PSD EXPORTS PRIVATE LIMITED (CIN: U51909MH2002PTC137663) is a Private company incorporated on 23 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2000000.00.
PSD EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PSD 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 PSD EXPORTS PRIVATE LIMITED are RAJNI TIKAMDAS DATWANI, PRADEEP TIKAMDAS DATWANI, SUNIL TIKAMDAS DATWANI, and AARTI HARESH DARYANANI.
PSD EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137663 and its registration number is 137663. Users may contact PSD EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PSD EXPORTS PRIVATE LIMITED is 27 JAIN ARCADE 2ND FLOORDHURANDHAR MARG 14TH ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052.
Current status of PSD EXPORTS PRIVATE LIMITED is - Strike Off.
| CIN | U51909MH2002PTC137663 |
| Name | PSD EXPORTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 137663 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-10-23 |
| Age of Company | 22 years, 4 months, 20 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 | 2014-10-22 |
| Date of Last Filed Balance Sheet | 2014-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PSD EXPORTS PRIVATE LIMITED |
| U51909MH2002PTC137663 |
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Get a list of all litigations PSD 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 PSD EXPORTS. This report helps you understand the risk associated in dealing with PSD 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 PSD 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 |
|---|---|---|---|
| 00452342 | RAJNI TIKAMDAS DATWANI | Director | 2005-09-26 |
| 00452434 | PRADEEP TIKAMDAS DATWANI | Director | 2002-10-23 |
| 00484159 | SUNIL TIKAMDAS DATWANI | Director | 2002-10-23 |
| 00448565 | AARTI HARESH DARYANANI | Director | 2005-09-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHINE MARK LLP | AAK-0868 | Designated Partner | 2017-07-21 | Ongoing |
| MEGA MOUNT NETWORKS LLP | AAK-3606 | Designated Partner | 2017-08-21 | Ongoing |
| GRANDMOTHER INDIA DESIGN PRIVATE LIMITED | U74900MH2008PTC181475 | Additional Director | - | 2013-09-23 |
| GRANDMOTHER INDIA DESIGN PRIVATE LIMITED | U74900MH2008PTC181475 | Director | - | 2013-11-30 |
| GRANDMOTHER INDIA PR & CONSULTING PRIVATE LIMITED | U93030MH2012PTC233377 | Director | 2012-07-13 | Ongoing |
| GRANDMOTHER INDIA DESIGN PRIVATE LIMITED | U74900MH2008PTC181475 | Additional Director | - | 2013-09-23 |
| GRANDMOTHER INDIA DESIGN PRIVATE LIMITED | U74900MH2008PTC181475 | Director | 2013-09-23 | Ongoing |
| GRANDMOTHER INDIA DESIGN PRIVATE LIMITED | U74900MH2008PTC181475 | Director | - | 2015-01-14 |
| GRANDMOTHER INDIA PR & CONSULTING PRIVATE LIMITED | U93030MH2012PTC233377 | Director | 2012-07-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18202MH2012PTC227439 | FARIA FABRICS PRIVATE LIMITED | SHOP NO. 3, JAIN ARCADE, 14TH KHAR DANDA ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U15100MH2016PTC282519 | ASSAYA HOSPITALITY PRIVATE LIMITED | Flat No 201, 2nd Floor, Geetanjali Building 14th A Road Ahimsa Marg, Khar West , MUMBAI, Maharashtra, India - 400052 |
| U27109MH2007PTC166739 | NNR STEEL PRIVATE LIMITED | KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| AAD-6599 | PAINTBOX NAIL STUDIO LLP | 13, ANAND NIWAS, AHINSA MARG, 14TH ROAD, KHAR -WEST, MUMBAI MUMBAI, Maharashtra, India - 400052 |
| U15119MH2016PTC280160 | ISLAND CITY BREWERY PRIVATE LIMITED | 202, 2nd Floor, Kakad Enclave,Near Khar Tele.exch. Khar Pali Road, 9th Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| AAD-0374 | JEWELLERY BAZAR LIFESTYLE LLP | 1301, Satra Residency CHS Ltd, Ahima Marg, 14th A Road, Khar (West) Mumbai, Maharashtra, India - 400052 |
| AAM-6480 | RADIOLOGY EVENTS EDUCATION FEST ASSOCIAT ES LLP | Unit No. R3, 1st Floor, 402 Jains Arcade, 14th R Chitrakar Dhurandhar Marg, Khar West Mumbai, Maharashtra, India - 400052 |
| U29300MH1985PTC038470 | BLAZE HOME PRODUCTS PVT LTD | Makhija Arcade Co-operative Premises Society Ltd. Unit No.6, 2nd Floor, 35th Road, TPS III ,Khar West , Mumbai, Maharashtra, India - 400052 |
| AAO-7634 | MALAKAN MOTION PICTURES LLP | UNIT NO. 25, JAINS ARCADE, JUNCTION OF 14TH ROAD AND KHAR DANDA ROAD, KHAR W) MUMBAI, Maharashtra, India - 400052 |
| AAR-9799 | KOSHA VALLEY HOMES LLP | 402, Amore Junction,of 2nd & 4th Road, Near Khar Station Road, Khar (West) Mumbai, Maharashtra, India - 400052 |
| AAX-3619 | PH REALTY LLP | Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052 |
| U15490MH2020PTC344074 | HAPPYLAB SOLUTIONS PRIVATE LIMITED | B/804, GANGA JAMUNA SANGAM CHSL 14TH ROAD KHAR (WEST) NEAR 33 RD ROAD MUMBAI , Mumbai, Maharashtra, India - 400052 |
| AAZ-4168 | OCEANTRAIL OVERSEAS LLP | 17, KHAR MUNICIPAL MARKET 2ND ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAH-3114 | GLOBAL DIGITAL PATHLAB LLP | Summerville, Junction of 14th & 33rd Road, Off. Linking Road, Khar (West) Mumbai, Maharashtra, India - 400052 |
| AAJ-2111 | MERAKI GLOBAL LINKS LLP | 7TH FLOOR, LINKS CORNER OF 14TH & KHAR PALI ROAD, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| ABA-3805 | OSMOSIS REALTY LLP | Construction House 'B', 2nd Floor, 623 Linking Road, Opp. Khar Telephone Exchange, Khar (West), Mumbai, Maharashtra, India - 400052 |
| AAP-9534 | MIND MY GRADES LLP | PLOT 34 A, 5TH ROAD, AMAN APARTMENT, GARAGE (WEST SIDE), NEAR JAIN MANDIR, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| AAI-0593 | VALCREATE INVESTMENT MANAGERS LLP | FLAT NO. 203, 2ND FLOOR, SUNDAR BHAVAN, 16th ROAD, OPP. KHAR GYMKHANA, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| AAX-6665 | SONIA WELLNESS & HOSPITALITY LLP | 401, Kesar Kripa CHS LTD., 14th Road, Plot No. 361, Nr. Khar Gym, Khar (West), Mumbai, Maharashtra, India - 400052 |
| U15134MH2023PTC396821 | KTNV HEALTHCARE PRIVATE LIMITED | 102, PLOT NO. 87-88, VANVARIA APARTMENT, CORNER OF 2ND ROAD, SV ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAV-7364 | PITCH PATCH LLP | 205, 2nd Floor, Makhija Royal, Plot No. 753, A, Sangam Side, S. V. Road,opp Khar RTO, Khar West Mumbai, Maharashtra, India - 400052 |
| AAN-1152 | PARADIGM RESIDENCY LLP | 201, 2nd Floor, Nivan, S.V. Road, Khar West, Mumbai Mumbai, Maharashtra, India - 400052 |
| U22219MH2017PTC300094 | SATSANGAM PRODUCTIONS PRIVATE LIMITED | 402, JAIN ARCADES, CONDOMINIUM, 14TH ROAD KHAR(W) MUMBAI , MUMBAI, Maharashtra, India - 400052 |
| AAE-4953 | UKS WEALTH CREATION CONSULTANT LLP | 501/502 SATRA RESIDENCY, AHIMSA MARG, ROAD 14/A, KHAR WEST, MUMBAI MUMBAI, Maharashtra, India - 400052 |
| ABZ-9810 | SOBO Infra LLP | 901, 9th Floor, The Residency CHS LTD, Dr Ambedkar Marg,Union Park, Opp Deccan Apt, Khar West, Mumbai 400052, Maharashtra, India Mumbai, Maharashtra, India - 400052 |
| U22300MH2018PTC314120 | GOLDEN BRIDGE FILMS & ENTERTAINMENT PRIVATE LIMITED | Flat No. 402, 4th Floor, Darvesh Grand, 4th Road, Sujan Singh Chadha Road, , KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| AAH-4887 | THE ENCHANTED ELEVATORS LLP | 701, GEETANJALI, AHIMSA MARG ROAD KHAR-WEST MUMBAI, Maharashtra, India - 400052 |
| ACA-3133 | GRACE GEMS AND JEWELLERY LLP | 5, 1st Floor, Harikunj Chs Ltd, Plot No. 633, Khar Pali Road,Khar (West), Mumbai-400052 Mumbai, Maharashtra, India - 400052 |
| AAS-2029 | MK EXPRESS MOVERS LLP | 201 SHREE SHAKTI 14TH ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
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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.
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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.
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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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