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 AND A EXPORTS PRIVATE LIMITED
CIN: U51909MH2003PTC143381 As on: 2026-07-13
P AND A EXPORTS PRIVATE LIMITED (CIN: U51909MH2003PTC143381) is a Private company incorporated on 04 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
P AND A EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.P AND A EXPORTS 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 AND A EXPORTS PRIVATE LIMITED are UTKARSH SHARAD WAGH, and RINA UTKARSH WAGH.
P AND A EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC143381 and its registration number is 143381. Users may contact P AND A EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of P AND A EXPORTS PRIVATE LIMITED is 3 SPACE STAR MICO CIRCLETIDKE COLONY , NASHIK, Maharashtra, India - 000000.
Current status of P AND A EXPORTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for P AND A EXPORTS 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 AND A EXPORTS
Purchase full report of P AND A EXPORTS
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 AND A EXPORTS 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 AND A EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00621075 | UTKARSH SHARAD WAGH | Director | 2003-12-04 |
| 06418708 | RINA UTKARSH WAGH | Director | 2013-03-15 |
Past Directors & Key Managerial Personnel of P AND A EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00620995 | VIVEK BALASAHEB KAPADNIS | Director | - | 2013-03-15 |
Other Directorships of VIVEK BALASAHEB KAPADNIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-10 | |||
| CHRYSALIS BUSINESS EXCHANGE LLP | AAH-2088 | Partner | - | 2019-10-08 |
| ALLIGO HORIZON PRIVATE LIMITED | U24110MH2009PTC195104 | Director | 2019-07-16 | Ongoing |
| ALLIGO HORIZON PRIVATE LIMITED | U24110MH2009PTC195104 | Managing Director | - | 2019-07-16 |
| ALLIGO LIFE SCIENCES PRIVATE LIMITED | U24200MH2015PTC263368 | Director | 2015-04-08 | Ongoing |
| ORGOHUB AGRO SCIENCES PRIVATE LIMITED | U24211MH1997PTC108381 | Director | 2019-01-08 | Ongoing |
| MALHAR IMPEX PRIVATE LIMITED | U74999MH2014PTC259341 | Additional Director | 2024-04-25 | Ongoing |
Other Directorships of UTKARSH SHARAD WAGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEORE CONSULTANT AND MINING PRIVATE LIMITED | U14220MH2012PTC227309 | Director | - | 2018-01-05 |
| SHREETECH DATA LIMITED | U31900PN2008PLC131963 | Whole-time director | - | 2015-03-28 |
| WBS MATRIX INFRA PRIVATE LIMITED | U45200MH2010PTC201812 | Director | 2010-04-07 | Ongoing |
Other Directorships of RINA UTKARSH WAGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24950MH1994PTC081900 | WILL TO FLY PACKERS (INDIA) PRIVATE LIMITED | N-34-5-218-0-3 CIDCO COLONY,NEW NASHIK 422 009. , NASHIK, Maharashtra, India - 000000 |
| U51900MH1997PTC109204 | SATVA EXPORTS AND IMPORTS PRIVATE LIMITED | 5,RATHI COMPLEX3RD FLOOR,GOLE COLONY NASHIK-422 002 , NASHIK 422 002, Maharashtra, India - 000000 |
| U27320MH1988PTC046763 | AGARKAR CASTINGS PRIVATE LIMITED | 3,GAYATRI D'SOUZA COLONY,OFF.COLLEGE RD NASIK-422 005. , NASHIK, Maharashtra, India - 000000 |
| U99999MH1999PTC118838 | NIRMAN ERECTORS PRIVATE LIMITED | PODDAR HOUSE,PATIL COLONY, LANE NO.3, COLLEGE ROAD, , NASHIK 422 005., Maharashtra, India - 000000 |
| U25200MH1988PTC048326 | SHARDILAN NYLONS PRIVATE LIMITED | NARMADA, A-2-3, PATIL COLONY,LANE NO. 1 COLLEGE RD, NASHIK-422005. , NASHIK 422 005, Maharashtra, India - 000000 |
| U31100MH1997PTC109360 | INSTEK ELECTRIC SYSTEMS PRIVATE LIMITED | 21,TALATI COLONY,DINDORI RD,NASHIK 422 004,, MAHARASHTRA, , NASHIK, Maharashtra, India - 000000 |
| U65191MH1996PTC098241 | MAUNAGIRI SAVING AND FINANCE PRIVATE LIMITED | SHAKTI NAGAR HIRAWADIPANCHAVATI, , NASHIK 3, Maharashtra, India - 000000 |
| U99999MH1996PTC101753 | SAPTASHRINGI HOME DECOR PRIVATE LIMITED | GALA NO.1,KHATAOD PARK,MAKHMALABAD ROAD, KRANTI NAGAR,PANCHAVATI , NASHIK 3., Maharashtra, India - 000000 |
| U26940MH1990PTC057551 | PANCHAVATI CEMENT PRODUCTS PRIVATE LIMIT ED | GIRIDHAR WADI, GANGAPUR ROAD,GOLE COLONY, NASHIK , NASHIK, Maharashtra, India - 000000 |
| U32200MH1993PTC074177 | ASTRAL TELEFOUNDATION PVT.LTD. | 26 ANANDVAN COLONY,COLLEGE RD.NASHIK-5. , NASHIK, Maharashtra, India - 000000 |
| U32109MH1993PTC070530 | ZAMBRE ELECTRICALS PVT.LTD. | 14 ANANDWAN COLONY,COLLAGE ROAD,NASHIK -5. , NASHIK, Maharashtra, India - 000000 |
| U31200MH2006PTC159399 | NARKHEDE POWER SYSTEMS PRIVATE LIMITED | 16 STAR VILLA,USHA KIRAN,SOC., NASHIK, , NASHIK, Maharashtra, India - 000000 |
| U30000MH1994PTC079155 | INSUTECH TAPES AND WIRE P.LTD. | B-41 SINNAR INDL.ESTATE,SINNAR,NASHIK-3. , NASHIK, Maharashtra, India - 000000 |
| U51900MH1995PTC089871 | REVATI SUNTECH EXPORTS PRIVATE LIMITED | 2/3 SATHE BHAUG,M G ROAD,NASHIK. , NASHIK, Maharashtra, India - 000000 |
| U55200MH1990PTC058517 | VARSHA HOTEL PRIVATE LIMITED | 480-K/2, GOLE COLONY, NASHIK422 002. , NASHIK, Maharashtra, India - 000000 |
| U74300MH2002PTC137453 | NASIK ADVERTISING AND MARKETING PRIVATE LIMITED | 106 OLD 'E' TYPE BUILDINGNTPC EKLAHERA COLONY NASHIK ROAD , NASHIK, Maharashtra, India - 000000 |
| U45200MH1992PTC065705 | SONI COACH BUILDERS PVT.LTD. | N-31, 3-9-11 CIDCO, NEW NASHIK422 009. , NASHIK, Maharashtra, India - 000000 |
| U99999MH1999PTC118730 | GITE STATIONERS PRIVATE LIMITED | 4, J.K.PARK CO-OP.SOC,TIDKE COLONY, NASHIK , NASHIK, Maharashtra, India - 000000 |
| U99999MH1998PTC113298 | GREENFIELD INSTRUMENTS AND EQUIPMENTS PRIVATE LIMITED | 18/1C, VIJAY KIRAN SOCIETY,TIDKE COLONY NASHIK-422 002. , NASHIK, Maharashtra, India - 000000 |
| U99999MH1999PTC118835 | KHANDAVE SABHAGRUHA PRIVATE LIMITED | PARSHURAM PURIA ROAD,MALAVIYA CHOWK, PANCHAVATI,NASHIK 3. , NASHIK 400 003, Maharashtra, India - 000000 |
| U55200MH1992PTC069837 | SURF HOLIDAY RESORTS PRIVATE LIMITED | 3 PROSPECT CHAMBERS,IST FLOORNEAR G P O OPP FIRE BRIGADE NASHIK 422 001. , NASHIK, Maharashtra, India - 000000 |
| U99999MH1997PTC106924 | PARIMAL FARMS PRIVATE LIMITED | SHESHADRI,S V ROAD,KULKARNI COLONY,SHARANPUR ROAD NASHIK 2. , NASHIK 400 002, Maharashtra, India - 000000 |
| U99999MH1996PTC102568 | SHREE SAMARTH ELEMECH PRIVATE LIMITED | SHOP NO.3,AMBIKA DARSHAN,BEHIND BYTCO COLLEGE, NASHIK ROAD 422 101. , NASHIK 422 101, Maharashtra, India - 000000 |
| U99999MH1995PTC089671 | GOODLUCK PETROCHEM (INDIA) PRIVATE LIMITED | KL 05-01-15,SECTOR 3E, CIDCO COLONY,KALAMBOLI, , DIST-RAIGAD, MAHARASHTRA., Maharashtra, India - 000000 |
| U99999MH1990PTC057056 | RAJEBAHADUR HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | 199, RAJEBAHADUR COLONY, MG RDNASIK , NASHIK, Maharashtra, India - 000000 |
| U21010MH1980PTC022445 | CALLISTO PULP AND PAPER CONVERTORS PRIVATE LIMITED | 39, GITANJALI COLONY, GANGAPURROAD, NASIK-2. , NASHIK, Maharashtra, India - 000000 |
| U28920MH1989PTC052124 | VIESS ELECTRODES PVT LTD. | 23 MODEL COLONY COLLEGE RD,NASIK. , NASHIK, Maharashtra, India - 000000 |
| U27300MH1989PTC052109 | VIESS SYNCHROMESH PVT LTD. | 23, MODEL COLONY COLLEGE RD,NASIK. , NASHIK, Maharashtra, India - 000000 |
| U24210MH1996PTC100374 | KILLINS PEST CONTROL AND FUMIGATIONS PRIVATE LIMITED | MARSHALL ARCADE,RACCA COLONY, , NASHIK 2, Maharashtra, 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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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.
| 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.