Pernam Comtrade Limited
About Pernam Comtrade Limited
Data last updated: 27 July 2025
Pernam Comtrade Limited was a public limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 10 August 2015.
Registered with ROC Delhi under CIN U74900DL2015PLC347245.
Capital: an authorised share capital of ₹8 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors including Vishwamitra Singh and Sundeep Kandoi.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Ground Floor House No. 23 Village Sarai Pipal Thalla, Delhi, Delhi, India – 110033.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.5 Lakh, a growth of 45% compared to the previous year.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressGround Floor House No. 23 Village Sarai Pipal Thalla, Delhi, Delhi, India – 110033
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IndustryBusiness Services, Miscellaneous Business Activities
- 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 Pernam Comtrade Limited
Pernam Comtrade Limited has one previous CIN (Corporate Identification Number): U74900WB2015PLC207403. The current CIN is U74900DL2015PLC347245, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL2015PLC347245 | Current |
| U74900WB2015PLC207403 | Previous |
Business Activity of Pernam Comtrade Limited
Pernam Comtrade Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Pernam Comtrade Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pernam Comtrade Limited
Pernam Comtrade Limited is audited by ANILKUMARJHUNJHUNWALA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANILKUMARJHUNJHUNWALA | Locked | Locked | Locked |
Complete auditor history for Pernam Comtrade Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pernam Comtrade Limited
Pernam Comtrade Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishwamitra Singh | Director | 31 Jan 2020 | 6 Years 6 Months | As last reported |
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Sundeep Kandoi
Also directs:
Palak Design Llp, Nkc Fashion Private Limited
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Director | 10 Aug 2015 | 11 Years 0 Months | As last reported |
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Rahul Kumar Das
Also directs:
Amelia Barter Private Limited, Ranbhumi Commercials Private Limited, Bahubali Distributors Private Limited and 3 more
|
Director | 10 Aug 2015 | 11 Years 0 Months | As last reported |
Financials of Pernam Comtrade Limited FY 2022 filings available
Pernam Comtrade Limited reported revenue of ₹1.5 Lakh (up 45.00% YoY) for FY 2022.
Ten-year financial statements for Pernam Comtrade Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pernam Comtrade Limited
Shareholding and ownership data for Pernam Comtrade Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Pernam Comtrade Limited
Pernam Comtrade Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Pernam Comtrade Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Grasslands Vyapaar Pvt.Ltd. | U51909WB1995PTC069149 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Pernam Comtrade Limited
Pernam Comtrade Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pernam Comtrade Limited
View historical data on people associated with Pernam Comtrade Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pernam Comtrade Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pernam Comtrade Limited
GST registrations and filing compliance for Pernam Comtrade Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pernam Comtrade Limited
Credit ratings, litigation, and regulatory alerts for Pernam Comtrade Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pernam Comtrade Limited
MSME payment history for Pernam Comtrade Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Pernam Comtrade Limited
Corporate group structure for Pernam Comtrade Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Pernam Comtrade Limited
MCA filings and documents for Pernam Comtrade Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pernam Comtrade Limited
Frequently Asked Questions about Pernam Comtrade Limited
Pernam Comtrade Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Pernam Comtrade Limited is a amalgamated public limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 10 August 2015 and is registered under CIN U74900DL2015PLC347245. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Pernam Comtrade Limited was incorporated on 10 August 2015. Registered with ROC Delhi.
The current directors of Pernam Comtrade Limited are:
- Vishwamitra Singh - Director
- Sundeep Kandoi - Director
- Rahul Kumar Das - Director
The CIN (Corporate Identification Number) of Pernam Comtrade Limited is U74900DL2015PLC347245. 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 Pernam Comtrade Limited is business services. The company specifically operates in miscellaneous business activities.