PKG Agro Merchants Private Limited
About PKG Agro Merchants Private Limited
Data last updated:
PKG Agro Merchants Private Limited is a private limited company based in Bathinda, Punjab, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 November 1994.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB1994PTC015311.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Dalbir Singh and Sunil Mittal.
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 is at # 6526 Sucha Singh Street Bathinda, Punjab, India – 151001.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
PKG Agro Merchants Private Limited's registered office is in Bathinda, Punjab.
- Registered Address# 6526 Sucha Singh Street Bathinda, Punjab, India – 151001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 PKG Agro Merchants Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of PKG Agro Merchants Private Limited, buy the company report.
Board of directors of PKG Agro Merchants Private Limited
PKG Agro Merchants has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dalbir Singh | Director | 01 Oct 2011 | 15 Years 0 Months | Current |
| Sunil Mittal | Director | 12 Aug 2004 | 22 Years 2 Months | Current |
| Mohinder Paul Also directs: Inkam Enterprises Private Limited | Director | 01 Oct 2011 | 15 Years 0 Months | Current |
Legal cases
PKG Agro Merchants Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (INCOMP) | Filed against the company by M/S Ravinder Mahajan & Ors. | Disposed |
To see the full case history of PKG Agro Merchants Private 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 PKG Agro Merchants 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 PKG Agro Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
PKG Agro Merchants Private Limited has 8 board changes on record since 2004: 3 appointments and 5 cessations. The latest: Birjesh Sharma ceased to be Director on 01 Dec 2013.
Frequently asked questions
PKG Agro Merchants is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
PKG Agro Merchants is a company pending strike off, currently registered as a private limited company based in Bathinda, Punjab, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 November 1994 and is registered under CIN U67120PB1994PTC015311. The company may be struck off soon - caution is advised.
The compliance status of PKG Agro Merchants is active non-compliant as of 14 July 2026.
PKG Agro Merchants has 3 current directors:
- Dalbir Singh - Director
- Sunil Mittal - Director
- Mohinder Paul - Director
The CIN (Corporate Identification Number) of PKG Agro Merchants is U67120PB1994PTC015311. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
PKG Agro Merchants was incorporated on 15 November 1994. It is registered with the Registrar of Companies, Chandigarh.
The registered office of PKG Agro Merchants is at # 6526 Sucha Singh Street Bathinda, Punjab, India – 151001.
The latest financial statements of PKG Agro Merchants 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.
PKG Agro Merchants operates in the financial services industry, in the auxiliary to financial intermediatory segment.
PKG Agro Merchants has 1 court case on record: 1 filed against it.