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
PEMAX EXPORTS PRIVATE LIMITED
CIN: U51909GA2016PTC007804 As on: 2026-07-13
PEMAX EXPORTS PRIVATE LIMITED (CIN: U51909GA2016PTC007804) is a Private company incorporated on 21 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PEMAX EXPORTS 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.PEMAX EXPORTS 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 PEMAX EXPORTS PRIVATE LIMITED are DANIEL BERNARDINO FREITAS PEGADA, and VIJAY KUMAR.
PEMAX EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GA2016PTC007804 and its registration number is 7804. Users may contact PEMAX EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEMAX EXPORTS PRIVATE LIMITED is SHOP NO.3, 2ND FLOOR, A-BLDG, APNA BAZAR, V.V ROAD , MARGAO, Goa, India - 403601.
Current status of PEMAX EXPORTS 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 PEMAX EXPORTS 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 PEMAX EXPORTS
Purchase full report of PEMAX EXPORTS
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 PEMAX EXPORTS 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 PEMAX EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07359339 | DANIEL BERNARDINO FREITAS PEGADA | Director | 2016-01-21 |
| 08312066 | VIJAY KUMAR | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of PEMAX EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03469246 | JAIR FRANCISCO MANRIQUE CACERES | Director | - | 2018-04-24 |
| 08312066 | VIJAY KUMAR | Additional Director | - | 2018-09-30 |
Other Directorships of JAIR FRANCISCO MANRIQUE CACERES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMAN STONES PRIVATE LIMITED | U14100GA2012PTC006991 | Director | - | 2018-04-18 |
| SIMAN STONES INTERNATIONAL PRIVATE LIMITED | U14290GA2015PTC007720 | Director | - | 2018-04-18 |
| SM STONE MASTERS PRIVATE LIMITED | U51909DL2011PTC217929 | Director | 2011-04-21 | Ongoing |
| COMARCOL FOOD PRIVATE LIMITED | U55209GA2017PTC013204 | Director | - | 2018-04-20 |
Other Directorships of DANIEL BERNARDINO FREITAS PEGADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SIMAN STONES PRIVATE LIMITED | U14100GA2012PTC006991 | Additional Director | 2020-05-04 | Ongoing |
| EURIMPEX INTERNATIONAL PRIVATE LIMITED | U51909GA2021PTC014720 | Director | 2021-03-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201GA2020PTC014590 | COSTA AND COSTA DEVELOPERS PRIVATE LIMITED | BLDG D T/8 3RD FLOOR APNA BAZAR, V.V. ROAD, MARGAO, GOA. , MARGAO, Goa, India - 403601 |
| U55101GA2003PTC003334 | JANE HEWITT HOTELS AND RESORTS (GOA) PRIVATE LIMITED | S-19, 2ND FLOOR`A' BUILDING APNA BAZAR V.V.ROAD MARGAO , GOA, Goa, India - 403601 |
| AAR-8302 | HOSPITALITY CROSSOVERS LLP | Shop No. F5,Apna Bazar V.V. Road, Margao South Goa, Goa, India - 403601 |
| U55101GA2004PTC003573 | MIKE RALPHS HOTELS AND TOURISM (GOA) PRIVATE LIMITED | S-19 2ND FLOOR`A' BUILDING APNA BAZAR V.V.ROAD MAGAO , GOA, Goa, India - 403601 |
| U55103GA2006PTC004604 | WARREN GUEST HOUSE (GOA) PRIVATE LIMITED | S-19, SECOND FLOOR, 'A' BUILDING, APNA BAZAR, V.V. ROAD , MARGAO, Goa, India - 403601 |
| U74999GA2018OPC013445 | SDP AND WEDDING PLANNERS (OPC) PRIVATE LIMITED | BLDG C Office No. T-10 Apna Bazar V.V Road , Margao, Goa, India - 403601 |
| U36911GA1994PTC001520 | KALIKA ART JEWELLERS PRIVATE LIMITED | 2ND FLOOR,KALIKA CHAMBERS MARGAO , V.V.ROAD, Goa, India - 403601 |
| U55101GA2006PTC004335 | KESTREL RESORT (GOA) PRIVATE LIMITED | S 19 SECOND FLOOR A BUILDINGAPNA BAZAR V V ROAD MARGAO , GOA, Goa, India - 403601 |
| U55101GA2004PTC003427 | VERANO AZUL RESORT AND PROPERTIES PRIVATE LIMITED | S -19 2ND FLOORA BUILDING APNA BAZAR V V ROAD MARGAO , GOA, Goa, India - 403601 |
| U55101GA2004PTC003519 | WOODING HOTELS AND RESORTS PRIVATE LIMITED | S-19 2ND FLOORA BUILDING APNA BAZAR V V ROAD MARGAO , GOA, Goa, India - 403601 |
| U74999GA2022OPC015203 | ECL & BUSINESS CONSULTANTS (OPC) PRIVATE LIMITED | BLDG-D F/11, F/10 APNA BAZAR V V ROAD,MARGAO,South Goa,Goa,403601-India |
| U40200GA2009PTC006112 | SHIRALA CARBONDIOXIDE PRIVATE LIMITED | A-209, 2ND FLOOR RELIANCE TRADE CENTRE, V. V. ROAD , MARGAO, Goa, India - 403601 |
| U67200GA2017PTC013266 | ROYAL CITIZEN FOREX AND HOLIDAYS PRIVATE LIMITED | BLDG. A/T-7, 3RD FLOOR APNA BAZAR , MARGAO, Goa, India - 403601 |
| U55103GA2005PTC004025 | TOYYAS LODGE PRIVATE LIMITED | S-19 SECOND FLOORA BUILDING APNA BAZAR V V ROAD MARGAO , GOA, Goa, India - 403601 |
| U85199GA2005PTC003984 | SONNY GYMNASIUM AND SPA PRIVATE LIMITED | S-19 SECOND FLOORA BUILDING APNA BAZAR V V ROAD MARGAO , GOA, Goa, India - 403601 |
| AAK-0133 | MMCUBE LLP | SHOP NO.5, DATTA GIRI KENI APPARTMENTS, V.V. ROAD MARGAO, Goa, India - 403601 |
| U67100GA2022PTC015340 | YAZDAN FOREX & TOURISM PRIVATE LIMITED | OFFICE No. 6, DATTA GIRI KENI APARTMENTS V. V. ROAD, MARGAO,GOA,South Goa,Goa,403601-India |
| U70101GA1993PTC001349 | SHREE VENKATESHWARA BALAJI HOTELS AND DEVELOPERS PRIVATE LIMITED | 2ND FLOOR KALIKA CHAMBERSV.V.ROAD MARGAO , GOA, Goa, India - 403601 |
| U24299GA2016PTC012871 | FOR YOU BEAUTY & HEALTH CARE INDIA PRIVATE LIMITED | SHOP NO.S-8, SECOND FLOOR, KATYANI CHAMBERS APNA BAZAR COMPLEX,,MARGAO,South Goa,Goa,403601-India |
| U70200GA2023PTC015837 | MERICERT (INDIA) PRIVATE LIMITED | Shop no. G-3,Kurtarkar Nest, BLDG. A,,Nr. Santosh Garage, Aquem Margao Salcete,Salcete,South Goa,Goa,403601-India |
| ACJ-6663 | QAASU SOLUTIONS LLP | Shop no. A - 308 Reliance Trade Center,3rd Floor Near Grace Church Margao,Salcette,South Goa,Goa,India-403601 |
| U55101GA2006PTC004815 | CAVALIER HOLIDAY HOMES PRIVATE LIMITED | S-19, SECOND FLOOR, 'A' BLDG APNA BAZAR , MARGAO, Goa, India - 403601 |
| U55101GA2006PTC004825 | PHILIP AND JANE HOLIDAY HOMES PRIVATE LI MITED | S-19, SECOND FLOOR, 'A' BLDG APNA BAZAR , MARGAO, Goa, India - 403601 |
| U45201GA2004PTC003663 | NAYAK AND SONS CONSTRUCTIONS PRIVATE LIM ITED | FLAT NO 4DESIDORIA APARTMENT V V ROAD MARGAO , GOA, Goa, India - 403601 |
| U51900GA2020PTC014350 | CHITRAKOSHA PRIVATE LIMITED | OFF. NO-5, 1ST FLOOR D BLDG APNA BAZAR , MARGAO, Goa, India - 403601 |
| U72900GA2020OPC014479 | TECHBREW TECHNOLOGIES (OPC) PRIVATE LIMITED | SHOP G-9 MOZININE, BLDG-A, GR FLR, APNA BAZAR , MARGAO, Goa, India - 403601 |
| U55101GA2007PTC005384 | MULOP GOA HOLIDAY HOMES PRIVATE LIMITED | GROUND FLOOR LA VIVENDA, A.V.LOURENCO ROAD, OLD MARKE T , MARGAO, Goa, India - 403601 |
| U78300GA2023PTC016124 | PRIME OVERSEAS RECRUITMENT PRIVATE LIMITED | S.NO. A-404,,RELIANCE TRADE CENTER, V.V ROAD,Salcette,South Goa,Goa,403601-India |
| U17214GA2013PTC007393 | REKHAS HOUSE OF COTTON PRIVATE LIMITED | SHOP NO. 6, 3RD FLOOR, RELIANCE ATRIA ISIDORIO BAPTISTA ROAD, OPP. GOLD STAR H OTEL , MARGAO, Goa, India - 403601 |
| 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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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.