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PARDEEP EXIM PRIVATE LIMITED

CIN : U51311DL2000PTC104120
|
ROC : RoC-Delhi
Active
Last Updated On : 13-04-2023
CINU51311DL2000PTC104120
Company NamePARDEEP EXIM PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number104120
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)7,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-03-2000
Registered AddressD-11, Second Floor, Prashant Vihar, Outer Ring Road Opp. Flyover Pillar No. 2, Rohini DELHI North West DL 110085 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01012969RAKESH AGGARWAL02-05-2005
06938341SAHIL AGGARWAL15-06-2020
PARDEEP EXIM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-03-2000. Its Corporate Identification Number (CIN) is U51311DL2000PTC104120, and it carries the registration number 104120. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PARDEEP EXIM PRIVATE LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹7,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is D-11, Second Floor, Prashant Vihar, Outer Ring Road Opp. Flyover Pillar No. 2, Rohini DELHI North West DL 110085 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PARDEEP EXIM PRIVATE LIMITED?
    D-11, Second Floor, Prashant Vihar, Outer Ring Road Opp. Flyover Pillar No. 2, Rohini DELHI North West DL 110085 IN
  • Who are the owners / directors of PARDEEP EXIM PRIVATE LIMITED?
    • RAKESH AGGARWAL
    • SAHIL AGGARWAL
  • How can I contact PARDEEP EXIM PRIVATE LIMITED?
    [email protected]
  • When was PARDEEP EXIM PRIVATE LIMITED established?
    It was founded on 02-03-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.