Pradyumn Exim Private Limited
About Pradyumn Exim Private Limited
Data last updated:
Pradyumn Exim Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Halfmoon Tradecom Private Limited. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 03 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC137402.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹47 Lakh. It is led by directors Divya Patwari and Sushila Devi Patwari.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 21 Hemanta Basu Sarani Centre Point 4th Floor Suit No. – 437, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹3.75 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Pradyumn Exim Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address21 Hemanta Basu Sarani Centre Point 4th Floor Suit No. – 437, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Pradyumn Exim Private Limited, buy the company report.
- 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 Pradyumn Exim Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pradyumn Exim Private Limited, buy the company report.
Board of directors of Pradyumn Exim Private Limited
Pradyumn Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya Patwari | Director | 03 Aug 2009 | 17 Years 3 Months | Current |
| Sushila Devi Patwari | Director | 03 Aug 2009 | 17 Years 3 Months | Current |
Auditor
Pradyumn Exim Private Limited is audited by A L P S & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A L P S & CO | FY 2016 | 313132E |
Shareholding
The shareholding of Pradyumn Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Pradyumn Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jul 2013 | 10439058 | Icici Bank Limited | ₹3.75 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Pradyumn Exim Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Icici Bank Limited | Disposed |
To see the full case history of Pradyumn Exim 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 Pradyumn Exim 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 Pradyumn Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pradyumn Exim Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Divya Patwari was appointed as Director on 03 Aug 2009.
Frequently asked questions
Pradyumn Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 03 August 2009 (17+ years old) and is registered under CIN U51909WB2009PTC137402.
Pradyumn Exim has 2 current directors:
- Divya Patwari - Director
- Sushila Devi Patwari - Director
The latest financial statements of Pradyumn Exim on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Pradyumn Exim is U51909WB2009PTC137402. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pradyumn Exim has 1 court case on record: 1 filed against it.
Pradyumn Exim was incorporated on 03 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Divya Patwari was appointed as Director on 03 Aug 2009. Sushila Devi Patwari was appointed as Director on 03 Aug 2009.
The registered office of Pradyumn Exim is at 21 Hemanta Basu Sarani Centre Point 4th Floor Suit No. – 437, Kolkata, West Bengal, India – 700001.
Pradyumn Exim operates in the metals and minerals industry, in the materials retail and distribution segment.
Pradyumn Exim has open charges of ₹3.75 Cr and no satisfied charges on record as per latest MCA filings.
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