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
PELLUCID EXIM PRIVATE LIMITED
CIN: U52399MP2016PTC035537 As on: 2026-07-13
PELLUCID EXIM PRIVATE LIMITED (CIN: U52399MP2016PTC035537) is a Private company incorporated on 14 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PELLUCID EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PELLUCID EXIM PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of PELLUCID EXIM PRIVATE LIMITED are MALIK KHERANI, BAKULKUMAR DHANJIBHAI KOTHIYA, and PRINCE SHARMA.
PELLUCID EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399MP2016PTC035537 and its registration number is 35537. Users may contact PELLUCID EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PELLUCID EXIM PRIVATE LIMITED is R & R OIL MILLS BUILDING, LALLPUR ROAD GWARIGHAT , JABALPUR, Madhya Pradesh, India - 482008.
Current status of PELLUCID 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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Previous CINs
ZaubaCorp's company report for PELLUCID 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 PELLUCID EXIM
Purchase full report of PELLUCID 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 PELLUCID 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PELLUCID EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07464339 | MALIK KHERANI | Director | 2016-03-14 |
| 08343730 | BAKULKUMAR DHANJIBHAI KOTHIYA | Director | 2019-09-30 |
| 09333578 | PRINCE SHARMA | Director | 2021-10-01 |
Past Directors & Key Managerial Personnel of PELLUCID EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07340042 | DEEPAK KUMAR SINGH YADAV | Director | - | 2021-08-13 |
| 07351922 | ARUN SINGH MANASH | Director | - | 2021-08-13 |
| 08343730 | BAKULKUMAR DHANJIBHAI KOTHIYA | Additional Director | - | 2019-09-30 |
| 09333578 | PRINCE SHARMA | Additional Director | - | 2022-09-30 |
Other Directorships of DEEPAK KUMAR SINGH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN SINGH MANASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HI TECH SECURITY & WORKFORCE PRIVATE LIMITED | U74999MP2017PTC043304 | Director | 2017-05-16 | Ongoing |
Other Directorships of MALIK KHERANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BAKULKUMAR DHANJIBHAI KOTHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRINCE SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46692MP2023PTC065042 | PLANTHOOD VENTURES PRIVATE LIMITED | 1842, POLIPATHAR GWARIGHAT ROAD,NEAR BADSHA HALWAI MANDIR, JABALPUR,Jabalpur,Jabalpur,Madhya Pradesh,482008-India |
| U20237MP2024PTC069530 | MIAKK SKINCARE PRIVATE LIMITED | Khasra No. 15/3,Lalpur Road, Gwarighat,Jabalpur,Jabalpur,Madhya Pradesh,482008-India |
| U21000MP2025PTC074914 | MILLION LIFE SCIENCES PRIVATE LIMITED | Khasra No. 15/3,Lalpur Road Gwarighat,Jabalpur,Jabalpur,Madhya Pradesh,482008-India |
| U21002MP2026PTC081415 | TRUTH ANALYTICAL PRIVATE LIMITED | 767 JILEHARIGHAT ROAD,OPP,GWARIGHAT RAILWAY STATION,Jabalpur,Jabalpur,Madhya Pradesh,482008-India |
| U31000MP2025PTC077609 | ASQ INTERIORS PRIVATE LIMITED | FLAT NO. 1503 KRISHNA,HEIGHTS, GWARIGHAT ROAD,Jabalpur,Jabalpur,Madhya Pradesh,482008-India |
| U70200MP2023OPC066153 | KALANBHA CONSULTANTS (OPC) PRIVATE LIMITED | POLE NO IP-2 INDRAPURI,GWARIGHAT ROAD,Jabalpur,Jabalpur,Madhya Pradesh,482008-India |
| U85500MP2025NPL079162 | INITIATIVE FOR EDUCATION DEVLOPMENT COUNCIL | TV-36, Sukh Sagar Valley,Gwarighat Road,Jabalpur,Jabalpur,Madhya Pradesh,482008-India |
| ACH-4945 | TECHNOSPARXZ IT SOLUTION LLP | 1212/15A GWARIGHAT ROAD,POLIPATHER NARMADA NAGAR,Jabalpur,Jabalpur,Madhya Pradesh,India-482008 |
| ACL-7406 | ADVIK EDIFICE LLP | 3106, Aditya Colony,Adarsh Nagar, Gwarighat Road, Rampur,Jabalpur,Jabalpur,Madhya Pradesh,India-482008 |
| U62013MP2024PTC070203 | JAI PRAKASH IT BUILDCON PRIVATE LIMITED | C/o Pankaj Saraf, Agrawal,Bada,Gwarighat Road,Jabalpur,Jabalpur,Madhya Pradesh,482008-India |
| U28249MP2026PTC083242 | MECHMINE ENGINEERS PRIVATE LIMITED | 54, Indrapuri Colony, Gwarighat Road,,Near Badshah Halwai Mandir,,Jabalpur,Jabalpur,Madhya Pradesh,482008-India |
| ABC-8892 | NIGHTLIFE FOOD AND BEVERAGES LLP | 15/3, BMW House,BMW Street, Lalpur Road, Gwarighat,Jabalpur,Jabalpur,Madhya Pradesh,India-482008 |
| U43299MP2025PTC075409 | INNOVEXIS CONSTRUCTIONS PRIVATE LIMITED | FLAT NO.207 BALAJI HEIGHT,R-2 NO. 33,Jabalpur,Jabalpur,Madhya Pradesh,482008-India |
| U46529MP2025PTC076964 | DURARTI EXIM PRIVATE LIMITED | FLAT NO.207 BALAJI HEIGHT, R-2 NO. 33,Jabalpur,Jabalpur,Madhya Pradesh,482008-India |
| U88900MP2023NPL066444 | CARINGRAISE SOCIAL FOUNDATION | FLAT NO.207 BALAJI HEIGHT,R-2 NO. 33,Jabalpur,Jabalpur,Madhya Pradesh,482008-India |
| U45401MP2021PTC058812 | ATLANTIS BUILDCON PRIVATE LIMITED | 1st Floor ,BMW House, Lalpur Road, Gwarighat ,Jabalpur , Jabalpur, Madhya Pradesh, India - 482008 |
| U88900MP2026NPL082454 | SHRIVAIDEHI RURAL DEVELOPMENT FOUNDATION | HOME NO.284 COD COLONY,SUHAGI, R2 NO.34080,Jabalpur,Jabalpur,Madhya Pradesh,482008-India |
| U88900MP2023NPL065755 | SUPANSHA DEVELOPMENT FOUNDATION | 13/50, Sethinagar, Gupteshwar Road, Jabalpur Madhya Pradesh,Jabalpur,Jabalpur,Madhya Pradesh,482008-India |
| U24290MP2022PTC062487 | REDLIFE BIOSCIENCES PRIVATE LIMITED | 767, JILEHARIGHAT ROAD,GWARIGHAT, , JABALPUR, Madhya Pradesh, India - 482008 |
| U34100MP2008PTC020216 | SUKH SAGAR MOTORS PRIVATE LIMITED | POLIPATHAR, NARMADA ROAD GWARIGHAT , JABALPUR, Madhya Pradesh, India - 482008 |
| U45309MP2022PTC059473 | ADITYAJYOT CONSTRUCTION PRIVATE LIMITED | 96 AWADHPURI COLONY GWARIGHAT ROAD , JABALPUR, Madhya Pradesh, India - 482008 |
| U72900MP2022PTC062301 | NIVA OVERSEAS PRIVATE LIMITED | 154, AWADHPURI COLONY, GWARIGHAT ROAD, , JABALPUR, Madhya Pradesh, India - 482008 |
| AAL-1760 | NEER AGRICULTURE LLP | 61 GWARIGHAT ROAD, LINE PAR SANT NAGAR JABALPUR, Madhya Pradesh, India - 482008 |
| AAT-0396 | FUTURE SAFE PHARMACEUTICALS LLP | H.No. 63 IDEAL STATE GWARIGHAT ROAD JABALPUR, Madhya Pradesh, India - 482008 |
| U52190MP2009PTC022061 | ASSURE MULTITRADE PRIVATE LIMITED | 91-A NARMADA NAGAR GWARIGHAT ROAD , JABALPUR, Madhya Pradesh, India - 482008 |
| U72200MP2010PTC024948 | VENUS MULTILINKS PRIVATE LIMITED | 91-A NARMADA NAGAR GWARIGHAT ROAD , JABALPUR, Madhya Pradesh, India - 482008 |
| U01100MP1980PTC018793 | ANK BUSINESS VENTURES PRIVATE LIMITED | P.O.Perfect Pottery Works, Gwarighat Road, , JABALPUR, Madhya Pradesh, India - 482008 |
| U51109MP2016PTC035250 | ATLANTIS FORMULATIONS PRIVATE LIMITED | Khasra No. 15/3 Lalpur Road, Gwarighat , Jabalpur, Madhya Pradesh, India - 482008 |
| U72900MP2022PTC059676 | SURYAVANSHI VENTURES PRIVATE LIMITED | Plot No. 6 Indrapuri Colony, Gwarighat road , Jabalpur, Madhya Pradesh, India - 482008 |
| 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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