• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PRIVI EXPORTS PRIVATE LIMITED

      CIN: U51909WB2016PTC215955
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      PRIVI EXPORTS PRIVATE LIMITED (CIN: U51909WB2016PTC215955) is a Private company incorporated on 27 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 43200000.00 and its paid up capital is Rs. 43130000.00.

      PRIVI 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.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.

      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 PRIVI 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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      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.

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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.

      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 PRIVI EXPORTS
      DIN Director Name Designation Appointment Date
      01020391 VIVEK GUPTA Director 2016-05-27
      07510158 PRITU GUPTA Director 2016-05-27
      Past Directors & Key Managerial Personnel of PRIVI EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      06559477 HARSH VARDHAN KEJRIWAL Additional Director - 2018-09-29
      06559477 HARSH VARDHAN KEJRIWAL Director - 2018-10-31
      Other Directorships of VIVEK GUPTA
      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
      Other Directorships of HARSH VARDHAN KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      IKON UNCONVENTIONAL ENERGY PROCON PRIVATE LIMITED U45400WB2011PTC165407 Director 2013-04-29 Ongoing
      Other Directorships of PRITU GUPTA
      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
      U36999WB2006PTC109650 AVIMA EXPORTS PVT LTD Avani Signature 91A/1, Park Street, Ground Floor, Office No. 2 , Kolkata, West Bengal, India - 700016
      U51226WB1985PTC039605 PRACHI ENTERPRISES PVT LTD Avani Signature 91A/1, Park Street, Ground Floor, Office No. 2 , Kolkata, West Bengal, India - 700016
      ACG-9343 GOLCHHA TEXFAB LLP Premises No. 97, Park Street,,Trimurti Apartment, Office No. 2J and 2K, 2nd Floor, Kolkata,Kolkata,Kolkata,West Bengal,India-700016
      U63090WB2011PTC161846 CAR CHASSIS CARRIERS PRIVATE LIMITED 91A/1, PARK STREET, OFFICE NO.3, AVANI SIGNATURE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700016
      ACG-9131 K.C. COMBINES LLP 75 C PARK STREET,R.NO.2/1 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      U72900WB2022PTC256663 7PAY-INSTANT SOLUTIONS PRIVATE LIMITED 71 PARK STREET GROUND FLOOR, OFFICE NO.20 PARK PLAZA , 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
      U67190WB2018PTC227621 FANCY FOREX PRIVATE LIMITED 2/1, SUDDER STREET, SUITE NO - 2B, GROUND 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
      U47593WB2024PTC269944 GREY GAS AGENCY PRIVATE LIMITED NO 2C, GROUND FLOOR,113, PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U96010WB2026PTC286740 LINT VENTURES PRIVATE LIMITED 61B, Park Street, Unit No,G & G1, Ground Floor,,Kolkata,Kolkata,West Bengal,700016-India
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U51109WB1996PTC077581 TURBO MERCANTILES PVT LTD 75C PARK STREET 2ND FLOORROOM NO 2/1 P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U01611WB2024PTC271604 HASHI AGRO PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION,1ST FLOOR,ROOM NO-135,CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
      U46909WB2024PTC271607 LIMERICK DISTRIBUTORS PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION,1ST FLOOR,ROOM NO-135,CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
      U46909WB2024PTC271608 GUNAY TRADING PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135,CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
      U46909WB2024PTC271610 CALYTRIX TRADERS PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135, CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
      U62099WB2024PTC271606 ESTELLA SOFTWARE PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135, CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
      U46411WB2024PTC273177 MADHUSHREE VANIJYA PRIVATE LIMITED 103 Park Street,2nd Floor,Room No-2C & 2D,,Kolkata,Kolkata,West Bengal,700016-India
      U70102WB2005PTC103524 RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , 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
      U59112WB2023PTC260319 WILLMIX CINEPICTURES PRIVATE LIMITED ROOM NO 201, 2ND FLOOR,23A, ROYD STREET, NEAR PARK STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U52390WB2010PTC144673 EASTERN DEALTRADE PRIVATE LIMITED M.A. BUSINESS CENTRE,113 PARK STREET, PODDAR POINT (GROUND FLOOR),SUITE NO. 30 1 , KOLKATA, West Bengal, India - 700016
      U51909WB2009PTC138115 SUBHDHAN FINCON PRIVATE LIMITED M.A. BUSINESS CENTRE,113 PARK STREET, PODDAR POINT (GROUND FLOOR),SUITE NO. 30 1 , KOLKATA, West Bengal, India - 700016
      U64120WB1998PTC088216 CITY WINGS COURIER & TRAVELS PRIVATE LIMITED M.A. BUSINESS CENTRE,113 PARK STREET, PODDAR POINT (GROUND FLOOR),SUITE NO. 30 1 , KOLKATA, West Bengal, India - 700016
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      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

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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.

      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

      As on: 2026-07-13

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