Procurite Exports Private Limited
About Procurite Exports Private Limited
Data last updated:
Procurite Exports Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the petroleum product segment of the oil and gas sector. It was incorporated on 07 December 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U23209GJ2000PTC039030.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Anantkumar Shantilal Majithia.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at 312 Vrajbhoomi Complexb/H Shilp Building Off C G Road Navrangpura, Ahmedabad, Gujarat, India – 380009.
As per MCA filings, the company has open charges of ₹82.38 Lakh on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Procurite Exports Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address312 Vrajbhoomi Complexb/H Shilp Building Off C G Road Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryOil & Gas, Petroleum Product, Refined Petroleum Products, Manufacturing
- 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 Procurite Exports Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Procurite Exports Private Limited, buy the company report.
Board of directors of Procurite Exports Private Limited
Procurite Exports has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anantkumar Shantilal Majithia | Director | 07 Dec 2000 | 25 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Apr 2006 | 10015283 | Development Credit Bank Ltd. | ₹22.38 Lakh | Open | |
| 07 Apr 2006 | 10015285 | Development Credit Bank Ltd. | ₹17.5 Lakh | Open | |
| 21 Oct 2005 | 90111011 | Development Credit Bank Ltd. Credit Administration Dept. | ₹11 Lakh | Open | |
| 17 Aug 2005 | 90110982 | Development Credit Bank Ltd. Credit Administration Dept | ₹9 Lakh | Open | |
| 22 Feb 2005 | 90112954 | The United Western Bank Ltd. | ₹15 Lakh | Open |
Total charge records: 6 View all charges
Legal cases
Procurite Exports Private Limited has 3 court cases on record: 1 filed by Procurite Exports, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against I D B I Bank Ltd. and 2 others | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by Shri Ram Multi-Tech Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ms. Standard Chartered Bank | Disposed |
To see the full case history of Procurite Exports 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 Procurite Exports 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 Procurite Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Procurite Exports Private Limited has 1 board change on record since 2000: 1 appointment. The latest: Anantkumar Shantilal Majithia was appointed as Director on 07 Dec 2000.
Frequently asked questions
Procurite Exports is an active private limited company based in Ahmedabad, Gujarat, India. The company works in petroleum product, within the oil and gas industry. It was incorporated on 07 December 2000 (26+ years old) and is registered under CIN U23209GJ2000PTC039030.
Procurite Exports has 1 current director:
- Anantkumar Shantilal Majithia - Director
The latest financial statements of Procurite Exports on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Procurite Exports is U23209GJ2000PTC039030. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Procurite Exports has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Procurite Exports was incorporated on 07 December 2000, making it 26+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Anantkumar Shantilal Majithia was appointed as Director on 07 Dec 2000.
The registered office of Procurite Exports is at 312 Vrajbhoomi ComplexbH Shilp Building Off C G Road Navrangpura, Ahmedabad, Gujarat, India – 380009.
Procurite Exports operates in the oil and gas industry, in the petroleum product segment.
Procurite Exports has open charges of ₹82.38 Lakh and no satisfied charges on record as per latest MCA filings.
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