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
PROMISE INDIA EXIM PRIVATE LIMITED
CIN: U51909MH2005PTC154444 As on: 2026-07-13
PROMISE INDIA EXIM PRIVATE LIMITED (CIN: U51909MH2005PTC154444) is a Private company incorporated on 04 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4155000.00.
PROMISE INDIA 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.PROMISE INDIA 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 PROMISE INDIA EXIM PRIVATE LIMITED are SACHIN DHARIWAL, and PRAVEEN KUMAR DHARIWAL.
PROMISE INDIA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC154444 and its registration number is 154444. Users may contact PROMISE INDIA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROMISE INDIA EXIM PRIVATE LIMITED is 205 , DLH PLAZA, 2ND FLOOR, 54A , S. V. ROAD, OPP. SHOPPERS STOP ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058.
Current status of PROMISE INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PROMISE INDIA 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.
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 PROMISE INDIA EXIM
Purchase full report of PROMISE INDIA EXIM
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 PROMISE INDIA 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 PROMISE INDIA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07719349 | SACHIN DHARIWAL | Director | 2017-09-29 |
| 00285043 | PRAVEEN KUMAR DHARIWAL | Director | 2005-07-04 |
Past Directors & Key Managerial Personnel of PROMISE INDIA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07719349 | SACHIN DHARIWAL | Additional Director | - | 2017-09-29 |
| 00285033 | SURESHCHANDRA MOTILAL DHARIWAL | Director | - | 2017-01-31 |
Other Directorships of SACHIN DHARIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESHCHANDRA MOTILAL DHARIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVEEN KUMAR DHARIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENGAL OFFSHORE SERVICES PRIVATE LIMITED | U74990MH2009PTC195224 | Director | - | 2011-12-12 |
| SPIRITUAL TECHNOLOGY RESEARCH FOUNDATION | U85300MH2019NPL331500 | Additional Director | - | 2020-12-31 |
| SPIRITUAL TECHNOLOGY RESEARCH FOUNDATION | U85300MH2019NPL331500 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63000MH2012PTC232758 | KRISH CARRIERS PRIVATE LIMITED | 8th Floor, DLH Plaza, Cosmos Building, Opp. Shoppers Stop, S. V. Road, , Andheri West, Maharashtra, India - 400058 |
| AAA-1127 | MORPHEUS - NASHIK FERTILITY CENTER LLP | DEV PLAZA, 606, 6TH FLOOR, 68, S.V.ROAD, OPP SHOPPERS STOP, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| U35100MH2003PTC142938 | SARJAK CONTAINER LINES PRIVATE LIMITED | 8th floor, DLH Plaza, Cosmos Building, Opp Shopper Stop, S.V.Road, Andheri West, , Mumbai, Maharashtra, India - 400058 |
| U60300MH2017PTC289715 | CAMELPORT PRIVATE LIMITED | 8th floor, DLH Plaza, Cosmos Building, Opp Shopper Stop, S.V.Road, Andheri West , , Mumbai, Maharashtra, India - 400058 |
| U72200MH2008PTC184662 | SHARP I-TECH SOLUTIONS PRIVATE LIMITED | 9TH FLOOR, COSMOS BUILDING, DLH PLAZA, OPP. SHOPPERS STOP, S.V.ROAD, ANDHERI WE ST , MUMBAI, Maharashtra, India - 400058 |
| U61100MH2007PTC176437 | SUNEV SHIPPING SERVICES PRIVATE LIMITED | 9th Floor, DLH Plaza, Cosmos Building , Opp. Shoppers Stop, S.V.Road, Andheri (W ) , Mumbai, Maharashtra, India - 400058 |
| AAB-8450 | DLH PANSN DEVELOPERS LLP | 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058 |
| U45203MH2007PLC173247 | QUIRKY EXPANSION LIMITED | DEV PLAZA, 2ND FLOOR, OPP. ANDHERI FIRE STATION, S. V. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U85500MH2026PTC469378 | EDUKONNECT GLOBAL MOBILITY PRIVATE LIMITED | 202, 2nd Floor DLH Plaza,,S.V. Road, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India |
| AAA-3494 | MORPHEUS - AHMEDABAD FERTILITY CENTER LL P | 606 DEV PLAZA, 6TH FLOOR, S.V.ROAD, OPP SHOPPERS STOP, ANDH ERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAA-3495 | MORPHEUS - JUHI FERTILITY CENTER LLP | 606 DEV PLAZA, 6TH FLOOR S.V ROAD, OPP SHOPPERS STOP, ANDHE RI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAA-3528 | MORPHEUS - SHOBHA FERTILITY CENTER LLP | 606 DEV PLAZA, 6TH FLOOR S.V ROAD, OPP SHOPPERS STOP, ANDHE RI (WEST) MUMBAI, Maharashtra, India - 400058 |
| U51397MH2003PTC143063 | JAE PHARMACY PRIVATE LIMITED | 213, SAGAR AVENUE, 2ND FLOOR, S.V. ROAD, NEAR SHOPPERS STOP, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U74300MH2005PTC157528 | SHIVA ADS (INDIA) PRIVATE LIMITED | B/6, 2ND FLOOR, VIRAL APARTMENTS, OPP SHOPPERS STO S.V.ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAD-2165 | ITDESK SOLUTIONS LLP | B-14, 2nd Floor, Shalimar Apartments, S. V. Road, Next to Shoppers Stop, Andheri West, Mumbai, Maharashtra, India - 400058 |
| AAC-6511 | DLH PANSN REALTORS AND BUILDERS LLP | 10th Floor, Dev Plaza, Opp. Andheri Fire Brigade, S.V.Road, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAR-7170 | J SHAH TRAVELS LLP | A 302, ANDHERI RAHUL CHS LTD. OPP SHOPPERS STOP S. V. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| L70100MH2004PLC149362 | MANAS PROPERTIES LIMITED | 10TH FLOOR, DEV PLAZA, OPP. ANDHERI FIRE STATION S. V. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| L17120MH1984PLC033553 | GB GLOBAL LIMITED | 10th Floor, Dev Plaza, Opp. Andheri Fire Station S. V. Road, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U70109MH2006PTC161507 | GROWASSESTS ESTATE PRIVATE LIMITED | 10TH FLOOR, DEV PLAZA, OPP. ANDHERI FIRE STATION S. V. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U70100MH2005PTC157484 | MARS REALTORS PRIVATE LIMITED | 10TH FLOOR, DEV PLAZA, OPP. ANDHERI FIRE STATION S.V. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U70100MH2005PTC157500 | ANTIQUE REALTORS PRIVATE LIMITED | 10TH FLOOR, DEV PLAZA, OPP. ANDHERI FIRE STATION, S.V. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U70100MH2012PTC236042 | BLUERAYS REALTORS PRIVATE LIMITED | 10th Floor, Dev Plaza, Opp. Andheri Fire Station, S. V. Road, Andheri (West). , Mumbai, Maharashtra, India - 400058 |
| U70100MH2006PTC161220 | DEV LAND & HOUSING PRIVATE LIMITED | 10TH FLOOR, DEV PLAZA, OPP. ANDHERI FIRE STATION S. V. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2006PTC161514 | CLEAR VISION PUBLICITY PRIVATE LIMITED | 10TH FLOOR, DEV PLAZA, OPP. ANDHERI FIRE STATION S. V. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U63000MH2019PTC319814 | DDP TRAVEL FOREX PRIVATE LIMITED | 205, 2nd Floor, Sagar Avenue,S.V. Road, Lallu Bhai Park Road, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| AAQ-9774 | MORPHEUS RAINBOW INTERNATIONAL IVF CENTER LLP | Unit No. 605, 6th Floor, Dev Plaza, 68 S. V. Road, Opp. Andheri Fire Station, Andheri (West), Mumbai, Maharashtra, India - 400058 |
| AAA-0861 | MAJITHIA HOUSING LIMITED LIABILITY PARTN ERSHIP | BLDG NO.2, 2ND FLOOR, PLOT NO. 68 OPP.ANDHERI FIRE BRIGADE STATION, S. V. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| U70100MH1992PTC069686 | KRISH COMPUTECH PRIVATE LIMITED | BLDG NO 2 2ND FLOOR PLOT NO 68OPP ANDHERI FIRE BRIGADE S V ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10138904 | 2008-12-31 | - | 2017-07-14 | 10,000,000.00 | INDUSIND BANK LIMITED | |
| 100114448 | 2017-07-19 | - | - | 14,000,000.00 | YES BANK LIMITED | |
| 100116001 | 2017-07-05 | - | - | 14,000,000.00 | YES 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.
| 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.