PNB Multitrade Private Limited
About PNB Multitrade Private Limited
Data last updated:
PNB Multitrade Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in wholesale trading and distribution, a part of the broader home appliances and consumer durables sector. Incorporated on 13 July 2013.
Registered with ROC Delhi under CIN U51390DL2013PTC255344.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Parmjeet Singh and Parminder Singh.
Last AGM: 30 September 2014. Financial statements filed for year ended 30 September 2014. Office: Plot No.G – 91 Khasra No.100/24 Ground Floor Near Pal Hospital Rajeev Nagar Village – Begampur, New Delhi, Delhi, India – 110086.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressPlot No.G – 91 Khasra No.100/24 Ground Floor Near Pal Hospital Rajeev Nagar Village – Begampur, New Delhi, Delhi, India – 110086
- IndustryHome Appliances, Wholesale, Household Goods
- 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
Board of Directors of PNB Multitrade Private Limited
PNB Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parmjeet Singh | Director | 13 Jul 2013 | 13 Years 2 Months | As last reported |
| Parminder Singh | Director | 13 Jul 2013 | 13 Years 2 Months | As last reported |
Financials of PNB Multitrade Private Limited FY 2014 filings available
Ten-year financial statements for PNB Multitrade Private Limited
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 PNB Multitrade
PNB Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at PNB Multitrade
Employment history and EPFO contributions of people linked to PNB Multitrade.
Employee and EPFO history for PNB Multitrade Private Limited
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 PNB Multitrade
GST registrations and filing compliance for PNB Multitrade Private Limited
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 PNB Multitrade
Credit ratings, litigation, and regulatory alerts for PNB Multitrade Private Limited
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 PNB Multitrade
MSME payment history for PNB Multitrade Private Limited
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 PNB Multitrade
Corporate group structure for PNB Multitrade Private Limited
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 PNB Multitrade
MCA filings and documents for PNB Multitrade Private Limited
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 PNB Multitrade
Frequently Asked Questions about PNB Multitrade Private Limited
PNB Multitrade 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.
PNB Multitrade is a struck-off private limited company in the home appliances sector based in New Delhi, Delhi, India. It was incorporated on 13 July 2013 and is registered under CIN U51390DL2013PTC255344. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of PNB Multitrade are:
- Parmjeet Singh - Director
- Parminder Singh - Director
The CIN (Corporate Identification Number) of PNB Multitrade is U51390DL2013PTC255344. 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 PNB Multitrade is home appliances. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Plot No.G – 91 Khasra No.10024 Ground Floor Near Pal Hospital Rajeev Nagar Village – Begampur, New Delhi, Delhi, India – 110086.