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P D K IMPEX PRIVATE LIMITED

CIN: U55101WB1995PTC075474

P D K IMPEX PRIVATE LIMITED (CIN: U55101WB1995PTC075474) is a Private company incorporated on 22 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 45357200.00.

P D K IMPEX 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.P D K IMPEX PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of P D K IMPEX PRIVATE LIMITED are ADITYA KANOI, NISHA KANOI, and AKHIL ANAND KANOI.

P D K IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101WB1995PTC075474 and its registration number is 75474. Users may contact P D K IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of P D K IMPEX PRIVATE LIMITED is 8/1A, SIR WILLIAM JONES SARANI UNIT NO. 1, 5TH FLOOR , KOLKATA, West Bengal, India - 700071.

Current status of P D K IMPEX 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 Names

Previous CINs

ZaubaCorp's company report for P D K IMPEX 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.

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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 P D K IMPEX 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 P D K IMPEX
DIN Director Name Designation Appointment Date
00390500 ADITYA KANOI Director 1995-11-22
00846421 NISHA KANOI Director 2002-11-21
07297212 AKHIL ANAND KANOI Director 2019-02-07
Past Directors & Key Managerial Personnel of P D K IMPEX
DIN Director Name Designation Appointment Date Cessation
00246353 ANANT MURLIDHAR KANOI Director - 2012-02-02
03510653 PANKAJ MATHUR Director - 2014-12-26
Other Directorships of ANANT MURLIDHAR KANOI
Company Name CIN Designation Appointment Date Cessation
TECHFAB INDIA INFRASTRUCTURE LLP AAA-3211 Designated Partner 2010-12-27 Ongoing
INDO SPUN LLP AAI-6107 Designated Partner 2017-02-20 Ongoing
PDK ESTATES PRIVATE LIMITED U15313WB2000PTC091873 Director - 2010-02-17
INDIAN TECHNICAL TEXTILE ASSOCIATION U17121MH2010NPL199093 Director - 2012-09-27
TECHFAB (INDIA) INDUSTRIES LIMITED U17290MH2008PLC180678 Director - 2008-07-25
TECHFAB (INDIA) INDUSTRIES LIMITED U17290MH2008PLC180678 Managing Director 2008-07-25 Ongoing
SREETECH AGGLOMERATE PRIVATE LIMITED U27109MH1999PTC215619 Director - 2023-03-22
PDK PROPERTY PRIVATE LIMITED U41001WB1983PTC036663 Director - 2012-02-01
SUNRISE COMPUTERS PVT.LTD. U51109MH1995PTC215620 Director - 2023-03-22
VASAVI MERCHANDISE PRIVATE LIMITED U51109WB1994PTC063807 Director - 2012-02-02
MURUGAN COMMERCIAL PVT LTD U51109WB1996PTC080916 Director - 2012-02-02
MAGNUS COMMERCIAL PVT LTD U51909WB1995PTC067300 Director - 2012-02-02
SUNSHINE COMMOTRADE PRIVATE LIMITED U51909WB1997PTC085216 Director - 2012-02-02
PADMINI ESTATES PVT LTD U70101WB1981PTC243868 Director - 2021-08-05
VATICAN ESTATES PVT LTD U70109WB1981PTC034069 Director - 2012-02-02
VAIDURYA NIRMAN PVT LTD U70200WB1991PTC050552 Director - 2012-02-02
P D K INTERNATIONAL PVT LTD U74140WB1992PTC056468 Director - 2013-11-15
GABION TECHNOLOGIES INDIA PRIVATE LIMITED U74999DL2008PTC195317 Director - 2009-01-18
SUNWICK MANUFACTURING COMPANY PRIVATE LI MITED U74999MH2006PTC163653 Director 2006-08-08 Ongoing
Other Directorships of ADITYA KANOI
Company Name CIN Designation Appointment Date Cessation
- 2022-08-12
VEHEMENT HIGHRISE LLP AAF-4784 Partner 2016-10-31 Ongoing
ZEMEX PROPERTIES LLP AAH-2845 Designated Partner 2016-08-31 Ongoing
INDO SPUN LLP AAI-6107 Designated Partner 2017-07-21 Ongoing
KANOI INDUSTRIES LLP AAI-7064 Designated Partner 2017-03-01 Ongoing
NILGIRI ESTATES LLP AAI-9811 Designated Partner 2021-03-08 Ongoing
NILGIRI ESTATES LLP AAI-9811 Partner - 2022-04-01
VASAVI MERCHANDISE LLP AAL-9270 Designated Partner 2018-02-05 Ongoing
KANOI INDUSTRIES PVT LTD U01132WB1961PTC025237 Director - 2017-02-28
PDK ESTATES PRIVATE LIMITED U15313WB2000PTC091873 Director 2000-05-23 Ongoing
TECHFAB (INDIA) INDUSTRIES LIMITED U17290MH2008PLC180678 Director - 2012-01-27
HEURTEY PETROCHEM INDIA PRIVATE LIMITED U24111MH2004PTC178577 Alternate Director - 2010-01-29
NILGIRI ESTATES PVT LTD U30009WB1981PTC034054 Director - 2017-03-27
PDK PROPERTY PRIVATE LIMITED U41001WB1983PTC036663 Director 2000-09-25 Ongoing
PDK ESTATES PRIVATE LIMITED U45207WB1949PTC017488 Director 2005-04-02 Ongoing
FIVES STEIN INDIA PROJECTS PRIVATE LIMITED U45209WB1994PTC061416 Director - 2008-12-16
VASAVI MERCHANDISE PRIVATE LIMITED U51109WB1994PTC063807 Director - 2018-02-04
MURUGAN COMMERCIAL PVT LTD U51109WB1996PTC080916 Director 1999-07-14 Ongoing
MAGNUS COMMERCIAL PVT LTD U51909WB1995PTC067300 Director 1999-07-12 Ongoing
SUNSHINE COMMOTRADE PRIVATE LIMITED U51909WB1997PTC085216 Director 2013-08-10 Ongoing
SUNSHINE COMMOTRADE PRIVATE LIMITED U51909WB1997PTC085216 Director - 2012-11-12
USHODAYA TRADECOM PRIVATE LIMITED U51909WB2010PTC149754 Director - 2013-11-21
MAYAPUR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149885 Director - 2013-11-21
ETERNAL PROPERTIES PVT LTD U70101WB1981PTC034064 Director 2006-04-21 Ongoing
COSMIC ESTATES PVT LTD U70101WB1981PTC034213 Director 2006-04-24 Ongoing
PADMINI ESTATES PVT LTD U70101WB1981PTC243868 Additional Director - 2021-11-16
PADMINI ESTATES PVT LTD U70101WB1981PTC243868 Director 2021-11-16 Ongoing
PADMINI ESTATES PVT LTD U70101WB1981PTC243868 Director - 2015-09-08
VATICAN ESTATES PVT LTD U70109WB1981PTC034069 Director 1998-08-26 Ongoing
VAIDURYA NIRMAN PVT LTD U70200WB1991PTC050552 Director 1998-08-28 Ongoing
GLOMAX ESTTATES PVT LTD U70200WB1991PTC050553 Director 2007-10-22 Ongoing
ZEMEX PROPERTIES PVT LTD U70200WB1991PTC050554 Director 2008-01-30 Ongoing
P D K INTERNATIONAL PVT LTD U74140WB1992PTC056468 Director 1992-09-01 Ongoing
GANPATI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC128296 Director - 2013-11-21
HILAND SAPPHIRE MAINTENANCE COMPANY PRIVATE LIMITED U74930WB2009PTC132962 Director - 2015-08-27
Other Directorships of NISHA KANOI
Company Name CIN Designation Appointment Date Cessation
ZEMEX PROPERTIES LLP AAH-2845 Designated Partner 2020-11-03 Ongoing
ZEMEX PROPERTIES LLP AAH-2845 Partner - 2020-11-02
KANOI INDUSTRIES LLP AAI-7064 Designated Partner 2020-11-03 Ongoing
KANOI INDUSTRIES LLP AAI-7064 Partner - 2020-11-02
NILGIRI ESTATES LLP AAI-9811 Designated Partner 2020-11-03 Ongoing
NILGIRI ESTATES LLP AAI-9811 Partner - 2020-11-02
VASAVI MERCHANDISE LLP AAL-9270 Designated Partner 2018-02-05 Ongoing
PDK ESTATES PRIVATE LIMITED U15313WB2000PTC091873 Director 2020-10-19 Ongoing
PDK PROPERTY PRIVATE LIMITED U41001WB1983PTC036663 Director 2000-09-25 Ongoing
PADMINI ESTATES PVT LTD U70101WB1981PTC243868 Additional Director - 2021-11-16
PADMINI ESTATES PVT LTD U70101WB1981PTC243868 Director 2021-11-16 Ongoing
PADMINI ESTATES PVT LTD U70101WB1981PTC243868 Director - 2015-09-08
VAIDURYA NIRMAN PVT LTD U70200WB1991PTC050552 Director 2013-07-15 Ongoing
Other Directorships of PANKAJ MATHUR
Other Directorships of AKHIL ANAND KANOI
Company Name CIN Designation Appointment Date Cessation
ZEMEX PROPERTIES LLP AAH-2845 Partner 2016-08-31 Ongoing
INDO SPUN LLP AAI-6107 Designated Partner 2017-02-20 Ongoing
KANOI INDUSTRIES LLP AAI-7064 Partner 2017-03-01 Ongoing
NILGIRI ESTATES LLP AAI-9811 Partner 2017-03-28 Ongoing
VASAVI MERCHANDISE LLP AAL-9270 Partner 2018-02-05 Ongoing
PDK ESTATES PRIVATE LIMITED U15313WB2000PTC091873 Director 2020-10-19 Ongoing
PDK PROPERTY PRIVATE LIMITED U41001WB1983PTC036663 Additional Director - 2019-09-26
PDK PROPERTY PRIVATE LIMITED U41001WB1983PTC036663 Director 2019-09-26 Ongoing
PADMINI ESTATES PVT LTD U70101WB1981PTC243868 Additional Director - 2021-11-16
PADMINI ESTATES PVT LTD U70101WB1981PTC243868 Director 2021-11-16 Ongoing
P D K INTERNATIONAL PVT LTD U74140WB1992PTC056468 Director 2015-09-23 Ongoing

CIN Company Name Company Address
U45201WB2003PTC096366 AKSHARA RESIDENCY PRIVATE LIMITED 8/1A, SIR WILLIAM JONES SARANI, 5TH FLOOR, ROOM NO : 5, , KOLKATA, West Bengal, India - 700071
U51909WB2022PTC254500 MAHESH TRADERS RUBCHEM PRIVATE LIMITED 8/1A SIR WILLIAM JONES SARANI 2ND FLOOR, OFFICE NO-8,KOLKATA,Kolkata,West Bengal,700071-India
AAP-5916 DIGITAL AVENUES SERVICES LLP 1ST FLOOR, ROOM NO. 5 8/1A SIR WILLIAM JONES SARANI KOLKATA, West Bengal, India - 700071
U51909WB2010PTC148584 PREMSAGAR COMMODEAL PRIVATE LIMITED 8/1A Sir William Jones Sarani 2nd floor Room No-8 , Kolkata, West Bengal, India - 700071
U51909WB2010PTC148590 KALYANKARI TRADELINK PRIVATE LIMITED 8/1A Sir William Jones Sarani 2nd floor, Room No-8 , Kolkata, West Bengal, India - 700071
U72200WB2012PTC172938 EYO SOLUTIONS INDIA PRIVATE LIMITED 1ST FLOOR, SUITE NO # 5 8/1 SIR WILLIAM JONES SARANI , KOLKATA, West Bengal, India - 700071
U72200WB2000PLC091875 DIGITAL AVENUES LIMITED 1st Floor, Room No. 5 8/1A Sir William Jones Sarani , Kolkata, West Bengal, India - 700071
AAI-7064 KARUNA ENCLAVE LLP 8/1A SIR WILLIAM JONES SARANI5TH FLOOR ROOM NO.2 SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071
U01132WB1961PTC025237 KANOI INDUSTRIES PVT LTD 8/1A SIR WILLIAM JONES SARANI5TH FLOOR ROOM NO.2 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U74140WB2020PTC238771 DRSE CONSULTANTS PRIVATE LIMITED FLAT NO-1 TO 10, 8/1A, SHREE MANJURI SIR WILLIAM JONES SARANI, 4TH FLOOR , KOLKATA, West Bengal, India - 700071
AAL-9270 VASAVI MERCHANDISE LLP 8/1A, SIR WILLIAM JONES SARANI ROOM NO. 7 2ND FLOOR KOLKATA, West Bengal, India - 700071
U19110WB2013PTC192295 AARK DIGITAL PRIVATE LIMITED 8/1A, SIR WILLIAM JONES SARANI ROOM NO. 7 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U26931WB1953PTC021068 KANOI TEA PVT LTD 8/1A, SIR WILLIAM JONES SARANI ROOM NO. 7 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U27310WB2014PTC199395 TRIVIKRAM STRUCTURALS PRIVATE LIMITED 8/1A, SIR WILLIAM JONES SARANI ROOM NO. 7 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U27310WB2014PTC199396 TRIVIKRAM ALLOYS PRIVATE LIMITED 8/1A, SIR WILLIAM JONES SARANI ROOM NO. 7 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U27106WB2006PTC111778 GROW EVER STEEL (INDIA) PRIVATE LIMITED SHREE MANJARI BUILDING, 8/1 A, SIR WILLIAM JONES SARANI, 5TH FLOOR , Kolkata, West Bengal, India - 700071
U65993WB1990PTC050147 TANYA PROMOTERS PVT LTD 8/1A SIR WILLIAM JONES SARANI2ND FLOOR SUITE NO 9 , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC197333 WATERSIDE ENCLAVE PRIVATE LIMITED 8/1A, SIR WILLIAM JONES SARANI 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC197337 SANDSTONE BUILDERS PRIVATE LIMITED 8/1A, SIR WILLIAM JONES SARANI 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC197338 SNOWBIRD CONCLAVE PRIVATE LIMITED 8/1A, SIR WILLIAM JONES SARANI 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC197340 SUNROOF PLAZA PRIVATE LIMITED 8/1A, SIR WILLIAM JONES SARANI 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC197671 DAYTIME ENCLAVE PRIVATE LIMITED 8/1A, SIR WILLIAM JONES SARANI 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC197695 DAYTIME ESTATES PRIVATE LIMITED 8/1A, SIR WILLIAM JONES SARANI 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC197697 DAYTIME RESIDENCY PRIVATE LIMITED 8/1A, SIR WILLIAM JONES SARANI 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
U70102WB2014PTC199856 TRIVIKRAM ESTATES PRIVATE LIMITED 8/1A, SIR WILLIAM JONES SARANI ROOM NO. 7 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U70101WB1993PTC060128 VIDHI HOUSING PVT LTD SHREE MANJARI SUITE NO 72ND FLOOR 8/1 SIR WILLIAM JONES SARANI , KOLKATA, West Bengal, India - 700071
U70109WB1981PTC034159 SOMNATH ESTATES PVT LTD 8/1A, SIR WILLIAM JONES SARANI ROOM NO. 7 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U74140WB1994PTC064026 SHARU ADVISORS PVT. LTD. 8/1A, Sir William Jones sarani, Room No. 7, 2nd floor, , KOLKATA, West Bengal, India - 700071
U74999WB2011PTC169143 SEABORNE CONTAINER LINES PRIVATE LIMITED 8/1A SIR WILLIAM JONES SARANI 3RD FLOOR, ROOM NO. 4 , KOLKATA, West Bengal, India - 700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100720121 2022-11-21 - - 7,000,000.00 HDFC BANK LIMITED
100761658 2023-06-28 - - 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
100899269 2023-11-28 - - 7,500,000.00 HDFC 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.

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
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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
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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

As on: 2026-07-13

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