PRIVI EXPORTS PRIVATE LIMITED (CIN: U51909WB2016PTC215955) is a Private company incorporated on 27 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 25000000.00.
PRIVI EXPORTS 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.PRIVI 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 PRIVI EXPORTS PRIVATE LIMITED are VIVEK GUPTA, and PRITU GUPTA.
PRIVI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2016PTC215955 and its registration number is 215955. Users may contact PRIVI EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRIVI EXPORTS PRIVATE LIMITED is Ground Floor, Office No. 2 91A/1, Park Street , Kolkata, West Bengal, India - 700016.
Current status of PRIVI EXPORTS PRIVATE LIMITED is - Active.
| CIN | U51909WB2016PTC215955 |
| Name | PRIVI EXPORTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 215955 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-05-27 |
| Age of Company | 10 years, -1 months, 19 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 25,000,000.00 |
| Paid-up Share Capital | ₹ 25,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PRIVI EXPORTS PRIVATE LIMITED |
| U51909WB2016PTC215955 |
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Get a list of all litigations PRIVI EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PRIVI EXPORTS. This report helps you understand the risk associated in dealing with PRIVI EXPORTS 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 PRIVI 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01020391 | VIVEK GUPTA | Director | 2016-05-27 |
| 07510158 | PRITU GUPTA | Director | 2016-05-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06559477 | HARSH VARDHAN KEJRIWAL | Additional Director | - | 2018-09-29 |
| 06559477 | HARSH VARDHAN KEJRIWAL | Director | - | 2018-10-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDICON AGRO INDUSTRIES LLP | AAH-1747 | Partner | - | 2021-12-09 |
| SIDDHA VENTURES LIMITED | L67120WB1991PLC053646 | Director | - | 2013-10-31 |
| AVIMA EXPORTS PVT LTD | U36999WB2006PTC109650 | Director | 2021-10-11 | Ongoing |
| AVIMA EXPORTS PVT LTD | U36999WB2006PTC109650 | Director | - | 2017-04-01 |
| PRACHI ENTERPRISES PVT LTD | U51226WB1985PTC039605 | Additional Director | - | 2021-10-30 |
| PRACHI ENTERPRISES PVT LTD | U51226WB1985PTC039605 | Director | 2021-10-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IKON UNCONVENTIONAL ENERGY PROCON PRIVATE LIMITED | U45400WB2011PTC165407 | Director | 2013-04-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDICON AGRO INDUSTRIES LLP | AAH-1747 | Designated Partner | 2021-12-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-7546 | JSM BAJORIA RESTAURANTS LLP | 57A, Park Street, Shop No. 34, Flat No. 2 Park Mansion, Ground Floor & 1st Floor, Kolkata, West Bengal, India - 700016 |
| U28991WB1986PTC040567 | K.C. COMBINES PVT LTD | 75C PARK STREET, R.NO.2/1 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U31909WB1991PTC050700 | CHAWLA LIGHTS & APPLIANCES PVT LTD | 75C, PARK STREET, R.NO.2/1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U18209WB2019PTC234289 | NEHIT FASHIONS PRIVATE LIMITED | 71,PARK STREET,PARK PLAZA 7TH FLOOR,ROOM NO.1&2 , KOLKATA, West Bengal, India - 700016 |
| U02720WB1983PTC036376 | GAMBHIR HARDWARES PVT LTD | 93,PARK STREET, FLAT NO. 2 GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| AAH-1747 | INDICON AGRO INDUSTRIES LLP | 91A/1, Suit 2, Park Street Ground Floor, Avani Signature Kolkata, West Bengal, India - 700016 |
| U22219WB1996PTC081863 | M.S.PRINT & POUCH COMPANY PRIVATE LIMITE D | 13,ROYDD STREET1ST FLOOR ROOM NO 2 PS PARK ST , KOLKATA, West Bengal, India - 700016 |
| U17124WB2002PTC094867 | MADHUSHREE SAREES PRIVATE LIMITED | 103, PARK STREET, 2ND FLOOR, ROOM NO-2C & 2D, , KOLKATA, West Bengal, India - 700016 |
| ACB-0335 | MEHANDI BUILDERS LLP | 71, Park Street, Park PlazaGround Floor, Room No. 21 Kolkata, West Bengal, India - 700016 |
| AAE-7077 | SAKAMBHARI SALES LLP | UNIT NO. 54, GROUND FLOOR LOWER DECK, PARK PLAZA, PARK STREET KOLKATA, West Bengal, India - 700016 |
| U23100WB2009PTC134560 | SUPER POWER ENGINEERING MARKETING PRIVATE LIMITED | Park Plaza, Ground Floor, Room No. 46 71 Park Street , kolkata, West Bengal, India - 700016 |
| U70109WB1993PTC058068 | MANSAROVAR NIWAS PVT LTD | 77/1B, Park Street, 1st Floor, Room No. 3, , Kolkata, West Bengal, India - 700016 |
| U14220WB2015PTC207876 | GAJANAND MINING PRIVATE LIMITED | 77/1B, Park Street 1st Floor, Room No. 3 , Kolkata, West Bengal, India - 700016 |
| AAQ-4506 | CYBERCHAIN TECHNOLOGIES LLP | Unit No. 86, Ground Floor, Upper Deck, Park Plaza 71, Park Street KOLKATA, West Bengal, India - 700016 |
| AAI-5908 | MADHUSHREE VANIJYA LLP | 103 PARK STREET 2ND FLOOR, ROOM NO. 2 C & D KOLKATA, West Bengal, India - 700016 |
| U27100WB1992PTC054807 | MAA TARINI NATURAL RESOURCES PRIVATE LIMITED | 77/1B, PARK STREET, 1ST FLOOR, ROOM NO-3 , KOLKATA, West Bengal, India - 700016 |
| U17111WB1995PTC074217 | SAROVAR SAREES PVT.LTD. | Ground Floor, Flat No- G2, 22A U.N. Brahmachari Street (Loudon Street) , Kolkata, West Bengal, India - 700016 |
| U18109WB1988PTC044040 | FINE GARMENTS PVT LTD | FLAT NO. 19, 4TH FLOOR, 2/1, SUDDER STREET, KOLKATA , KOLKATA, West Bengal, India - 700016 |
| L70101WB1982PLC121196 | SHREE GANESH BIO-TECH (INDIA) LIMITED | CUBICLE NO.:126,3/2 ,75C,PARK STREET,3RD FLOOR KAMDHENU BUILDING ,KOLKATA , KOLKATA, West Bengal, India - 700016 |
| U17120WB2012PTC182724 | ECLAT AND VERVE FABRICS PRIVATE LIMITED | 107/1, PARK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| AAT-3563 | ARRAYMAT ADVISORY LLP | 113, PARK STREET, GROUND FLOOR, SUITE NO. 12B KOLKATA, West Bengal, India - 700016 |
| AAE-8376 | DHANPRAYOG CONSULTANTS LLP | 24,PARK STREET 1ST FLOOR,SHOP NO.142 KOLKATA, West Bengal, India - 700016 |
| AAE-8375 | CONFIRM PROJECTS CONSULTANCY LLP | 24,PARK STREET 1ST FLOOR,SHOP NO.142 KOLKATA, West Bengal, India - 700016 |
| AAE-8377 | PAROPKAR SALES LLP | 24,PARK STREET 1ST FLOOR,SHOP NO.142 KOLKATA, West Bengal, India - 700016 |
| AAE-8378 | VANTAGE FINANCIAL CONSULTANTS LLP | 24,PARK STREET 1ST FLOOR,SHOP NO.142 KOLKATA, West Bengal, India - 700016 |
| U28991WB1993PTC057564 | SPECIAL STEEL & ALLIED (INDIA) PVT LTD | 77/1A,PARK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| AAN-5518 | VAMS MACHINING SERVICES LLP | 77/1/A, PARK STREET, 2ND FLOOR, JANKI MANSION, KOLKATA, West Bengal, India - 700016 |
| U27200WB2011PTC159538 | H. M. DIWAN JEWELLERS PRIVATE LIMITED | AVANI SIGNATURE 91A/1, PARK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U01400WB2008PTC129268 | JAYASREE AGRO PRODUCTS PRIVATE LIMITED | AVANI SIGNATURE 2ND FLOOR,91A/1 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U13100WB2008PTC126792 | SHYAM ORES(JHARKHAND) PRIVATE LIMITED | 91A/1 PARK STREET, AVANI SIGNATURE, 2ND FLOOR , Kolkata, West Bengal, India - 700016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100068640 | 2016-11-25 | 2018-07-23 | 2018-11-05 | 90,000,000.00 | HDFC BANK LIMITED | |
| 100068644 | 2016-11-18 | 2018-07-23 | 2023-04-13 | 90,000,000.00 | HDFC BANK LIMITED | |
| 100068645 | 2016-11-30 | - | 2018-11-05 | 40,000,000.00 | HDFC BANK LIMITED | |
| 100668932 | 2022-12-05 | - | 2023-05-03 | 210,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100919141 | 2024-05-15 | - | - | 120,000,000.00 | ICICI BANK LIMITED |
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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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