Predator Exim Private Limited
About Predator Exim Private Limited
Data last updated:
Predator Exim Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 03 October 1997.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1997PTC085624.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30.72 Lakh. It was led by directors including Arvind Kumar Newar and Radhe Shyam Lohia.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 23/24 Radha Bazar Street 4th Floor Sethia House, Kolkata, West Bengal, India – 700001.
Company details
CIN history
Predator Exim has one previous CIN (Corporate Identification Number): U85624WB1997PTC085624. The current CIN is U51109WB1997PTC085624, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1997PTC085624 | Current |
| U85624WB1997PTC085624 | Previous |
Contact details
Predator Exim Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address23/24 Radha Bazar Street 4th Floor Sethia House, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Predator Exim Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Predator Exim Private Limited, buy the company report.
Board of directors of Predator Exim Private Limited
Predator Exim has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Kumar Newar Also directs: Kajal Synthetics and Silk Mills Limited, H G I Industries Limited, Halmira Estate Tea Pvt Ltd and 5 more | Director | 01 Dec 2004 | 21 Years 11 Months | As last reported |
| Radhe Shyam Lohia Also directs: Abhishek Shirting LLP, U P Paper Corporation Private Limited, Avishkar Nirman Private Limited. and 1 more | Director | 24 Dec 2008 | 17 Years 10 Months | As last reported |
| Shiva Shankar Daga | Director | 01 Dec 2004 | 21 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Predator Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Predator 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 Predator Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Predator Exim Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Radhe Shyam Lohia was appointed as Director on 24 Dec 2008.
Frequently asked questions
Predator Exim has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Predator Exim was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 03 October 1997 and is registered under CIN U51109WB1997PTC085624. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Predator Exim was incorporated on 03 October 1997. It is registered with the Registrar of Companies, Kolkata.
Predator Exim had 3 directors:
- Arvind Kumar Newar - Director
- Radhe Shyam Lohia - Director
- Shiva Shankar Daga - Director
The CIN (Corporate Identification Number) of Predator Exim is U51109WB1997PTC085624. 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 Predator Exim is at 2324 Radha Bazar Street 4th Floor Sethia House, Kolkata, West Bengal, India – 700001.
The latest financial statements of Predator Exim on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Predator Exim operated in the business services industry, in the wholesale segment.
Radhe Shyam Lohia was appointed as Director on 24 Dec 2008. Sunil Kumar Maheshwari ceased to be Director on 24 Dec 2008. Arvind Kumar Newar was appointed as Director on 01 Dec 2004. Predator Exim has 4 board changes on record in total.
Predator Exim can be reached at its registered office: 2324 Radha Bazar Street 4th Floor Sethia House, Kolkata, West Bengal, India – 700001.
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