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PREDATOR EXIM PRIVATE LIMITED

CIN : U51109WB1997PTC085624
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 03-04-2023
CINU51109WB1997PTC085624
Company NamePREDATOR EXIM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number085624
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)30,72,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-10-1997
Registered Address2324, RADHA BAZAR STREET 4TH FLOOR, SETHIA HOUSE KOLKATA Kolkata WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2008
Date of Balance Sheet31-03-2008
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00469492ARVIND KUMAR NEWAR01-12-2004
00697091RADHE SHYAM LOHIA24-12-2008
00931594SHIVA SHANKAR DAGA01-12-2004
PREDATOR 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-10-1997. Its Corporate Identification Number (CIN) is U51109WB1997PTC085624, and it carries the registration number 085624. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, PREDATOR EXIM PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹30,72,000. 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 2324, RADHA BAZAR STREET 4TH FLOOR, SETHIA HOUSE KOLKATA Kolkata WB 700001 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 PREDATOR EXIM PRIVATE LIMITED?
    2324, RADHA BAZAR STREET 4TH FLOOR, SETHIA HOUSE KOLKATA Kolkata WB 700001 IN
  • Who are the owners / directors of PREDATOR EXIM PRIVATE LIMITED?
    • ARVIND KUMAR NEWAR
    • RADHE SHYAM LOHIA
    • SHIVA SHANKAR DAGA
  • How can I contact PREDATOR EXIM PRIVATE LIMITED?
    [email protected]
  • When was PREDATOR EXIM PRIVATE LIMITED established?
    It was founded on 03-10-1997 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,02,000
MGT-7₹ 49,63,000
Total Penalty₹ 99,65,000
🎉90% WAIVER APPLIED
- ₹ 89,68,500
Amount Payable (10%)₹ 9,96,500
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.