About PMS Exports Private Limited
Data last updated:
PMS 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 industrial packaging solutions segment of the packaging sector. It was incorporated on 27 September 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC128903. Its GSTIN is 24AACCP0702H3ZY (Gujarat). The company held 5 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.25 Cr. It was led by directors Yogendra Indrajeet Paswan and Nandan Sureshchandra Gupta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at B/4 Unique House Cardinal Gracious Road Chakala Andheri (East), Mumbai, Maharashtra, India – 400099.
As per MCA filings, the company had satisfied charges of ₹3 Cr on record. Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it; 2 cases are pending.
The last known website on record is pmsexports.in.
Company details
Contact details
PMS Exports Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB/4 Unique House Cardinal Gracious Road Chakala Andheri (East), Mumbai, Maharashtra, India – 400099
- IndustryPackaging, Industrial Packaging Solutions
- 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 PMS Exports Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of PMS Exports Private Limited, buy the company report.
Board of directors of PMS Exports Private Limited
PMS Exports has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogendra Indrajeet Paswan | Additional Director | 13 Dec 2016 | 9 Years 10 Months | As last reported |
| Nandan Sureshchandra Gupta | Additional Director | 13 Dec 2016 | 9 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2012 | 10385885 | Citibank N.A | ₹3 Cr | Satisfied |
To see the full charge records of PMS Exports Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
PMS Exports Private Limited has 6 court cases on record: 5 filed by PMS Exports, 1 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 1 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (S) | Filed by the company against A P L (India) Pvt. Ltd. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against A P L (India) Pvt. Ltd. | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 1 other | Pending |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against Union of India Through Secretary Ministry of Commerce and Industries, Department of Commerce, Udyog Bhavan, New Delhi , , Delhi and 2 others | Pending |
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 3 others | Disposed |
To see the full case history of PMS 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 PMS Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
PMS Exports has 5 GST registrations: 1 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AACCP0702H3ZY | Gujarat | Active | 05 Mar 2018 |
To see the full GST registrations and return filing status of PMS Exports Private Limited, buy the company report.
Recent activity
PMS Exports Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Bhushan Pankaj Valia ceased to be Director on 20 Dec 2016.
Frequently asked questions
PMS 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.
PMS Exports was a private limited company based in Mumbai, Maharashtra, India. The company worked in industrial packaging solutions, within the packaging industry. It was incorporated on 27 September 2000 and is registered under CIN U51900MH2000PTC128903. The company has been struck off by the Registrar of Companies and is no longer operational.
PMS Exports had 2 directors:
- Yogendra Indrajeet Paswan - Additional Director
- Nandan Sureshchandra Gupta - Additional Director
The CIN (Corporate Identification Number) of PMS Exports is U51900MH2000PTC128903. 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 PMS Exports is at B4 Unique House Cardinal Gracious Road Chakala Andheri East, Mumbai, Maharashtra, India – 400099.
PMS Exports was incorporated on 27 September 2000. It is registered with the Registrar of Companies, Mumbai.
PMS Exports can be reached through the website pmsexports.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of PMS Exports on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The GSTIN of PMS Exports is 24AACCP0702H3ZY, registered in Gujarat. The company has 5 GST registrations in all, of which 1 is active and 4 are cancelled or inactive.
PMS Exports operated in the packaging industry, in the industrial packaging solutions segment. It worked in this industry before it was struck off.
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