PMM Trading Private Limited
About PMM Trading Private Limited
Data last updated:
PMM Trading Private Limited is a private limited company based in Coimbatore, Tamil Nadu, 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 household goods segment of the home appliances and consumer durables sector. It was incorporated on 13 June 2001.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U51311TZ2001PTC009788.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Chinnasamy Dhayal Rajkumar and Mithun Rajkumar.
Its last annual general meeting (AGM) was held on 28 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at No 64th Street Tatabad, Coimbatore, Tamil Nadu, India – 641012.
As per MCA filings, the company has satisfied charges of ₹1 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
Company details
Contact details
PMM Trading Private Limited's registered office is in Coimbatore, Tamil Nadu.
- Registered AddressNo 64th Street Tatabad, Coimbatore, Tamil Nadu, India – 641012
- IndustryHome Appliances, Household Goods, Wholesale
- 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 PMM Trading Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of PMM Trading Private Limited, buy the company report.
Board of directors of PMM Trading Private Limited
PMM Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chinnasamy Dhayal Rajkumar | Director | 31 Aug 2009 | 17 Years 2 Months | Current |
| Mithun Rajkumar | Director | 31 Aug 2009 | 17 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Oct 2001 | 80058559 | Bank of Baroda | ₹1 Cr | Satisfied |
To see the full charge records of PMM Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
PMM Trading Private Limited has 4 court cases on record: 3 filed by PMM Trading, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Coimbatore, Tamil Nadu | Civil suit | Filed by the company against an individual | Disposed |
| District court, Coimbatore, Tamil Nadu | Civil suit | Filed by the company against an individual | Disposed |
| District court, Coimbatore, Tamil Nadu | Civil suit | Filed by the company against an individual | Disposed |
| District court, Indore, Madhya Pradesh | Court case (SC NIA) | Filed against the company by General Tradinh Company | Disposed |
To see the full case history of PMM Trading 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 PMM 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 PMM Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
PMM Trading Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Chinnasamy Udhayarani ceased to be Director on 02 Sep 2009.
Frequently asked questions
PMM Trading 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.
PMM Trading is a company pending strike off, currently registered as a private limited company based in Coimbatore, Tamil Nadu, India. The company works in household goods, within the home appliances industry. It was incorporated on 13 June 2001 and is registered under CIN U51311TZ2001PTC009788. The company may be struck off soon - caution is advised.
PMM Trading has 2 current directors:
- Chinnasamy Dhayal Rajkumar - Director
- Mithun Rajkumar - Director
The CIN (Corporate Identification Number) of PMM Trading is U51311TZ2001PTC009788. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
PMM Trading was incorporated on 13 June 2001. It is registered with the Registrar of Companies, Coimbatore.
The registered office of PMM Trading is at No 64th Street Tatabad, Coimbatore, Tamil Nadu, India – 641012.
The latest financial statements of PMM Trading on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 28 September 2007. Year-wise statements from 2015 are in the company report.
PMM Trading operates in the home appliances industry, in the household goods segment.
PMM Trading has 4 court cases on record: 3 filed by the company and 1 filed against it.
Chinnasamy Udhayarani ceased to be Director on 02 Sep 2009. Swaminathan Chinnasamy ceased to be Director on 02 Sep 2009. Chinnasamy Dhayal Rajkumar was appointed as Director on 31 Aug 2009. PMM Trading has 4 board changes on record in total.
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