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
PATRIARCH EXIM SERVICES PRIVATE LIMITED
CIN: U52220MH2024PTC433668 As on: 2026-07-13
PATRIARCH EXIM SERVICES PRIVATE LIMITED (CIN: U52220MH2024PTC433668) is a Private company incorporated on 16 Oct 2024. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.PATRIARCH EXIM SERVICES PRIVATE LIMITED's NIC code is 522 (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.
PATRIARCH EXIM SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52220MH2024PTC433668 and its registration number is 433668. Users may contact PATRIARCH EXIM SERVICES PRIVATE LIMITED on its Email address - . Registered address of PATRIARCH EXIM SERVICES PRIVATE LIMITED is SHOP NO. 2, 146-QA,,GUPTA NAGAR, BELGRAMI RD,,Mumbai,Mumbai,Maharashtra,400070-India.
Current status of PATRIARCH EXIM SERVICES 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
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 PATRIARCH EXIM SERVICES 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 PATRIARCH EXIM SERVICES
Purchase full report of PATRIARCH EXIM SERVICES
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 PATRIARCH EXIM SERVICES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of PATRIARCH EXIM SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of PATRIARCH EXIM SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-3855 | RAZI CONSTRUCTION LLP | Shop No 2 House No 30,Khatoonbi Abdul Kadar Quresh Nagar,Mumbai,Mumbai,Maharashtra,India-400070 |
| U51100MH2012PTC235934 | BIG LEAP MARKETING AND TRADING PRIVATE LIMITED | Shop no. SF 50, Unit No. 2B50, 2nd Flr Phoenix Paragon Plaza LBS Rd Nxt To Phoenix Mark et Kurla W , MUMBAI, Maharashtra, India - 400070 |
| ACX-1545 | DSV BUSINESS VENTURES LLP | SHOP NO. 2 4A, VINOBA,BHAVE NAGAR, KURLA (WEST,Mumbai,Mumbai,Maharashtra,India-400070 |
| U45309MH2021PTC355029 | HABIBA DEVELOPER PRIVATE LIMITED | SHOP NO 2, HOUSE NO 30, KHATOONBI ABDUL KADAR CHAWL, QURESH NAGAR, KURLA EAST , MUMBAI, Maharashtra, India - 400070 |
| U47720MH2025PTC459686 | THE PUREANCE HEALTHCARE PRIVATE LIMITED | B/405, B- Wing Rehab BLDG No.2,,Jaihind Bud, Vikas Copop Soc, CTS 4(PT), 6(PT) Kurla E, Jagruti Nagar, Mumbai,Mumbai,Mumbai,Maharashtra,400070-India |
| U33120MH2026PTC468051 | FRONTLINE ENGINEERING & CONTROLS PRIVATE LIMITED | SHOP NO 2,BUILDING NO 4A,Mumbai,Mumbai,Maharashtra,400070-India |
| ACE-0200 | ILAHIYA DEVELOPERS LLP | S NO.-4/3 KISMAT NAGAR,CST RD OPP KAPADIYA NAGAR,Mumbai,Mumbai,Maharashtra,India-400070 |
| U74102MH2025PTC460798 | ENHANCE DESIGN STUDIO PRIVATE LIMITED | SHOP NO 3 PLOT NO 216 OLD, AGRA RD OPP SAHARAHOTEL,Mumbai,Mumbai,Maharashtra,400070-India |
| U45309MH2022PTC383386 | GRAND MALIK VENTURES PRIVATE LIMITED | BLDG NO 3C SHOP NO 18 BOMBAY TAXIMENS OHS LT LBS MARG LOHIA NAGAR,MUMBAI,Mumbai City,Maharashtra,400070-India |
| U15400MH2022PTC381617 | BELLA-CIOUS PRIVATE LIMITED | Flat No.201, 2nd Floor, J wing, Bldng No 1,Premier Residencies, Kirol Rd,Kurla(w),Mumbai,Mumbai City,Maharashtra,400070-India |
| U17120MH1988PTC049349 | NAZIA COMMERCIAL PRIVATE LIMITED | KAPADIA NAGAR, BLDG. NO. 5,FLAT NO. 4, CST RD KURLA (W) BOMBAY-70. , MUMBAI-400070, Maharashtra, India - 000000 |
| U52599MH2022PTC393463 | DAHAN ENGINEERING (INDIA) PRIVATE LIMITED | SHOP NO. GROUP NO C-3 HILL NO 3. SANJAY NAGAR, NEAR NOORANI MASJID. KURLA WEST , Mumbai, Maharashtra, India - 400070 |
| AAU-1006 | ICAPITAL ACADEMY AND CORPORATE ADVISORY LLP | Building No C2/5, 3rd Flr Flat No 1 C1/c2 Type Apt Sec 2, Vashi, Navi Mumbai, Maharashtra, India - 400070 |
| ACX-3564 | INTERIOBAY LIMITED LIABILITY PARTNERSHIP | SHOP NO 12 GAZAL,BELGRAMI ROAD KURLA W,Mumbai,Mumbai,Maharashtra,India-400070 |
| ACO-7885 | QADRI AND RAJ DEVELOPERS LLP | SHOP NO. 2, GROUND FLOOR,PEARL HANS, LBS ROAD,Mumbai,Mumbai,Maharashtra,India-400070 |
| ACS-7472 | QADRI CONSTRUCTION LLP | Shop No. 2, Pearl Hans, LBS Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,India-400070 |
| ACX-7939 | MYK ASSOCIATES LLP | G Wing Shop No. 2 Pearl,Hans Residency, LBS Marg,Mumbai,Mumbai,Maharashtra,India-400070 |
| ACW-0394 | WATERTON HABITAT LLP | R No. 1, Visariya Sadan,,92/B Belgrami Rd, Kurla W,Mumbai,Mumbai,Maharashtra,India-400070 |
| U47711MH2026PTC464827 | WARN'T ENTERPRISES PRIVATE LIMITED | FLAT NO-4, B-WING,GR FLR,,GANDHI NAGAR, NEW MILL RD,Mumbai,Mumbai,Maharashtra,400070-India |
| U52219MH2024PTC428974 | CURRENT INTEGRATED LOGISTICS INDIA PRIVATE LIMITED | BLDG NO 1 2ND FLOOR GOWAL,OLD AGRA RD OPP FAUZIYA,Mumbai,Mumbai,Maharashtra,400070-India |
| U79110MH2024PTC419567 | FANDS PAY2ME TRAVELS PRIVATE LIMITED | SHOP NO 15 SAYBA PALACE,2ND FLR C WNG NR POST OFF,Mumbai,Mumbai,Maharashtra,400070-India |
| U64204MH2022PTC380879 | MASSNET SERVICES PRIVATE LIMITED | 1ST FLOOR, ARUN WEAR WAIDYA ESTATE OPP BLDG NO 2, SAHYOG NAGAR, KURLA WEST,MUMBAI,Mumbai City,Maharashtra,400070-India |
| ACK-7603 | NEXCORE ALLIANCE LLP | OFFICE NO 2 WHITE HOUSE BLDG NO.3,KURLA WEST BASEMENT, SG BARVE MARG, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400070 |
| U65999MH2020PLN347878 | ALKA BACHAT NIDHI LIMITED | SHOP NO-2,PATEL BLDG, NO14, STATION ROAD,KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U18109MH2013PTC243381 | PRIME FABZONE PRIVATE LIMITED | Shop No.5, Building No.5, Mubarak Complex Vinoba Bhave Nagar, Behind LIG Colony, K urla (W), , Mumbai, Maharashtra, India - 400070 |
| U70100MH2018PTC307034 | FOX ESTATE SEARCH PRIVATE LIMITED | Shop No. 95, 1st Floor, Meter Cabin No1 Kohinoor City Mall,Kirol Rd,Kurla (West) , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2019PTC325012 | DRIVEZY AUTOMOBILES PRIVATE LIMITED | HissNo.2 Gupta Compound,Opp.Blossom Soc. C.T.C No.377 Military Road Andheri(East) , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2021OPC361604 | IMAC KNOWLEDGE SOLUTIONS (OPC) PRIVATE LIMITED | R NO 2 VIP VILLA HOUSE NO 16 1ST FLR NR MICHAEL HIGH SCHOOL PIPE LINE RD , MUMBAI, Maharashtra, India - 400070 |
| U74120MH2011PTC221808 | TABASSUM EVENT MANAGEMENT PRIVATE LIMITED | Abdullah Mension, Room No. 61, 2nd Floor, Plot No. 27-28, Hariyanawala Lane,St. Rd . Kurla(W) , Mumbai, Maharashtra, India - 400070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.