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PRIVI EXPORTS PRIVATE LIMITED




Privi Exports Private Limited is a Private incorporated on 27 May 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 25,000,000. 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.]

Privi Exports 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 2022.

Directors of Privi Exports Private Limited are Vivek Gupta and Pritu Gupta.

Privi Exports Private Limited's Corporate Identification Number is (CIN) U51909WB2016PTC215955 and its registration number is 215955.Its Email address is [email protected] and its registered address is Ground Floor, Office No. 2 91A/1, Park Street Kolkata Kolkata WB 700016 IN.

Current status of Privi Exports Private Limited is - Active.

Company Details

CIN

U51909WB2016PTC215955

Company Name

PRIVI EXPORTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

215955

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 May 2016

Age of Company

7 years, 10 month, 2 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

₹25,000,000

Paid up capital

₹25,000,000

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 2022

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 PRIVI EXPORTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Ground Floor, Office No. 2 91A/1, Park Street Kolkata Kolkata WB 700016 IN

Director Details

DINDirector NameDesignationAppointment Date

01020391

VIVEK GUPTA

Director

27 May 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

AVIMA EXPORTS PVT LTD

Director

29 May 2006

PRACHI ENTERPRISES PVT LTD

Director

07 October 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07510158

PRITU GUPTA

Director

27 May 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

INDICON AGRO INDUSTRIES LLP

Designated Partner

09 December 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U36999WB2006PTC109650
AVIMA EXPORTS PVT LTDAvani Signature 91A/1, Park Street, Ground Floor, Office No. 2 Kolkata Kolkata WB 700016 IN
U51226WB1985PTC039605
PRACHI ENTERPRISES PVT LTDAvani Signature 91A/1, Park Street, Ground Floor, Office No. 2 Kolkata WB 700016 IN
U63090WB2011PTC161846
CAR CHASSIS CARRIERS PRIVATE LIMITED91A/1, PARK STREET, OFFICE NO.3, AVANI SIGNATURE, GROUND FLOOR, KOLKATA Kolkata WB 700016 IN
U51909WB2010PTC149471
BAGHBAAN DEALER PRIVATE LIMITED91A/1, PARK STREET, OFFICE NO.3, AVANI SIGNATURE GROUND FLOOR, KOLKATA Kolkata WB 700016 IN
U51909WB2009PTC138688
MRIDULKRISHNA DEALER PRIVATE LIMITEDOFFICE NO-1,PREMISES-26,M A BUSINESS CENTRE GROUND FLOOR,PODDAR POINT, 113 PARK STREET KOLKATA Kolkata WB 700016 IN
U51909WB2009PTC140194
KESHAVDHAM PRIVATE LIMITEDOFFICE NO.-2, PREMISES-26,M A BUSINESS CENTRE GROUND FLOOR, PODDAR POINT,113, PARK STREET KOLKATA Kolkata WB 700016 IN
U70109WB2011PTC166625
GOODHOPE HOUSING PRIVATE LIMITEDOFFICE NO.-1, PREMISES-27, M A BUSINESS CENTRE GROUND FLOOR, PODDAR POINT,113, PARK STREET KOLKATA Kolkata WB 700016 IN
U70100WB2011PTC166837
ROLEX PROMOTERS PRIVATE LIMITEDOFFICE NO-2,PREMISES 27,M A BUSINESS CENTRE GROUND FLOOR,PODDAR POINT,113 PARK STREET KOLKATA Kolkata WB 700016 IN
U70102WB2005PTC103524
RDB INSURANCE BROKING SERVICES PRIVATE LIMITEDRoom No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 Kolkata Kolkata WB 700016 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100068640

2016-11-25

2018-07-23

2018-11-05

Book debts; Floating charge; Movable property (not being pledge)

90,000,000

HDFC BANK LIMITED

100068644

2016-11-18

2018-07-23

2023-04-13

90,000,000

HDFC BANK LIMITED

100068645

2016-11-30

-

2018-11-05

Fixed Deposits / Cash Deposits

40,000,000

HDFC BANK LIMITED

100668932

2022-12-05

-

2023-05-03

210,000,000

THE FEDERAL BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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