CIN |
|
|
Company Name |
PAANERI EXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
70428 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
18 January 1993 |
|
Age of Company |
31 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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹4,902,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PAANERI EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
372 DADARKAR BLDGN C KELKAR ROAD DADAR MUMBAI MH 400028 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00330756 |
Director |
02 May 2000 |
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Other Companies Associated with
Previous Companies Associated with
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00330811 |
Director |
02 May 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51900MH1991PTC062050 |
PAANERI MARKETING PVT LTD | 372, Dadarkar Building, N.C. Kelkar Road, Dadar, Mumbai Mumbai City MH 400028 IN |
U70101MH1993PTC071142 |
PLANET PROPERTIES PRIVATE LIMITED | 372, Dadarkar Building, N. C. Kelkar Road, Dadar Mumbai Mumbai City MH 400028 IN |
U52390MH2010PTC209177 |
PAANERI LIFESTYLES PRIVATE LIMITED | 372, N.C.KELKAR ROAD, DADAR WEST MUMBAI Mumbai City MH 400028 IN |
U51109MH1990PTC056754 |
YASZAR AGENCIES PRIVATE LIMITED | 38 A GULSARUF BLDGN C KELKAR ROAD DADAR W MUMBAI Mumbai City MH 400028 IN |
U18201MH2014PTC252849 |
PANKERI CREATION PRIVATE LIMITED | FLOOR -GRD,PLOT-366A, DADARKAR BUILDING, N C KELKAR ROAD, DADAR(WEST) MUMBAI Mumbai City MH 400028 IN |
U65040MH1997PTC110461 |
ORISON INSURANCE SERVICES PRIVATE LIMITE D | C-303,GURU KRUPA CO-OP HSG.SOCN.C.KELKAR ROAD DADAR(W) MUMBAI-400028.W.E.F.09.11.01 MUMBAI-400028.W.E.F.09.11.2001 MH 000000 IN |
U01110MH1994PTC081684 |
HARIK AQUA FARMS PRIVATE LIMITED | B-18 SWATI MANOR BLDG.,N C KELKAR ROAD,DADAR WEST, MUMBAI-400028 MH 000000 IN |
U74900MH2015PTC267573 |
NETISTICS DIGITAL PRIVATE LIMITED | C/502,Gurukrupa Chs ,opp Plaza Cinema N C Kelkar Road,Dadar (West) Mumbai Mumbai City MH 400028 IN |
U74999MH2018PTC316875 |
CHEESE AND CARAMEL FILMS PRIVATE LIMITED | 101, Floor 1, C Wing , Gurukrupa CHS, N C Kelkar Road, Nr Plaza Cinema, Dadar MUMBAI Mumbai City MH 400028 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10145381 |
2009-02-10 |
2018-05-07 |
2020-10-27 |
Book debts; Floating charge; Movable property (not being pledge); CREDIT OR DEBIT CARD RECEIVABLES |
5,000,000 |
HDFC BANK LIMITED |
100591261 |
2022-06-24 |
- |
- |
Motor Vehicle (Hypothecation) |
1,745,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
PAANERIEXIM PVT LTD |
BANDRAMUMBAI-I |
400028 |
N C KELKAR ROAD, DADAR599MH |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250