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
EXITO TRADING PRIVATE LIMITED
CIN: U51909PN2011PTC138613 As on: 2026-07-13
EXITO TRADING PRIVATE LIMITED (CIN: U51909PN2011PTC138613) is a Private company incorporated on 21 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EXITO TRADING 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.EXITO TRADING 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 EXITO TRADING PRIVATE LIMITED are VIKRAM DEVKINANDAN SAMANT, and NEELU VIKRAM SAMANT.
EXITO TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2011PTC138613 and its registration number is 138613. Users may contact EXITO TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXITO TRADING PRIVATE LIMITED is 1072, CLOVER BELVEDERE, 7TH FLOOR, EMPRESS COUNTRY, SOPAN BAUG , PUNE, Maharashtra, India - 411001.
Current status of EXITO TRADING 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 EXITO TRADING 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 EXITO TRADING
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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 EXITO TRADING 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 EXITO TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01211345 | VIKRAM DEVKINANDAN SAMANT | Director | 2011-02-21 |
| 02605261 | NEELU VIKRAM SAMANT | Director | 2011-02-21 |
Past Directors & Key Managerial Personnel of EXITO TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIKRAM DEVKINANDAN SAMANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUANTUM TRAVELS PRIVATE LIMITED | U63040PN1996PTC197766 | Director | 1996-04-10 | Ongoing |
Other Directorships of NEELU VIKRAM SAMANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUANTUM TRAVELS PRIVATE LIMITED | U63040PN1996PTC197766 | Director | 1996-04-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200PN2012PTC144050 | SHASTRI INFRA SOLUTIONS PRIVATE LIMITED | 2112,BUILDING NO 2,CLOVER BELVEDERE SOPAN BAUG,GHORPADI , PUNE, Maharashtra, India - 411001 |
| U85300PN2021NPL197847 | LALITA GOPALDAS GUPTA FOUNDATION | F 1102, Clover Belvedere Bl-I, H N 1 2A/2/2, S N 65, Sopan Baug, Ghorpadi, , Pune, Maharashtra, India - 411001 |
| ACL-0137 | SAILENTITI SOLUTION LLP | PL30/9 EMPRESS GARDEN VIEW,SOCY SOPAN BAUG,Pune City,Pune,Maharashtra,India-411001 |
| U21099MH1981PTC023849 | EMCO PAPERS PRIVATE LIMITED | Plot No. 35, Empress Garden Society, Near Pune Race Course, Sopan Baug , Pune, Maharashtra, India - 411001 |
| AAA-2944 | ARYAMAS EDU SOLUTIONS LLP | 9 SOPAN BAUG BEHIND EMPRESS GARDEN GHORPADI PUNE, Maharashtra, India - 411001 |
| AAV-3667 | ALPHACRET STUDIO LLP | NO 5 SOPAN BAUG SOCIETY BEHIND EMPRESS GARDEN, GHORPADI PUNE, Maharashtra, India - 411001 |
| U72200PN2000PTC015330 | COMMUNICATION SOLUTIONS AND SYSTEMS SERV ICES PRIVATE LIMITED | IRIS 2 MIDTOWNBOULEVARD 4TH FLOOR SOPAN BAUG HADAPSAR , PUNE, Maharashtra, India - 411001 |
| U74999PN2016PTC165078 | CUBS DESIGN CONSULTANCY PRIVATE LIMITED | A402,Amar Renaissance,Sopan Baug, Behind Empress Gardens , Pune, Maharashtra, India - 411001 |
| U74999PN2017PTC170574 | INDUSTRAIL VENTURES PRIVATE LIMITED | A402, Amar Renaissance, Sopan Baug, Behind Empress Gardens, , Pune, Maharashtra, India - 411001 |
| U92300PN2011PTC140006 | SPELLBOUND PRODUCTIONS PRIVATE LIMITED | 31/6 SOPAN BAUG NEW EMPRESS GARDEN VIEW SOCIETY GHORPADI , PUNE, Maharashtra, India - 411001 |
| U74999PN2015OPC156514 | GREENLEAF RACING & BREEDING PRIVATE LIMITED (OPC) | FL-21,CLOVER OLYMPUS SN-65/12/C GHORPADI SOPAN BAUG , PUNE, Maharashtra, India - 411001 |
| AAI-9952 | ZERDI & ASSOCIATES CONSULTANTS LLP | C-52, 1st Floor, Florentine Society Near Mid Town Society, Sopan Baug Pune, Maharashtra, India - 411001 |
| U63040PN1996PTC197766 | QUANTUM TRAVELS PRIVATE LIMITED | FLAT-1072 BL-I HN-12A/2/2 SN-65 CLOVER BELVEDERE GHORPADI , PUNE, Maharashtra, India - 411001 |
| ABA-5644 | ONEIRIC JEANS CART LLP | Flat A601, 6th Floor, Ganga Melrose Society SN 60A/1/2/1B, Sopan Baug, Ghorpadi Pune, Maharashtra, India - 411001 |
| ACP-1926 | ERAYASOFT LLP | 65, Venkatesh Baug,,Sopan Baug,Pune City,Pune,Maharashtra,India-411001 |
| AAM-3949 | CITY GLIDE AUTO LLP | Office No.709A, 710 A & B, 7th Floor, City Tower, Dhole Patil Road, Pune -411001 PUNE, Maharashtra, India - 411001 |
| AAM-4673 | WESTERN EDGE PROPERTIES LLP | Office No.709A, 710 A & B, 7th Floor, City Tower, Dhole Patil Road, Pune -411001 PUNE, Maharashtra, India - 411001 |
| U55101PN2020PTC189748 | ULTRA RESORTS AND HOTELS PRIVATE LIMITED | Plot no.29, Sopan Baug Road Ghorpadi , PUNE-411001, Maharashtra, India - 411001 |
| ACU-7237 | CSC ENGINEERING SERVICES LLP | 34 Shishak Nagar,Sopan Baug,Pune City,Pune,Maharashtra,India-411001 |
| ACR-5984 | JSK RACING AND BREEDING LLP | B-11, Ambience Empyrean,,Sopan Baug,,Pune City,Pune,Maharashtra,India-411001 |
| U51909PN2005PTC021439 | DIAMOND QUEEN TRADING AND CONSULTING PRI VATE LIMITED | 66/B, SOPAN BAUG,GHORPADI, PUNE-1 , PUNE, Maharashtra, India - 411001 |
| U85500PN2025PTC247524 | HOPPING LAB TECHNOLOGIES PRIVATE LIMITED | A701, Amar Ambience,,Sopan Baug, Ghorpadi,Pune City,Pune,Maharashtra,411001-India |
| ACT-2456 | UNIHEARTHEST LLP | A-702, Amar Renaissance,,Sopan Baug, Ghorpadi Road,Pune City,Pune,Maharashtra,India-411001 |
| U46209PN2025PTC248161 | VELANTE EXPORTS PRIVATE LIMITED | 102, BLDG G, FLORENTINE,NEAR SOPAN BAUG, GHORPADI,Pune City,Pune,Maharashtra,411001-India |
| U41001PN2025PTC245710 | TRIVA PROJECTS AND CONSULTANTS PRIVATE LIMITED | FL NO D 202 AMAR AMBIENCE,SOC NEAR SOPAN BAUG,Pune City,Pune,Maharashtra,411001-India |
| U68100PN2025PTC244505 | PRABHADEVI DEVELOPER PRIVATE LIMITED | BUNGLOW NO 81, SOPAN BAUG,HSG SOCY-B, KAWADE ROAD,,Pune City,Pune,Maharashtra,411001-India |
| ACY-1968 | SINGHANIA LEGACY LLP | Flat No 701, 7th Floor,Marvel Simrose, Lane-E KP,Pune City,Pune,Maharashtra,India-411001 |
| ACJ-5232 | VYOMIC FACADES LLP | OFFICE NO 105-112, FRIST FLOOR, CENTURY ARCADE,NARANGI BAUG ROAD,Pune City,Pune,Maharashtra,India-411001 |
| ACO-2359 | TWIN BUNGALOWS MUNDHWA LLP | BUNGLOW NO 81, SOPAN BAUG,HSG SOCY-B T KAWADE ROAD,Pune City,Pune,Maharashtra,India-411001 |
| 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.
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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.