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
PRABHA EXIM PRIVATE LIMITED
CIN: U51102MP1999PTC013293
PRABHA EXIM PRIVATE LIMITED (CIN: U51102MP1999PTC013293) is a Private company incorporated on 02 Feb 1999. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 150000.00.
PRABHA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRABHA 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 PRABHA EXIM PRIVATE LIMITED are AAKASH GARG, and KSHITIJ GARG.
PRABHA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51102MP1999PTC013293 and its registration number is 13293. Users may contact PRABHA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRABHA EXIM PRIVATE LIMITED is 115-116, MANAS BHAWAN EXTN, 11 R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001.
Current status of PRABHA 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 PRABHA 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.
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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 PRABHA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PRABHA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00318921 | AAKASH GARG | Director | 1999-02-02 |
| 01805580 | KSHITIJ GARG | Director | 1999-02-02 |
Past Directors & Key Managerial Personnel of PRABHA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02540143 | RAVINDRA KUMAR KHANDELWAL | Director | - | 2011-09-21 |
Other Directorships of AAKASH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KSHITIJ GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDRA KUMAR KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHAR PAPER SPECIALITIES PVT LTD | U21012MP1995PTC009005 | Director | 1995-02-02 | Ongoing |
| SAI MEGA BUILDERS PRIVATE LIMITED | U45200MP2009PTC021601 | Additional Director | - | 2013-07-01 |
| SAI MEGA BUILDERS PRIVATE LIMITED | U45200MP2009PTC021601 | Director | - | 2012-05-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65921MP1996PTC010794 | PORWAL FINVEST PRIVATE LIMITED | 211, MANAS BHAWAN EXTN,11, R.N.T. MARG INDORE , Indore, Madhya Pradesh, India - 452001 |
| U51100MP1994PTC008335 | TWIN OVERSEAS PRIVATE LIMITED | 409, MANAS BHAWAN EXTN. 11, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP2002PTC014926 | KAUTILYA STRATEGIES PRIVATE LIMITED | 306, MANAS BHAWAN EXTN. 11, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U47190MP2026PTC084485 | ASHTAVINAYAK AGRO PRIVATE LIMITED | 11, R.N.T.Marg, Manas,Bhawan, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U45309MP2022PTC060962 | AAVARDHAN INFRA DEVELOPERS PRIVATE LIMITED | 120-122, Manas Bhawan, First Floor, 11 R.N.T Marg, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U80903MP2017PTC042260 | AALAP MUSIC ACADEMY PRIVATE LIMITED | 306, Bharti Bhawan, Manas Bhawan Extension, 11, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| AAM-4719 | PERRY MASON PARA LEGAL LLP | 414-Manas Bhawan Extension, 11, R.N.T. Marg Indore, Madhya Pradesh, India - 452001 |
| U51109MP1994PTC008112 | SOMSHANKAR EXPORTS (INDIA) PVT LTD | 312- MANAS BHAWAN 11 R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U72100MP1999PTC013772 | MICRO AMBIENCE PRIVATE LIMITED | 413-MANAS BHAWAN 11, R N T MARG , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP1996PLC010362 | CAREWELL CAPITAL MARKETS LIMITED | 106 MANAS BHAWAN 11 R N T MARG , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP1994PTC008881 | ISHIKA CONSULTANCY SERVICES PVT LTD | 215, MANAS BHAWAN 11, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U02520MP1995PLC010139 | KOWA SYNTEX LIMITED | 'Manas Bhawan' 2nd Floor 11 R N T Marg , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2011PTC025234 | SHRI KHEDAPATI DEVCON PRIVATE LIMITED | 301, 3rd Floor, Manas Bhawan Extension, 11 R. N. T. Marg, , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2012PTC029472 | AVALANCHE INFOTECH PRIVATE LIMITED | O. No.- 221-222-223, Manas Bhawan Main 11, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| U66190MP2004PTC016313 | ELEN7 INVESTMENTS PRIVATE LIMITED | 406, Manas Bhawan, 11 R.N.T. Marg, , Indore, Madhya Pradesh, India - 452001 |
| U72300MP1994PTC008495 | TWIN EXPORTS PVT LTD | 215, MANAS BHAWAN R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U52599MP2013PTC030648 | BIZCON MARKETING AND SERVICES PRIVATE LIMITED | 111, MANAS BHAVAN 11, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U51102MP1992PTC007117 | PSI (INDORE) COMPUTERS PVT LTD | 308 MANAS BHAVAN EXTENTION 11 R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U55101MP2006PTC018501 | NATKHAT CATERERS AND EVENT MANAGEMENT SERVICES PRIVATE LIMITED | 404, Manas Bhavan Extension, 11, R.N.T. Marg, , Indore, Madhya Pradesh, India - 452001 |
| ACI-9857 | TROYKA FASHION GARMENTS LLP | 307-308, Bharti Bhavan, Hindi Sahitya Samiti Campus, 11, R.N.T.,Marg,,Indore,Indore,Madhya Pradesh,India-452001 |
| U15142MP1996PTC011466 | KUNTAY OILS PRIVATE LIMITED | Madhya Bharat Hindi Sahitya Sati, 11, RNT Marg, U.N.418, Manas Bhawan, , Indore, Madhya Pradesh, India - 452001 |
| U28113MP2004PTC016670 | LIFE EXTENSION TECHNOLOGIES PRIVATE LIMITED | 112-113 MANAS BHAWAN EXTN. 11 RNT MARG , INDORE, Madhya Pradesh, India - 452001 |
| AAE-9484 | SUVAN EDIBLES LLP | 116-117, MILINDA'S MANOR 2, R.N.T. MARG INDORE, Madhya Pradesh, India - 452001 |
| U01400MP2019PTC048601 | PUSHYA EXAGRIM PRIVATE LIMITED | 116 Milindas Menor 2 R N T Marg , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2004PTC016435 | BUSINESS COMPUTING SOLUTIONS PRIVATE LIMITED | 112-113 MANAS BHAWAN EXTN11, RNT MARG , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP1995PTC010002 | RAJSHREE INEXIM PRIVATE LIMITED | 116-117, MILINDA'S MANOR 2, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U01403MP2013PTC030469 | JAIN SEEDS PRIVATE LIMITED | 307, MANAS BHAVAN EXT II R N T MARG , INDORE, Madhya Pradesh, India - 452001 |
| U27106MP1995PTC009338 | LEKHRAJ STEELS PVT LTD | 116-117, MILINDA'S MANOR 2, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U51900MP2015PTC034242 | KUVAM EXIM PRIVATE LIMITED | 116-117 MILINDAS MANOR 2 R N T MARG , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10557513 | 2015-01-29 | - | - | 1,580,717.00 | ICICI BANK LIMITED | |
| 100025001 | 2016-03-17 | 2018-12-10 | 2022-05-25 | 18,000,000.00 | Bank of India | |
| 100061108 | 2016-03-08 | - | - | 2,272,000.00 | ICICI BANK | |
| 100062351 | 2016-03-01 | - | - | 2,758,000.00 | ICICI BANK | |
| 100124893 | 2017-08-30 | - | - | 1,930,000.00 | ICICI BANK LIMITED | |
| 100366717 | 2020-06-18 | - | - | 3,591,000.00 | ICICI BANK LIMITED | |
| 100516984 | 2021-10-27 | - | - | 23,500,000.00 | ICICI BANK LIMITED | |
| 100685067 | 2023-03-01 | - | - | 35,500,000.00 | ICICI BANK | |
| 100830756 | 2023-12-02 | - | - | 1,415,000.00 | ICICI BANK LIMITED |
- 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
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