Paaneri Exim Private Limited, a active private limited company, was established on 18 January 1993 in Mumbai, Maharashtra, India. Engaging in textile & fabric production within the trade sector, it holds CIN: U68200MH1993PTC070428. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.49 M.
It upholds a compliant status. Employing 16 professional, Its leadership includes Virji Devraj Gada (Director), Vinod Virji Gada (Director). Past directors included Damji Devraj Gada, Devshi Devraj Gada, Virji Devraj Gada. It holds ₹1.75 M open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 372 Dadarkar Bldgn C Kelkar Road Dadar, Mumbai, Maharashtra, 400028.
U68200MH1993PTC070428
070428
18 January 1993
₹5.00 M
₹0.49 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Virji Devraj Gada | Director | 30 Nov 2020 | Current |
| Vinod Virji Gada | Director | 05 Mar 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Mar 2017 | Past |
| Pramod Abcsdd | Director | 05 Mar 2017 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2018 | Past |
| Pramod Abcsdd | Director | 01 Apr 2008 | Past |
| Pramod Abcsdd | Director | 30 Nov 2020 | Past |
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₹1,745,000.00
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2022 | Hdfc Bank Limited | ₹1.75 M | Open |
| 10 Feb 2009 | Hdfc Bank Limited | ₹5.00 M | Satisfied |
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Paaneri Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Paaneri Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 1.75 M with Charge ID 100591261 was registered on 24 Jun 2022. was completed.
The activity Virji Devraj Gada was appointed as a Director was appointed as a Director on 30 Nov 2020 & has been associated with this company since 4 years 11 months . was completed.
The activity A charge registered on 10 Feb 2009 via Charge ID 10145381 with Hdfc Bank Limited was fully satisfied on 27 Oct 2020. was completed.
Progress on A charge with Hdfc Bank Limited of Rs. 5.00 M registered on 10 Feb 2009 with Charge ID 10145381 was modified on 07 May 2018. was documented.
The CIN of Paaneri Exim Private Limited is U68200MH1993PTC070428.
Paaneri Exim Private Limited is headquartered at 372 Dadarkar Bldgn C Kelkar Road Dadar, Mumbai, Maharashtra, 400028.
Paaneri Exim Private Limited was incorporated on 18 January 1993.
The current directors of Paaneri Exim Private Limited are
The primary industry of Paaneri Exim Private Limited is Trade.
Paaneri Exim Private Limited is unlisted.
The authorized capital of Paaneri Exim Private Limited is ₹5.00 M, and the paid-up capital is ₹0.49 M.
The compliance status of Paaneri Exim Private Limited is Compliant.
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