• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
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PGS EXIMS PRIVATE LIMITED

CIN: U74899DL1989PTC036799 As on: 2026-07-13

PGS Exims Private Limited (CIN: U74899DL1989PTC036799) is a Private company incorporated on 03 Jul 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

PGS Exims Private Limited's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PGS Exims Private Limited's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of PGS Exims Private Limited are NITIN GUPTA, and RAM MILAN.

PGS Exims Private Limited's Corporate Identification Number (CIN) is U74899DL1989PTC036799 and its registration number is 36799. Users may contact PGS Exims Private Limited on its Email address - [email protected]. Registered address of PGS Exims Private Limited is 352, MAIN ROAD, IST FLOOR CHAWRI BAZAR , DELHI, Delhi, India - 110006.

Current status of PGS Exims 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 PGS EXIMS 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 Report

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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 PGS EXIMS 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 PGS EXIMS
DIN Director Name Designation Appointment Date
03041510 NITIN GUPTA Director 2010-04-22
10351130 RAM MILAN Director 2023-11-25
Past Directors & Key Managerial Personnel of PGS EXIMS
DIN Director Name Designation Appointment Date Cessation
01285619 VIKAS GROVER Director - 2015-01-05
09695034 ANITA GUPTA Director - 2023-08-22
00155798 SANJAY KUMAR BANSAL Additional Director - 2009-08-20
00388435 RAJ KUMAR GUPTA Director - 2015-01-05
02032911 RASHMI GROVER Director - 2015-01-05
02675365 SATISH GROVER Director - 2015-01-05
03041515 AMAN GUPTA Director - 2015-01-05
00388399 RAM PARKASH GUPTA Director - 2022-07-05
Other Directorships of VIKAS GROVER
Company Name CIN Designation Appointment Date Cessation
SUMATI MARKETING PRIVATE LIMITED U51909HR2011PTC042548 Director 2011-03-28 Ongoing
SHREE LANDCON PRIVATE LIMITED U70109HR2011PTC042901 Director 2011-05-10 Ongoing
SRISHTY DEVLOPERS AND COLONISERS PRIVATE LIMITED U74899DL2006PTC144728 Director - 2007-08-16
Other Directorships of NITIN GUPTA
Company Name CIN Designation Appointment Date Cessation
R.R. DISTRIBUTORS PRIVATE LIMITED U21099DL1998PTC091574 Additional Director - 2012-09-28
R.R. DISTRIBUTORS PRIVATE LIMITED U21099DL1998PTC091574 Director - 2013-10-01
Other Directorships of ANITA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAM MILAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
SAPHIRE HEIGHTS INFRABUILD LLP AAC-4488 Designated Partner 2018-05-10 Ongoing
SAPHIRE HEIGHTS INFRABUILD LLP AAC-4488 Partner - 2018-05-09
RANGI MAL JAIN AND CO. LLP AAJ-0672 Designated Partner - 2023-08-02
DVOK REALTORS LLP AAN-5210 Partner - 2023-11-30
SANJAY AMIT PROPERTIES LLP AAO-7558 Designated Partner 2019-04-03 Ongoing
SMART PROJECTS LLP AAO-7643 Designated Partner 2019-04-03 Ongoing
RANGI MAL JAIN AND CO. PRIVATE LIMITED U00000HR1993PTC054377 Director - 2017-04-04
RCL TEXTILES PRIVATE LIMITED U17120HR2008PTC038102 Additional Director - 2012-01-01
AXIS PETRO PRODUCTS PRIVATE LIMITED U23109HR2012PTC046473 Director - 2014-06-30
SHIVNANDAN BUILDTECH PRIVATE LIMITED U45200DL2008PTC178085 Additional Director - 2011-07-15
SMART PROJECTS PRIVATE LIMITED U45201HR2003PTC053733 Director - 2019-04-02
APPIAN ASSOCIATES INFRASTRUCTURE PRIVATE LIMITED U45201HR2006PTC052011 Director - 2007-09-26
SONI PROMOTERS PRIVATE LIMITED U45400DL2007PTC162949 Director - 2017-07-01
KPS PROMOTERS PRIVATE LIMITED U45400DL2007PTC166324 Director - 2017-09-30
OBRA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166327 Director - 2017-07-01
HIGH LAND INFRATECH PRIVATE LIMITED U45400DL2007PTC166328 Director - 2017-07-01
OMMI HOTELS & RESORTS PRIVATE LIMITED U55101DL2007PTC166336 Director - 2017-07-01
DARSHAN CAPITAL PRIVATE LIMITED U67190HR2015PTC055922 Director - 2024-08-28
ROYAL STAR INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC222411 Director 2011-07-22 Ongoing
VATIKA SEVEN ELEMENTS PRIVATE LIMITED U70100DL2011PTC226157 Director - 2013-01-10
ANIMATED INFRATECH PRIVATE LIMITED U70101DL2012PTC229888 Director 2012-02-17 Ongoing
DIVERSE BUILDCON PRIVATE LIMITED U70101HR2012PTC045599 Director - 2017-10-16
DIVERSE REALTORS PRIVATE LIMITED U70101HR2012PTC045615 Director - 2015-04-07
DIVERSE INFRATECH PRIVATE LIMITED U70102HR2012PTC045641 Director - 2014-06-30
AXIS PROPTECH PRIVATE LIMITED U70102HR2012PTC046387 Director - 2017-10-25
SOBER DEVELOPERS PRIVATE LIMITED U70109HR2021PTC097951 Director 2021-09-27 Ongoing
SANJAY AMIT PROPERTIES PRIVATE LIMITED U74899HR1995PTC054651 Director - 2019-04-02
DP ENERGY PRIVATE LIMITED U74999HR2012PTC045806 Director - 2022-12-26
DIVERSE LEARNING SOLUTIONS PRIVATE LIMITED U80100HR2012PTC045602 Director - 2014-06-30
S V HEALTH CARE PRIVATE LIMITED U85110DL2006PTC145004 Director - 2022-12-20
Other Directorships of RAJ KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
R.R. DISTRIBUTORS PRIVATE LIMITED U21099DL1998PTC091574 Director 2015-12-21 Ongoing
R.R. DISTRIBUTORS PRIVATE LIMITED U21099DL1998PTC091574 Director - 2014-05-30
AKSHAYKRIPA JEWELLERS PRIVATE LIMITED U36103DL2012PTC235127 Director - 2021-07-06
ACCENT SOFTECH PRIVATE LIMITED U74110DL2008PTC177721 Director - 2012-02-10
Other Directorships of RASHMI GROVER
Company Name CIN Designation Appointment Date Cessation
SUMATI MARKETING PRIVATE LIMITED U51909HR2011PTC042548 Director 2011-03-28 Ongoing
SHREE LANDCON PRIVATE LIMITED U70109HR2011PTC042901 Director 2011-05-10 Ongoing
Other Directorships of SATISH GROVER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMAN GUPTA
Company Name CIN Designation Appointment Date Cessation
R.R. DISTRIBUTORS PRIVATE LIMITED U21099DL1998PTC091574 Additional Director - 2012-09-28
R.R. DISTRIBUTORS PRIVATE LIMITED U21099DL1998PTC091574 Director 2012-09-28 Ongoing
Other Directorships of RAM PARKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
R.R. DISTRIBUTORS PRIVATE LIMITED U21099DL1998PTC091574 Director - 2013-10-01
ACCENT SOFTECH PRIVATE LIMITED U74110DL2008PTC177721 Director - 2012-02-09

CIN Company Name Company Address
AAE-7860 B K C GARMENTS LLP 1st Floor, 3752, GaliLohaWali, Main RoadChawri Bazar, Delhi Delhi, Delhi, India - 110006
AAH-6884 HEALTHY GRAINS IMPEX LLP 4011 Room NO.303 3rd Floor Naya Bazar Main Road NAYA BAZAR, MAIN ROAD DELHI, Delhi, India - 110006
ABB-3691 HRGR Sons LLP 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006
ACD-6288 ALPRO TOOLS LLP 3697, Main Road,Chawri Bazar,Delhi,Central Delhi,Delhi,India-110006
U24304DL2017PTC319150 RMK INDUSTRY PRIVATE LIMITED 3335 Ist Floor Gali Bajrang Bali Chawri Bazar Delhi , Delhi, Delhi, India - 110006
U46201DL2025PTC452024 DIAMA INTERNATIONAL PRIVATE LIMITED 4015-16 Second Floor Naya,Bazar Near Main Road,Delhi,North Delhi,Delhi,110006-India
U46691DL2023OPC413852 EZACT INTERNATIONAL (OPC) PRIVATE LIMITED 3955-56, 3RD FLOOR, MAIN ROAD NAYA BAZAR, NEAR LAHORI GATE,Delhi,North Delhi,Delhi,110006-India
U46691DL2023OPC415031 JAZAZ OVERSEAS (OPC) PRIVATE LIMITED 3955-56, 3rd Floor,Main Road Naya Bazar, Near Lahori Gate,Delhi,North Delhi,Delhi,110006-India
U74899DL1995PTC064638 DALMIA GUPTA INVESTMENT AND FINANCE PRIVATE LIMITED 3796/104 IST FLOOR CHAWRI BAZAR , DELHI, Delhi, India - 110006
U21000DL2015PTC280985 CHAWRI BAZAAR CARDS PRIVATE LIMITED SHOP NO. 895, MAIN ROAD CHAWRI BAZAR , DELHI, Delhi, India - 110006
U24239DL1992PTC047464 DHARAMCHAKRA PHARMACEUTICALS PRIVATE LIM ITED 2432, IST FLOOR BARSHA BULLAH CHAWRI BAZAR , DELHI, Delhi, India - 110006
U51909DL2014PTC274507 A.B.S.A TRADES PRIVATE LIMITED 3703, F/F, MAIN ROAD, CHAWRI BAZAR, , DELHI, Delhi, India - 110006
U72501DL2016PTC298581 FLYTTZ TRAVEL & TECHNOLOGIES PRIVATE LIMITED 4136,THIRD FLOOR MAIN ROAD, NAYA BAZAR , DELHI, Delhi, India - 110006
U74899DL1995PTC064911 URVASHI TEXTILES PRIVATE LIMITED 2628 IST FLOOR CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006
U52100DL2010PTC203863 GAURISUTA MARKETING PRIVATE LIMITED IST FLOOR, 3445, GALI BAJRANG BALI, CHAWRI BAZAR , DELHI, Delhi, India - 110006
U18101DL1989PTC038689 CHARMING INDUSTRIES PRIVATE LIMITED 402-405, Ist Floor, Main Road, Chandni Chowk, , Delhi, Delhi, India - 110006
U51900DL2010PTC204611 PIGEON EXIM PRIVATE LIMITED IST FLOOR, 3445, GALI BAJRANG BALI, CHAWRI BAZAR , DELHI, Delhi, India - 110006
U52209DL2013PTC250895 BALAJI AGRICULTURAL FOOD PRODUCTS PRIVATE LIMITED 4107, IST FLOOR, BURAN BUSTON ROAD NAYA BAZAR , DELHI, Delhi, India - 110006
U74900DL1996PTC080986 ALL FOURS MARKETING AND HOLDING CO. PRIV ATE LIMITED 138, IST FLOOR NEW QUTAB ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006
AAS-8156 AANAND AAA FOODS LLP S No-3977-A Ground Floor, Main Road, Naya Bazar, Delhi, Delhi, India - 110006
U74999DL2022PTC404123 UBICROX MULTISERVICES PRIVATE LIMITED SHOP NO 3628 S/F, MAIN ROAD CHAWRI BAZAR , DELHI, Delhi, India - 110006
U74999DL2014PTC270614 BHANAMAL & SONS WAREHOUSING PRIVATE LIMITED H. No. 3703 F/F, Main Road Chawri Bazar , Delhi, Delhi, India - 110006
U74899DL1994PTC058529 WEDDING SAREES INDIA PRIVATE LIMITED IST FLOOR, 56, MAIN ROAD CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U18101DL1998PTC095948 NOVELTY CREATIONS PRIVATE LIMITED. 1855 IST FLOOR 1855 MAIN ROAD,CHANDNI CHOWK, , NEW DELHI, Delhi, India - 110006
U52333DL2016PTC303973 COCOFOAM MATTRESSES & FURNISHINGS PRIVATE LIMITED 17/2919-2920, IIND FLOOR MAIN BAHADURGARH ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006
U51909DL2004PTC126055 SANYA MARKETING COMPANY PRIVATE LIMITED 2165 IST FLOOR GALI RAVI DASBADAM GARH ROAD SADAR BAZAR , DELHI, Delhi, India - 110006
U74140DL2008PTC174644 SPG DECOTRADE PRIVATE LIMITED Shop No: 66A, Ground Floor Main Road, Sadar Bazar , Delhi, Delhi, India - 110006
U18209DL2019PTC345951 CHARMING OBSESSION PRIVATE LIMITED 4952-4953, Ist Floor,Opposite Town Hall Main Bazar, Chandni Chowk, , DELHI, Delhi, India - 110006
U45200DL2008PTC174361 JAI MATA ASSOCIATES PRIVATE LIMITED 3886, SADAR NALA ROAD, OPP FRONTIER BISCUIT SADAR BAZAR, IST FLOOR , DELHI, Delhi, India - 110006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10595375 2015-08-13 2016-10-19 2018-05-31 75,000,000.00 ORIENTAL BANK OF COMMERCE
100225264 2018-11-30 - - 50,000,000.00 ORIENTAL BANK OF COMMERCE
100226431 2018-11-30 - - 50,000,000.00 ORIENTAL BANK OF COMMERCE
100362605 2020-08-29 - - 5,000,000.00 PUNJAB NATIONAL BANK
100499890 2021-11-10 - - 5,000,000.00 PUNJAB NATIONAL BANK
100564913 2022-04-05 - - 9,500,000.00 PUNJAB NATIONAL BANK
100772252 2023-06-12 - - 3,200,000.00 Axis Bank Limited

  • Email ID
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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

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