Promise India Exim Private Limited

Promise India Exim Private Limited

Wholesale trading of cereals and pulses since 2005, based in Mumbai, Maharashtra.

2005 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Promise India Exim Private Limited (PIEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 July 2005 and has a history of 19 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 50.00 Lakh and a paid-up capital of Rs 41.55 Lakh.

The Corporate currently has active open charges totaling ₹2.80 cr. It has already closed loans amounting to ₹1.00 cr, as per the Ministry of Corporate Affairs (MCA) records.

Praveen Dhariwal and Sachin Dhariwal serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51909MH2005PTC154444
Company No.154444
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date04 Jul 2005
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Promise India Exim Private Limited

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Promise India Exim Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 64.46% increase. The company also saw a substantial improvement in profitability, with a 1021.3% increase in profit. The company's net worth Soared by an impressive increase of 12.34%.

Corporate Structure

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Unlock access to Promise India Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Promise India Exim Private Limited

Board Members(2)

Charges (Loans)

Open Charges Satisfied Charges

₹280.00 Lakh

₹100.00 Lakh

LenderAmountStatus

Yes Bank Limited

Creation Date: 19 Jul 2017
₹1.40 CrOpen

Yes Bank Limited

Creation Date: 05 Jul 2017
₹1.40 CrOpen

Indusind Bank Limited

Creation Date: 31 Dec 2008
₹1.00 CrSatisfied

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Promise India Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Promise India Exim's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Spiritual Technology Research Foundation

    Spiritual Technology Research Foundation

    Active build-icon 4 years 11 months

    Praveen Dhariwal is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Promise India Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Promise India Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

    A charge with Yes Bank Limited amounted to Rs. 140.00 Lakh with Charge ID 100114448 was registered on 19 Jul 2017.

    19 Jul 2017
  • Activity

    Charges

    A charge registered on 31 Dec 2008 via Charge ID 10138904 with Indusind Bank Limited was fully satisfied on 14 Jul 2017.

    14 Jul 2017
  • Activity

    Charges

    A charge with Yes Bank Limited amounted to Rs. 140.00 Lakh with Charge ID 100116001 was registered on 05 Jul 2017.

    05 Jul 2017

Frequently asked questions

What is the Incorporation or founding date of Promise India Exim Private Limited?

Promise India Exim Private Limited was incorporated 19 years 2 months ago on 04 Jul 2005 with Registrar of Companies Roc Mumbai.

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