PEPAN TRADING PRIVATE LIMITED
is a Private Company that was incorporated on 06 July 2020 with the Corporate Identification Number (CIN) U51909BR2020PTC046673. It has been in operation for 4 Years , 5 Months , 21 Days as of today.
The company is registered at the Registrar of Companies in ROC-PATNA.
PEPAN TRADING PRIVATE 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. 100000 and a paid-up capital of Rs. 100000.
The main activity of PEPAN TRADING PRIVATE 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 046673 .Its Email address is [email protected] and its registered address is where Company is actual registered : At, Shokhara-1, Ward-12, Po-, Barauni, Begusarai Begusarai BR IN 851112. For any Query You can reach this company by email address or Postal address.
PEPAN TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of PEPAN TRADING PRIVATE LIMITED :
Pankaj Kumar, Rajveer
Current status of PEPAN TRADING PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
046673
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
06 July 2020 View all Companies Registration with similar Date
Age of The Company :
4 Years , 5 Months , 21 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 :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in PEPAN TRADING PRIVATE LIMITED :
Login to Get information related to Number of employees in PEPAN TRADING PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08783826 | Pankaj Kumar | Director | 06 July 2020 | View other directorships |
| 08783827 | Rajveer | Director | 06 July 2020 | View other directorships |
Email ID:
Website:
Registered Office Address:
At, Shokhara-1, Ward-12, Po-, Barauni, Begusarai Begusarai BR IN 851112
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of PEPAN TRADING PRIVATE 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. | |||
View all criminal and civil cases of PEPAN TRADING PRIVATE LIMITED
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
Buy Document| CIN | Name | Address |
|---|---|---|
| U72200BR2014PTC023252 | LALSA INFO SERVICES PRIVATE LIMITED | VILLAGE, SHOKHARA, POST, BARAUNI,, POLICE, STATION, PHULWARIA, BARAUNI |
| U74999BR2019PTC041663 | GSJI HOSPITALITY PRIVATE LIMITED | Yuvraj, DX,, Barauni, Zero, Mile, Distt, -, Begusarai, Barauni, Barauni |
| U45200BR2015PTC025413 | KANGAROO CONSTRUCTION PRIVATE LIMITED | Vill, +P.O., Barauni, Shokhara, 2,, Ward, No.9, Begusarai |
| U45201BR2014PTC023337 | SHREEPUNJ CONSTRUCTIONS PRIVATE LIMITED | Barauni-1,Tola:, Rasalpur,, P.O, Barauni, Dyodhi,, P.S, Teghra, barauni |
| U15500BR2010PTC015493 | BAWEJA LIQUORS PRIVATE LIMITED | H/O, RAM, RATAN, DAS,, ADVOCATE, AT, &, PO, -, SHOKHARA,, PS, BARAUNI |
| U75302BR2018PTC038080 | ADYA SECURITY SERVICES PRIVATE LIMITED | C/O, RAJ, KISHORE, KUMAR,, VILL-BARAUNI, -, 03, PO-BARAUNI, DEODHI,, PS-TEGHRA, BEGUSARAI |
| U74140BR2015PTC024381 | PRAGRIKA ENGICON PRIVATE LIMITED | AT, +, PO, -, BARAUNI-1,, BARAUNI, DEODHI, PS, -, TEGHRA, BEGUSARAI |
| U19209BR2023PTC064827 | KRISHNA CARBONS PRIVATE LIMITED | 58P, BARAUNI, INDUSTRIAL, AREA, TILRATH, BARAUNI, TILRATH, BEGUSARAI |
| U72200BR2020PTC045090 | WAYCE IT AND MARKETING PRIVATE LIMITED | C/OPANKAJ, RAI,VILLAGE-MALTI,BLOCK-TEGHRA, TOLA-SHOKHARA-1,PANCH-SOKHRA-I,, BEGUSARAI |
| U65990BR2022PLC060226 | EQTECHNICALS INVESTMENT LIMITED | C/O, PANKAJ, RAI,, S/O, MAHINDRA, RAI,, VILL-, MALTI,, TOLA-, SHOKHARA-1, PANCH-SOKHARA-1, BEGUSARAI |
| 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 |
|---|---|---|---|
| PEPAN TRADING PRIVATE LIMITED | BR | 851112 | At, Shokhara-1, Ward-12, Po-, Barauni, Begusarai |