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
PALOMA EXPORTS INDIA PRIVATE LIMITED
CIN: U51300PB2004PTC027701 As on: 2026-07-13
PALOMA EXPORTS INDIA PRIVATE LIMITED (CIN: U51300PB2004PTC027701) is a Private company incorporated on 07 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.PALOMA EXPORTS INDIA PRIVATE LIMITED's NIC code is 513 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of household goods.
PALOMA EXPORTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51300PB2004PTC027701 and its registration number is 27701. Users may contact PALOMA EXPORTS INDIA PRIVATE LIMITED on its Email address - . Registered address of PALOMA EXPORTS INDIA PRIVATE LIMITED is 614 MOTA SINGH NAGARJALANDHAR PUNJAB , punjab, Punjab, India - 000000.
Current status of PALOMA EXPORTS INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PALOMA EXPORTS INDIA 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 PALOMA EXPORTS INDIA
Purchase full report of PALOMA EXPORTS INDIA
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 PALOMA EXPORTS INDIA 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PALOMA EXPORTS INDIA
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PALOMA EXPORTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U60210PB1996PTC018713 | ANMOL CARGO PRIVATE LIMITED | 272 MOTA SINGH NAGARJALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1990PTC010318 | REEN HIRE PURCHASE PRIVATE LIMITED | 623 MOTA SINGH NAGARJALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1995PTC016295 | SHERGILL FININVEST PRIVATE LTD | 422 MOTA SINGH NAGARJALANDHAR. , PUNJAB, Punjab, India - 000000 |
| U92120PB1975PTC003580 | SUTLEJ CINE PALACE PVT LTD | MOTA SINGAH NAGARJALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1986PTC006858 | PRITAM FINANCE PVT LTD | 779,MOTA SINGH MARKETJALANDHAR , PUNJAB, Punjab, India - 000000 |
| U15142PB1986PTC007084 | FINE FOODS PVT LTD | 44MOTA SINGH NAGAR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U15499PB1989PTC009906 | JALANDHAR FOODS PVT LTD | 771,MOTA SINGH NAGAR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U51494PB1989PTC009781 | RIGHTWAY EXPORTS (INDIA) PVT LTD | SHAHID BABU LABH SINGH NAGARJALANDHAR , PUNJAB, Punjab, India - 000000 |
| U60221PB1996PTC018394 | BAHIA AND MALHI BUS SERVICE PRIVATE LIMI TED | 799MOTA SINGH MARKET JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65910PB1995PTC016478 | PRABHJOT LEASING PRIVATE LIMITED | 778 MOTA SINGH NAGARMARKET JALANDHAR. , PUNJAB, Punjab, India - 000000 |
| U65921PB1982PTC005149 | J B SAVINGS AND FINANCE PRIVATE LIMITED | MOTA SINGH NAGAR JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U65921PB1979PTC004083 | JAGJIT FINANCE PVT LTD | 575MOTA SINGH NAGAR JULLUNDAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1986PTC006975 | SUKHWINDRA FINANCE PVT LTD | 263MOTA SINGH NAGAR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PTC009172 | UJAGAR HIRE PURCHASE FINANCE PVT LTD | # 120 SANGAT SINGH NAGARJALANDHAR , PUNJAB, Punjab, India - 000000 |
| U74140PB1996PTC017672 | FIVE STAR IMMEGRATION CONSULTANTS PRIVAT E LIMITED | 239MOTA SINGH NAGAR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U85110PB1993PTC013629 | RATTAN HOSPITAL PVT LTD | 280 SAHEED UDHAM SINGH NAGARJALANDHAR , PUNJAB, Punjab, India - 000000 |
| U25199PB1985PTC006240 | ANKUR RUBBERS PVT LTD | 453,MOTA SINGH NAGAR JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U01222PB1983PTC005407 | MAHARANI POULTRY BREEDING FARMS PVT LTD | MOTA SINGH NAGAROPP BUS STAND JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U51909PB1991PTC011511 | MARVO EXPORTS PRIVATE LIMITED | # 269MOTA SINGH NAGAR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1985PTC006329 | PUNJAB KHALSA HIRE PURCHASE PVT LTD | 7 MOTA SINGH BUILDINGDILKHUSHA MARKET JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PTC009804 | PAWAR FINANCE PVT LTD | 5 MOTA SINGH BLDGDILKUSHA MARKET JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U74999PB2004PTC027042 | KEE TECH SOLUTIONS PRIVATE LIMITED | # 272MOTA SINGH NAGAR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U24210PB1996PLC017911 | G AGRO CHEMICALS LIMITED | # 432MOTA SINGH NAGAR JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U55101PB1999PTC022665 | SIDHU FOODS PRIVATE LIMITED | 243-244,Mota Singh Nagar JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U67190PB2005PTC027952 | BAP INSURANCE BROKERS PRIVATE LIMITED | 285 MOTA SINGH NAGARCOOL ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U65921PB1993PTC013498 | SANDHU DEPOSITS AND INVESTMENT PRIVATE L IMITED | SAHEED UDHAM SINGH NAGAR,JALANDHAR 24 C , PUNJAB, Punjab, India - 000000 |
| U65921PB1994PTC014398 | WADALA FINANCE PVT LTD | SHOP NO 781 MOTA SINGH NAGARMARKET JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U74300PB1989PTC009719 | MEDIA SYSTEMS PVT LTD | # 749MOTA SINGH NAGAR JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U63022PB1999PTC023134 | CHEEMA COLD STORAGE PRIVATE LIMITED | # 778MOTA SINGH NAGAR MARKET JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| 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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| Total Equity and Liabilities |
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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 Exceptional Items, Extraordinary Items and Tax |
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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.