Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PMB EXPORT PRIVATE LIMITED
CIN: U05001OR2016PTC019872 As on: 2026-07-13
PMB EXPORT PRIVATE LIMITED (CIN: U05001OR2016PTC019872) is a Private company incorporated on 04 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
PMB EXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PMB EXPORT PRIVATE LIMITED's NIC code is 050 (which is part of its CIN). As per the NIC code, it is inolved in Fishing, operation of fish hatcheries and fish farms; service activities incidental to fishing.
Directors of PMB EXPORT PRIVATE LIMITED are PRASANNA KUMAR SWAIN, MANASI SWAIN, and BISWAJIT SWAIN.
PMB EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U05001OR2016PTC019872 and its registration number is 19872. Users may contact PMB EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of PMB EXPORT PRIVATE LIMITED is FLAT NO-305, THIRD FLOOR BLOCK-1, SAHAYA AVENUE, GOVINDA PRASAD , BHUBANESWAR, Orissa, India - 751006.
Current status of PMB EXPORT PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PMB EXPORT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PMB EXPORT
Purchase full report of PMB EXPORT
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 PMB EXPORT 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PMB EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03283475 | PRASANNA KUMAR SWAIN | Director | 2016-02-04 |
| 03283540 | MANASI SWAIN | Director | 2016-02-04 |
| 07289020 | BISWAJIT SWAIN | Managing Director | 2016-02-04 |
Past Directors & Key Managerial Personnel of PMB EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRASANNA KUMAR SWAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHILIKARANI FISH TRADING PRIVATE LIMITED | U05004OR2010PTC011604 | Director | - | 2013-08-10 |
| SATYASAI FISH TRADING PRIVATE LIMITED | U05004OR2011PTC013102 | Managing Director | 2011-02-03 | Ongoing |
Other Directorships of MANASI SWAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SATYASAI FISH TRADING PRIVATE LIMITED | U05004OR2011PTC013102 | Director | 2011-02-03 | Ongoing |
Other Directorships of BISWAJIT SWAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LSM TRADING & EXPORT PRIVATE LIMITED | U05004OR2014PTC017819 | Director | - | 2022-05-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101OR2011PTC014750 | ADITREE INFRASTRUCTURE PRIVATE LIMITED | First Floor , Sahaya Avenue,Flat No-111,Lane-1, Plot No.53/2826,Jharpada,Jagannath Nagar ,GGPColony , Bhubaneswar, Orissa, India - 751006 |
| U52190OR2019PTC030837 | BYMO FASHION PRIVATE LIMITED | AT-FLAT NO-2/101,1ST FLOOR, SAHAYA REAL ESTATE,JHARAPADA,BHUBANESWAR , BHUBANESWAR, Orissa, India - 751006 |
| U70109OR2020PTC034249 | ANZ INFRA PROJECTS PRIVATE LIMITED | FLAT NO-203, 1ST FLOOR, BLOCK-A, MAHADEV AVENU, JHARPADA , BHUBANESWAR, Orissa, India - 751006 |
| U85110OR2021PTC037051 | SPECTROQ DIAGNOSTICS PRIVATE LIMITED | Plot No. 853/4786, 1st Floor Jharpada, Govinda Prasad, Cuttack Road , BHUBANESWAR, Orissa, India - 751006 |
| U45500OR2017PTC027092 | SRRI SHAKTI MULTI PROJECTS PRIVATE LIMITED | FLAT NO-118,1ST FLOOR,VISHNU BLOCK BALAJI CMPLEX,JHARPADA,JAIL ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U51109OR2008PTC028764 | MAJESTY AGENCIES PRIVATE LIMITED | FLAT NO. 818, VISHNU BLOCK, 8TH FLOOR, BALAJI COMPLEX, GOVIND PRASAD, JHARPADA, , BHUBANESWAR, Orissa, India - 751006 |
| U70101OR2011PTC013834 | FR HOUSING PRIVATE LIMITED | FLAT NO-1/C 1ST FLOOR RATNA TOWER, BOMIKHAL, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U74999OR2018PTC028647 | TEE TEN SECURITY PRIVATE LIMITED | Flat No-3, 1st Floor, Saikanti Apartment Plot No-542, Laxmi Sagar , BHUBANESWAR, Orissa, India - 751006 |
| U45202OR2007PTC009500 | ZODIAC INFRASTRUCTURES PRIVATE LIMITED | FLAT NO-1/C,1ST FLOOR,RATNA TOWER BOMIKHAL,CUTTACK ROAD,PO:LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006 |
| U72900OR2020PTC033576 | MAGIC PE SERVICES PRIVATE LIMITED | Plot No 1862 Flat No 1011st Floor Pabani Niwas Chintamaniswar Lane -1 Chintamaniswar Ar ea , Bhubaneswar, Orissa, India - 751006 |
| U67120OR2011PTC014024 | WEALTH INDEX FINANCIAL SERVICES PRIVATE LIMITED | PLOT NO-346 ( GROUND FLOOR) GOVINDA PRASAD, BOMIKHAL , BHUBANESWAR, Orissa, India - 751006 |
| U45500OR2016PTC025676 | SHREYA HIGHTS PROPERTIES PRIVATE LIMITED | Flat No-206, 2nd Floor Block-F, Balaji Complex, Jharpada , Bhubaneswar, Orissa, India - 751006 |
| U61200OR2017PTC027160 | HANDY SHIPPERS PRIVATE LIMITED | Flat no- 313, 3rd Floor, Jagannath Avenue, Canal Road, Jharpada, , Bhubaneswar, Orissa, India - 751006 |
| U80900OR2021PTC036851 | VIRTUALTX REMOTE SPEECH PRIVATE LIMITED | FLAT NO 713, BLOCK-C2, 7TH FLOOR, BALAJI COMPLEX JHARAPADA, , BHUBANESWAR, Orissa, India - 751006 |
| U92490OR2021PTC036656 | OLIVE RIDLEY MEDIA PRIVATE LIMITED | FLAT NO-712, BLOCK C-2, 7TH FLOOR, BALAJI COMPLEX, JHARPADA , BHUBANESWAR, Orissa, India - 751006 |
| U27300OR2020PTC033188 | ZEVR COLLECTION PRIVATE LIMITED | FLAT NO-3/1,BLOCK-A,RIDHI SIDHI OLD ICE FACTORY LANE, BUDHESWARI , BHUBANESWAR, Orissa, India - 751006 |
| U45202OR2017PTC026728 | DAMOIRA INFRA PROJECTS PRIVATE LIMITED | Flat No. 421, Block-D2 (Vish), 4th Floor, Balaji Complex, Laxmisagar , Bhubaneswar, Orissa, India - 751006 |
| U85110OR2013PTC016969 | PURVI VENTURES PRIVATE LIMITED | PLOT NO. 137, FLAT - 1, 3RD FLOOR ANAND PLAZA, LAXMI SAGAR , BHUBANESWAR, Orissa, India - 751006 |
| U14108OR2005PTC008438 | PATHAPUR MINES AND MINERALS PRIVATE LIMITED | PL.NO 103 1ST FLOOR BLOCK AACRUX GOKUL PLAZA CUTTACK PURI ROAD BOMIKHOL, , BHUBANESWAR, Orissa, India - 751006 |
| U14290OR2022PTC040212 | RATNAGARVA MINING AND MINERALS INDUSTRIES PRIVATE LIMITED | PRESTIGE RESIDENCY,FLAT NO-D-104, FIRST FLOOR JAGANNATH NAGAR, ROAD-1, JHARPADA, KORAD AKANTA , BHUBANESWAR, Orissa, India - 751006 |
| U55101OR2009PTC010713 | INDOO HOLIDAY INN PRIVATE LIMITED | ACRUX GOKUL PLAZA,BLOCK-A,FLAT NO-A-203 2ND FLOOR,CUTTACK ROAD,BOMIKHAL , BHUBANESWAR, Orissa, India - 751006 |
| U70101OR2007PTC009526 | INDOO REALCON PRIVATE LIMITED | ACRUX GOKUL PLAZA,BLOCK-A,FLAT NO-A-203 2ND FLOOR,CUTTACK ROAD,BOMIKHAL , BHUBANESWAR, Orissa, India - 751006 |
| U29253OR2013PTC017172 | BRECHERS TECHNO INDIA PRIVATE LIMITED | FLAT NO C/3, 2ND FLOOR,BLOCK-C,JAYADURGA NAGAR BABYLON GARDEN APARTMENT,CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U36998OR2016PTC025730 | NUTRIMAX BIOLIFE PRIVATE LIMITED | 2nd Floor, Flat No: 202, Block-C, Saishree Enclave At: Laxmisagar canal Road, PS: Laxmisaga r , Bhubaneswar, Orissa, India - 751006 |
| U70109OR1997PTC004985 | P.B.S. REALCON PRIVATE LIMITED | C/o-Arun Ku Singhania,Flat No-A/1-1 & A/1-8, Riddhi Siddhi Enclave,Fisheries & Ice Fa ctory Lane , Bhubaneswar, Orissa, India - 751006 |
| ACQ-3496 | HAZAAR IRADE SOLUTIONS LLP | Flat No-108,Sahaya Avenue,Jaganathnagar,Bhubaneswar,Saheednagar,Khorda,Orissa,India-751006 |
| ACD-3833 | NIRAKAR ASSOCIATES LLP | FLAT NO-305, BLOCK-B,SIDDHI VINAYAK ENCLAVE,Bhubaneswar,Khorda,Orissa,India-751006 |
| U68200OD2025PTC049889 | GREENEX PROMOTERS & DEVELOPERS PRIVATE LIMITED | FLAT NO-204, 1ST FLOOR,THECAPITAL,ABOVE PIZZAHUT,Bhubaneswar,Khorda,Orissa,751006-India |
| U46539OD2025OPC050719 | ODM MACHINERY AND SOLARTECH (OPC) PRIVATE LIMITED | Flat No.A-002,Block-A,GroundFloor,Ram B. Place,Bhubaneswar,Khorda,Orissa,751006-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100422223 | 2020-12-12 | - | - | 825,000.00 | UNION BANK OF INDIA LIMITED | |
| 100424643 | 2020-12-21 | - | - | 290,000.00 | UNION BANK OF INDIA LIMITED | |
| 100572548 | 2022-05-11 | 2024-03-25 | - | 25,000,000.00 | BANK OF MAHARASHTRA | |
| 100844502 | 2023-11-06 | - | - | 830,000.00 | UNION BANK OF INDIA |
- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.