Exportica Trading Private Limited
About Exportica Trading Private Limited
Data last updated:
Exportica Trading Private Limited is a private limited company based in Kolhapur, Maharashtra, India. It was incorporated on 29 November 2022.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U08999PN2022PTC216488.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Milind Sitaram Wankhede and Harish Lakshmikant Ved.
Its last annual general meeting (AGM) was held on 31 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 2139 E Near Irrigation Office Tarabai Park, Kolhapur, Maharashtra, India – 416003.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Exportica Trading has one previous CIN (Corporate Identification Number): U45309PN2022PTC216488. The current CIN is U08999PN2022PTC216488, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U08999PN2022PTC216488 | Current |
| U45309PN2022PTC216488 | Previous |
Contact details
Exportica Trading Private Limited's registered office is in Kolhapur, Maharashtra.
- Registered Address2139 E Near Irrigation Office Tarabai Park, Kolhapur, Maharashtra, India – 416003
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Exportica Trading Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Exportica Trading Private Limited, buy the company report.
Board of directors of Exportica Trading Private Limited
Exportica Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milind Sitaram Wankhede | Director | 29 Nov 2022 | 3 Years 11 Months | Current |
| Harish Lakshmikant Ved | Director | 29 Nov 2022 | 3 Years 11 Months | Current |
| Sanjeev Sudam Kurane | Director | 29 Nov 2022 | 3 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Exportica Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Exportica Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Exportica Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Exportica Trading Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Harish Lakshmikant Ved was appointed as Director on 29 Nov 2022.
Frequently asked questions
Exportica Trading is an active private limited company based in Kolhapur, Maharashtra, India. It was incorporated on 29 November 2022 (4+ years old) and is registered under CIN U08999PN2022PTC216488.
Exportica Trading has 3 current directors:
- Milind Sitaram Wankhede - Director
- Harish Lakshmikant Ved - Director
- Sanjeev Sudam Kurane - Director
The latest financial statements of Exportica Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 December 2023. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Exportica Trading is U08999PN2022PTC216488. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Exportica Trading was incorporated on 29 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Harish Lakshmikant Ved was appointed as Director on 29 Nov 2022. Milind Sitaram Wankhede was appointed as Director on 29 Nov 2022. Sanjeev Sudam Kurane was appointed as Director on 29 Nov 2022.
The registered office of Exportica Trading is at 2139 E Near Irrigation Office Tarabai Park, Kolhapur, Maharashtra, India – 416003.
The compliance status of Exportica Trading is compliant as of 07 July 2026. The company is actively filing with the Registrar of Companies.
Exportica Trading can be reached at its registered office: 2139 E Near Irrigation Office Tarabai Park, Kolhapur, Maharashtra, India – 416003.
Exportica Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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