Pratibha Exims Private Limited
About Pratibha Exims Private Limited
Data last updated:
Pratibha Exims Private Limited is a private limited company based in Indore., Madhya Pradesh, India. It specialises in agricultural support and advisory, a part of the broader agriculture sector. Incorporated on 28 August 2001, the company has been in operation for over 25 years.
Registered with ROC Gwalior under CIN U51101MP2001PTC014790.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹7.55 Lakh. It is led by directors Kartikeya Goyal and Maitreya Goyal.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 12 Shalimar Township A.B.Road, Indore., Madhya Pradesh, India – 452010.
As per MCA filings, the company has satisfied charges of ₹7.35 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address12 Shalimar Township A.B.Road, Indore., Madhya Pradesh, India – 452010
- IndustryAgriculture, Agri Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Pratibha Exims
Pratibha Exims operates primarily in the manufacturing sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Detailed business activity records for Pratibha Exims Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Pratibha Exims
Pratibha Exims Private Limited is audited by RAKHI V AGRAWAL AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKHI V AGRAWAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pratibha Exims Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pratibha Exims Private Limited
Pratibha Exims has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kartikeya Goyal Also directs: Pratibha Vagitables and Foods Private Limited | Director | 04 Jan 2005 | 21 Years 8 Months | Current |
| Maitreya Goyal | Director | 28 Aug 2001 | 25 Years 1 Months | Current |
Financials of Pratibha Exims Private Limited FY 2011 filings available
Ten-year financial statements for Pratibha Exims Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pratibha Exims
Shareholding and ownership data for Pratibha Exims Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pratibha Exims
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2009 | Bank of Baroda | ₹7.35 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pratibha Exims
Employment history and EPFO contributions of people linked to Pratibha Exims.
Employee and EPFO history for Pratibha Exims Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pratibha Exims
GST registrations and filing compliance for Pratibha Exims Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pratibha Exims
Credit ratings, litigation, and regulatory alerts for Pratibha Exims Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pratibha Exims
MSME payment history for Pratibha Exims Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pratibha Exims
Corporate group structure for Pratibha Exims Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pratibha Exims
MCA filings and documents for Pratibha Exims Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pratibha Exims
Frequently Asked Questions about Pratibha Exims Private Limited
Pratibha Exims is an active private limited company in the agriculture sector based in Indore, Madhya Pradesh, India. It was incorporated on 28 August 2001 (25+ years old) and is registered under CIN U51101MP2001PTC014790.
The current directors of Pratibha Exims are:
- Kartikeya Goyal - Director
- Maitreya Goyal - Director
The primary industry of Pratibha Exims is agriculture. The company specifically operates in agri support services. The company is currently active in this sector.
Pratibha Exims can be reached at the registered office: 12 Shalimar Township A.B.Road, Indore, Madhya Pradesh, India – 452010.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹7.55 Lakh.
The company has its registered office at 12 Shalimar Township A.B.Road, Indore., Madhya Pradesh, India – 452010.