINI BAZAR, VARACHHA ROAD , , SURAT, Gujarat, India - 395006 |
| ABZ-7306 | VEEHA VRIHAN TRADETECH LLP | Office B-503 to 506, 5th Floor, Apex Commercial CenterVarachha Rd., Sy-771/B TPS-4, FP-251 PL-771/B, Nr. Yash Plaza, Surat City, Gujarat, India - 395006 |
| U52100GJ2016PTC085785 | YANA IMPEX PRIVATE LIMITED | 507, DIAMOND WORLD TOWER-A, NR. PRINCESS PLAZA, MANGADH CHOWK, VARACHHA ROAD SURAT Surat GJ 395006 IN |
| U51900GJ2014PTC080819 | LUKHI DIAMOND PRIVATE LIMITED | OFFICE NO. 610, 6TH FLOOR, DIAMOND WORLD, TOWER-A, MANGADH CHOWK, MINI BAZAR, VARACHHA ROAD SURAT Surat GJ 395006 IN |
| AAL-4562 | INDOSKY ASIA RETAILS LLP | Gr. Floor, Shop-1 &2, East, Sy.No.19/A-1, FP-179, Krishna Chambers, Opp. SMC.School,Nr. Maruti Chowk L H Road Surat, Gujarat, India - 395006 |
| ACC-4095 | GREENCRAFT BIOSCIENCE LLP | 1st Floor Office-107,Daimonds Worlds,Tower-A, Surat City, Gujarat, India - 395006 |
| AAX-9613 | OUTRAGEOUS ARTIFICIAL LLP | 4TH FLOOR OFFICE 401 JIVANDEEP COMPLEX NR HIRABAUG VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAC-6809 | ICEWORTH REALITY LLP | U.GR.FL. OFFICE-31,DIAMOND WORLD,MANGADH CHAWKMINI BAZAR,VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAP-2425 | OZEAN IMPERIO IMPORT EXPORT LLP | 4TH FLOOR, OFFICE - A/403, APEX COMMERCIAL CENTER, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
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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.
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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.
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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.
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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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