Punjab Exchange Limited
About Punjab Exchange Limited
Data last updated:
Punjab Exchange Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 25 April 1949.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1949PLC001593.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Anita Goel and Surjit Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Kohinoor Bldg Katra Baryan Fatehpuri, New Delhi, Delhi, India – 110006.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.
Company details
CIN history
Punjab Exchange has one previous CIN (Corporate Identification Number): L74899DL1949PLC001593. The current CIN is U74899DL1949PLC001593, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1949PLC001593 | Current |
| L74899DL1949PLC001593 | Previous |
Contact details
Punjab Exchange Limited's registered office is in New Delhi, Delhi.
- Registered AddressKohinoor Bldg Katra Baryan Fatehpuri, New Delhi, Delhi, India – 110006
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Punjab Exchange Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Punjab Exchange Limited, buy the company report.
Board of directors of Punjab Exchange Limited
Punjab Exchange has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Goel | Director | 06 Oct 1989 | 37 Years 1 Months | As last reported |
| Surjit Kumar Gupta | Director | 06 Oct 1979 | 47 Years 1 Months | As last reported |
| Sanjay Gupta Also directs: Usha Pipe and Steels Private Limited | Director | 06 Oct 1989 | 37 Years 1 Months | As last reported |
Legal cases
Punjab Exchange Limited has 5 court cases on record: 4 filed by Punjab Exchange, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (EX.F.A.) | Filed by the company against Rajdhani Grains Jaggery Exchange Ltd&Anr | Disposed |
| District court, Central, Delhi | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Punjab Exchange Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Punjab Exchange Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Punjab Exchange Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Punjab Exchange Limited has 3 board changes on record since 1979: 3 appointments. The latest: Anita Goel was appointed as Director on 06 Oct 1989.
Frequently asked questions
Punjab Exchange has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Punjab Exchange was a public limited company based in New Delhi, Delhi, India. It was incorporated on 25 April 1949 and is registered under CIN U74899DL1949PLC001593. The company has been struck off by the Registrar of Companies and is no longer operational.
Punjab Exchange had 3 directors:
- Anita Goel - Director
- Surjit Kumar Gupta - Director
- Sanjay Gupta - Director
The CIN (Corporate Identification Number) of Punjab Exchange is U74899DL1949PLC001593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Punjab Exchange is at Kohinoor Bldg Katra Baryan Fatehpuri, New Delhi, Delhi, India – 110006.
Punjab Exchange was incorporated on 25 April 1949. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Punjab Exchange on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Punjab Exchange has 5 court cases on record: 4 filed by the company and 1 filed against it. Most are in the district courts.
Anita Goel was appointed as Director on 06 Oct 1989. Sanjay Gupta was appointed as Director on 06 Oct 1989. Surjit Kumar Gupta was appointed as Director on 06 Oct 1979.
Punjab Exchange can be reached at its registered office: Kohinoor Bldg Katra Baryan Fatehpuri, New Delhi, Delhi, India – 110006.
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