PROFESSOR EXPORTS PRIVATE LIMITED (CIN: U65921MP1992PTC007132) is a Private company incorporated on 04 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1399000.00.
PROFESSOR 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.PROFESSOR EXPORTS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of PROFESSOR EXPORTS PRIVATE LIMITED are DHANNA LAL GOYAL, and SUNIL GOYAL.
PROFESSOR EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921MP1992PTC007132 and its registration number is 7132. Users may contact PROFESSOR EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROFESSOR EXPORTS PRIVATE LIMITED is PRASANT COMPLEX, 4 NAVLAKHAROAD INDORE , MP, Madhya Pradesh, India - 452001.
Current status of PROFESSOR EXPORTS PRIVATE LIMITED is - Active.
| CIN | U65921MP1992PTC007132 |
| Name | PROFESSOR EXPORTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 7132 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1992-06-04 |
| Age of Company | 32 years, 9 months, 9 days |
| Activity | NIC Code: 6592 NIC Description: Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)] |
| 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 | ₹ 1,500,000.00 |
| Paid-up Share Capital | ₹ 1,399,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROFES |
| PROFESSOR EXPORTS LIMITED |
| PROFESSOR EXPORTS Private Limited |
| U65921MP1992PTC007132 |
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Get a list of all litigations PROFESSOR 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 PROFESSOR EXPORTS. This report helps you understand the risk associated in dealing with PROFESSOR EXPORTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PROFESSOR 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 |
|---|---|---|---|
| 00129568 | DHANNA LAL GOYAL | Managing Director | 1992-06-04 |
| 00419214 | SUNIL GOYAL | Director | 1994-07-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00129741 | KUSUMLATA GOYAL | Director | - | 2014-06-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRALAL NATHULAL CHARITABLE ASSOCIATION | U80211MP1989NPL005461 | Director | - | 2016-12-24 |
| THE TEA TRADE ASSOCIATION OF COIMBATORE | U01132TZ1982PLC001233 | Director | 2018-10-12 | Ongoing |
| TEA PARK INDIA LIMITED | U15491TZ2013PLC019521 | Director | - | 2021-11-16 |
| COONOOR TEA TRADE ASSOCIATION | U91110TZ1993NPL004625 | Director | - | 2020-09-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31200MP2004PTC016470 | SMILE SOLAR PRIVATE LIMITED | 408, 4TH FLOOR INDORE TRADECENTRE 3/2 SOUTH TUKOGANJ , INDORE M.P., Madhya Pradesh, India - 452001 |
| AAE-4736 | VISUAL ENGINEERING SERVICES LLP | Flat No. 201, Himachal Apartment Sachi Shikhar Complex, R.K.puram, A B Road, Indore M.P. 452001. Indore, Madhya Pradesh, India - 452001 |
| ABA-2867 | PARSHAV REAL INFRA LLP | 303, Shreevardhan Complex, 4 RNT Marg, Indore Indore, Madhya Pradesh, India - 452001 |
| U00660MP2006PTC018608 | SHUBH LIFE SOLUTIONS AND SERVICES PRIVAT E LIMITED | 103, DEY'S TOWER 19/1,MANORAMAGANJ ABOVE CANARA BANK INDORE M.P. 452001 , INDORE M.P. 452001, Madhya Pradesh, India - 000000 |
| U02520MP2006PTC018623 | LAXMI EASYPAC PRIVATE LIMITED | 308, BAFNA ARCAD, 71 R.S.BHANDARI MARG INDORE 452001M.P. , DARI MARG INDORE 452001M.P., Madhya Pradesh, India - 000000 |
| U15311MP2009PLC021753 | AVI AGRI BUSINESS LIMITED | Saket Tower 4th Floor, 3A Ratlam Kothi, Indore (MP) , Indore, Madhya Pradesh, India - 452001 |
| AAU-6527 | GOKHRU CONSTRUCTION LLP | 303, SHRI VARDHAN COMPLEX 4, RNT MARG INDORE, Madhya Pradesh, India - 452001 |
| U24232MP2012PTC028280 | UNIVET PHARMACHEM PRIVATE LIMITED | 102, Prashant Complex 4, Navlakha Main Road , Indore, Madhya Pradesh, India - 452001 |
| U01403MP2014PTC032668 | MAHAKAAL MINING & AGRO PRIVATE LIMITED | 109 Shree Vardhan Complex , 4 RNT Marg, , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2021PTC058996 | KOLWHEATG PRIVATE LIMITED | 402 A SHREE VARDHAN COMPLEX, 4 RNT MARG , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2022PTC059262 | JAI OMKAR FARMERS (INDIA) PRODUCER COMPANY LIMITED | D-O4 SHOPPING COMPLEX AB ROAD KHAJRANI , INDORE, Madhya Pradesh, India - 452001 |
| AAN-1267 | LAKSHMIKA OUTSOURCING LLP | Office No. 209-A, Shreevardhan Complex 4, RNT Marg Indore, Madhya Pradesh, India - 452001 |
| U24111MP1982PTC001974 | INDORE TUBEWELLS PVT LTD | 4, KALYAN VISHRANTI GARHYESHWANT TAKIES INDORE , M.P, Madhya Pradesh, India - 452001 |
| U00241MP1987PTC003957 | SOUVENIER CHEMICALS PVT LTD | 61/4, MANORAMA GANJSTREET NO. 5 INDORE , M.P., Madhya Pradesh, India - 452001 |
| U21020MP2011PTC025318 | SHREE GURUKRIPA PACKERS PRIVATE LIMITED | 108-A, SHREEVARDHAN COMPLEX 4, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U22300MP2010PTC023406 | GREEN EVENTS AND MEDIA SERVICES PRIVATE LIMITED | 108, DURGA COMPLEX 4-A, DURGA NAGAR, NAVLAKHA MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U22121MP2004PTC016616 | CHOUTHI JUNG NEWS PRIVATE LIMITED | 308 PHADNIS COMPLEX88 M.G. ROAD INDORE , M.P, Madhya Pradesh, India - 452001 |
| U10101MP1995PTC010293 | SATISH COAL PVT LTD | G-4,CHETAK CENTRE,12/2,RNT MARG, INDORE , M.P, Madhya Pradesh, India - 452001 |
| U28110MP2009PTC033103 | REWA GOLD PRIVATE LIMITED | UG-7-8, SHREE VARDHAN COMPLEX 4, R.N. T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U07010MP1979PLC001566 | PREMIER SOYA OIL LIMITED | SHOP NO. RD-2, UNDERGROUND FLOOR(UG) SHREEVARDHAN COMPLEX 4, R.N.T MARG , INDORE, Madhya Pradesh, India - 452001 |
| U31500MP2014PTC032457 | DELIGHTS ELECTRICALS PRIVATE LIMITED | Shop No. 4, 4/1,Vasant Plaza 4 Nayapura, , Indore, Madhya Pradesh, India - 452001 |
| U30008MP2020PTC053323 | COPIER BAZAR INDIA PRIVATE LIMITED | 38-JAORA COMPOUND INDORE, M.P. 452001 , INDORE, Madhya Pradesh, India - 452001 |
| AAH-5949 | TRINITY DIGITAL MEDIA LLP | F-73, Bakhtawar Ram Nagar, Indore, M.P. 452001 Indore, Madhya Pradesh, India - 452001 |
| AAK-9549 | SAPPHIRE FINTRADE LLP | 67 NAVLAKHA, NO - 05, RAJKAMAL TOWER, INDORE (M.P.) - 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAV-7980 | AMAYRA CONSULTING LLP | 311,K. K. Bafna Archade R. S. B. Marg Indore 452001 (MP) Indore, Madhya Pradesh, India - 452001 |
| U28994MP2020PTC053927 | ZEECO STEEL INDUSTRIES PRIVATE LIMITED | 30-Multani Colony Khajrana Ring Road Indore (M.P.) - 452001 , Indore, Madhya Pradesh, India - 452001 |
| U15133MP2019PTC049504 | ABSOLUTE FOOD AND BEVERAGE PRIVATE LIMITED | 5th Floor, UNO Business Park, Kalindi Mid Town, Bypass Road, Opposite Sahara City, Bicholi Mardana, Indore - 452001 (M.P.) , Indore, Madhya Pradesh, India - 452001 |
| U25112MP1991PTC006443 | SALUJA TYRES PVT.LTD. | NA , INDORE M.P., Madhya Pradesh, India - 452001 |
| U01100MP2000PTC014329 | PRATIBHA GREEN TECHNOLOGIES PRIVATE LIMITED | 4/4,RAMAN VILLA OLD PALASIA, , INDORE, Madhya Pradesh, India - 452001 |
| U63021MP1995PTC010288 | SHUJALPUR WAREHOUSING COMPANY PVT LTD | 73, VISHNUPURI, MAIN, , INDORE, M.P, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | PROFESSOR EXPORTS LIMITED,DHANNA LAL GOYAL,KUSUMLATA GOYAL,SUNIL GOYAL | Chief Judicial Magistrate court,GWALIOR | 211(7), 211(8) | 2009-11-25 | Case Filed |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80013102 | 1998-12-21 | - | 2009-03-17 | 3,000,000.00 | STATE BANK OF TRAVANCORE | |
| 90208965 | 2001-11-28 | 2004-08-28 | 2009-03-13 | 1,000,000.00 | STATE BANK OF TRAVANCORE |
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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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 |
|---|---|---|
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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