P.D. EXIM (INDIA) PRIVATE LIMITED

Strike Off    As on: 04 February, 2020    Update Info    Print    Share

OVERVIEW - P.D. EXIM (INDIA) PRIVATE LIMITED

P.D. Exim (India) Private Limited was an unlisted private company incorporated on 09 February, 2004. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 30.00 lac and the total paid-up capital was INR 2.55 lac.

The current status of P.D. Exim (India) Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of P.D. Exim (India) Private Limited, per our records, was held on 30 September, 2010.

The Corporate Identification Number (CIN) of P.D. Exim (India) Private Limited is U51909DL2004PTC124534. The registered office of P.D. Exim (India) Private Limited was at 5717/81 REGAR PURAKAROL BAG DELHI Central Delhi , Delhi. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - P.D. EXIM (INDIA) PRIVATE LIMITED


CIN

U51909DL2004PTC124534

Incorporation Date / Age

09 February, 2004 / 20 yrs

Last Reported AGM Date

30 September, 2010


Authorized Capital

INR 30.0 Lacs

Paidup Capital

INR 2.55 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

5717/81 REGAR PURAKAROL BAG DELHI Central Delhi
Delhi - 110005
India


How to download P.D. EXIM (INDIA) PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

P.D. EXIM (INDIA) PRIVATE LIMITED - Registration Details
CINU51909DL2004PTC124534
Incorporation Date / Age09 February, 2004 / 20 yrs
Last Reported AGM Date30 September, 2010
Authorized CapitalINR 30.0 Lacs
Paidup CapitalINR 2.55 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address5717/81 REGAR PURAKAROL BAG DELHI Central Delhi  Delhi - 110005 India

Directors - P.D. EXIM (INDIA) PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Raj Kumar Bagaria who was appointed on 09 February, 2004. Raj Kumar Bagaria has been on the board for more than 20 years. The most recently appointed director is Mahesh Kumar Bagaria, who was appointed on 07 April, 2006.


Raj Kumar Bagaria has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MAHESH KUMAR BAGARIA Director 07 April, 2006 No other directorships
RAJ KUMAR BAGARIA Director 09 February, 2004 Other directorships - WALL STREET INVESTMENT LTD,  BAGARIA TRADING PRIVATE LTD, 
NAME DESIGNATION APPOINTMENT DATE
MAHESH KUMAR BAGARIA Director 07 April, 2006 No other directorships
RAJ KUMAR BAGARIA Director 09 February, 2004 View other directorships
09 February, 2004
07 April, 2006

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
APSARA TRADERS PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 2.55 lac.
2012 West Bengal 2.55 lac Buy financial reports
DIVA EXPORTS PRIVATE LIMITED It was formed in year 2001 in Maharashtra . The company currently has a paid up capital of INR 2.55 lac.
2001 Maharashtra 2.55 lac Buy financial reports
CJWORLD EXPORT IMPORT PRIVATE LIMITED It was formed in year 2020 in Gujarat . The company currently has a paid up capital of INR 2.55 lac.
2020 Gujarat 2.55 lac Buy financial reports
ASSURANCE TRADECOM PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 2.54 lac.
2012 West Bengal 2.54 lac Buy financial reports
TRISTAR COMMOTRADE PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 2.56 lac.
2008 West Bengal 2.56 lac Buy financial reports
FASTWELL DEALERS PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 2.54 lac.
2010 West Bengal 2.54 lac Buy financial reports
HELPFUL SUPPLIER PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 2.54 lac.
2010 West Bengal 2.54 lac Buy financial reports
SARASH EXPORTS SERVICES PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 2.57 lac.
2009 Delhi 2.57 lac Buy financial reports
AZTEC MERCHANTS PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 2.53 lac.
2011 West Bengal 2.53 lac Buy financial reports
TITAS DEALCOM PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 2.57 lac.
2009 West Bengal 2.57 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - P.D. EXIM (INDIA) PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of P.D. EXIM (INDIA) PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - P.D. EXIM (INDIA) PRIVATE LIMITED

  • What is the Incorporation date of P.D. EXIM (INDIA) PRIVATE LIMITED?

    The Incorporation Date of P.D. EXIM (INDIA) PRIVATE LIMITED is 09 February, 2004.

  • What is authorized share capital of P.D. EXIM (INDIA) PRIVATE LIMITED?

    The authorized share capital of P.D. EXIM (INDIA) PRIVATE LIMITED is INR 30.0 Lacs.

  • What is the paid-up capital of P.D. EXIM (INDIA) PRIVATE LIMITED?

    The paid up capital of the P.D. EXIM (INDIA) PRIVATE LIMITED is INR 2.55 Lacs.

  • What is the registered address of P.D. EXIM (INDIA) PRIVATE LIMITED?

    The registered address of P.D. EXIM (INDIA) PRIVATE LIMITED is 5717/81 REGAR PURAKAROL BAG DELHI Central Delhi
    Delhi - 110005
    India.

  • What is the CIN number of P.D. EXIM (INDIA) PRIVATE LIMITED?

    The CIN number of P.D. EXIM (INDIA) PRIVATE LIMITED is U51909DL2004PTC124534.

  • Who are the directors of P.D. EXIM (INDIA) PRIVATE LIMITED?

    P.D. Exim (India) Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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