Pdmoney4u E-Trading Private Limited
About Pdmoney4u E-Trading Private Limited
Data last updated:
Pdmoney4u E-Trading Private Limited was a private limited company based in Raipur, Chhattisgarh, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 04 November 2020.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51909CT2020PTC010868.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharati Pawar and Saurabh Singh Chandel.
The registered office was at A/7 M.P.H.B. Shankar Nagar, Raipur, Chhattisgarh, India – 492001.
Company details
Contact details
Pdmoney4u E-Trading Private Limited's registered office is in Raipur, Chhattisgarh.
- Registered AddressA/7 M.P.H.B. Shankar Nagar, Raipur, Chhattisgarh, India – 492001
- IndustryTrading, Wholesale, Specialty
- 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 Pdmoney4u E-Trading Private Limited
Year-wise financial statements and ratios of Pdmoney4u E-Trading Private Limited are in the company report Buy the company report.
Board of directors of Pdmoney4u E-Trading Private Limited
Pdmoney4u E-Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharati Pawar | Director | 04 Nov 2020 | 6 Years 0 Months | As last reported |
| Saurabh Singh Chandel | Director | 04 Nov 2020 | 6 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Pdmoney4u E-Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pdmoney4u E-Trading Private 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 Pdmoney4u E-Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pdmoney4u E-Trading Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Bharati Pawar was appointed as Director on 04 Nov 2020.
Frequently asked questions
Pdmoney4u E-Trading 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.
Pdmoney4u E-Trading was a private limited company based in Raipur, Chhattisgarh, India. The company worked in wholesale, within the trading industry. It was incorporated on 04 November 2020 and is registered under CIN U51909CT2020PTC010868. The company has been struck off by the Registrar of Companies and is no longer operational.
Pdmoney4u E-Trading had 2 directors:
- Bharati Pawar - Director
- Saurabh Singh Chandel - Director
The CIN (Corporate Identification Number) of Pdmoney4u E-Trading is U51909CT2020PTC010868. 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 Pdmoney4u E-Trading is at A7 M.P.H.B. Shankar Nagar, Raipur, Chhattisgarh, India – 492001.
Pdmoney4u E-Trading was incorporated on 04 November 2020. It is registered with the Registrar of Companies, Chhattisgarh.
Pdmoney4u E-Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Bharati Pawar was appointed as Director on 04 Nov 2020. Saurabh Singh Chandel was appointed as Director on 04 Nov 2020.
Pdmoney4u E-Trading can be reached at its registered office: A7 M.P.H.B. Shankar Nagar, Raipur, Chhattisgarh, India – 492001.
Pdmoney4u E-Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.
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