Professional Exports Private Limited

Professional Exports Private Limited - metals and minerals in Punjab, India. FY 2026 financials & compliance.
CIN U51909PB2001PTC024556 Incorporated 02 August 2001 ROC Chandigarh HQ Punjab, India
Active Private Limited Company metals and minerals
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹92.2 Lakh
Issued & subscribed
Open charges
₹3.08 Cr
Secured borrowings
Company age
25 yrs
Est. 2001
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting

About Professional Exports Private Limited

Data last updated:

Professional Exports Private Limited is a private limited company based in Punjab, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 02 August 2001 and has been in existence for over 25 years.

The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2001PTC024556. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹92.2 Lakh. It is led by directors Vikas Gupta and Sanjeev Gupta.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Motia Khanmandi Gobindgarh Distt Fatehgarh Sahib, Punjab, India – 147301.

As per MCA filings, the company has open charges of ₹3.08 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Professional Exports Private Limited
CIN U51909PB2001PTC024556
Registration Number 024556
Incorporation Date 02 August 2001
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Motia Khanmandi Gobindgarh Distt Fatehgarh Sahib, Punjab, India – 147301
  • Industry
    Metals and Minerals, Steel Manufacturing & Processing
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Financials, compliance, directors, charges, ownership and filings for Professional Exports Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Professional Exports Private Limited FY 2018 filings available

Financial Statement Summary of Professional Exports Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
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Balance Sheet
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Financial Ratios of Professional Exports Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
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Liquidity and Debt
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Efficiency and Growth
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Net Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Professional Exports are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Professional Exports Private Limited

Professional Exports Private Limited is audited by R K BHUTANI & ASSOCIATES for the financial year 2018.

NameStatusAppointment DateCessation Date
R K BHUTANI & ASSOCIATESLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Professional Exports Private Limited

Professional Exports has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Vikas GuptaDirector20 Oct 200619 Years 11 MonthsCurrent
Sanjeev GuptaDirector20 Oct 200619 Years 11 MonthsCurrent

Ownership and Shareholding of Professional Exports Private Limited

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Shareholding and ownership data

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Charges & Borrowings of Professional Exports Private Limited

Open charges
₹3.08 Cr
Satisfied charges
None
Breakdown by lending institutions
Oriental Bank of Commerce₹3.08 Cr
Latest charge details
DateLenderAmountStatus
10 May 2011Oriental Bank of Commerce₹8 LakhOpen
20 Oct 2007Oriental Bank of Commerce₹3 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Professional Exports Private Limited

Professional Exports Private Limited has a workforce of 0 employees as of Apr 02, 2024.

Active EPFO establishments
1
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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Recent Activity on Professional Exports Private Limited

Professional Exports Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Aman Singla ceased to be Director on 15 Mar 2011.

AGM
Professional Exports Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Professional Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chandigarh.
Charges
A charge with Oriental Bank Of Commerce of Rs. 3.00 Cr registered on 20 Oct 2007 with Charge ID 10078739 was modified on 31 Oct 2012.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 0.08 Cr with Charge ID 10286938 was registered on 10 May 2011.
Ceased
Aman Singla ceased to be Director.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 3.00 Cr with Charge ID 10078739 was registered on 20 Oct 2007.
Appointed
Sanjeev Gupta was appointed as Director.
Appointed
Vikas Gupta was appointed as Director.
Incorporation
02 Aug 2001
Professional Exports Private Limited was registered on 02 Aug 2001 with Roc Chandigarh & aged 25 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Professional Exports Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Professional Exports Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Professional Exports Private Limited

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Corporate group structure

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GST Compliance of Professional Exports Private Limited

Professional Exports has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Professional Exports Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
  • Charge filings
  • Complete filing index

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Frequently Asked Questions about Professional Exports Private Limited

Professional Exports is an active private limited company based in Punjab, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 02 August 2001 (25+ years old) and is registered under CIN U51909PB2001PTC024556.

Professional Exports has 2 current directors:

No. Professional Exports has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Professional Exports is U51909PB2001PTC024556. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Professional Exports was incorporated on 02 August 2001, making it 25+ years old. It is registered with the Registrar of Companies, Chandigarh.

Aman Singla ceased to be Director on 15 Mar 2011. Sanjeev Gupta was appointed as Director on 20 Oct 2006. Vikas Gupta was appointed as Director on 20 Oct 2006.

The registered office of Professional Exports is at Motia Khanmandi Gobindgarh Distt Fatehgarh Sahib, Punjab, India – 147301.

Professional Exports has an authorised share capital of ₹1 Cr and a paid-up capital of ₹92.2 Lakh.

Professional Exports operates in the metals and minerals industry, in the steel manufacturing and processing segment.

No. Professional Exports is not listed on any stock exchange. It is an unlisted company.

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