Putali Exim Private Limited
About Putali Exim Private Limited
Data last updated:
Putali Exim Private Limited was a private limited company based in Patna, Bihar, 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 diversified business activities segment of the business services sector. It was incorporated on 20 September 2018.
The company was registered with the Registrar of Companies (ROC), Patna, under CIN U74999BR2018PTC039284.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sneha Chaudhary (Managing Director) and Vibha Chaudhary.
Its last annual general meeting (AGM) was held on 30 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at C – 48 First Floor A.G. Colony P.O. – Ashiananagar, Patna, Bihar, India – 800025.
Company details
Contact details
Putali Exim Private Limited's registered office is in Patna, Bihar. Its e-mail address is in the company report.
- Email
- Registered AddressC – 48 First Floor A.G. Colony P.O. – Ashiananagar, Patna, Bihar, India – 800025
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Putali Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Putali Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Putali Exim Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Putali Exim Private Limited, buy the company report.
Board of directors of Putali Exim Private Limited
Putali Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneha Chaudhary | Managing Director | 20 Sep 2018 | 8 Years 1 Months | As last reported |
| Vibha Chaudhary | Director | 20 Sep 2018 | 8 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Putali Exim 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 Putali 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 Putali Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Putali Exim Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Sneha Chaudhary was appointed as Managing Director on 20 Sep 2018.
Frequently asked questions
Putali 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.
Putali Exim was a private limited company based in Patna, Bihar, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 20 September 2018 and is registered under CIN U74999BR2018PTC039284. The company has been struck off by the Registrar of Companies and is no longer operational.
Putali Exim had 2 directors:
- Sneha Chaudhary - Managing Director
- Vibha Chaudhary - Director
The CIN (Corporate Identification Number) of Putali Exim is U74999BR2018PTC039284. 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 Putali Exim is at C – 48 First Floor A.G. Colony P.O. – Ashiananagar, Patna, Bihar, India – 800025.
Putali Exim was incorporated on 20 September 2018. It is registered with the Registrar of Companies, Patna.
The latest financial statements of Putali Exim on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 December 2019. Year-wise statements from FY 2019 are in the company report.
Putali Exim operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Sneha Chaudhary was appointed as Managing Director on 20 Sep 2018. Vibha Chaudhary was appointed as Director on 20 Sep 2018.
Putali Exim can be reached at its registered office: C – 48 First Floor A.G. Colony P.O. – Ashiananagar, Patna, Bihar, India – 800025.
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