Park Exports Private Limited
About Park Exports Private Limited
Data last updated: 18 February 2026
Park Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 27 December 1978, the company has been in operation for over 48 years.
Registered with ROC Mumbai under CIN U51900MH1978PTC020876.
Capital: 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.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7 – B Trust House 7Th Floor 35 Hospital Avenue Dr. E. Borges Road Parel, Mumbai, Maharashtra, India – 400012.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address7 – B Trust House 7Th Floor 35 Hospital Avenue Dr. E. Borges Road Parel, Mumbai, Maharashtra, India – 400012
-
IndustryTrading, Specialty, 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
Auditor Details of Park Exports Private Limited
Park Exports Private Limited is audited by R K JHUNJHUNWALA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K JHUNJHUNWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Park Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Park Exports Private Limited
Park Exports Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kim Verma Modi
Also directs:
Mangaldas N Verma Private Limited
|
Director | 16 Dec 2013 | 12 Years 7 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 4 Months | Current |
Financials of Park Exports Private Limited FY 2025 filings available
Ten-year financial statements for Park Exports 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 Park Exports Private Limited
Shareholding and ownership data for Park Exports 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 Park Exports Private Limited
Park Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Park Exports Private Limited
View historical data on people associated with Park Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Park Exports 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 Park Exports Private Limited
GST registrations and filing compliance for Park Exports 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 Park Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Park Exports 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 Park Exports Private Limited
MSME payment history for Park Exports 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 Park Exports Private Limited
Corporate group structure for Park Exports 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 Park Exports Private Limited
MCA filings and documents for Park Exports 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 Park Exports Private Limited
Frequently Asked Questions about Park Exports Private Limited
Park Exports Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 27 December 1978 (48+ years old) and is registered under CIN U51900MH1978PTC020876.
The current directors of Park Exports Private Limited are:
- Kim Verma Modi - Director
- Ava Ajai Verma - Director
The primary industry of Park Exports Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Park Exports Private Limited can be reached at the registered office: 7 – B Trust House 7Th Floor 35 Hospital Avenue Dr. E. Borges Road Parel, Mumbai, Maharashtra, India – 400012.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.
The company has its registered office at 7 – B Trust House 7Th Floor 35 Hospital Avenue Dr. E. Borges Road Parel, Mumbai, Maharashtra, India – 400012.