PENANG TRADERS LIMITED ( CIN No: U51900MH1991PLC060638 ) Company Information

PENANG TRADERS LIMITED is a Public Company that was incorporated on 06 March 1991 with the Corporate Identification Number (CIN) U51900MH1991PLC060638. It has been in operation for 33 Years , 9 Months , 22 Days as of today. The company is registered at the Registrar of Companies in Mumbai. PENANG TRADERS LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. At the time of registration, the company had an authorized share capital of Rs. 2500000 and a paid-up capital of Rs. 2500000. The main activity of PENANG TRADERS LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

The registration number of this company is 060638 .Its Email address is - and its registered address is where Company is actual registered : 303, MAKER, CHAMBERS, V, NARIMAN, POINT, MUMBAI MH IN 400021. For any Query You can reach this company by email address or Postal address.

PENANG TRADERS LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of PENANG TRADERS LIMITED :
Current status of PENANG TRADERS LIMITED is - Strike Off.

Company Details of PENANG TRADERS LIMITED

  • Company Name :

    PENANG TRADERS LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    060638

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    33 Years , 9 Months , 22 Days

  • Business Activity Code :

    519

  • Main Business Activity Detail :

    Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

    Click Here to see other companies involved in same activity.

  • 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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2500000

  • Paid up capital :

    ₹ 2500000

  • Number of Employees in PENANG TRADERS LIMITED :

    Login to Get information related to Number of employees in PENANG TRADERS LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of PENANG TRADERS LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of PENANG TRADERS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of PENANG TRADERS LIMITED


Financial Report of PENANG TRADERS LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U62013MH2023PTC405341 ROOT INTEGRATED TECHNOLOGIES PRIVATE LIMITED 810, MAKER, CHAMBERS, V, 221, NARIMAN, POINT,MUMBAI, NARIMAN, POINT, MUMBAI
ABZ-9319 Jumpfro Climb Properties and Developers LLP 82, Floor, 8, Plot, 223, Maker, Chamber, III, Jamnalal, Bajaj, Marg, Nariman, Point, Nariman, Point
U85221MH2023NPL405327 CLEAR MAZE FOUNDATION 133,JOLLY, MAKER, CHAMBER2, NCPA,225,NARIMAN, POINT, NARIMAN, POINT, MUMBAI
U65990MH1994PLC077055 KHANDWA INVESTMENTS LIMITED 303, MAKER, CHAMBERS,, V, NARIMAN, POINT,BOMBAY, -21.
U51900MH1993PTC073727 PABLO TRADERS PVT LTD. 303,, MAKER, CHAMBERS, 5,NARIMAN, POINT,, BOMBAY, 21
U67190MH1983PTC030386 SB CORPORATE SERVICES PRIVATE LIMITED 303,, MAKER, CHAMBERS,II,, NARIMAN, POINT,
U99999MH1992PTC068745 URAL INVESTMENTS AND FINANCE PRIVATE LIMITED 303,, MAKER, CHAMBERS, V,NARIMAN, POINT,, BOMBAY
U65990MH1992PTC069385 SOUTHALL INVESTMENTS AND FINANCEPVT. LTD. 303,, MAKER, CHAMBERS, V,, NARIMAN, POINT,
U51900MH1992PTC068132 NYASA TRADERS PVT. LTD. 303, MAKER, CHAMBERS, V,NARIMAN, POINT,, BOMBAY, -21.
U65990MH1992PTC068746 MINNESOTA INVESTMENTS AND FINANCEPVT. LTD. 303, MAKER, CHAMBERS, V,NARIMAN, POINT,, BOMBAY, -21.
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
PENANG TRADERS LIMITED MH 400021 303, MAKER, CHAMBERS, V, NARIMAN, POINT,