PUNEET MERCANTILES AND CREDITS PRIVATE LIMITED
is a Private Company that was incorporated on 22 February 1991 with the Corporate Identification Number (CIN) U74899DL1991PTC043223. It has been in operation for 33 Years , 10 Months , 4 Days as of today.
The company is registered at the Registrar of Companies in Delhi.
PUNEET MERCANTILES AND CREDITS PRIVATE LIMITED 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. 75000000 and a paid-up capital of Rs. 75000000.
The main activity of PUNEET MERCANTILES AND CREDITS PRIVATE LIMITED is in the .
The registration number of this company is 043223 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1673, NEELKANTH, APPARTMENT, ROHINI, SECTOR-13, DELHI, North Delhi DL IN 110085. For any Query You can reach this company by email address or Postal address.
PUNEET MERCANTILES AND CREDITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of PUNEET MERCANTILES AND CREDITS PRIVATE LIMITED :
Anuradha Singal, Akash Singal
Current status of PUNEET MERCANTILES AND CREDITS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
043223
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
22 February 1991 View all Companies Registration with similar Date
Age of The Company :
33 Years , 10 Months , 4 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 :
₹ 75000000
Paid up capital :
₹ 75000000
Number of Employees in PUNEET MERCANTILES AND CREDITS PRIVATE LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00045385 | Anuradha Singal | Director | 20 January 2005 | View other directorships |
| 05359784 | Akash Singal | Additional Director | 16 August 2012 | View other directorships |
Email ID:
Website:
Registered Office Address:
1673, NEELKANTH, APPARTMENT, ROHINI, SECTOR-13, DELHI, North Delhi DL IN 110085
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of PUNEET MERCANTILES AND CREDITS 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 PUNEET MERCANTILES AND CREDITS 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 |
|---|---|---|
| U74899DL1995PTC073329 | DEWAN FINVEST PRIVATE LIMITED | 1673, NEELKANTH, APPARTMENT, ROHINI,, SECTOR-13, DELHI, North |
| U63040DL2014PTC269377 | A & V PURI TRANSPORT SERVICE PRIVATE LIMITED | H., NO., WZ-1673, GROUND, FLOOR, BEHIND, KALYA, WZ-1673,, N, BAKREY, NANGAL, RAYA, NEW, DELHI, East |
| U51505DL1996PTC079531 | COMPETENT EXIM AND INFIN PRIVATE LIMITED | 1673,NEELKANTH, APARTMENTS, SECTOR-13, ROHINI, North |
| U72200HR2005PTC135332 | PYRAMID INFONET PRIVATE LIMITED | 1673,, NEELKANTH, APARTMENTS, SECTOR-13,, ROHINI, NEW |
| 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 |
| U74999DL2018PTC328187 | BULTO PRIVATE LIMITED | 531,, 3rd, Floor,, Neelkanth, Appartment, Sector, 13,, Rohini, New, Delhi, North |
| U65999DL1997PLC084284 | MANU CREDIT INDIA LIMITED | 442,, Neelkanth, Apartment,, Plot, No., 49,, Sector-13, Rohini,, North, West, Delhi, Delhi, North |
| U72501DL2018PTC328477 | VA INVENTBIZ SYSTEMS PRIVATE LIMITED | G-205, SATYA, SHANTI, APPARTMENT, DC, CHOWK, SECTOR13, ROHINI, ROHINI, SECTOR, 9, NORTH, WEST, DELHI, North |
| U68200MH2023PTC403599 | JMDS BUILDERS AND DEVELOPERS PRIVATE LIMITED | HOUSE, NO., 1673, KUCHAN, NAGAR, SOLAPUR, MARKET, YARD, SOLAPUR, SOLAPUR, NORTH |
| AAR-0188 | ALKADITYA CREATIONS LLP | G, FLOOR, NO, 1673,, 27, MAIN, ROAD, SECTOR, 2, HSR, LAYOUT, BANGALORE |
| 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 |
|---|---|---|---|
| PUNEET MERCANTILES AND CREDITS PRIVATE LIMITED | DL | 110085 | 1673, NEELKANTH, APPARTMENT, ROHINI, SECTOR-13, DELHI, North |