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
P.D. EXIM (INDIA) PRIVATE LIMITED
CIN: U51909DL2004PTC124534 As on: 2026-07-13
P.D. EXIM (INDIA) PRIVATE LIMITED (CIN: U51909DL2004PTC124534) is a Private company incorporated on 09 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 255000.00.
P.D. EXIM (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.P.D. EXIM (INDIA) 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 P.D. EXIM (INDIA) PRIVATE LIMITED are MAHESH KUMAR BAGARIA, and RAJ KUMAR BAGARIA.
P.D. EXIM (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC124534 and its registration number is 124534. Users may contact P.D. EXIM (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of P.D. EXIM (INDIA) PRIVATE LIMITED is 5717/81 REGAR PURAKAROL BAG , DELHI, Delhi, India - 110005.
Current status of P.D. EXIM (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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Previous CINs
ZaubaCorp's company report for P.D. EXIM (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 P.D. EXIM (INDIA)
Purchase full report of P.D. EXIM (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 P.D. EXIM (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
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Current Directors & Key Managerial Personnel of P.D. EXIM (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00044583 | MAHESH KUMAR BAGARIA | Director | 2006-04-07 |
| 00697302 | RAJ KUMAR BAGARIA | Director | 2004-02-09 |
Past Directors & Key Managerial Personnel of P.D. EXIM (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH KUMAR BAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D & G BUTTON PRODUCTS (INDIA) PRIVATE LIMITED | U36999WB2004PTC098708 | Director | - | 2016-12-08 |
| BAGARIA TRADING PRIVATE LTD | U51109WB1981PTC034234 | Director | - | 2013-11-26 |
| KENU INTERNATIONAL MARKETING PRIVATE LIMITED | U51909WB2012PTC189415 | Director | - | 2020-11-03 |
| WALL STREET INVESTMENT LTD | U65993WB1979PLC031923 | Director | - | 2014-09-25 |
Other Directorships of RAJ KUMAR BAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AHW STEELS PRIVATE LIMITED | U27101WB1941PTC010467 | Director | - | 2009-03-20 |
| AHW ISPAT PRIVATE LIMITED | U27106WB1987PTC043343 | Director | - | 2014-03-31 |
| D & G BUTTON PRODUCTS (INDIA) PRIVATE LIMITED | U36999WB2004PTC098708 | Director | - | 2016-12-08 |
| BAGARIA TRADING PRIVATE LTD | U51109WB1981PTC034234 | Managing Director | 1990-04-01 | Ongoing |
| POOJA CAPITAL CITY LTD | U65929WB1995PLC073435 | Director | - | 2012-01-18 |
| WALL STREET INVESTMENT LTD | U65993WB1979PLC031923 | Director | 2012-08-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-7518 | GENIOS AUTO IMPEX LLP | 5711, UGF, GALI NO 80 81 BLOCK A, BASTI REGAR, REGAR PURA, KAROLBAGH NEW DELHI, Delhi, India - 110005 |
| U66309DL2023PTC423501 | ASANAY CONSULTANTS PRIVATE LIMITED | 8643, 2ND FLOOR, FIROZ GALI, GOUSHALA MARG,Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448146 | SAGE AND SPARKLE TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448219 | Z FROXX TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U74899DL1988PTC032151 | BIMAL POLYMERS PRIVATE LIMITED | 81 REGHAR PURAKAROL BAGH , DELHI, Delhi, India - 110005 |
| U29120DL1997PLC085619 | VACUUM INSTRUMENTS COMPANY LIMITED | 81,REGAR PURA, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U74995DL2000PTC103445 | JAJORIA IMPEX PRIVATE LIMITED | 4721/48 REGAR PURAKAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51399DL2002PTC114507 | PLUS POINT MARKETING PRIVATE LIMITED | 81/5723 REGAR PURA TANK ROAD, IIIRD FLOOR , NEW DELHI, Delhi, India - 110005 |
| U18101DL2008PTC176682 | SHIV GANGA APPARELS PRIVATE LIMITED | HOUSE NO 5731, GALI NO 81 REGAR PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U18109DL2021PTC377855 | JAFRIS CLOTHING INDIA PRIVATE LIMITED | 5741 Ground Floor, Shop No. 1, Gali No. 81, Regar Pura, Karol Bagh , Delhi, Delhi, India - 110005 |
| U31904DL2022PTC407518 | GWANGJU INDIA PRIVATE LIMITED | 2145/47 GURUDEARA ROAD, KAROL BAGH,NA,DELHI,Central Delhi,Delhi,India,110005. , New Delhi, Delhi, India - 110005 |
| U85500DL2025NPL442185 | LALA YAD RAM SAVITRI DEVI FOUNDATION | 52/4586 G/F Reghar Pura,,Karol Bagh, Delhi,New Delhi,Central Delhi,Delhi,110005-India |
| ACJ-1018 | REALBUDDY CONSULTANCY SERVICES LLP | 5707/80 second Floor Gali No-80, Reghar Pura,Karol Bagh Near Shiv Mandir Delhi,New Delhi,Central Delhi,Delhi,India-110005 |
| U45200DL2023PTC418233 | RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED | 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005 |
| U46529DL2023PTC422682 | TEKOOL INDIA PRIVATE LIMITED | 2921/44 Beadon pura,Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| ACT-2223 | MALABAR USED CARS LLP | 8/19, W.E.A.,KAROL BAG,New Delhi,Central Delhi,Delhi,India-110005 |
| ACP-4165 | KALEVA FOODS INDIA LLP | 5744, second floor,Gali number 81, Regarpura,New Delhi,Central Delhi,Delhi,India-110005 |
| U85500DL2025PTC453675 | SECOND SHOT PRIVATE LIMITED | 81A DDA LIG Flats,,Prasad Nagar,New Delhi,Central Delhi,Delhi,110005-India |
| U95240DL2024PTC435502 | ADG PROJECTS PRIVATE LIMITED | 2140/59, Naiwala,Gurudwara Road, Karol Bag,New Delhi,Central Delhi,Delhi,110005-India |
| U18109DL2013PTC250875 | THE DESIGN HUB APPAREL PRIVATE LIMITED | 71/5437,RAIGAR PURA,KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| ACL-0067 | GEEKVERSE VENTURES LLP | 5629/77 S/F REGHAR PURA,KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005 |
| U52609DL2018PTC333709 | RPF ENTERPRISES PRIVATE LIMITED | 3239/60,BEADON PURA,KAROL BAGH new delhi , NEW DELHI, Delhi, India - 110005 |
| ACM-2079 | YASHGEET BUILDTECH LLP | No. 74/5536/2-F REGHAR PURA,KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005 |
| U47722DL2023PTC416862 | UNINEST SPIRITS PRIVATE LIMITED | 68/5371, G/F, GALI No. 68,REGAR PURA,New Delhi,Central Delhi,Delhi,110005-India |
| U45400DL2025PTC440674 | TESLONIC INDUSTRIES PRIVATE LIMITED | 5530, 1st Floor,Gali No-74, Regar pura,New Delhi,Central Delhi,Delhi,110005-India |
| U63032DL2022OPC396192 | TRAVEL XPRESS GLOBAL HOLYDAYS (OPC) PRIVATE LIMITED | 5530 FIRST FLOOR GALI NO 74 REGAR PURA KAROL BAGH,Delhi,Central Delhi,Delhi,110005-India |
| ACP-3578 | NANIFY VENTURES LLP | 5653 GR. FLOOR GALI NO-79,REGAR PURA, KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005 |
| U41001DL2024PTC439383 | KAMAL SHIVAY INFRA PRIVATE LIMITED | 5566 (G.F), GALI NO.75,,REGAR PURA, KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
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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.
| 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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