M.K. Patel Exim Private Limited
About M.K. Patel Exim Private Limited
Data last updated: 09 February 2026
M.K. Patel Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 26 July 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U36999WB2004PTC099248.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.42 Cr. It is led by directors Shree Prakash Pandey and Om Prakash Pandey.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 67/22 Strand Road, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2013, the company reported a revenue of ₹202.47 Cr, a growth of 9.56% compared to the previous year.
As per MCA filings, the company has open charges of ₹92 Cr and satisfied charges of ₹130 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address67/22 Strand Road, Kolkata, West Bengal, India – 700006
-
IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of M.K. Patel Exim Private Limited
M.K. Patel Exim Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for M.K. Patel Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of M.K. Patel Exim Private Limited
M.K. Patel Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shree Prakash Pandey
Also directs:
Sonal Tie Up Pvt Ltd, Shova Properties Private Limited
|
Director | 26 Jul 2004 | 22 Years 0 Months | Current |
|
Om Prakash Pandey
Also directs:
Sonal Tie Up Pvt Ltd, Shova Properties Private Limited
|
Director | 26 Jul 2004 | 22 Years 0 Months | Current |
Financials of M.K. Patel Exim Private Limited FY 2016 filings available
M.K. Patel Exim Private Limited reported revenue of ₹202.47 Cr (up 9.56% YoY) for FY 2013.
Ten-year financial statements for M.K. Patel Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of M.K. Patel Exim Private Limited
Shareholding and ownership data for M.K. Patel Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of M.K. Patel Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 2013 | Allahabad Bank | ₹23 Cr | Open |
| 15 Mar 2012 | Bank of Baroda | ₹69 Cr | Open |
| 17 Apr 2012 | Icici Bank Limited | ₹15 Cr | Satisfied |
| 18 Dec 2010 | Bank of Baroda | ₹59 Cr | Satisfied |
| 21 Mar 2009 | Idbi Bank Limited | ₹13 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at M.K. Patel Exim Private Limited
View historical data on people associated with M.K. Patel Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M.K. Patel Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of M.K. Patel Exim Private Limited
GST registrations and filing compliance for M.K. Patel Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for M.K. Patel Exim Private Limited
Credit ratings, litigation, and regulatory alerts for M.K. Patel Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 M.K. Patel Exim Private Limited
MSME payment history for M.K. Patel Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 M.K. Patel Exim Private Limited
Corporate group structure for M.K. Patel Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of M.K. Patel Exim Private Limited
MCA filings and documents for M.K. Patel Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on M.K. Patel Exim Private Limited
Frequently Asked Questions about M.K. Patel Exim Private Limited
M.K. Patel Exim Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 26 July 2004 (22+ years old) and is registered under CIN U36999WB2004PTC099248.
M.K. Patel Exim Private Limited reported revenue of ₹202.47 Cr for FY 2013 (up 9.56% YoY).
The current directors of M.K. Patel Exim Private Limited are:
- Shree Prakash Pandey - Director
- Om Prakash Pandey - Director
The primary industry of M.K. Patel Exim Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
M.K. Patel Exim Private Limited can be reached at the registered office: 6722 Strand Road, Kolkata, West Bengal, India – 700006.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹7.42 Cr.