Priya Exim Private Limited
About Priya Exim Private Limited
Data last updated:
Priya Exim Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the electricity distribution and control apparatus segment of the electrical equipment sector. It was incorporated on 02 February 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U31200MH2006PTC159438.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.05 Cr. It was led by directors Prafull Motiram Pandya and Bhupendra Laxmichand Shah.
Its last annual general meeting (AGM) was held on 30 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 307 Matharu Arcade Subhash Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 1 case is pending.
Company details
Contact details
Priya Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address307 Matharu Arcade Subhash Road Vile Parle East, Mumbai, Maharashtra, India – 400057
- IndustryElectrical, Electricity Distribution and Control Apparatus, Manufacturing
- 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 Priya Exim Private Limited
FY 2012 filings availableFinancial Statement Summary
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Priya Exim Private Limited, buy the company report.
Board of directors of Priya Exim Private Limited
Priya Exim has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prafull Motiram Pandya | Director | 24 Jun 2013 | 13 Years 4 Months | As last reported |
| Bhupendra Laxmichand Shah | Director | 15 Jan 2014 | 12 Years 9 Months | As last reported |
Legal cases
Priya Exim Private Limited has 5 court cases on record: 1 filed by Priya Exim, 4 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Advaita Estate and Development Pvt Ltd | Disposed |
| Bombay High Court | Commercial suit | Filed against the company by Advaita Estate and Development Pvt Ltd | Disposed |
| District court, Namchi, Sikkim | Court case (Private Complaint Case) | Filed against the company | Pending |
| District court, Namchi, Sikkim | Court case (Private Complaint Case) | Filed against the company by Union of India Departmentof Central Goods and Services Tax | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Union of India & Anr | Disposed |
To see the full case history of Priya Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Priya Exim 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 Priya Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Priya Exim Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Sunil Modi ceased to be Director on 03 Feb 2014.
Frequently asked questions
Priya Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Priya Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in electricity distribution and control apparatus, within the electrical industry. It was incorporated on 02 February 2006 and is registered under CIN U31200MH2006PTC159438. The company has been struck off by the Registrar of Companies and is no longer operational.
Priya Exim had 2 directors:
- Prafull Motiram Pandya - Director
- Bhupendra Laxmichand Shah - Director
The CIN (Corporate Identification Number) of Priya Exim is U31200MH2006PTC159438. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Priya Exim is at 307 Matharu Arcade Subhash Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
Priya Exim was incorporated on 02 February 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Priya Exim on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 September 2012. Year-wise statements from 2015 are in the company report.
Priya Exim operated in the electrical industry, in the electricity distribution and control apparatus segment. It worked in this industry before it was struck off.
Priya Exim has 5 court cases on record: 1 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Sunil Modi ceased to be Director on 03 Feb 2014. Bhupendra Laxmichand Shah was appointed as Director on 15 Jan 2014. Manjeet Singh ceased to be Director on 09 Oct 2013. Priya Exim has 8 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
