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
PRAGATI EXIM PRIVATE LIMITED
CIN: U51101DL2007PTC163485
PRAGATI EXIM PRIVATE LIMITED (CIN: U51101DL2007PTC163485) is a Private company incorporated on 16 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PRAGATI EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PRAGATI 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 PRAGATI EXIM PRIVATE LIMITED are VIVEK KAPOOR, and RAJEEV KAPOOR.
PRAGATI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC163485 and its registration number is 163485. Users may contact PRAGATI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRAGATI EXIM PRIVATE LIMITED is 105, CHOPRA COMPLEX, PREET VIHAR, COMMUNITY CENTRE, , DELHI, Delhi, India - 110092.
Current status of PRAGATI EXIM PRIVATE LIMITED is - Strike Off.
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 PRAGATI 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 PRAGATI EXIM
Purchase full report of PRAGATI 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 PRAGATI 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 PRAGATI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00310814 | VIVEK KAPOOR | Director | 2007-05-16 |
| 00302930 | RAJEEV KAPOOR | Director | 2007-05-16 |
Past Directors & Key Managerial Personnel of PRAGATI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-27 | |||
| F.W. IMPEX LLP | ACA-8087 | Designated Partner | 2023-04-27 | Ongoing |
| VEDIC GARMENTS PRIVATE LIMITED | U18101DL2006PTC145936 | Director | 2006-02-07 | Ongoing |
| JOY FASHIONS PRIVATE LIMITED | U18101DL2011PTC219314 | Director | - | 2018-10-01 |
| F.W. IMPEX PRIVATE LIMITED | U51909DL2002PTC114454 | Director | 2003-01-01 | Ongoing |
| GREATVALLEY ESTATES PRIVATE LIMITED | U70100DL1995PTC074697 | Director | 1995-12-15 | Ongoing |
| TREND REAL ESTATE PVT LTD | U70101DL2001PTC111511 | Director | 2001-07-04 | Ongoing |
| GENESIS TRADING PRIVATE LIMITED | U74899DL1988PTC030471 | Director | 2001-11-30 | Ongoing |
| K G OVERSEAS PRIVATE LIMITED | U74899DL1993PTC054832 | Director | - | 2008-03-17 |
| PRAGATI CAPITAL SERVICES PRIVATE LIMITED | U74899DL1995PTC064667 | Director | 2001-04-24 | Ongoing |
| NEW PHOTOTECH PRIVATE LIMITED | U74990DL2007PTC171660 | Director | 2007-12-19 | Ongoing |
| CASEIT ACCESSORIES PRIVATE LIMITED | U74999DL2012PTC231969 | Director | 2012-02-23 | Ongoing |
Other Directorships of RAJEEV KAPOOR
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2022PTC404103 | AKA INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | 205, Chopra Complex,8 Preet ViharCommunity Centre, Preet Vihar , Delhi, Delhi, India - 110092 |
| U74999DL2020PTC370404 | TRAMES PRIVATE LIMITED | 105, First Floor, Aditya Arcade community centre, Preet Vihar,Delhi110092 Delhi 110092 , DELHI, Delhi, India - 110092 |
| U15110DL1992PTC466699 | EVERGREEN FOODS PVT LTD | 207/208, Community Centre, Plot no.8,Chopra Complex, Preet Vihar,East Delhi,East Delhi,Delhi,110092-India |
| AAJ-0857 | JAI PROPERTIES LLP | 106, CHOPRA COMPLEX, COMMUNITY CENTRE PREET VIHAR DELHI, Delhi, India - 110092 |
| AAI-9108 | PBG FABRICS LLP | 107-108, CHOPRA COMPLEX COMMUNITY CENTRE, PREET VIHAR DELHI, Delhi, India - 110092 |
| U18101DL2012PTC246168 | G-TONE SOLUTIONS PRIVATE LIMITED | 102, CHOPRA COMPLEX PREET VIHAR COMMUNITY CENTRE , DELHI, Delhi, India - 110092 |
| U74899DL1970PTC005359 | KIRAN PROPERTIES PRIVATE LIMITED | 108, CHOPRA COMPLEX, COMMUNITY CENTRE, PREET VIHAR , DELHI, Delhi, India - 110092 |
| U74899DL1993PTC054245 | VERA AUTOMOTIVE COMPONENTS PRIVATE LIMITED | 107, CHOPRA COMPLEX, COMMUNITY CENTRE PREET VIHAR , DELHI, Delhi, India - 110092 |
| U24117DL1995PTC067098 | PREMIER ACIDS PRIVATE LIMITED | 308, CHOPRA COMPLEX8 COMMUNITY CENTRE PREET VIHAR , DELHI, Delhi, India - 110092 |
| U24200DL1999PTC098877 | GUJRAT PHOSPHATE PRIVATE LIMITED | 308, CHOPRA COMPLEX, 8, COMMUNITY CENTRE, PREET VIHAR , DELHI, Delhi, India - 110092 |
| AAI-9596 | KIRAN AUTO INDUSTRIES LLP | 106, CHOPRA COMPLEX COMMUNITY CENTRE, PREET VIHAR NEW DELHI, Delhi, India - 110092 |
| U31500DL1988PTC030564 | PBG FABRICS PRIVATE LIMITED | 107-108, CHOPRA COMPLEX COMMUNITY CENTRE PREET VIHAR , DELHI, Delhi, India - 110092 |
| U51507DL1999PTC100102 | TECHTRION INDIA (P) LTD | 304, CHOPRA COMPLEX PREET VIHAR, 8 COMMUNITY CENTRE , DELHI, Delhi, India - 110092 |
| U74140DL2011PTC219202 | NEOWATT CONSULTANCY PRIVATE LIMITED | 301-302, CHOPRA COMPLEX, COMMUNITY CENTRE PREET VIHAR , DELHI, Delhi, India - 110092 |
| U74899DL1979PTC009652 | KIRAN AUTO INDUSTRIES PRIVATE LIMITED | 106, CHOPRA COMPLEX, COMMUNITY CENTRE, PREET VIHAR, , NEW DELHI, Delhi, India - 110092 |
| AAQ-2892 | SERENE-G DEVELOPERS LLP | 103 104, P. No. 8, Chopra Complex, Community Centre, Preet Vihar Delhi, Delhi, India - 110092 |
| U74899DL1995PTC067878 | A B P TEX MACH PRIVATE LIMITED | 207-208 CHOPRA COMPLEX, PREET VIHAR COMMUNITY CENTRE, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U74899DL1995PTC069343 | ORBIT RESEARCH ASSOCIATES PRIVATE LIMITED | 304 CHOPRA COMPLEX 8 COMMUNITY CENTRE PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U45400DL2008PTC178161 | SERENE-G DEVELOPERS PRIVATE LIMITED | 103-104, P. No. 8, Chopra Complex, Community Centre, Preet Vihar, , Delhi, Delhi, India - 110092 |
| U51909DL2004PTC128643 | SATURN DIESEL GENERATORS PRIVATE LIMITED | 302 IIIRD FLOORPLOT NO 8 CHOPRA COMPLEX PREET VIHAR COMMUNITY CENTRE , DELHI, Delhi, India - 110092 |
| U74999DL2022PTC392107 | FACILITY MOVERS SERVICES PRIVATE LIMITED | 203, 2nd FLOOR, CHOPRA COMPLEX PLOT NO.-8, COMMUNITY CENTRE PREET VIHAR , DELHI, Delhi, India - 110092 |
| U74899DL1985PTC022038 | MATEX INDIA PRIVATE LIMITED | 207-208 CHOPRA COMPLEX2ND FLOOR 8 COMMUNITY CENTRE VIKAS MARG PREET VIHAR , DELHI, Delhi, India - 110092 |
| U64990DL2024PTC438642 | RABH FINANCE PRIVATE LIMITED | S G-3 SIKKA COMPLEX PREET VIHAR,COMMUNITY CENTRE DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U10402DL2020PTC362971 | HARIKRIPA AGRO COMMODITIES PRIVATE LIMITED | 5 OFFICE NO-306, THIRD FLOOR SIKKA COMPLEX,,COMMUNITY CENTRE PREET VIHAR DELHI,East Delhi,East Delhi,Delhi,110092-India |
| AAK-3383 | LEGAL CORPOUS CONSULTANCY LLP | F-105, F/F, ADITYA ARCADE COMMUNITY CENTRE PREET VIHAR,DELHI,East Delhi,Delhi,India-110092 |
| AAH-0263 | KUMARSINHA MARKETING LLP | 207, Adiya Complex, Plot No - 12 Community Centre, Preet Vihar Delhi NEW DELHI, Delhi, India - 110092 |
| U33208DL2019PTC358229 | VISE MEDITECH PRIVATE LIMITED | Space No.F-128,Plot No. 30,community Centre, Preet Vihar ,East Delhi -110092 , Preet Vihar, Delhi, India - 110092 |
| U55101DL2008PTC186144 | SILICON HOSPITALITIES PRIVATE LIMITED | 303 CHOPRA COMPLEX 8 PREET VIHAR COMMERCIAL CENTRE , DELHI, Delhi, India - 110092 |
| U63040DL1996PTC080147 | INTIME TOURS AND TRAVEL PRIVATE LIMITED | 102/10, SIKKA COMPLEX, PREET VIHAR COMMUNITY CENTRE , DELHI, Delhi, India - 110092 |
| 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.
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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.