• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      PRAVI EXIM PRIVATE LIMITED

      CIN: U51900GJ2014PTC080690 As on: 2026-07-13
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      PRAVI EXIM PRIVATE LIMITED (CIN: U51900GJ2014PTC080690) is a Private company incorporated on 03 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      PRAVI 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.PRAVI EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of PRAVI EXIM PRIVATE LIMITED are MOHIT BHANDARI, and SUMIT BHANDARI.

      PRAVI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900GJ2014PTC080690 and its registration number is 80690. Users may contact PRAVI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRAVI EXIM PRIVATE LIMITED is OFF NO.421, WORLD DIAMOND CENTER COMM. COMPLEX, HATFALIA, HARIPURA, , SURAT, Gujarat, India - 395003.

      Current status of PRAVI 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 Names

      Previous CINs

      ZaubaCorp's company report for PRAVI 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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      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.

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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 PRAVI 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PRAVI EXIM
      DIN Director Name Designation Appointment Date
      03099777 MOHIT BHANDARI Director 2014-09-03
      03593785 SUMIT BHANDARI Director 2015-01-01
      Past Directors & Key Managerial Personnel of PRAVI EXIM
      DIN Director Name Designation Appointment Date Cessation
      06899660 LAXMAN SINGH . Director - 2015-01-01
      Other Directorships of MOHIT BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      NADOL CREATION LLP AAC-7333 Designated Partner 2015-05-12 Ongoing
      MYSOON EXPORT PRIVATE LIMITED U52393GJ2010PTC061621 Director 2010-07-16 Ongoing
      Other Directorships of SUMIT BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      NADOL CREATION LLP AAC-7333 Designated Partner 2014-09-18 Ongoing
      SIDDHAM GEMS PRIVATE LIMITED U36911GJ2011PTC066880 Director - 2016-01-01
      Other Directorships of LAXMAN SINGH .
      Company Name CIN Designation Appointment Date Cessation
      NADOL CREATION LLP AAC-7333 Designated Partner - 2015-05-12

      CIN Company Name Company Address
      AAC-7333 NADOL CREATION LLP OFF NO. 421, WORLD DIAMOND CENTER COMM. COMPLEX, HATFALIA, HARIPURA, SURAT, Gujarat, India - 395003
      U36995GJ2017PTC100208 GLOSSY GEMS PRIVATE LIMITED 219, 2ND FLR, H.NO.148-53, WORLD DIAMOND CENTER COMM.COMPLEX, HATFALIA, HARIPURA , SURAT, Gujarat, India - 395003
      U36998GJ2021PTC119875 ABHAY GLOBAL DIAMONDS PRIVATE LIMITED Office No. 307, World Diamond Center Hatfalia, Mahidharpura, , Surat, Gujarat, India - 395003
      U36912GJ2013PTC075654 SUSVANI DIAMOND PRIVATE LIMITED Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003
      U36912GJ2013PTC075691 PADMAPRABHA GEMS PRIVATE LIMITED Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003
      ACN-7630 AYARTH DESIGNS LLP OFFICE 408 4TH FLOOR, 1148 TO 1153, WORLD DIAMOND CENTER,HAT FALIA, HARIPURA,Surat City,Surat,Gujarat,India-395003
      AAN-0017 NEXAPINK DIAM LLP OFFICE NO. 103, FIRST FLOOR, NEW DIAMOND TRADING COMPLEX,HAT FALIYA, HARIPURA Surat City, Gujarat, India - 395003
      U52100GJ2014PTC079320 DARSH EXIM PRIVATE LIMITED H. NO. 1167/A, 1108/A, OFFICE-302, 3RD FLOOR SANTOK DIAMOND, HATFALIA, HARIPURA , SURAT, Gujarat, India - 395003
      U51398GJ2016PTC085994 VYOM DIAMONDS PRIVATE LIMITED SHOP-117.1ST FLOOR .HINDUSTAN DIAMOND CENTER H.NO.1997 TO 2001. HATHFALIA, HARIPURA. , SURAT, Gujarat, India - 395003
      U74900GJ2007PTC051487 SANKALP EXIM PRIVATE LIMITED OFF.NO.A/305, 2ND FLOOR, NAKSHATRA DIAMOND COMPLEX BHOJA BHAI NI SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U45200GJ2013PTC075479 R.R. REALSPACE PRIVATE LIMITED 1ST FLR, OFF-NO-105,TULSI SOMNATH-MAHADEV-NI-SHERI MAHIDHARPURA,HARIPURA, NR BLUE DIAMOND B LDG , SURAT, Gujarat, India - 395003
      U45400GJ2013PTC075486 R.R. BUILDEX PRIVATE LIMITED 2ND FLR, OFF-NO-206,TULSI SOMNATH-MAHADEV-NI-SHERI MAHIDHARPURA,HARIPURA, NR BLUE DIAMOND B LDG , SURAT, Gujarat, India - 395003
      U36911GJ2013PTC075485 NEMINATH GEMS PRIVATE LIMITED 1ST FLR, OFFICE-102, H NO-5/1129 'NISHIT DAIMONDS' COMPLEX, CONTRACTOR NO KHACHO, HARIPURA , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC059604 KUMKUM DIAMONDS PRIVATE LIMITED SY NO.1105 TO 1107,TULSI COMPLEX 2ND FLR,OFF NO. 2 SOMNATH MAHADEV NI SHERI MAHIDHARPURA , surat, Gujarat, India - 395003
      AAD-3230 DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003
      U52393GJ2010PTC060173 GANGOTRI EXIM PRIVATE LIMITED SY NO.1105 TO 1107,TULSI COMPLEX 2ND FLR, OFF NO 207, SOMNATH MAHADEV NI SHERI MAHIDHARPU RA, , SURAT, Gujarat, India - 395003
      U36911GJ2011PTC067083 GLACIAL INTERNATIONAL PRIVATE LIMITED Off. No.B-340/341/355/356,H.No.6/1913,1952 to 1954 Diamond Village-B, Dalagiya Sheri, Mahid harpura, , Surat, Gujarat, India - 395003
      U32111GJ2024PTC155322 NEVILDIAM EXPORTS PRIVATE LIMITED OFFICE NO. 402, 4TH FLOOR,NISHIT DIAMOND COMPLEX,Surat City,Surat,Gujarat,395003-India
      U32111GJ2024PTC156984 MRITYUNJAY DIAMONDS PRIVATE LIMITED H.NO.-5/1129, OFFICE-407,,NISHIT DIAMOND COMPLEX,Surat City,Surat,Gujarat,395003-India
      ABC-4927 TEJANI EXPORTS LLP 4TH FLOOR. OFFICE-402, NISHIT DAIMONDS COMPLEX,,CONTRACTOR NO KHACHO, HARIPURA,Surat City,Surat,Gujarat,India-395003
      U66290GJ2023PTC141036 ALGOKOSH CAPITAL PRIVATE LIMITED 2nd Flr, Office-216 Blue Diamond Complex Nodh no-2,Mahidharpura,Surat City,Surat,Gujarat,395003-India
      U36911GJ2022PTC131028 PADVIT DIAM JEWELS PRIVATE LIMITED H.NO-6/2651,3RD FL,301,UMIYA DIAMOND COMPLEX,HAVADIYA SHERI,MAHIDHARPURA,SURAT,Surat,Gujarat,395003-India
      U36934GJ2016PTC086078 SARSWATI DIAMONDS PRIVATE LIMITED 1105.06.07.PAI,TULSI COMPLEX,3RD FLOOR, OFFICE NO.308,SOMNATH MAHADEV NI SHERI,HARIPURA SURAT, , Surat City, Gujarat, India - 395003
      U52393GJ2014PTC079198 PUJAN DIAMOND PRIVATE LIMITED OFFICE NO 108, NONDH NO 1821 OF WARD NO 6 MAHIDHARPURA DIAMOND MARKET SURAT , SURAT, Gujarat, India - 395003
      U36911GJ2009PTC058279 SWEETY GEMS PRIVATE LIMITED 101, NISHIT DIAMOND COMPLEX GUJJAR FALIA, HARIPURA , SURAT, Gujarat, India - 395003
      U36911GJ2006PTC065827 CENTER POINT GEMS PRIVATE LIMITED 102, NISHIT DIAMOND COMPLEX HAT FALIA HARIPURA , SURAT, Gujarat, India - 395003
      U36911GJ2006PTC065831 BLOOMING STAR DIAMOND PRIVATE LIMITED 102,NISHIT DIAMOND COMPLEX HAT FALIA HARIPURA , SURAT, Gujarat, India - 395003
      AAP-5188 KINGWORTH EXPORT LLP 305,3RD FLOOR,SANTOK DIAMOND HATFALIA,HARIPURA,MAHIDHARPURA, SURAT, Gujarat, India - 395003
      U36999GJ2016PTC093995 NAKODAR GEMS PRIVATE LIMITED Office No. 332, Blue Diamond Commercial Complex Mahidharpura , Surat, Gujarat, India - 395003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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      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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