Psd Exports Private Limited - Company overview

Psd Exports Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2002PTC137663)…

2002-10-23 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
20.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
23 Years 11 Months
since 2002-10-23
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-10-22
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Psd Exports Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director SUNIL TIKAMDAS DATWANI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Psd Exports Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Psd Exports Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2002PTC137663). Business overview includes Trading (Wholesale), incorporated on October 23, 2002 (24+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 4 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 27 Jain Arcade 2Nd Floordhurandhar Marg 14Th Road Khar West, Mumbai, Maharashtra - 400052
Legal NamePsd Exports Private Limited
CIN / LLPINU51909MH2002PTC137663
Company No.137663
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-10-23
Date of AGM2014-10-22
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Psd Exports Private Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Sunil Tikamdas Datwani
Director | Since 2002-10-23 | DIN: 00484159
R
Rajni Tikamdas Datwani
Director | Since 2005-09-26 | DIN: 00452342
P
Pradeep Tikamdas Datwani
Director | Since 2002-10-23 | DIN: 00452434
A
Aarti Haresh Daryanani
Director | Since 2005-09-26 | DIN: 00448565

Companies With Common Directors Of Psd Exports Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Grandmother India Pr & Consulting Private Limited 2 Shared Directors
Grandmother India Design Private Limited 1 Shared Director
Mega Mount Networks Llp 1 Shared Director
Shine Mark Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Psd Exports Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Psd Exports Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Psd Exports Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Psd Exports Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Psd Exports Private Limited?
The Corporate Identification Number (CIN) for Psd Exports Private Limited is U51909MH2002PTC137663. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 137663 as per MCA.
When was Psd Exports Private Limited incorporated?
Psd Exports Private Limited was incorporated 23 years 11 months ago on 23 Oct 2002.
Who are the current board members and directors of Psd Exports Private Limited?
Psd Exports Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Psd Exports Private Limited?
Psd Exports Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Psd Exports Private Limited?
Psd Exports Private Limited ROC code is Roc Mumbai.
What is the company classification of Psd Exports Private Limited?
Psd Exports Private Limited is classified as Private Limited Indian Non-Government Company.
Psd Exports Private Limited - is it listed or unlisted?
Psd Exports Private Limited is a Unlisted company.
What is the current status of Psd Exports Private Limited?
Psd Exports Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Psd Exports Private Limited associated with?
Psd Exports Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Psd Exports Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Psd Exports Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Psd Exports Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.