CIN |
|
Company Name |
PANNALAL EXPORTS PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Kolkata |
Registration Number |
231102 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
27 March 2019 |
Age of Company |
5 years, 0 month, 28 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 |
₹10,000,000 |
Paid up capital |
₹1,071,660 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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 PANNALAL EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
19 ARMENIAN STREET 3RD FLOOR, ROOM NO-401 KOLKATA Kolkata WB 700001 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02592082 |
Director |
27 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08400868 |
Director |
27 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U51909WB2011PTC165801 |
PANNA COMMERCIAL PRIVATE LIMITED | 19 ARMENIAN STREET 3RD FLOOR, ROOM NO - 401 KOLKATA Kolkata WB 700001 IN |
U74120WB2007PTC118851 |
IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. | 19, ARMENIAN STREET, 3RD FLOOR, ROOM NO-407 KOLKATA Kolkata WB 700001 IN |
U51109WB1995PTC068448 |
SARTHAK TRADES PVT.LTD. | 19, ARMENIAN STREET, 3RD FLOOR, ROOM NO-407 KOLKATA Kolkata WB 700001 IN |
U74120WB2008PTC122900 |
FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. | 19, ARMENIAN STREET, 3RD FLOOR, ROOM NO-407 KOLKATA Kolkata WB 700001 IN |
U74900WB2015PTC206327 |
JMR FREIGHT FORWARDER PRIVATE LIMITED | PREMISE NO-8, STRAND ROAD, THE LORDS,ROOM NO-3E, 3rd FLOOR, PS- HARE STREET, KOLKATA-700001 KOLKATA Kolkata WB 700001 IN |
U51109WB2007PTC120711 |
AMBITION VINCOM PRIVATE LIMITED | 19 ARMENIAN STREET 3RD FLOOR, ROOM NO-405 KOLKATA WB 700001 IN |
U45200WB2017PTC222118 |
SHRINIKA REALTY PRIVATE LIMITED | POLLOCK STREET, SWAIKA CENTER, 3RD FLOOR ROOM NO-306, KOLKATA -700001 KOLKATA Kolkata WB 700001 IN |
U70102WB2014PTC199695 |
WELLMAN DEVELOPERS PRIVATE LIMITED | 19, ARMENIAN STREET 4TH FLOOR, ROOM NO- 502 KOLKATA Kolkata WB 700001 IN |
U93090WB2017PTC222272 |
FINSEARCH PROFESSIONALS PRIVATE LIMITED | 35 ARMENIAN STREET ROOM NO 39, 3RD FLOOR KOLKATA Kolkata WB 700001 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 |
100278929 |
2019-07-04 |
2021-10-25 |
- |
390,000,000 |
THE FEDERAL BANK LTD |
|
100279014 |
2019-07-08 |
- |
- |
19,665,000 |
THE FEDERAL BANK LTD |
|
100430040 |
2021-03-12 |
- |
- |
70,000,000 |
THE FEDERAL BANK LTD |
|
100479707 |
2021-09-07 |
- |
- |
70,000,000 |
THE FEDERAL BANK LTD |
|
100562438 |
2022-03-04 |
- |
- |
110,000,000 |
THE FEDERAL BANK LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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