Park Exports Private Limited
About Park Exports Private Limited
Data last updated:
Park Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 27 December 1978 and has been in existence for over 48 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1978PTC020876.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Kim Verma Modi and Ava Ajai Verma.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 7 – B Trust House 7th Floor 35 Hospital Avenue Dr. E. Borges Road Parel, Mumbai, Maharashtra, India – 400012.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Park Exports Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7 – B Trust House 7th Floor 35 Hospital Avenue Dr. E. Borges Road Parel, Mumbai, Maharashtra, India – 400012
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Park Exports 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
Financials of Park Exports Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Park Exports Private Limited, buy the company report.
Board of directors of Park Exports Private Limited
Park Exports has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kim Verma Modi Also directs: Mangaldas N Verma Private Limited | Director | 16 Dec 2013 | 12 Years 10 Months | Current |
| Ava Ajai Verma Also directs: Mangaldas N Verma Private Limited, Starlite Printers LLP, Star Industries LLP and 1 more | Director | 15 Mar 1999 | 27 Years 7 Months | Current |
Auditor
Park Exports Private Limited is audited by R K JHUNJHUNWALA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K JHUNJHUNWALA & ASSOCIATES | FY 2019 | 135769W |
Shareholding
The shareholding of Park Exports Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Park Exports Private Limited, buy the company report.
Legal cases
Park Exports Private Limited has 1 court case on record: 1 filed by Park Exports. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Park Exports Private 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 Park Exports 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 Park Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Park Exports Private Limited has 5 board changes on record since 1999: 2 appointments and 3 cessations. The latest: Kim Verma Modi ceased to be Additional Director on 30 Sep 2014.
Frequently asked questions
Park Exports is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 27 December 1978 (48+ years old) and is registered under CIN U51900MH1978PTC020876.
Park Exports has 2 current directors:
- Kim Verma Modi - Director
- Ava Ajai Verma - Director
The latest financial statements of Park Exports on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Park Exports is U51900MH1978PTC020876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Park Exports has 1 court case on record: 1 filed by the company.
Park Exports was incorporated on 27 December 1978, making it 48+ years old. It is registered with the Registrar of Companies, Mumbai.
Kim Verma Modi ceased to be Additional Director on 30 Sep 2014. Kawal Ajai Verma ceased to be Director on 26 Dec 2013. Kim Verma Modi was appointed as Director on 16 Dec 2013. Park Exports has 5 board changes on record in total.
The registered office of Park Exports is at 7 – B Trust House 7th Floor 35 Hospital Avenue Dr. E. Borges Road Parel, Mumbai, Maharashtra, India – 400012.
Park Exports operates in the trading industry, in the specialty segment.
The compliance status of Park Exports is compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.
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