Petl Exports Private Limited
About Petl Exports Private Limited
Data last updated:
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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 21 March 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC125098.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mumbai, Maharashtra.
As per MCA filings, the company had satisfied charges of ₹45 Lakh on record.
Company details
Contact details
Petl Exports Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address501 Aditya Banarsi Heritage Chincholi Bunder Road Behind Inorbit Mall Mind Space Off Link, Road Malad, Mumbai, Maharashtra, India – 400064
- IndustryTrading, Specialty, Wholesale
- 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 Petl Exports Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Petl Exports Private Limited, buy the company report.
Board of directors of Petl Exports Private Limited
Petl 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 |
|---|---|---|---|---|
| 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 7 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 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Sep 2001 | 90147762 | State Bank of Indore | ₹45 Lakh | Satisfied |
To see the full charge records of Petl Exports Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Petl Exports Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Petl 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 Petl Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Petl Exports Private Limited has 5 board changes on record since 2000: 2 appointments and 3 cessations. The latest: Aartii Topiwaala ceased to be Additional Director on 29 Sep 2011.
Frequently asked questions
Petl Exports 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. 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.
Petl Exports had 2 directors:
- Aartii Topiwaala - Director
- Hiitesh Topiiwaalla - Director
The CIN (Corporate Identification Number) of Petl Exports is U51900MH2000PTC125098. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Petl Exports is at 501 Aditya Banarsi Heritage Chincholi Bunder Road Behind Inorbit Mall Mind Space Off Link, Road Malad, Mumbai, Maharashtra, India – 400064.
Petl Exports was incorporated on 21 March 2000. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Petl Exports on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Petl Exports operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Aartii Topiwaala ceased to be Additional Director on 29 Sep 2011. Aartii Topiwaala was appointed as Director on 31 Mar 2011. Bhikubhai Dahyabhai Topiwala ceased to be Director on 31 Mar 2011. Petl Exports has 5 board changes on record in total.
Petl Exports has no open charges and satisfied charges of ₹45 Lakh as per latest MCA filings.
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