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
PALADIYA EXIM PRIVATE LIMITED
CIN: U51101GJ2014PTC080418 As on: 2026-07-13
PALADIYA EXIM PRIVATE LIMITED (CIN: U51101GJ2014PTC080418) is a Private company incorporated on 08 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PALADIYA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PALADIYA 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 PALADIYA EXIM PRIVATE LIMITED are KIRITKUMAR MADHUBHAI PALADIYA, and HEENABEN RAMESHBHAI SATASIYA.
PALADIYA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101GJ2014PTC080418 and its registration number is 80418. Users may contact PALADIYA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALADIYA EXIM PRIVATE LIMITED is 5th FLOOR,OFFICE-502, DIAMOND WORLDS, TOWER-A, NR PRINCE PLAZA, MANGADH CHOWK, VARACHHA ROAD , SURAT, Gujarat, India - 395006.
Current status of PALADIYA 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 PALADIYA 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 PALADIYA EXIM
Purchase full report of PALADIYA 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 PALADIYA 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 PALADIYA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05260494 | KIRITKUMAR MADHUBHAI PALADIYA | Director | 2014-08-08 |
| 06858554 | HEENABEN RAMESHBHAI SATASIYA | Director | 2014-08-08 |
Past Directors & Key Managerial Personnel of PALADIYA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06692167 | SANJAY RASIKBHAI JIYANI | Director | - | 2016-09-20 |
| 06795519 | VASANTBHAI BHIKHABHAI PATEL | Director | - | 2016-09-20 |
Other Directorships of KIRITKUMAR MADHUBHAI PALADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V TECH METALLIC LLP | AAV-1641 | Designated Partner | 2020-12-21 | Ongoing |
| PALADIYA ENTERPRISE PRIVATE LIMITED | U17120GJ2012PTC070299 | Director | 2012-05-14 | Ongoing |
| PALADIYA INDUSTRY PRIVATE LIMITED | U17200GJ2014PTC079853 | Director | 2014-06-20 | Ongoing |
| PALADIYA OVERSEAS PRIVATE LIMITED | U17291GJ2014PTC079694 | Director | 2014-06-04 | Ongoing |
| PALADIYA SOLAR PRIVATE LIMITED | U31909GJ2022PTC129685 | Director | 2022-02-25 | Ongoing |
| ASHVAMEDHA CORPORATE PRIVATE LIMITED | U46909GJ2014PTC079716 | Director | - | 2021-09-10 |
| PALADIYA IMPEX PRIVATE LIMITED | U51900GJ2014PTC079738 | Director | - | 2018-08-08 |
Other Directorships of SANJAY RASIKBHAI JIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALADIYA INDUSTRY PRIVATE LIMITED | U17200GJ2014PTC079853 | Director | - | 2016-09-21 |
| PALADIYA OVERSEAS PRIVATE LIMITED | U17291GJ2014PTC079694 | Director | - | 2016-09-22 |
| PRINA METALLIC PRIVATE LIMITED | U27205GJ2013PTC077039 | Director | - | 2014-02-25 |
| ASHVAMEDHA CORPORATE PRIVATE LIMITED | U46909GJ2014PTC079716 | Director | - | 2014-10-24 |
| PALADIYA IMPEX PRIVATE LIMITED | U51900GJ2014PTC079738 | Director | - | 2016-09-16 |
Other Directorships of VASANTBHAI BHIKHABHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALADIYA ENTERPRISE PRIVATE LIMITED | U17120GJ2012PTC070299 | Director | 2014-01-18 | Ongoing |
| PALADIYA INDUSTRY PRIVATE LIMITED | U17200GJ2014PTC079853 | Director | - | 2016-09-21 |
| PALADIYA OVERSEAS PRIVATE LIMITED | U17291GJ2014PTC079694 | Director | - | 2016-09-22 |
| ASHVAMEDHA CORPORATE PRIVATE LIMITED | U46909GJ2014PTC079716 | Director | - | 2020-03-16 |
Other Directorships of HEENABEN RAMESHBHAI SATASIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALADIYA INDUSTRY PRIVATE LIMITED | U17200GJ2014PTC079853 | Director | 2014-06-20 | Ongoing |
| PALADIYA OVERSEAS PRIVATE LIMITED | U17291GJ2014PTC079694 | Director | 2014-06-04 | Ongoing |
| PALADIYA SOLAR PRIVATE LIMITED | U31909GJ2022PTC129685 | Director | 2022-02-25 | Ongoing |
| ASHVAMEDHA CORPORATE PRIVATE LIMITED | U46909GJ2014PTC079716 | Director | - | 2021-09-10 |
| PALADIYA IMPEX PRIVATE LIMITED | U51900GJ2014PTC079738 | Director | 2017-05-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17291GJ2014PTC079694 | PALADIYA OVERSEAS PRIVATE LIMITED | 5th FLOOR,OFFICE-502, DIAMOND WORLDS, TOWER-A, NR PRINCE PLAZA, MANGADH CHOWK, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17200GJ2014PTC079853 | PALADIYA INDUSTRY PRIVATE LIMITED | 5th FLOOR, OFFICE-502, DIAMOND WORLDS, TOWER-A, NR PRINCE PLAZA, MANGADH CHOWK, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U62090GJ2024PTC150188 | GOYANI TECHNOLOGIES PRIVATE LIMITED | 7TH FLOOR OFFICE 703 -704 RS NO 365/P 366 TPS -4 FP -50 DIAMOND WORLD TOWER -A NR PRINCE PLAZA, MANGADH CHOWK MINI BAZAR.,VARACHHA ROAD, SURAT,Surat,Surat,Gujarat,395006-India |
| U17120GJ2012PTC070253 | JAY KHODIYAR CREATION PRIVATE LIMITED | Office No. 502, 5th Floor, Tower A, Diamond Worlds Near Prince Plaza, Mini Bazar, Varachha Road , Surat, Gujarat, India - 395006 |
| AAM-0468 | SANTE TOTALE LLP | 8th Floor,Office-804,Diamonds Worlds,Tower-A, Nr.Prince Plaza, Mangadh Chowk, Minibazar,Varachha Surat, Gujarat, India - 395006 |
| AAM-6390 | PRAYOJANA TRADEBIZ LLP | 8th Floor,Office-804,Diamonds Worlds,Tower-A, Nr. Prince Plaza, Mangadh Chowk, Minibazar,Varachha Rd Surat, Gujarat, India - 395006 |
| AAN-2825 | ABNN FRESH-EXPO LLP | Office-804, 8th Floor, Diamonds Worlds, Tower-A, Nr. Prince Plaza, Mangadh Chowk, Mini Bazar, Varachha Surat, Gujarat, India - 395006 |
| U17115GJ2016PTC092327 | BKN ENTERPRISE PRIVATE LIMITED | 4TH FLOOR,OFFICE-408,DIAMOND WORLD- TOWER A, NR.PRINCE PLAZA,MANGADH CHOWK,MINI BAZAR ,VARACHHA , SURAT, Gujarat, India - 395006 |
| U85300GJ2020NPL112435 | DIAMOND INDUSTRY CAREER FOUNDATION | 4th FLOOR, OFFICE 407, DIAMOND WORLDS TOWER - A NR NR. PRINCES PLAZA, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U85300GJ2021NPL127524 | STAR LIGHT DIAMOND ASSOCIATION | 507, 5TH FLOOR, DIAMONDS WORLDS, TOWER-A NR. PRINCE PLAZA, MANGADH CHOWK , SURAT, Gujarat, India - 395006 |
| AAI-7712 | VINLAD GLOBAL LLP | UP GR FLOOR, OFFICE-2, DAIMONDS WORLDS, TOWER-A, NR PRINCE PLAZA, MANGADH, MINI BAZAR, VARACHHA RD, SURAT, Gujarat, India - 395006 |
| U52100GJ2016PTC085785 | YANA IMPEX PRIVATE LIMITED | 507, DIAMOND WORLD TOWER-A, NR. PRINCESS PLAZA, MANGADH CHOWK, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U51900GJ2014PTC080819 | LUKHI DIAMOND PRIVATE LIMITED | OFFICE NO. 610, 6TH FLOOR, DIAMOND WORLD, TOWER-A, MANGADH CHOWK, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| ACA-1416 | KIKS BLUE DIAMOND LLP | Sy No 757-758, Rs-365/P-366 FP-50 A Type, 6th FL, Office-602,Diamond World, Tower-B, Beside Princess Plaza, Varachha Road, Mangadh Chowk Surat City, Gujarat, India - 395006 |
| ACE-1368 | DIACRAFT EXPORTS LLP | GROUND FLOOR, OFFICE-52, DIAMOND WORLD, TOWER-A, NEAR PRINCE PLAZA,,MINI BAZAR, KOHINOOR ROAD,,Surat City,Surat,Gujarat,India-395006 |
| U27201GJ2024PTC148353 | ARROWATT INDIA PRIVATE LIMITED | 2ND FLOOR, OFFICE-210, DIAMOND WORLD TOWER-B,BESIDE PRINCES PLAZA, VARACHHA ROAD, MANGADH CHAWK,Surat City,Surat,Gujarat,395006-India |
| AAU-9752 | HARBHOLE IMPEX LLP | G/21, GROUND FLOOR, DIAMOND WORLD, NR. PRINCESS PLAZA, MANGADH CHOWK VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| U72900GJ2019PTC107677 | CYGNUX SOFTTECH PRIVATE LIMITED | 3RD FLOOR, OFFICE-304, DIAMOND WORLD, TOWER-B, A-TYPE, VARACHHA ROAD, MANGADH, , SURAT, Gujarat, India - 395006 |
| U36912GJ2009FTC083136 | RAPAPORT DIAMOND SERVICES INDIA PRIVATE LIMITED | Diamond World, 5th Floor, 501 To 504, Tower C, Mini Bazar, Mangadh Chowk, Varachha Road , , Surat, Gujarat, India - 395006 |
| U72900GJ2021PTC123126 | ALGOSCRIPT SOFTWARE PRIVATE LIMITED | OFFICE-404,RSNO 365/P366 TPS4, FP50, DIAMOND WORLDS,TOWER-A, NR PRINCE PLAZA , SURAT, Gujarat, India - 395006 |
| ACD-4716 | COSMOS GEMS LLP | UPPER GROUND FLOOR, OFFICE-63,DIAMOND WORLD,, MANGADH CHOWK, MINI BAZAAR, VARACHHA ROAD, SURAT-395006,Surat City,Surat,Gujarat,India-395006 |
| U34100GJ2021PTC125432 | FRESHEFY GLOBAL PRIVATE LIMITED | OFFICE NO.307, TOWER-A, DIAMOND WORLD MANGADH CHOWK, MINIBAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U72900GJ2022PTC132336 | SOFTPULSE INFOTECH PRIVATE LIMITED | 7TH.FL. OFFICE-701 TO 704 DIAMOND WORLD TOWER-B,,BESIDE PRINCES PLAZA, VARACHHA ROAD, MANGADH CHAWK,Surat,Surat,Gujarat,395006-India |
| U72900GJ2019PTC111172 | FAMICS DIGIWORLD PRIVATE LIMITED | Tower A, Office -107, Daimond World, Mangadh Chowk, Varachha Road , SURAT, Gujarat, India - 395006 |
| AAW-0328 | SHIV IMPEX LLP | GR FL. OFFICE 80, DIAMOND WORLD TOWER B BESIDE PRINCESS PLAZA, MANGADH CHOWK, VARACHHA SURAT, Gujarat, India - 395006 |
| U72200GJ2010PTC061403 | ARTOON SOLUTIONS PRIVATE LIMITED | C-301, Third Floor, Diamond World, Nr Princess Plaza,Mini Bazar, Mangadh Chowk, Varachh a, , Surat, Gujarat, India - 395006 |
| U52390GJ2015PTC084240 | SHOPERMART E-COMMTECH PRIVATE LIMITED | 4TH FLOOR, OFFICE- 407, DIAMOND WORLD 'B' TOWER, MANGADH CHAWK, MINI BAZAR, VARACHHA ROAD , , SURAT, Gujarat, India - 395006 |
| U66010GJ2010PTC062963 | UNIQUE LIFE SOLUTION PRIVATE LIMITED | 303, 3RD FLOOR, DIAMOND WORLD TOWER - B, BESIDE PRINCESS PLAZA,MANGADH CHOWK, VAR ACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U36996GJ2021PTC126113 | GROWN GEMS PRIVATE LIMITED | Office no 309, 3rd Floor, Diamond World B wing, Nr Mangadh Chowk, Mini Bazar, Varachha R oad, , Surat, Gujarat, India - 395006 |
| 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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| Profit before Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.