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
PATODIA EXIM PRIVATE LIMITED
CIN: U52200MH1997PTC109256
PATODIA EXIM PRIVATE LIMITED (CIN: U52200MH1997PTC109256) is a Private company incorporated on 07 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
PATODIA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Jul 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.PATODIA EXIM PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of PATODIA EXIM PRIVATE LIMITED are VINEET DEWAKI NANDAN PATODIA, and RAMAVTAR MAKKHANLAL SHARMA.
PATODIA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52200MH1997PTC109256 and its registration number is 109256. Users may contact PATODIA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PATODIA EXIM PRIVATE LIMITED is 160, HILL VIEW BUILDING, GROUND FLOOR, UPPER GOVIND NAGAR, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097.
Current status of PATODIA EXIM 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 PATODIA 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 PATODIA EXIM
Purchase full report of PATODIA 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 PATODIA 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 PATODIA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00827338 | VINEET DEWAKI NANDAN PATODIA | Director | 1997-07-07 |
| 07009271 | RAMAVTAR MAKKHANLAL SHARMA | Director | 2006-11-27 |
Past Directors & Key Managerial Personnel of PATODIA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINEET DEWAKI NANDAN PATODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMAVTAR MAKKHANLAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2013PTC250614 | PERIKKA LAND DEVELOPERS PRIVATE LIMITED | 115,SAKSERIYA, UPPER GOVIND NAGAR,HAJI BAPU ROAD, OPP GOVIND NAGAR MUNICIPAL GROUND, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U55101MH2023PTC400384 | PKH MP CONVENTION CENTRE PRIVATE LIMITED | 142, Upper Govind Nagar Malad (East),Mumbai City Maharashtra 400097,Malad East,Mumbai,Maharashtra,400097-India |
| U74999MH2021PTC363081 | TAT ADZ DIGITAL SERVICES PRIVATE LIMITED | C-202, , Sarnath CHS, upper govind nagar, malad east, mumbai 400097 , Malad East, Maharashtra, India - 400097 |
| AAR-2369 | DEM CONSTRUCTIONS LLP | Ground Floor, Building No.7, DEM Phoenix Sales Office, Near Times of India PressOff Western Express Highway, Malad East, Mumbai Malad East, Maharashtra, India - 400097 |
| ACF-6847 | RRLB INFRA LLP | C-501,MANGALAM CHS LTD,PLOT NO 150/151A,NEAR HANUMAN MANDIR,UPPER GOVIND NAGAR ,MALAD EAST , MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| U64201MH2010PTC199983 | SPEED MOBILE INDIA PRIVATE LIMITED | 109,DHRUV, FIRST FLOOR, UPPER GOVIND NAGAR MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| U72501MH2016PTC286585 | BRIDGENET SOLUTIONS INDIA PRIVATE LIMITED | B-602, Madhuban Building, Upper Govind Nagar Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U72900MH2017PTC302995 | INLINETECH NETWORK SOLUTIONS PRIVATE LIMITED | B/602, MADHUBAN BUILDING, UPPER GOVIND NAGAR, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2016PTC287465 | JIVIKA OSP INDIA PRIVATE LIMITED | 303/B, MUKTANGAD BUILDING, UPPER GOVIND NAGAR, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| ACJ-6088 | ROCKNROLLA FILMS LLP | A 1303, BLUE MOUNTAIN BUILDING,IRANI WADI, UPPER GOVIND NAGAR,Malad East,Mumbai,Maharashtra,India-400097 |
| U63033MH2013PTC246165 | GRAVITY AVIATIONS PRIVATE LIMITED | 501, ASHTAVINAYAK, 5TH FLOOR UPPER GOVIND NAGAR, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U30007MH1998PTC115313 | BAGUETTE CREATION PRIVATE LIMITED | 203 DHANLAXMI BLDG2ND FLOOR UPPER GOVIND NAGAR MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U74900MH2010PTC211546 | KAWA ENGINEERING WORKS PRIVATE LIMITED | B-302, 3RD FLOOR, MADHUBAN, UPPER GOVIND NAGAR, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| U15500MH2016PTC273370 | NOSH CULINARY DELIGHTS PRIVATE LIMITED | Flat No. 805, C Wing Muktangan Building, Upper Govind Nagar, Malad East , Mumbai, Maharashtra, India - 400097 |
| AAK-8312 | AVG SYNTHETICS MILLS LLP | 301, 3rd Floor, Ashtavinayak, 137 Kailashpuri Road Upper Govind Nagar, Malad East Mumbai, Maharashtra, India - 400097 |
| U80101MH2017PTC302765 | NACHIKETA LEARNINGS PRIVATE LIMITED | D-1611, 16TH FLOOR, UPVAN TOWER UPPER GOVIND NAGAR, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U64200MH2008PTC189165 | SANMUKH TELECOM PRIVATE LIMITED | 109, SHYAM BABA HOUSE (DHRUV), FIRST FLOOR UPPER GOVIND NAGAR, MALAD - EAST , MUMBAI, Maharashtra, India - 400097 |
| U74120MH2012NPL232154 | STAKEHOLDERS EMPOWERMENT SERVICES | Flat No. 109, First Floor, Shyam Baba House Upper Govind Nagar, Malad(East) , Mumbai, Maharashtra, India - 400097 |
| U70200MH2017PTC298143 | GRASSROOT PROPERTIES PRIVATE LIMITED | FLAT NO.702 B, 7th FLOOR, SHIKHAR KUNJ, UPPER GOVIND NAGAR, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2016PTC286141 | GEMMO HOSPITALITY PRIVATE LIMITED | Flat No 804, 8th Floor, Plot No.15, Upper Govind Nagar, Malad (east). , Mumbai, Maharashtra, India - 400097 |
| U63040MH2007PTC170038 | FANTASTIC HOSPITALITY SERVICES PRIVATE LIMITED | # 109, Shyam Baba House, 1st floor Upper Govind Nagar, Opp Axis Bank, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U67190MH2013PTC247152 | PROSSPER FINSERVE PRIVATE LIMITED | # 109, Shyam Baba House, 1st floor Upper Govind Nagar, Opp Axis Bank, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U74140MH2007PTC170901 | PROSSPER CORPORATE SERVICES PRIVATE LIMITED | # 109, Shyam Baba House, 1st floor Upper Govind Nagar, Opp Axis Bank, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U85191MH2015NPL266774 | INTERNATIONAL INSTITUTE OF CSR FOUNDATION | Flat No 701-A Floor 7, Mangalam Appt, Rani Sati Marg,Upper Govind Nagar, Malad East, , Mumbai, Maharashtra, India - 400097 |
| ABA-9485 | RACHEL PROPERTIES LLP | 1403, WOODLAND PLOT NO-145 TO 149,UPPER GOVIND NAGAR, MALAD EAST,Malad East,Mumbai,Maharashtra,India-400097 |
| U14201MH2023PTC400987 | LNB LIFESTYLE PRIVATE LIMITED | 201, Shyam Baba House CHS. Ltd,Upper Govind Nagar, Malad (E),Malad East,Mumbai,Maharashtra,400097-India |
| ABB-2987 | GEMSQUEST ASSET MANAGER LLP | 501, THE PARK RESIDENCE, NEAR PODDAR SCHOOL,,UPPER GOVIND NAGAR, MALAD (E),,Malad East,Mumbai,Maharashtra,India-400097 |
| AAL-5778 | SALASAR BUILD SPACES LLP | FLAT NO. 30, GROUND FLOOR, BUILDING NO. 8, MALAD CHSL, PODDAR ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAC-5174 | LIFEWAVE HOSPITAL LLP | Sukh Sagar Mahal Chs, A Wing, Ground Floor & 1st Floor, Bachhani Nagar Road, Malad (East), Mumbai, Maharashtra, India - 400097 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90354420 | 2005-12-23 | - | 2016-09-09 | 5,000,000.00 | ABHYUDAYA CO-OP. BANK LTD. |
- 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.
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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.
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As on: 2026-07-13
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