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
PALLAVI IMPEX PVT LTD
CIN: U51909WB1993PTC058078 As on: 2026-07-13
PALLAVI IMPEX PVT LTD (CIN: U51909WB1993PTC058078) is a Private company incorporated on 15 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3100000.00 and its paid up capital is Rs. 3051200.00.
PALLAVI IMPEX PVT LTD'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.PALLAVI IMPEX PVT LTD'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 PALLAVI IMPEX PVT LTD are SHYAMDEO SINGH ., and RANJANA SINGH.
PALLAVI IMPEX PVT LTD's Corporate Identification Number (CIN) is U51909WB1993PTC058078 and its registration number is 58078. Users may contact PALLAVI IMPEX PVT LTD on its Email address - [email protected]. Registered address of PALLAVI IMPEX PVT LTD is 132 COTTON STREET1ST FLOOR PS BURRA BAZAR , KOLKATA, West Bengal, India - 700007.
Current status of PALLAVI IMPEX PVT LTD 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 PALLAVI IMPEX 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 PALLAVI IMPEX
Purchase full report of PALLAVI IMPEX
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 PALLAVI 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.
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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 PALLAVI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00614995 | SHYAMDEO SINGH . | Director | 1996-03-15 |
| 00653219 | RANJANA SINGH | Director | 2005-04-30 |
Past Directors & Key Managerial Personnel of PALLAVI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHYAMDEO SINGH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERBERT & CO PVT LTD | U20211WB1954PTC022051 | Director | - | 2011-09-22 |
| HIND POLYFABS PVT LTD | U25209WB1979PTC032262 | Director | - | 2012-02-08 |
| PUSHPA INDIA COMMOTRADE PRIVATE LIMITED | U51109WB1994PTC063753 | Director | - | 2009-12-23 |
| AAMARA CAPITAL PRIVATE LIMITED | U51909MH1994PTC377962 | Director | - | 2011-12-03 |
| MARUTI PACKAGERS PVT LTD | U51909WB1987PTC042921 | Additional Director | - | 2012-02-08 |
| SHIPRA RETAILER PVT LTD | U51909WB1995PTC072946 | Director | - | 2012-02-08 |
| SHIVARPAN VANIJYA PVT LTD | U51909WB1995PTC073159 | Director | - | 2012-01-12 |
| SAMPARK CONSULTANTS LTD | U74140WB1993PLC060177 | Director | - | 2012-02-08 |
Other Directorships of RANJANA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140WB2012PTC217608 | GRADIENT BUSINESS CONSULTING PRIVATE LIMITED | 149 COTTON STREET, 2ND FLOOR, BURRA BAZAR POLICE STATION : BURRA BAZAR, KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U21014WB1986PTC041611 | NILKANTH COMMERCIAL PVT LTD | 132 COTTON STREETFIRST FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U17232WB1991PTC052086 | SHIVAM LAMINATORS PVT LTD | 132 COTTON STREET1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17122WB1991PTC053433 | RAJ APURVA SYNTEX PVT. LTD. | 30 COTTON STREET(2ND FLOOR)BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2005PTC101320 | MANORATH VINIMAY PRIVATE LIMITED | 27 MULLICK STREET1ST FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2005PTC101323 | MILLENIUM TIEUP PRIVATE LIMITED | 27 MULLICK STREET1ST FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2005PTC101335 | CHANDANBALA TRADING PRIVATE LIMITED | 27 MULLIKCK STREET1ST FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC067773 | GURUKRIPA TRADELINK PVT.LTD. | 137 COTTON STREET3RD FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1997PTC083206 | SANGAM MERCHANTS PRIVATE LIMITED | 23/1 MAHARSHI DEVENDRA RDGROUND FLOOR PS BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1997PTC084861 | ANURAG VINIMAY PRIVATE LIMITED | 134/1 M G ROADGROUND FLOOR PS BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1997PTC084743 | PUNJAB FASHION PRIVATE LIMITED | 196 JAMUNA LAL BAJAJ STREET1ST FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1983PLC036517 | BON-TON COMMERCIAL LTD | 1-BONFIELD LANE,3RD FLOOR P.S.- BURRA BAZAR. , KOLKATA, West Bengal, India - 700007 |
| U51109WB1994PTC062316 | DENON MERCHANDISE PVT. LTD. | 65 COTTON STREET, 1ST FLOOR P.S. BURA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U67110WB1996PTC077966 | B.D.M.SECURITIES PVT LTD | 190 JAMUNALAL BAJAJ ST3RD FLOOR PS BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U67120WB1991PTC053722 | VIKRAMSHILLA CREDIT & FINVEST PVT LTD | 132 COTTON STREET1ST FLOOR R NO 27A , KOLKATA, West Bengal, India - 700007 |
| U33130WB1996PTC078268 | RAJ KUMAR MARKETING PVT LTD | 184 JAMUNALAL BAJAJ STREET1ST FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1983PLC036744 | G B BUSINESS LIMITED | 13, NOORMAL LOHIA LANE, 1ST FLOOR P.S. BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC067752 | HEXAGON COMMERCE PVT LTD | 113B MANOHAR DAS STREET4TH FLOOR PS BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U23209WB1998PTC086876 | TIRUPATI PETROSALES PRIVATE LIMITED | KAVERY HOUSE, 4TH FLOOR132 1 M G ROAD BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1994PTC066311 | FONTANA SALES PVT.LTD. | 132/1 M G ROAD 4TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| AAS-3418 | KEYTOWN DEVELOPERS LLP | 113B, MANOHAR DAS STREET, 4TH FLOOR, ROOM NO. 399, PS BURRA BAZAR, KOLKATA, West Bengal, India - 700007 |
| AAS-3419 | PEAKROOF REALTORS LLP | 113B, MANOHAR DAS STREET, 4TH FLOOR, ROOM NO. 399, PS BURRA BAZAR, KOLKATA, West Bengal, India - 700007 |
| AAS-3817 | MOONBUILD COMPLEX LLP | 113B, MANOHAR DAS STREET, 4TH FLOOR, ROOM NO. 399, PS BURRA BAZAR, KOLKATA, West Bengal, India - 700007 |
| AAS-3818 | GROWNESTATE PROMOTERS LLP | 113B, MANOHAR DAS STREET, 4TH FLOOR, ROOM NO. 399, PS BURRA BAZAR, KOLKATA, West Bengal, India - 700007 |
| AAS-3821 | MODERNIVA REALTORS LLP | 113B, MANOHAR DAS STREET, 4TH FLOOR, ROOM NO. 399, PS BURRA BAZAR KOLKATA, West Bengal, India - 700007 |
| AAS-3822 | HOMEAGE PROMOTERS LLP | 113B, MANOHAR DAS STREET, ROOM NO. 399, 4TH FLOOR, PS BURRA BAZAR, KOLKATA, West Bengal, India - 700007 |
| AAS-3823 | NEXABUILD PROMOTERS LLP | 113B, MANOHAR DAS STREET, 4TH FLOOR, ROOM NO. 399, PS BURRA BAZAR, KOLKATA, West Bengal, India - 700007 |
| AAS-3824 | SKYRED REALCON LLP | 113B, MANOHAR DAS STREET, 4TH FLOOR, ROOM NO. 399, PS BURRA BAZAR, KOLKATA, West Bengal, India - 700007 |
| AAS-3825 | SKYHORIZON REALTORS LLP | 113B, MANOHAR DAS STREET, 4TH FLOOR, ROOM NO.399, PS BURRA BAZAR KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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