PARMARTH EXIM PRIVATE LIMITED (CIN: U51100MP2016PTC040648) is a Private company incorporated on 29 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
PARMARTH EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARMARTH EXIM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of PARMARTH EXIM PRIVATE LIMITED are VIPIN BHARGAVA, and MANISH TIWARI.
PARMARTH EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MP2016PTC040648 and its registration number is 40648. Users may contact PARMARTH EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARMARTH EXIM PRIVATE LIMITED is 203, Orbit, 305 - 306, Scheme No. 54, P. U. 4, , Indore, Madhya Pradesh, India - 452018.
Current status of PARMARTH EXIM PRIVATE LIMITED is - Active.
| CIN | U51100MP2016PTC040648 |
| Name | PARMARTH EXIM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 40648 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-04-29 |
| Age of Company | 8 years, 10 months, 14 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PARMARTH EXIM PRIVATE LIMITED |
| U51100MP2016PTC040648 |
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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 PARMARTH 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08234193 | VIPIN BHARGAVA | Director | 2018-09-14 |
| 01845134 | MANISH TIWARI | Director | 2018-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07477870 | RACHANA RANA | Director | - | 2018-09-14 |
| 07479131 | SANJAY VAID | Director | - | 2018-09-14 |
| 07617085 | SUSHILA TIWARI | Director | - | 2019-02-28 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29150MP2019PTC049153 | DMS ELEVATOR PRIVATE LIMITED | OFFICE NO. 260, 2ND FLOOR, ORBIT MALL PLOT NO. 305-306, PU-4, SCHEME NO. 54 , INDORE, Madhya Pradesh, India - 452018 |
| AAR-9811 | MADHAV BIGDEAL LLP | Shop No. UG 30, Orbit Mall PU 4, Scheme No. 54 Indore, Madhya Pradesh, India - 452018 |
| U45202MP2007PTC019996 | LOTUS BUILDINFRA PRIVATE LIMITED | 203, ORBIT 305-306, SCHEME NO. 54, P. U. 4 INDORE Indore MP 452018 IN |
| U14200MP2011PTC026277 | UMBRA MINING & INFRASTRUCTURE PRIVATE LIMITED | 264 – ORBIT MALL A.B. ROAD INDORE (M.P.)-452018 , INDORE, Madhya Pradesh, India - 452018 |
| U27320MP2020PTC051215 | VIJAY MOHAN STEEL INDUSTRIES PRIVATE LIMITED | Plot No. ED-102 Scheme No.94, , Indore, Madhya Pradesh, India - 452018 |
| U27106MP2008PTC020724 | SASUMOROV ENTERPRISES PRIVATE LIMITED | Plot No. ED-102 Scheme No.94, Ring Road , Indore, Madhya Pradesh, India - 452018 |
| U14100MP2021PTC056996 | ICONIC STONES PRIVATE LIMITED | Plot No. 108 - F.B., 116-F.B. Scheme No. 94, , Indore, Madhya Pradesh, India - 452018 |
| ACB-7821 | CLOUD 13 VENTURES LLP | P No 216 Telephone Nagar Indore, Madhya Pradesh, India - 452018 |
| U29309MP2019PTC049891 | VISIONPARK MACHINERIES PRIVATE LIMITED | 132 FB SCHEME NO. 94 , INDORE, Madhya Pradesh, India - 452018 |
| U24232MP2014PTC032548 | LAKSHMI VINAYAK GLOBAL HEALTH CARE PRIVATE LIMITED | FLAT NO. G-4, RADHA APPARTMENT NANDGAON , INDORE, Madhya Pradesh, India - 452018 |
| U14100MP2010PTC024045 | ANKIT CAREER ACADEMY PRIVATE LIMITED | FLAT NO. 4, 30/31, EVEREST APARTMENT, SAKET NAGAR , INDORE, Madhya Pradesh, India - 452018 |
| U01122MP2009PLC021660 | GREENMORE ORGANIC FOODS LIMITED | Flat No. 203, Kings Tower, 12/3, Old Palasia, , Indore, Madhya Pradesh, India - 452018 |
| AAJ-7439 | VEC BUILDCON LLP | FLAT NO. G-2, VINDHYA REGENCY4 SHRI NAGAR EXTENSION Indore, Madhya Pradesh, India - 452018 |
| U30007MP1997PLC012439 | BETA INFOTECH LIMITED | Romal Villa, Bunglow No. 4 Gulmohar Colony, Narsingarh Kothi , Indore, Madhya Pradesh, India - 452018 |
| U74999MP2018PTC046982 | PRAKRATIRAKSHAK SALES & MARKETING PRIVATE LIMITED | 305-306, PU-4 Scheeme No-54 Shop No-245, Orbit Mall Indore Indore MP 452018 IN |
| U17309MP2019PTC047924 | PRINTFLY APPAREL PRIVATE LIMITED | 915, SCHEME, 114-1 915 SCHEME, 114-1 , INDORE, Madhya Pradesh, India - 452018 |
| U28939MP2002PTC015124 | ASSOCIATE ENGINEERING AND ALLIED TECHNIQ UES PRIVATE LIMITED | 63-SANVID NAGAR,KANADIAMAIN ROAD,INDORE DISTT-INDORE , M.P, Madhya Pradesh, India - 452018 |
| U06599MP2004PTC016650 | RATAN ICON ESTATE PRIVATE LIMITED | 58 PATRAKARCOLONY SAKET SQUARE INDORE M.P. , M.P, Madhya Pradesh, India - 452018 |
| AAU-5833 | AUGMENTIC INDIA TECHNOLOGIES LLP | R. NO. 10 SHEETAL NAGAR Indore, Madhya Pradesh, India - 452018 |
| ACA-2482 | PIXELDO INTERACTIVE LLP | HOUSE NO. 37 KALINDI KUNJNEW PIPLIYAHANA Indore, Madhya Pradesh, India - 452018 |
| AAI-7382 | INTERPRIME REALCON LLP | 4, Chandralok extension Near Bhaskar Apartment, INDORE, Madhya Pradesh, India - 452018 |
| AAX-5824 | SOAR WEALTH MANAGERS LLP | No. 66B Baikunth Dham Colony Indore, Madhya Pradesh, India - 452018 |
| U29200MP2008PTC020430 | ADVANCED LASER TECHNOLOGIES PRIVATE LIMI TED | H.NO. 35, GULMOHAR COLONY , INDORE, Madhya Pradesh, India - 452018 |
| AAR-6290 | BRIJ INFRAHOLDINGS LLP | F No. G 1 164, Saket Nagar Indore, Madhya Pradesh, India - 452018 |
| AAV-0294 | RSM DEVELOPERS LLP | Flat No. 302 Arpan Apartment 35 Saket Nagar Indore, Madhya Pradesh, India - 452018 |
| U24132MP1990PTC005885 | BLUE RIBBON INDUSTRIAL COMPANY PVT LTD | 305 NAVNEET PLAZA 5/2 OLD PALASIA , INDORE, Madhya Pradesh, India - 452018 |
| U01407MP2014PTC032703 | GGH LANDSCAPES INDIA PRIVATE LIMITED | F. NO. -103 VAIBHAV PALACE 104 GEETA NAGAR , INDORE, Madhya Pradesh, India - 452018 |
| ABC-1526 | AVHAM STAMP LLP | G1, Vindhiya Regency4 Shanti Nagar, Shrinagar Extention Indore, Madhya Pradesh, India - 452018 |
| U15141MP1992PTC007233 | PRABHA FOODS PVT LTD | 1/1MULTAN KOTHI KOLDPALASIA INDORE , M.P., Madhya Pradesh, India - 452018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100729325 | 2023-05-18 | - | - | 900,000.00 | Karnataka Bank Ltd. |
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.
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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.
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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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