Petl Exports Private Limited
About Petl Exports Private Limited
Data last updated: 26 July 2025
Petl Exports Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 21 March 2000.
Registered with ROC Mumbai under CIN U51900MH2000PTC125098.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹8.01 Lakh. It was led by directors Aartii Topiwaala and Hiitesh Topiiwaalla.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: Mumbai, Maharashtra.
As per MCA filings, the company had satisfied charges of ₹45 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address501 Aditya Banarsi Heritage Chincholi Bunder Road Behind Inorbit Mall Mind Space Off Link, Road Malad, Mumbai, Maharashtra, India – 400064
-
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
Board of Directors of Petl Exports Private Limited
Petl 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 |
|---|---|---|---|---|
|
Aartii Topiwaala
Also directs:
Paramount Cosmetics (India) Limited, Farmous Foods Private Limited, Paramount Personal Care Private Limited and 3 more
|
Director | 31 Mar 2011 | 15 Years 3 Months | As last reported |
|
Hiitesh Topiiwaalla
Also directs:
Paramount Cosmetics (India) Limited, Farmous Foods Private Limited, Paramount Personal Care Private Limited and 4 more
|
Director | 21 Mar 2000 | 26 Years 4 Months | As last reported |
Financials of Petl Exports Private Limited FY 2015 filings available
Ten-year financial statements for Petl 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.
Charges & Borrowings of Petl Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Sep 2001 | State Bank of Indore | ₹45 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Petl Exports Private Limited
View historical data on people associated with Petl Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Petl 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 Petl Exports Private Limited
GST registrations and filing compliance for Petl 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 Petl Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Petl 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 Petl Exports Private Limited
MSME payment history for Petl 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 Petl Exports Private Limited
Corporate group structure for Petl 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 Petl Exports Private Limited
MCA filings and documents for Petl 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 Petl Exports Private Limited
Frequently Asked Questions about Petl Exports Private Limited
Petl Exports Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Petl Exports Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 21 March 2000 and is registered under CIN U51900MH2000PTC125098. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Petl Exports Private Limited are:
- Aartii Topiwaala - Director
- Hiitesh Topiiwaalla - Director
The CIN (Corporate Identification Number) of Petl Exports Private Limited is U51900MH2000PTC125098. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Petl Exports Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 501 Aditya Banarsi Heritage Chincholi Bunder Road Behind Inorbit Mall Mind Space Off Link, Road Malad, Mumbai, Maharashtra, India – 400064.