PSD Exports Private Limited
About PSD Exports Private Limited
Data last updated:
PSD Exports 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 October 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC137663.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Sunil Tikamdas Datwani and Rajni Tikamdas Datwani.
Its last annual general meeting (AGM) was held on 22 October 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 27 Jain Arcade 2nd Floor Dhurandhar Marg 14th Road Khar West, Mumbai, Maharashtra, India – 400052.
Court records list 4 cases involving the company, including 4 filed by the company.
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- Registered Address27 Jain Arcade 2nd Floor Dhurandhar Marg 14th Road Khar West, Mumbai, Maharashtra, India – 400052
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of PSD Exports Private Limited FY 2014 filings available
Financial Statement Summary of PSD Exports Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 of PSD Exports Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of PSD Exports are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of PSD Exports Private Limited
PSD Exports has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Tikamdas Datwani | Director | 23 Oct 2002 | 23 Years 11 Months | As last reported |
| Rajni Tikamdas Datwani | Director | 26 Sep 2005 | 21 Years 0 Months | As last reported |
| Pradeep Tikamdas Datwani | Director | 23 Oct 2002 | 23 Years 11 Months | As last reported |
| Aarti Haresh Daryanani | Director | 26 Sep 2005 | 21 Years 0 Months | As last reported |
Charges & Borrowings of PSD Exports Private Limited
PSD Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of PSD Exports Private Limited
PSD Exports Private Limited has 4 court cases on record: 4 filed by PSD Exports. All cases are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (S) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CHS) | Filed by the company against an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at PSD Exports Private Limited
Employment history and EPFO contributions of people linked to PSD Exports.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on PSD Exports Private Limited
PSD Exports Private Limited has 4 board changes on record since 2002: 4 appointments. The latest: Aarti Haresh Daryanani was appointed as Director on 26 Sep 2005.
Credit Ratings, Litigation & Regulatory Alerts for PSD Exports Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by PSD Exports Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of PSD Exports Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of PSD Exports Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of PSD Exports Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about PSD Exports Private Limited
PSD Exports 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.
PSD Exports was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 October 2002 and is registered under CIN U51909MH2002PTC137663. The company has been struck off by the Registrar of Companies and is no longer operational.
PSD Exports had 4 directors:
- Sunil Tikamdas Datwani - Director
- Rajni Tikamdas Datwani - Director
- Pradeep Tikamdas Datwani - Director
- Aarti Haresh Daryanani - Director
The CIN (Corporate Identification Number) of PSD Exports is U51909MH2002PTC137663. 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 PSD Exports is at 27 Jain Arcade 2nd Floor Dhurandhar Marg 14th Road Khar West, Mumbai, Maharashtra, India – 400052.
PSD Exports was incorporated on 23 October 2002. It is registered with the Registrar of Companies, Mumbai.
PSD Exports has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20 Lakh.
PSD Exports operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. PSD Exports is not listed on any stock exchange. It is an unlisted company.
PSD Exports has 4 court cases on record: 4 filed by the company.