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
PETRA EXIM PRIVATE LIMITED
CIN: U26993KA1998PTC024160
PETRA EXIM PRIVATE LIMITED (CIN: U26993KA1998PTC024160) is a Private company incorporated on 03 Sep 1998. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
PETRA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PETRA EXIM PRIVATE LIMITED's NIC code is 2699 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other non-metallic mineral products n.e.c..
Directors of PETRA EXIM PRIVATE LIMITED are ASHOK SHETTY, and NAMRATHAASHOK NAMRATHA SHETTY.
PETRA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U26993KA1998PTC024160 and its registration number is 24160. Users may contact PETRA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PETRA EXIM PRIVATE LIMITED is NO.496 AMARKRUPA 9TH CROSSRMV EXTENSION SADASHIVNAGAR BANGALORE , BANGALORE, Karnataka, India - 560080.
Current status of PETRA EXIM 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 PETRA EXIM 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 PETRA EXIM
Purchase full report of PETRA EXIM
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 PETRA EXIM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PETRA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02038086 | ASHOK SHETTY | Director | 1998-09-03 |
| 02386268 | NAMRATHAASHOK NAMRATHA SHETTY | Director | 1998-09-03 |
Past Directors & Key Managerial Personnel of PETRA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETRA EXIM (BANGALORE) LLP | AAC-3314 | Designated Partner | 2014-05-29 | Ongoing |
| PETRA TOOLSAND EQUIPMENTS PRIVATE LIMITED | U29222KA1993PTC014900 | Director | 1998-09-03 | Ongoing |
Other Directorships of NAMRATHAASHOK NAMRATHA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETRA EXIM (BANGALORE) LLP | AAC-3314 | Designated Partner | 2014-05-29 | Ongoing |
| SEQORA UNIVERSAL ENGINEERED SURFACES LLP | AAP-1402 | Partner | 2020-12-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29222KA1993PTC014900 | PETRA TOOLSAND EQUIPMENTS PRIVATE LIMITED | NO.496 AMARKRUPA, 9TH CROSSRMV EXTENSION SADASHIVNAGAR BANGALORE , BANGALORE, Karnataka, India - 560080 |
| U72900KA2021PTC150377 | WALNUTMINDS PRIVATE LIMITED | NO.9/2 (Old No.496/9), 2nd Floor, 3rd Main Road, 9th Cross, Raj Mahal Vilas Extension (ward No.35-Aramane Nagar) , Bangalore North, Karnataka, India - 560080 |
| U70109KA2022PTC162087 | BENAKA ASSET SERVICES PRIVATE LIMITED | 2nd Floor at No 496/9 (Old No 496),3rd Main Road, 9th Cross, RMV Ectension,Bangalore North,Bangalore,Karnataka,560080-India |
| AAC-3314 | PETRA EXIM (BANGALORE) LLP | No. 496, 9th Cross, 9th Main RMV Extension Bangalore, Karnataka, India - 560080 |
| U72200KA2018FTC109425 | GRAPHENE HEALTH TECH PRIVATE LIMITED | No. 87/20, 9th Main, 9th Cross, RMV Extension Sadashivnagar , Bangalore, Karnataka, India - 560080 |
| U72900KA2020PTC134043 | GRAPHENE AI TECHNOLOGIES PRIVATE LIMITED | No. 87/20, 9th Main, 9th Cross RMV Extension Sadashivnagar , Bangalore, Karnataka, India - 560080 |
| ACH-9619 | RAJLEELA VENTURES LLP | NO.41,42 FLAT NO 5 REGAL URBAN SOLITAIRE,,6TH CROSS,13TH MAIN,RMV EXTENSION,SADASHIVNAGAR.,Bangalore North,Bangalore,Karnataka,India-560080 |
| AAP-8403 | NIRMANIKAA DESIGN STUDIO LLP | No 4 1 9th Main RMV Extension Sadashivnagar Bangalore, Karnataka, India - 560080 |
| U74999KA2020PTC139537 | STARLIFEIDEA LAB PRIVATE LIMITED | No. 165/A, 9th Main, RMV Extension Sadashivnagar , Bangalore, Karnataka, India - 560080 |
| ACF-3679 | INPLANET REALTORS LLP | C/o Dr S J Venkat Mahipal No9/2 (old No 496/9) 2nd floor 3rd Main,9th Cross RMV Extension,Bangalore North,Bangalore,Karnataka,India-560080 |
| U24100KA1990PTC010802 | AVIS CHEMICALS AND CHLORIDE PRIVATE LIMITED | NO. 496, AMAR KRUPA IST FLOOR 9TH CROSS R.M.V. EXTENSION , BANGALORE, Karnataka, India - 560080 |
| U27320KA2010PTC053463 | CAUVERY MINMET EXIM PRIVATE LIMITED | 496/9, 2nd FLOOR, 9TH CROSS, 3RD MAIN RMV EXTENSION, SADASHIVNAGAR , BANGALORE, Karnataka, India - 560080 |
| U70109KA2022PTC169363 | ARAKISS PROPERTIES PRIVATE LIMITED | No.496, 2nd Floor 3rd Main, 9th cross Amarakrupa, RMV Extension Sadashivanagar , Bangalore, Karnataka, India - 560080 |
| U24245KA1988PTC009640 | VAISHALI CHEMICALS PRIVATE LIMITED | 496, AMARKRUPA,9TH CROSS, RMV EXTENSION, BANGALORE , BANGALORE, Karnataka, India - 560080 |
| U02710KA1988PTC009437 | COATWELL STRIPS PRIVATE LIMITED | NO.122,6TH CROSS,RMV EXTENSION, BANGALORE , BANGALORE, Karnataka, India - 560080 |
| U70200KA2026PTC219670 | SAVYAM VERITAS PRIVATE LIMITED | No.42, 15th A Cross,,RMV Extension,Bangalore North,Bangalore,Karnataka,560080-India |
| U74210KA2000PTC028313 | ARUNA INTEGRATED SOLUTIONS PRIVATE LIMITED | NO 527, 11TH CROSS,RMV EXTENSION, BANGALORE. , BANGALORE., Karnataka, India - 560080 |
| ACT-4720 | SAJEEV DEVELOPERS LLP | No. 496, Amara Krupa,,9th Crs, RMV Extension,Bangalore North,Bangalore,Karnataka,India-560080 |
| U62013KA2023PTC175646 | RADIXDUO PRIVATE LIMITED | No.1, 9th Cross,,Raj Mahal Vilas Extension,Bangalore North,Bangalore,Karnataka,560080-India |
| ACK-7345 | HEWWEST HOSPITALITY LLP | No 31 8th Main 10th cross,RMV Extension Sadasivanagar,Bangalore North,Bangalore,Karnataka,India-560080 |
| U22120KA1979PTC204914 | LUTHRIA PRINTERS AND TRADERS PRIVATE LIMITED | No.446, Krishna Kunj, 11th Main, 5th Cross,,RMV Extension,Bangalore North,Bangalore,Karnataka,560080-India |
| ACP-3352 | N&N ELYSIAN HEALTH SOLUTIONS LLP | GROUND NO. 31, 8 TH MAIN, 10TH CROSS,RMV EXTENSION, SADASHIVANAGAR,,Bangalore North,Bangalore,Karnataka,India-560080 |
| U51109KA1997PTC021948 | VISHAN IMPORT EXPORT PRIVATE LIMITED | NO 493/1,10TH MAIN,9TH CROSS,RMV EXTENSION BANGALORE , BANGALORE, Karnataka, India - 560080 |
| U56102KA1972PTC204915 | LUTHRIA INCENSE AND ESTATES PRIVATE LIMITED | No.446, Krishna Kunj, 11th Main, 5th Cross,RMV Extension,Bangalore North,Bangalore,Karnataka,560080-India |
| U74994KA2004PTC034766 | INTAGLIOS INTERIORS SOLUTIONS PRIVATE LI MITED | NO.26 AA, 8TH MAIN3RD CROSS,RMV EXTENSION BANGALORE. , BANGALORE., Karnataka, India - 560080 |
| U15530KA1990PTC010949 | AMBICA DISTILLERIES PRIVATE LIMITED | NO. 26 & 27, 9TH MAIN, R.M.V.EXTENSION BANGALORE-80 , BANGALORE, Karnataka, India - 560080 |
| U70200KA2024PTC195315 | TECHVOC FINESSE CONSULTANCY PRIVATE LIMITED | No.31,1st Floor,Sahukars,8th Main,10th Cross,RMV Extension,Bangalore North,Bangalore,Karnataka,560080-India |
| U45209KA2018PTC117876 | UNICCA INFRASTRUCTURE PRIVATE LIMITED | 496/9, 9th Main Road, 9th Cross, RMV Extension, , Bangalore, Karnataka, India - 560080 |
| U15541KA1965PTC029429 | SAURASHTRA BOTTLING PRIVATE LIMITED | NO.153, 4TH CROSS RAJMAHALVILAS EXTENSION BANGALORE , VILAS EXTENSION BANGALORE, Karnataka, India - 560080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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As on: 2026-07-13
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.