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      PETL EXPORTS PRIVATE LIMITED

      CIN: U51900MH2000PTC125098 As on: 2026-07-13
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      PETL EXPORTS PRIVATE LIMITED (CIN: U51900MH2000PTC125098) is a Private company incorporated on 21 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 801100.00.

      PETL EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PETL 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 PETL EXPORTS PRIVATE LIMITED are HIITESH TOPIIWAALLA, and AARTII TOPIWAALA.

      PETL EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC125098 and its registration number is 125098. Users may contact PETL EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PETL EXPORTS PRIVATE LIMITED is 501,ADITYA BANARSI HERITAGE,CHINCHOLI BUNDER ROAD BEHIND INORBIT MALL,MIND SPACE,OFF LINK ROAD,MALAD , MUMBAI, Maharashtra, India - 400064.

      Current status of PETL EXPORTS PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for PETL 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.

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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 PETL 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.

      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 PETL EXPORTS
      DIN Director Name Designation Appointment Date
      01603345 HIITESH TOPIIWAALLA Director 2000-03-21
      03487105 AARTII TOPIWAALA Director 2011-09-29
      Past Directors & Key Managerial Personnel of PETL EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      00354975 BHIKUBHAI DAHYABHAI TOPIWALA Director - 2011-03-31
      00355690 HEMANT BHIKUBHAI TOPIWALA Director - 2009-01-29
      03487105 AARTII TOPIWAALA Additional Director - 2011-09-29
      Other Directorships of BHIKUBHAI DAHYABHAI TOPIWALA
      Company Name CIN Designation Appointment Date Cessation
      PARAMOUNT COSMETICS (INDIA) LIMITED L24240GJ1985PLC008282 Director - 2011-03-31
      SHINGAR LIMITED U01122DD1994PLC001596 Director - 2019-11-16
      PARAMOUNT PERSONAL CARE PRIVATE LIMITED U24200MH1982PTC027855 Director - 2011-03-31
      PREMIER COSMETICS LIMITED U24246DD1994PLC001574 Director - 2015-02-21
      SHINGAR COSMETICS PRIVATE LIMITED U24246MH1978PTC020182 Director - 2021-04-05
      PARAMOUNT KUM KUM PVT LTD U24246MH1983PTC029446 Director - 2011-03-31
      MEHAR BRANDS & TRADING PRIVATE LIMITED U74120MH2012PTC232322 Director 2012-06-18 Ongoing
      Other Directorships of HEMANT BHIKUBHAI TOPIWALA
      Company Name CIN Designation Appointment Date Cessation
      NHC FOODS LIMITED L15122GJ1992PLC076277 Director - 2019-07-12
      PARAMOUNT COSMETICS (INDIA) LIMITED L24240GJ1985PLC008282 Director - 2009-01-29
      SHINGAR LIMITED U01122DD1994PLC001596 Managing Director 2006-08-01 Ongoing
      PARAMOUNT PERSONAL CARE PRIVATE LIMITED U24200MH1982PTC027855 Director - 2009-01-29
      PREMIER COSMETICS LIMITED U24246DD1994PLC001574 Director 2020-03-03 Ongoing
      PREMIER COSMETICS LIMITED U24246DD1994PLC001574 Director - 2019-03-27
      SHINGAR COSMETICS PRIVATE LIMITED U24246MH1978PTC020182 Director 1983-12-27 Ongoing
      PARAMOUNT KUM KUM PVT LTD U24246MH1983PTC029446 Director - 2009-01-29
      MEHAR BRANDS & TRADING PRIVATE LIMITED U74120MH2012PTC232322 Director 2012-06-18 Ongoing
      Other Directorships of HIITESH TOPIIWAALLA
      Company Name CIN Designation Appointment Date Cessation
      PARAMOUNT COSMETICS (INDIA) LIMITED L24240GJ1985PLC008282 Managing Director 2005-08-01 Ongoing
      SHINGAR LIMITED U01122DD1994PLC001596 Director - 2009-01-30
      AR DALL (INDIA) PRIVATE LIMITED U15313MH2008PTC185434 Director 2008-08-04 Ongoing
      FARMOUS FOODS PRIVATE LIMITED U15549KA2017PTC102979 Additional Director - 2021-09-30
      FARMOUS FOODS PRIVATE LIMITED U15549KA2017PTC102979 Director 2021-09-30 Ongoing
      AYURASTIC HEALTH PRIVATE LIMITED U24100KA2019PTC128118 Director 2019-09-19 Ongoing
      PARAMOUNT PERSONAL CARE PRIVATE LIMITED U24200MH1982PTC027855 Director 1990-12-12 Ongoing
      PREMIER COSMETICS LIMITED U24246DD1994PLC001574 Director - 2010-03-30
      SHINGAR COSMETICS PRIVATE LIMITED U24246MH1978PTC020182 Director - 2009-01-30
      PARAMOUNT KUM KUM PVT LTD U24246MH1983PTC029446 Director 1983-03-01 Ongoing
      SEPIO HEALTH PRIVATE LIMITED U36900KA2019PTC120477 Director - 2020-04-09
      AIYON PRODUCTS PRIVATE LIMITED U36990KA2019PTC120761 Additional Director - 2022-09-30
      AIYON PRODUCTS PRIVATE LIMITED U36990KA2019PTC120761 Director 2022-03-02 Ongoing
      AIYON PRODUCTS PRIVATE LIMITED U36990KA2019PTC120761 Director - 2020-04-09
      INFECTIONSHIELD BIOTECH PRIVATE LIMITED U51909KA2020PTC134950 Additional Director - 2021-09-30
      INFECTIONSHIELD BIOTECH PRIVATE LIMITED U51909KA2020PTC134950 Director 2021-09-30 Ongoing
      PARCOS BRANDS INVESTMENT PRIVATE LIMITED U67190KA2011PTC058649 Director 2011-05-16 Ongoing
      SEPIO INNOVATIONS PRIVATE LIMITED U73200KA2017PTC106479 Director 2018-04-04 Ongoing
      ULTRANUTRI INDIA PRIVATE LIMITED U73200KA2021PTC153649 Director - 2022-10-17
      PARCOS BRANDS COMMUNICATION PRIVATE LIMITED U74900KA2011PTC059674 Director 2011-07-22 Ongoing
      PARCOS BRANDS PRIVATE LIMITED U74999KA2011PTC058751 Director 2011-05-20 Ongoing
      AIYON INNOVATIONS PRIVATE LIMITED U74999KA2017PTC109050 Director 2017-12-29 Ongoing
      IMPRES HEALTH PRIVATE LIMITED U85110KA2015PTC081577 Additional Director - 2022-09-30
      IMPRES HEALTH PRIVATE LIMITED U85110KA2015PTC081577 Director 2022-03-02 Ongoing
      IMPRES HEALTH PRIVATE LIMITED U85110KA2015PTC081577 Director - 2020-04-09
      Other Directorships of AARTII TOPIWAALA
      Company Name CIN Designation Appointment Date Cessation
      PARAMOUNT COSMETICS (INDIA) LIMITED L24240GJ1985PLC008282 Additional Director - 2018-09-28
      PARAMOUNT COSMETICS (INDIA) LIMITED L24240GJ1985PLC008282 Director 2018-09-28 Ongoing
      PARAMOUNT COSMETICS (INDIA) LIMITED L24240GJ1985PLC008282 Director - 2017-08-14
      FARMOUS FOODS PRIVATE LIMITED U15549KA2017PTC102979 Additional Director - 2022-09-30
      FARMOUS FOODS PRIVATE LIMITED U15549KA2017PTC102979 Director 2021-11-23 Ongoing
      PARAMOUNT PERSONAL CARE PRIVATE LIMITED U24200MH1982PTC027855 Additional Director - 2011-09-29
      PARAMOUNT PERSONAL CARE PRIVATE LIMITED U24200MH1982PTC027855 Director 2011-09-29 Ongoing
      PARAMOUNT KUM KUM PVT LTD U24246MH1983PTC029446 Additional Director - 2011-09-29
      PARAMOUNT KUM KUM PVT LTD U24246MH1983PTC029446 Director 2011-09-29 Ongoing
      PARCOS BRANDS INVESTMENT PRIVATE LIMITED U67190KA2011PTC058649 Director 2011-05-16 Ongoing
      SEPIO INNOVATIONS PRIVATE LIMITED U73200KA2017PTC106479 Director 2018-04-04 Ongoing
      PARCOS BRANDS COMMUNICATION PRIVATE LIMITED U74900KA2011PTC059674 Director 2011-07-22 Ongoing
      PARCOS BRANDS PRIVATE LIMITED U74999KA2011PTC058751 Director 2011-05-20 Ongoing

      CIN Company Name Company Address
      U24246MH1983PTC029446 PARAMOUNT KUM KUM PVT LTD 501,ADITYA BANARSI HERITAGE,CHINCHOLI BUNDER ROAD BEHIND INORBIT MALL,MIND SPACE,OFF LINK ROAD,MALAD , MUMBAI, Maharashtra, India - 400064
      U24200MH1982PTC027855 PARAMOUNT PERSONAL CARE PRIVATE LIMITED 501,ADITYA BANARSI HERITAGE,CHINCHOLI BUNDER ROAD BEHIND INORBIT MALL,MIND SPACE,OFF LINK ROAD,MALAD , MUMBAI, Maharashtra, India - 400064
      U74900MH2015PTC260991 SUPERSUB MANAGEMENT PRIVATE LIMITED 507,ADITYA BANARSI HERITAGE,CHINCHOLI BUNDER ROAD, BEHIND INORBIT MALL, MALAD - WEST, , MUMBAI, Maharashtra, India - 400064
      U29268MH2009PTC190563 TEMCOR ROLLWELL DOMES PRIVATE LIMITED 109, ADITYA BANARASI HERITAGE,OPP HSBC MIND SPACE, BEHIND INORBIT MALL, MALAD LINK ROAD,MAL AD (WEST) , MUMBAI, Maharashtra, India - 400064
      U64300MH2024PTC429952 ULHAS CAPITAL PRIVATE LIMITED Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India
      U74999MH2018PTC317076 HEMITZ MEDIA PRIVATE LIMITED 112,Evershine Mall PCS Ltd., Mind Space Chincholi Bunder Road, Link Road , MALAD WEST, MUMBAI, Maharashtra, India - 400064
      L25209MH1995PLC095225 MEHUL COLOURS LIMITED Unit No - A 305,306, Kemp Plaza, Link Road,,Chincholi Bunder Road, Mind Space, Near Evershine Mall, Malad West,Malad West,Mumbai,Maharashtra,400064-India
      U74999MH2018PTC317387 COINFINTE 16 ADVISORS PRIVATE LIMITED 112 Evershine Mall PCS Ltd,Near Goregaon Sport Club,MindSpace,Chincholi,Bunder RD , LINK ROAD,MALAD-W,MUMBAI, Maharashtra, India - 400064
      U74120MH2014PTC259319 SOCCER CONTINENTS UNITED PRIVATE LIMITED 507, ADITYA BANARSI HERITAGE, CHINCHOLI BUNDER ROAD, BHD INORBIT MALL, MALAD (W) , MUMBAI, Maharashtra, India - 400064
      U63030MH2020PTC338372 TRANSNATIONAL LOGISTICS INDIA PRIVATE LIMITED OFF-502 ADITYA BANARASI HERITAGE CHINCHOLI BUNDER ROAD, MALAD W BEHIND IN ORBIT MALL , Mumbai, Maharashtra, India - 400064
      U92100MH2009PTC191707 DEARCINEMA.COM PRIVATE LIMITED Off. No.307/308, 3rd Floor,Aditya Banarsi Heritage Behind Inorbit Mall, Mind Space, Malad ( W) , Mumbai, Maharashtra, India - 400064
      U36101MH2007PTC170339 DESARCH PENTACLE PRIVATE LIMITED 403-404, Ever shine Mall, Chincholi Bunder Road Mind Space, Link Road, Malad - West , Mumbai, Maharashtra, India - 400064
      U62020MH2023OPC401773 KAROCONNECT CONSULTANCY SERVICES (OPC) PRIVATE LIMITED 101 ADITYA BANARSI HERITAGE CO-OP INDL PREMISES SOC LTD,OFF LINK ROAD CHINCHOLI BUNDAR ROAD,Malad West,Mumbai,Maharashtra,400064-India
      U74140MH1989PTC051216 TRI-WAY CONSULTANTS PRIVATE LIMITED B-306, Knox Plaza, Behind Inorbit Mall, off Link Road, Chincholi Bunder Road, Ma lad (West) , Mumbai, Maharashtra, India - 400064
      U74120MH2012PTC237714 TRADE FORTUNE DATA SOLUTION PRIVATE LIMITED B-302,3rd Floor,Kemp Plaza,B Wing,Off.Link Road, Mind Space,Chincholi Bunder Road,Malad(W est), , Mumbai, Maharashtra, India - 400064
      U31908MH2011PTC212417 NEONSIGN LED & SOLAR PRIVATE LIMITED 308 INORBIT INDUSTRIAL ESTATE, CHINCHOLI BUNDER BEHIND INORBIT MALL, OFF LINK ROAD, MALA D WEST , MUMBAI, Maharashtra, India - 400064
      U51397MH2019PTC334076 ISTANA CORP PRIVATE LIMITED OFF 304, ADITYA BANARASI HERITAGE BLDG, CHINCHOLI OFF LINK ROAD, NEAR INORBIT SHOPPING MAL L, MALAD W , MUMBAI, Maharashtra, India - 400064
      ACM-1131 ACUTE PULSE TECHNOLOGIES LLP 505, KEMP Plaza ,Wing B, Off Link Road,Malad West, NR Inorbit Mall and Mind Space, Dumping GRD,Malad West,Mumbai,Maharashtra,India-400064
      U58203MH2023PTC409162 GAME CITY MEDIA PRIVATE LIMITED 98-103, ADITYA INDLEST, PREMISES CO.OP.SOC.LT OFF,,LINK ROAD MIND SPACE, MALAD (W) BHD, EVERSHINE MALL,Malad West,Mumbai,Maharashtra,400064-India
      U43299MH2023PTC409247 ALPHA CORP BOMBAY PROJECTS PRIVATE LIMITED 98-103, Aditya Indl Est Premises Co. op. Soc. Lt,Off Link Road, Mind Space, Malad(w), Bhd Evershine Mall,Malad West,Mumbai,Maharashtra,400064-India
      U85500MH2026PTC468861 RAMSETU ALTERNATE EDUCATION SOLUTIONS PRIVATE LIMITED 98-103 ADITYA IND. EST. PREMISES CO.OP. SOC. LTD. OFF LINK ROAD MIND SPACE,MALAD WEST, BHD EVERSHINE MALL,Malad West,Mumbai,Maharashtra,400064-India
      U55100MH2019PTC326936 BLUE MOUNTAIN LAND AND RESORT PRIVATE LIMITED 93-97 Aditya Indl Est Premise Co Op Soc Off Link Road, Mind Space, Malad (W), , BHD EVERSHINE MALL MUMBAI, Maharashtra, India - 400064
      AAP-3749 ARCH SHELTERS LLP 401 sheetal enclave, behind tangent furniture mall chincholi bunder, off link road, malad w, mumbai mumbai, Maharashtra, India - 400064
      U45200MH1995PTC087348 ARCH REALTORS PRIVATE LIMITED 401,sheetal enclave, behind tangent furniture mall chincholi bunder, off link road, malad w , mumbai , mumbai, Maharashtra, India - 400064
      U47733MH2023PTC407961 SAMVED JEWELS PRIVATE LIMITED Office No. 404, Banarasi Heritage, Chincholi Off Link Road, Behind Inorbit Mall, Malad West, , Malad West, Maharashtra, India - 400064
      U67190MH1994PTC079806 SYNCHROFIN SERVICES PRIVATE LIMITED 401 Sheetal Enclave, Behind Tangent Furniture Mall Chincholi Bunder, Off Link Road, Malad W , Mumbai , Mumbai, Maharashtra, India - 400064
      U72300MH2014PTC255849 SKYCLOUD IT SOLUTIONS PRIVATE LIMITED 112, Evershine Mall PCS Ltd, Near Goregaon Sport Club Mind Space, Chincholi Bunder Road, Link Road, Malad West , Malad West, Maharashtra, India - 400064
      U63030MH2021PTC371170 MARINE BAY SHIPPING PRIVATE LIMITED OFF-501, ADITYA BANARASI HERITAGE, NR. CHINCHOLI BUNDER ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U74999MH2017PTC295384 GRAND STAGE ENTERTAINMENT PRIVATE LIMITED 308, Banarsi Heritage, Mindspace, Link Road Behind Inorbit Mall, Malad West , MUMBAI, Maharashtra, India - 400064
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90147762 2001-09-21 2002-08-20 2008-12-15 4,500,000.00 STATE BANK OF INDORE

      • 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
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      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 Shares 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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