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P.D. EXIM (INDIA) PRIVATE LIMITED




P.d. Exim (india) Private Limited is a Private incorporated on 09 February 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 255,000. 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.]

P.d. Exim (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2010.

Directors of P.d. Exim (india) Private Limited are Mahesh Kumar Bagaria and Raj Kumar Bagaria.

P.d. Exim (india) Private Limited's Corporate Identification Number is (CIN) U51909DL2004PTC124534 and its registration number is 124534.Its Email address is [email protected] and its registered address is 5717/81 REGAR PURAKAROL BAG DELHI Central Delhi DL 110005 IN.

Current status of P.d. Exim (india) Private Limited is - Strike Off.

Company Details

CIN

U51909DL2004PTC124534

Company Name

P.D. EXIM (INDIA) PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Delhi

Registration Number

124534

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 February 2004

Age of Company

20 years, 3 month, 7 days

Activity

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹255,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2010

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of P.D. EXIM (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

5717/81 REGAR PURAKAROL BAG DELHI Central Delhi DL 110005 IN

Director Details

DIN Director Name Designation Appointment Date

00044583

MAHESH KUMAR BAGARIA

Director

07 April 2006

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Other Companies Associated with

Company Designation Appointment Date

Currently Mahesh Kumar Bagaria is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00697302

RAJ KUMAR BAGARIA

Director

09 February 2004

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Other Companies Associated with

Company Designation Appointment Date

BAGARIA TRADING LTD

Managing Director

01 April 1990

WALL STREET INVESTMENT LTD

Director

02 August 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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