Predator Exim Private Limited
About Predator Exim Private Limited
Data last updated: 21 July 2025
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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 03 October 1997.
Registered with ROC Kolkata under CIN U51109WB1997PTC085624.
Capital: 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.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: 23/24 Radha Bazar Street 4Th Floor Sethia House, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address23/24 Radha Bazar Street 4Th Floor Sethia House, Kolkata, West Bengal, India – 700001
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Predator Exim Private Limited
Predator Exim Private Limited 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 |
Board of Directors of Predator Exim Private Limited
Predator Exim Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 7 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 7 Months | As last reported |
| Shiva Shankar Daga | Director | 01 Dec 2004 | 21 Years 7 Months | As last reported |
Financials of Predator Exim Private Limited FY 2008 filings available
Ten-year financial statements for Predator Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Predator Exim Private Limited
Predator Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Predator Exim Private Limited
View historical data on people associated with Predator Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Predator Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Predator Exim Private Limited
GST registrations and filing compliance for Predator Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Predator Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Predator Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Predator Exim Private Limited
MSME payment history for Predator Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Predator Exim Private Limited
Corporate group structure for Predator Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Predator Exim Private Limited
MCA filings and documents for Predator Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Predator Exim Private Limited
Frequently Asked Questions about Predator Exim Private Limited
Predator Exim Private Limited 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 Private Limited is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 03 October 1997 and is registered under CIN U51109WB1997PTC085624. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Predator Exim Private Limited was incorporated on 03 October 1997. Registered with ROC Kolkata.
The current directors of Predator Exim Private Limited are:
- Arvind Kumar Newar - Director
- Radhe Shyam Lohia - Director
- Shiva Shankar Daga - Director
The CIN (Corporate Identification Number) of Predator Exim Private Limited is U51109WB1997PTC085624. 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 Predator Exim Private Limited is business services. The company specifically operates in wholesale.