PANKAJ PIYUSH TRADE AND INVESTMENTLIMITED
is a Public Company that was incorporated on 29 May 1982 with the Corporate Identification Number (CIN) L65990DL1982PLC256291. It has been in operation for 42 Years , 7 Months , 10 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
PANKAJ PIYUSH TRADE AND INVESTMENTLIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 210000000 and a paid-up capital of Rs. 210000000.
The main activity of PANKAJ PIYUSH TRADE AND INVESTMENTLIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 256291 .Its Email address is [email protected] and its registered address is where Company is actual registered : 314,3rd, Floor, Opposite, Plot, No., 39, R.G., Mall, Sector-9, Rohini, New, Delhi, North West DL IN 110085. For any Query You can reach this company by email address or Postal address.
PANKAJ PIYUSH TRADE AND INVESTMENTLIMITED's Annual General Meeting (AGM) was last held on 23 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of PANKAJ PIYUSH TRADE AND INVESTMENTLIMITED :
Sakshi Chandna, Amit Grover, Anshul Sakuja, Anupma Kashyap, Sagar Khurana, Prateek Kumar
Current status of PANKAJ PIYUSH TRADE AND INVESTMENTLIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
256291
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
42 Years , 7 Months , 10 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 210000000
Paid up capital :
₹ 210000000
Number of Employees in PANKAJ PIYUSH TRADE AND INVESTMENTLIMITED :
Login to Get information related to Number of employees in PANKAJ PIYUSH TRADE AND INVESTMENTLIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
23 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| BCEPC5287L | Sakshi Chandna | Company Secretary | 21 November 2022 | View other directorships |
| 09765198 | Amit Grover | Additional Director | 21 November 2022 | View other directorships |
| 09765150 | Anshul Sakuja | Additional Director | 21 November 2022 | View other directorships |
| 09720124 | Anupma Kashyap | Additional Director | 21 November 2022 | View other directorships |
| 07691118 | Sagar Khurana | Additional Director | 15 February 2023 | View other directorships |
| 02923372 | Prateek Kumar | Additional Director | 21 November 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
314,3rd, Floor, Opposite, Plot, No., 39, R.G., Mall, Sector-9, Rohini, New, Delhi, North West DL IN 110085
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of PANKAJ PIYUSH TRADE AND INVESTMENTLIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of PANKAJ PIYUSH TRADE AND INVESTMENTLIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
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| U79120DL2023PTC414103 | NAMO SQUAD TRIPS PRIVATE LIMITED | HOUSE, NO, 199, FLOOR, 2ND,BLOCK, D, PKT, 12, SEC, 8,ROHINI, SECTOR, 5,NORTH, WEST, DELHI, NORTH, WEST, DELHI, ROHINI, SECTOR, 5, NORTH, WEST, DELHI, NORTH, WEST |
| U70100DL2011PTC214269 | VENUS BUILDESTATES PRIVATE LIMITED | 314,R.G., Mall,Opposite, Dharamkunj, Appartment,, Sector-9,, Rohini, New |
| U70109DL2013PTC247828 | MDN DEVELOPERS PRIVATE LIMITED | 314, RING, ROAD, MALL, PLOT, NO, 21, SECTOR-3, MANGLAM, PLACE, ROHINI, DELHI, North |
| U72200DL2013PTC248614 | EPOCH SERVICES PRIVATE LIMITED | Unit, No, 267,, 2nd, Floor, North,, EX., Mall,, BLK, -, B,, Sec, 9, Rohini,, Landmark, near, Main, North, EX, Mall, New, Delhi, North |
| U74899DL1994PTC062299 | SHIELD FINANCE PRIVATE LIMITED | 314,, RG., MALL, SECTOR, 9,, ROHINI, DELHI, North |
| U28998DL2011PTC225621 | TECHNOFAB CONSTRUCTIONS PRIVATE LIMITED | 314,, R.G., MALL, SECTOR-9,, ROHINI, DELHI, North |
| U21014DL2012PTC234780 | FORTRESS PACKAGING PRIVATE LIMITED | Unit, No.314,, Pearls, Corporate,, W, Mall,, Plot, No.9,, Manglam, Place,, Sec-3,, Rohini,, Delhi, North |
| U74999DL2017PTC327306 | KARO BUSINESS CONSULTANCY PRIVATE LIMITED | 219,, 2ND, FLOOR,, SG, SHOPPING, MALL,, SECTOR-9, ROHINI,, NORTH, WEST, DELHI,, DELHI-110085, NORTH, ERST, DELHI, North |
| U23100DL2019PTC356346 | NATCAP ECOFUEL REFINERY PRIVATE LIMITED | B-146,, 1st, FLOOR,, NORTH-EX, MALL,, ROHINI, SECTOR-9,, DELHI, ROHINI, North |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| PANKAJ PIYUSH TRADE AND INVESTMENTLIMITED | DL | 110085 | 314,3rd, Floor, Opposite, Plot, No., 39, R.G., Mall, Sector-9, Rohini, New, Delhi, North |