Penwell Traders LTD
About Penwell Traders LTD
Data last updated:
Penwell Traders LTD is a public limited company based in Punjab, Punjab, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in agriculture raw material, a part of the broader agriculture sector. Incorporated on 27 December 1984, the company has been in operation for over 42 years.
Registered with ROC Chandigarh under CIN U51210PB1984PLC006080.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹70.
Office: #48 Budham Singh Nagar Ludhiana, Punjab, Punjab, India.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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- Registered Address#48 Budham Singh Nagar Ludhiana, Punjab, Punjab, India
- IndustryAgriculture, Agriculture Raw Material, Wholesale, Animal Rearing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Penwell Traders
Penwell Traders has one previous CIN (Corporate Identification Number): L51210PB1984PLC006080. The current CIN is U51210PB1984PLC006080, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51210PB1984PLC006080 | Current |
| L51210PB1984PLC006080 | Previous |
Board of Directors of Penwell Traders LTD
No directors are listed for Penwell Traders in the MCA records available to us.
Financials of Penwell Traders LTD
Ten-year financial statements for Penwell Traders LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Penwell Traders
Penwell Traders LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penwell Traders
Employment history and EPFO contributions of people linked to Penwell Traders.
Employee and EPFO history for Penwell Traders LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Penwell Traders
GST registrations and filing compliance for Penwell Traders LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Penwell Traders
Credit ratings, litigation, and regulatory alerts for Penwell Traders LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Penwell Traders
MSME payment history for Penwell Traders LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Penwell Traders
Corporate group structure for Penwell Traders LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Penwell Traders
MCA filings and documents for Penwell Traders LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Penwell Traders
Frequently Asked Questions about Penwell Traders LTD
Penwell Traders is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Penwell Traders is an inactive public limited company in the agriculture sector based in Punjab, Punjab, India. It was incorporated on 27 December 1984 and is registered under CIN U51210PB1984PLC006080. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Penwell Traders is U51210PB1984PLC006080. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Penwell Traders is agriculture. The company specifically operates in agriculture raw material.
Penwell Traders can be reached at the registered office: #48 Budham Singh Nagar Ludhiana, Punjab, Punjab, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹70.