About Pisces Exim (India) Private Limited
Data last updated: 26 July 2025
Pisces Exim (India) Private Limited is a private limited company based in Margao, Goa, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 27 November 2009, the company has been in operation for over 17 years.
Registered with ROC Goa under CIN U74900GA2009PTC006231.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Pravin Kumar Somalal Rathod and Manoj Kumar.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Row Bunglow No.5 Valmiki Baug Mungul, Margao, Goa, India – 403601.
As per MCA filings, the company has open charges of ₹18.5 Cr and satisfied charges of ₹10.4 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is piscesexim.com.
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Registered AddressRow Bunglow No.5 Valmiki Baug Mungul, Margao, Goa, India – 403601
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Pisces Exim (India) Private Limited
Pisces Exim (India) Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Pravin Kumar Somalal Rathod
Also directs:
Kangan Trading Private Limited
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Additional Director | 26 Feb 2014 | 12 Years 4 Months | As last reported |
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Manoj Kumar
Also directs:
Basil Resources Private Limited, Ayoni Multitrade Private Limited
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Additional Director | 12 Dec 2016 | 9 Years 7 Months | As last reported |
Financials of Pisces Exim (India) Private Limited FY 2012 filings available
Ten-year financial statements for Pisces Exim (India) Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Pisces Exim (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2013 | Punjab National Bank | ₹9.5 Cr | Open |
| 13 Feb 2013 | Punjab National Bank | ₹9 Cr | Open |
| 27 Nov 2012 | Axis Bank Limited | ₹2 Cr | Satisfied |
| 24 Feb 2012 | The Saraswat Cooperative Bank Ltd. | ₹5.4 Cr | Satisfied |
| 16 Dec 2010 | The Saraswat Co-Operative Bank Limited | ₹3 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Pisces Exim (India) Private Limited
View historical data on people associated with Pisces Exim (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pisces Exim (India) Private Limited
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GST Compliance of Pisces Exim (India) Private Limited
GST registrations and filing compliance for Pisces Exim (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pisces Exim (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Pisces Exim (India) Private Limited
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- Rating history
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MSME Payment Delays by Pisces Exim (India) Private Limited
MSME payment history for Pisces Exim (India) Private Limited
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Subsidiaries & Group Companies of Pisces Exim (India) Private Limited
Corporate group structure for Pisces Exim (India) Private Limited
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MCA Filings & Documents of Pisces Exim (India) Private Limited
MCA filings and documents for Pisces Exim (India) Private Limited
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Recent Activity on Pisces Exim (India) Private Limited
Frequently Asked Questions about Pisces Exim (India) Private Limited
Pisces Exim (India) Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Pisces Exim (India) Private Limited is a company under insolvency, formerly operating as a private limited company in the metals and minerals sector based in Margao, Goa, India. It was incorporated on 27 November 2009 and is registered under CIN U74900GA2009PTC006231. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Pisces Exim (India) Private Limited are:
- Pravin Kumar Somalal Rathod - Additional Director
- Manoj Kumar - Additional Director
The CIN (Corporate Identification Number) of Pisces Exim (India) Private Limited is U74900GA2009PTC006231. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pisces Exim (India) Private Limited has open charges of ₹18.5 Cr and satisfied charges of ₹10.4 Cr as per latest MCA filings.
The primary industry of Pisces Exim (India) Private Limited is metals and minerals. The company specifically operates in materials retail and distribution.