

Promising Exports Profile
Key Indicators
- Authorised Capital ₹ 8.55 Cr
- Paid Up Capital ₹ 5.77 Cr
- Company Age 39 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 85.88 Cr
About Promising Exports
Promising Exports Private Ltd (PEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 February 1986 and has a history of 39 years and two months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Promising Exports Pvt Ltd. The Company is engaged in the Agriculture Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 8.55 Cr and a paid-up capital of Rs 5.77 Cr.
The company has closed loans amounting to ₹85.88 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sushil Halwai, Monty Agarwal, and Megha Agarwal serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U17119WB1986PTC040263
- Company No.
040263
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Feb 1986
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
What products or services does Promising Exports Private Ltd offer?
Promising Exports Private Ltd offers a wide range of products and services, including Metal Ingots, Iron Ingots, Sewing Threads, Cotton Sewing Thread, Whole Spices, Mace Spice.
Who are the key members and board of directors at Promising Exports?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sushil Halwai ![]() | Director | 17-Jun-2004 | Current |
Monty Agarwal ![]() | Director | 01-Feb-2014 | Current |
Megha Agarwal ![]() | Director | 01-Aug-2022 | Current |
Financial Performance of Promising Exports.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Promising Exports?
Unlock access to Promising Exports'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.

Related Corporates (Common Directorship)
- Promising Developers Private Limited
Sushil Halwai is a mutual person
- Jyothi Commercial Private Limited
Sushil Halwai is a mutual person
- Shakambari Textiles Private Limited
Sushil Halwai is a mutual person
- Shri Shakambari Saree Centre Private Limited
Sushil Halwai is a mutual person
- Promising Heights Private Limited
Sushil Halwai is a mutual person
- Packwell Commercial Private Limited
Sushil Halwai is a mutual person
Charges (Loans)
₹0
₹85.88 Cr
Charges Breakdown by Lending Institutions
- Karnataka Bank Limited : 46.84 Cr
- Karnataka Bank Ltd. : 16.65 Cr
- Union Bank Of India : 9.00 Cr
- Andhra Bank : 5.29 Cr
- Karnataka Bank Ltd : 5.00 Cr
- Others : 3.10 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
31 Dec 2013 | Karnataka Bank Ltd. | ₹7.50 Cr | Satisfied |
16 Jan 2012 | Karnataka Bank Ltd | ₹5.00 Cr | Satisfied |
25 Jan 2011 | Karnataka Bank Limited | ₹15.00 Cr | Satisfied |
18 Jan 2011 | Karnataka Bank Ltd. | ₹9.15 Cr | Satisfied |
01 Dec 2010 | Karnataka Bank Limited | ₹6.40 M | Satisfied |
How Many Employees Work at Promising Exports?
Unlock and access historical data on people associated with Promising Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Promising Exports, 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 Promising Exports's trajectory.
Rating

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Alerts

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Latest Updates, News, and FAQs on Promising Exports
Recent activity within the organization
- Charges
A charge registered on 18 Jan 2011 via Charge ID 10264358 with Karnataka Bank Ltd. was fully satisfied on 30 Sep 2024.
- Annual General Meeting
Promising Exports Private Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Promising Exports Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Karnataka Bank Ltd. of Rs. 9.15 Cr registered on 18 Jan 2011 with Charge ID 10264358 was modified on 29 Mar 2023.
- Director Appointment
Megha Agarwal was appointed as a Director was appointed as a Director on 01 Aug 2022 & has been associated with this company since 2 years 9 months .
- Charges
A charge registered on 31 Dec 2013 via Charge ID 10478189 with Karnataka Bank Ltd. was fully satisfied on 26 May 2020.
Frequently asked questions
What is the Incorporation or founding date of Promising Exports Private Ltd?
Promising Exports Private Ltd was incorporated on 28 Feb 1986.
What is authorized share capital and paid-up capital of Promising Exports Private Ltd?
The authorized share capital of Promising Exports Private Ltd is ₹ 8.55 Cr and paid-up capital is ₹ 5.77 Cr.
Who are the current board members & directors of Promising Exports Private Ltd?
Currently 3 directors are associated with Promising Exports Private Ltd.
- Sushil Kumar Halwai
- Monty Agarwal
- Megha Agarwal
What is the registered address of Promising Exports Private Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Promising Exports Private Ltd is 229, Ajc Bose Road India, Kolkata, West Bengal, 700020.
What is the corporate identification number (CIN) and company number of Promising Exports Private Ltd?
The corporate identification number (CIN) of Promising Exports Private Ltd is U17119WB1986PTC040263 and the company number is 040263 as per Ministry of Corporate Affairs (MCA).
What is the official website of Promising Exports Private Ltd?
The Official website of Promising Exports Private Ltd is https://www.promisingexports.com
When was the last Balance Sheet of Promising Exports Private Ltd filed with the ROC?
The most recent Balance Sheet for Promising Exports Private Ltd was filed with the ROC on 31 Mar 2024.
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