PROGRESSIVE TRADEIMPEX PRIVATE LIMITED (CIN: U52590DL2010PTC208312) is a Private company incorporated on 15 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 100000.00.
PROGRESSIVE TRADEIMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PROGRESSIVE TRADEIMPEX PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of PROGRESSIVE TRADEIMPEX PRIVATE LIMITED are SUSHIL KUMAR, VIPIN KUMAR GAUTAM, and . SANJIV.
PROGRESSIVE TRADEIMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590DL2010PTC208312 and its registration number is 208312. Users may contact PROGRESSIVE TRADEIMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROGRESSIVE TRADEIMPEX PRIVATE LIMITED is House No. 98, Block-C, Pocket-B, Sector-8 , Rohini, Delhi, India - 110085.
Current status of PROGRESSIVE TRADEIMPEX PRIVATE LIMITED is - Active.
| CIN | U52590DL2010PTC208312 |
| Name | PROGRESSIVE TRADEIMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 208312 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-09-15 |
| Age of Company | 15 years, 8 months, 3 days |
| Activity | NIC Code: 5259 NIC Description: Other non-store retail sale [ including network marketing ] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 17,500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROGRESSIVE TRADEIMPEX PRIVATE LIMITED |
| U52590DL2010PTC208312 |
All 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 PROGRESSIVE TRADEIMPEX
Get a list of all litigations PROGRESSIVE TRADEIMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROGRESSIVE TRADEIMPEX. This report helps you understand the risk associated in dealing with PROGRESSIVE TRADEIMPEX 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 PROGRESSIVE TRADEIMPEX 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 |
|---|---|---|---|
| 08695974 | SUSHIL KUMAR | Director | 2020-03-03 |
| 08858583 | VIPIN KUMAR GAUTAM | Director | 2020-09-02 |
| 09131436 | . SANJIV | Director | 2021-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07469346 | NIROTTAM . | Additional Director | - | 2016-09-30 |
| 07469346 | NIROTTAM . | Director | - | 2019-09-03 |
| 08495635 | SAGAR KUMAR | Additional Director | - | 2020-09-10 |
| 08544781 | TAMANNA JAIN | Additional Director | - | 2020-09-10 |
| 03143457 | SUNIL KUMAR | Director | - | 2019-09-03 |
| 03143729 | UDAYA NATH PEDA | Director | - | 2016-03-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBA RETAILS PRIVATE LIMITED | U51101DL2015PTC278417 | Additional Director | - | 2016-09-30 |
| AMBA RETAILS PRIVATE LIMITED | U51101DL2015PTC278417 | Director | - | 2020-07-17 |
| SHRI DHANLAXMI TRADE IMPEX PRIVATE LIMITED | U51909DL2011PTC215333 | Additional Director | - | 2016-09-30 |
| SHRI DHANLAXMI TRADE IMPEX PRIVATE LIMITED | U51909DL2011PTC215333 | Director | - | 2019-05-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBASCO LOGISTICS PRIVATE LIMITED | U74999DL2018PTC337808 | Director | 2019-06-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OJPA SOFTWARE INNOVATION PRIVATE LIMITED | U72900DL2018PTC331780 | Director | - | 2019-12-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAVEE SOLUTIONS PRIVATE LIMITED | U74999DL2017PTC324843 | Additional Director | - | 2020-06-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBA RETAILS PRIVATE LIMITED | U51101DL2015PTC278417 | Director | - | 2020-07-17 |
| SHRI DHANLAXMI TRADE IMPEX PRIVATE LIMITED | U51909DL2011PTC215333 | Director | - | 2019-05-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBA RETAILS PRIVATE LIMITED | U51101DL2015PTC278417 | Director | - | 2016-03-14 |
| SHRI DHANLAXMI TRADE IMPEX PRIVATE LIMITED | U51909DL2011PTC215333 | Director | - | 2016-03-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-1371 | SV GIFTING SOLUTION LLP | HOUSE NO. C 8 584, BLOCK C, PKT 8 SECTOR 8, ROHINI DELHI, Delhi, India - 110085 |
| AAS-5425 | MEDIURE HEALTHCARE TECHNOLOGY LLP | House No. 195, Ground Floor, Block B Pocket 8, Sector 3, Rohini Delhi, Delhi, India - 110085 |
| AAV-2289 | VVSHELLO FOODS LLP | House no 174 Block B Pocket 8 Sector 3 Rohini, Delhi, India - 110085 |
| AAJ-5829 | GIFTS 4 ALL LLP | MIG FLATS, HOUSE NO. 374 POCKET C-8, SECTOR-8, ROHINI Delhi, Delhi, India - 110085 |
| U17200DL2012PTC230999 | R K H HANDICRAFTS PRIVATE LIMITED | HOUSE NO. 92-93, 3RD FLOOR, BLOCK-8 POCKET-14, SECTOR 8, ROHINI , DELHI, Delhi, India - 110085 |
| U01409DL2019PTC358638 | SHUDH FERTILIZER AND CHEMICALS PRIVATE LIMITED | HOUSE NO.288-289, POCKET-5, BLOCK-B SECTOR-3, ROHINI, DELHI , DELHI, Delhi, India - 110085 |
| AAF-3162 | INDESIGN INFRA LLP | HOUSE NO-4, BLOCK- B, POCKET 7, SECTOR 17, ROHINI, NEW DELHI NEW DELHI, Delhi, India - 110085 |
| AAF-7949 | ZERSEY INFOTECH LLP | House no 97 Floor, Ground Block-C, Pocket-11, Sector-3,Rohini, Delhi New Delhi, Delhi, India - 110085 |
| U23201DL2013PTC250459 | M K S OIL PRIVATE LIMITED | House No 323 and 324 , First Floor, Block B-4 Sector -8 , Rohini Delhi , Delhi, Delhi, India - 110085 |
| AAA-3682 | LEMON SQUARE LLP | POCKET B-4, HOUSE NO. 480 SECTOR-8,ROHINI DELHI, Delhi, India - 110085 |
| AAE-3544 | TRACTO TECHNOLOGIES LLP | House No. 89, Pocket-B-8, Sector-4, Rohini Delhi, Delhi, India - 110085 |
| ACA-2655 | SVIP APPLIANCES LLP | House No.203, Block-C PKT 7Sector -8, Rohini Delhi, Delhi, India - 110085 |
| AAD-3992 | KRISHNA DEVI TRADERS LLP | HOUSE NO. 32, BLOCK-D POCKET-13, SECTOR-8, ROHINI DELHI, Delhi, India - 110085 |
| AAQ-0163 | VANAKKAM ANNA LLP | HOUSE NO.29, BLOCK B, POCKET 4 SECTOR 7, ROHINI DELHI, Delhi, India - 110085 |
| AAM-7265 | RP BUILDMART LLP | HOUSE NO.170 BLOCK-C POCKET-13, SECTOR-3, ROHINI DELHI, Delhi, India - 110085 |
| U20200DL2014PTC263365 | DORMART DOORS & INTERIO INDIA PRIVATE LIMITED | POCKET B-8, HOUSE NO. 86 SECTOR-3, ROHINI , DELHI, Delhi, India - 110085 |
| ACA-6087 | SARUN FINANCIAL ADVISORS LLP | House No 55, UGF, Block-F, Pocket-18,Sector-8, Rohini, Delhi, Delhi, India - 110085 |
| U15400DL2020PTC364553 | NATURES CULT PRIVATE LIMITED | HOUSE NO. 173, BLOCK-B, POCKET-5, SECTOR-11, ROHINI , DELHI, Delhi, India - 110085 |
| U28910DL2011PTC215934 | BALAJI MAHARAJ IRON AND STEEL PRIVATE LIMITED | HOUSE NO.14 BLOCK-B POCKET-2 SECTOR 16 ROHINI , DELHI, Delhi, India - 110085 |
| U30923DL2020PTC371544 | KNS AVENUE PRIVATE LIMITED | house no. 86 Block-C, Pocket-3 Sector-11, Rohini , Delhi, Delhi, India - 110085 |
| AAE-1541 | SWEETACHE ENTERPRISE LLP | House No 24, Block-B, Pocket 4, Sector 7, Rohini New Delhi, Delhi, India - 110085 |
| AAW-6448 | EXPERIENCE CRAFT LLP | HOUSE NO 160 FIRST FLOOR BLK B POCKET 6 SECTOR 8 ROHINI DELHI, Delhi, India - 110085 |
| AAP-9509 | DE INTEGRO LEGAL LLP | House No. 82, Ground Floor, Block B, Pocket 6 Sector 5, Rohini Delhi, Delhi, India - 110085 |
| U27104DL2006PTC147866 | JAGRITI STRIPS PRIVATE LIMITED | House No.100, First Floor Pocket C-9, Sector-8, Rohini , Delhi, Delhi, India - 110085 |
| U28910DL2009PTC191646 | JAGRITI OVERSEAS PRIVATE LIMITED | House No.100, First Floor Pocket C-9, Sector-8, Rohini , Delhi, Delhi, India - 110085 |
| AAJ-7061 | EQUALSQUARE LLP | House No. 111, 2nd Floor, Block- C, Pocket- 12, Sector- 5, Rohini Delhi, Delhi, India - 110085 |
| AAY-9107 | EIGHT AND ELEVEN RETAIL SERVICES LLP | HOUSE NO. 35, 3RD FLOOR, BLOCK G, POCKET 8 SECTOR 11, ROHINI DELHI, Delhi, India - 110085 |
| U18109DL2014PTC263381 | SGS EXPORT PRIVATE LIMITED | H. NO.-417, GROUND FLOOR BLOCK-B, POCKET-4, SECTOR-8, ROHINI , DELHI, Delhi, India - 110085 |
| U18202DL2012PTC237672 | AKR FASHION CREATIONS PRIVATE LIMITED | HOUSE NO. 132 FIRST FLOOR BLOCK D, POCKET 14 SECTOR 8 ROHINI , DELHI, Delhi, India - 110085 |
| AAD-9769 | ARSHA PUBLISHING HOUSE LLP | House No. 360, Floor Ground, Block B Pkt. 4, Sector 8, Rohini New Delhi, Delhi, India - 110085 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
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.