PENWELL TRADERS LIMITED(TFR.CO.FROMPUNJAB TO NCT OF DELHI)
is a Public Company that was incorporated on 27 December 1984 with the Corporate Identification Number (CIN) U74899DL1984PLC073472. It has been in operation for 39 Years , 11 Months , 27 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
PENWELL TRADERS LIMITED(TFR.CO.FROMPUNJAB TO NCT OF DELHI) is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of PENWELL TRADERS LIMITED(TFR.CO.FROMPUNJAB TO NCT OF DELHI) is in the .
The registration number of this company is 073472 .Its Email address is [email protected] and its registered address is where Company is actual registered : D-124, SAKET, NEW DELHI DL IN 110017. For any Query You can reach this company by email address or Postal address.
PENWELL TRADERS LIMITED(TFR.CO.FROMPUNJAB TO NCT OF DELHI)'s Annual General Meeting (AGM) was last held on 30 September 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.
Directors of PENWELL TRADERS LIMITED(TFR.CO.FROMPUNJAB TO NCT OF DELHI) :
Sanjiv Bhasin, Nitin Kohli
Current status of PENWELL TRADERS LIMITED(TFR.CO.FROMPUNJAB TO NCT OF DELHI) is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
073472
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
27 December 1984 View all Companies Registration with similar Date
Age of The Company :
39 Years , 11 Months , 27 Days
Business Activity Code :
74
Main Business Activity Detail :
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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 :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in PENWELL TRADERS LIMITED(TFR.CO.FROMPUNJAB TO NCT OF DELHI) :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2013
Date of Latest Balance Sheet :
31 March 2013
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01745456 | Sanjiv Bhasin | Director | 26 August 1990 | View other directorships |
| 00935886 | Nitin Kohli | Director | 30 January 2011 | View other directorships |
Email ID:
Website:
Registered Office Address:
D-124, SAKET, NEW DELHI DL IN 110017
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of PENWELL TRADERS LIMITED(TFR.CO.FROMPUNJAB TO NCT OF DELHI) 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 PENWELL TRADERS LIMITED(TFR.CO.FROMPUNJAB TO NCT OF DELHI)
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| 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 |
|---|---|---|---|
| PENWELL TRADERS LIMITED(TFR.CO.FROMPUNJAB TO NCT OF DELHI) | DL | 110017 | D-124, SAKET, NEW |