Pms Exports Private Limited

Pms Exports Private Limited - packaging in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51900MH2000PTC128903 Incorporated 27 September 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company packaging
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.25 Cr
Issued & subscribed
Open charges
None
Satisfied ₹3 Cr
Company age
26 yrs
Est. 2000
Last financials
Mar 2014
Balance sheet date

About Pms Exports Private Limited

Data last updated: 25 July 2025

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 specialised in industrial packaging solutions, a part of the broader packaging sector. Incorporated on 27 September 2000.

Registered with ROC Mumbai under CIN U51900MH2000PTC128903.

Capital: 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.

Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 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.

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. The last known website on record is pmsexports.in.

Company Details of Pms Exports Private Limited
CIN U51900MH2000PTC128903
Registration Number 128903
Incorporation Date 27 September 2000
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B/4 Unique House Cardinal Gracious Road Chakala Andheri (East), Mumbai, Maharashtra, India – 400099
  • Industry
    Packaging, Industrial Packaging Solutions
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Financials, compliance, directors, charges, ownership and filings for Pms Exports Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Pms Exports Private Limited

Pms Exports 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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Yogendra Indrajeet Paswan Additional Director 13 Dec 2016 9 Years 7 Months As last reported
Nandan Sureshchandra Gupta Additional Director 13 Dec 2016 9 Years 7 Months As last reported

Financials of Pms Exports Private Limited FY 2014 filings available

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Charges & Borrowings of Pms Exports Private Limited

Open charges
₹0
Satisfied charges
₹3 Cr
Breakdown by lending institutions
Citibank N.A₹3.00 Cr
Latest charge details
DateLenderAmountStatus
28 Sep 2012 Citibank N.A ₹3 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Pms Exports Private Limited

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Employee and EPFO history for Pms Exports Private Limited

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GST Compliance of Pms Exports Private Limited

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GST registrations and filing compliance for Pms Exports Private Limited

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MSME Payment Delays by Pms Exports Private Limited

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MSME payment history for Pms Exports Private Limited

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Subsidiaries & Group Companies of Pms Exports Private Limited

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Corporate group structure for Pms Exports Private Limited

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MCA Filings & Documents of Pms Exports Private Limited

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MCA filings and documents for Pms Exports Private Limited

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Recent Activity on Pms Exports Private Limited

Directors
13 Dec 2016
Yogendra Indrajeet Paswan was appointed as a Additional Director on 13 Dec 2016 & has been associated with this company since 9 years 7 months.
Directors
13 Dec 2016
Nandan Sureshchandra Gupta was appointed as a Additional Director on 13 Dec 2016 & has been associated with this company since 9 years 7 months.
Charges
27 May 2015
A charge registered on 28 Sep 2012 via Charge ID 10385885 with Citibank N.A was fully satisfied on 27 May 2015.
Activity
30 Sep 2014
Pms Exports Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Pms Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Charges
28 Sep 2012
A charge with Citibank N.A amounted to Rs. 3.00 Cr with Charge ID 10385885 was registered on 28 Sep 2012.

Frequently Asked Questions about Pms Exports Private Limited

Pms 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.

Pms Exports Private Limited is a struck-off private limited company in the packaging sector based in Mumbai, Maharashtra, India. 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.

The current directors of Pms Exports Private Limited are:

The CIN (Corporate Identification Number) of Pms Exports Private Limited is U51900MH2000PTC128903. 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 Pms Exports Private Limited is packaging. The company specifically operates in industrial packaging solutions. The company was active in this sector before being struck off.

The company has its registered office at B4 Unique House Cardinal Gracious Road Chakala Andheri East, Mumbai, Maharashtra, India – 400099.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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