About P.K.International Exports Limited
Data last updated:
P.K.International Exports Limited is a public limited company based in Bhiwandi, Maharashtra, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 20 September 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U18101MH2006PLC164782. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It was formerly known as P.K.International Exports Private Limited. It is led by directors including Ramshankar Mohanlal Kabra and Ramchandra Borge.
Its last annual general meeting (AGM) was held on 27 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at H. No. 896/106 Gala 106 1st Flr Bldg, A – 16 Harihar Complex Dapode Bhiwandi, Maharashtra, India – 421302.
As per MCA filings, the company has open charges of ₹37.86 Cr and satisfied charges of ₹5.09 Cr on record. Court records list 46 cases involving the company, including 13 filed by the company and 33 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pkinternational.net.
Company details
CIN history
P.K.International Exports has one previous CIN (Corporate Identification Number): U18101MH2006PTC164782. The current CIN is U18101MH2006PLC164782, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18101MH2006PLC164782 | Current |
| U18101MH2006PTC164782 | Previous |
Contact details
P.K.International Exports Limited's registered office is in Bhiwandi, Maharashtra. Its website is pkinternational.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressH. No. 896/106 Gala 106 1st Flr Bldg, A – 16 Harihar Complex Dapode Bhiwandi, Maharashtra, India – 421302
- IndustryFashion and Textile, Designer & Branded Fashion
To see the full contact details of P.K.International Exports 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
Financials of P.K.International Exports Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of P.K.International Exports Limited, buy the company report.
Board of directors of P.K.International Exports Limited
P.K.International Exports has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramshankar Mohanlal Kabra Also directs: Ramkripa Apparel Private Limited | Director | 20 Sep 2006 | 20 Years 1 Months | Current |
| Ramchandra Borge Also directs: Ramkripa Apparel Private Limited | Director | 21 Sep 2020 | 6 Years 1 Months | Current |
| Pradeep Kabra Ramshankar | Director | 20 Jun 2023 | 3 Years 4 Months | Current |
Auditor
P.K.International Exports Limited is audited by B K PARMAR & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B K PARMAR & CO | FY 2021 | 135178W |
Shareholding
The shareholding of P.K.International Exports Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of P.K.International Exports Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jan 2008 | 10083187 | United Bank of India | ₹33.86 Cr | Open | |
| 02 Jan 2007 | 10034297 | United Bank of India | ₹4 Cr | Open | |
| 30 Mar 2007 | 10079321 | Small Industrial Development Bank of India | ₹5.09 Cr | Satisfied |
To see the full charge records of P.K.International Exports Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
P.K.International Exports Limited has 46 court cases on record: 13 filed by P.K.International Exports, 33 filed against it. 4 cases are pending and 42 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 40 | 29 | 3 |
| High courts | 6 | 4 | 1 |
Cases on record (5 of 46)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Oriental Insurance Company Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Oriental Insurance Company Limited | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Ms S.K.Embroidery P.Ltd. | Disposed |
| District court, West, Delhi | Civil suit | Filed against the company by Ms Kwality Polythreads Pvt Ltd | Disposed |
| District court, West, Delhi | Execution petition | Filed against the company by Kwality Polythreads Pvt Ltd | Disposed |
To see the full case history of P.K.International Exports 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 P.K.International Exports Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
P.K.International Exports has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of P.K.International Exports Limited, buy the company report.
Recent activity
P.K.International Exports Limited has 7 board changes on record since 2006: 3 appointments and 4 cessations. The latest: Pradeep Kabra Ramshankar was appointed as Director on 20 Jun 2023.
4 earlier events are in the company report.
Frequently asked questions
P.K.International Exports is an active public limited company based in Bhiwandi, Maharashtra, India. The company works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 20 September 2006 (20+ years old) and is registered under CIN U18101MH2006PLC164782.
P.K.International Exports has 3 current directors:
- Ramshankar Mohanlal Kabra - Director
- Ramchandra Borge - Director
- Pradeep Kabra Ramshankar - Director
The latest financial statements of P.K.International Exports on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 27 October 2021. Year-wise statements from 2015 are in the company report.
No. P.K.International Exports has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of P.K.International Exports is U18101MH2006PLC164782. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
P.K.International Exports has 46 court cases on record: 13 filed by the company and 33 filed against it. 4 are pending. Most are in the district courts.
P.K.International Exports was incorporated on 20 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Pradeep Kabra Ramshankar was appointed as Director on 20 Jun 2023. Yuvraj Kabra ceased to be Director on 20 Jun 2023. Pradeep Kabra Ramshankar ceased to be Director on 21 Sep 2020. P.K.International Exports has 7 board changes on record in total.
P.K.International Exports can be reached through the website pkinternational.net. Its registered office is in Bhiwandi, Maharashtra, India.
The registered office of P.K.International Exports is at H. No. 896106 Gala 106 1st Flr Bldg, A – 16 Harihar Complex Dapode Bhiwandi, Maharashtra, India – 421302.
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