P.N.K. India Multitrade Private Limited
About P.N.K. India Multitrade Private Limited
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P.N.K. India Multitrade Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 05 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2018PTC108917.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Narendra Kumar and Fool Singh.
The registered office is at H No.92 Karrahi Road Barra Bye Pass, Kanpur, Uttar Pradesh, India – 208027.
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- Registered AddressH No.92 Karrahi Road Barra Bye Pass, Kanpur, Uttar Pradesh, India – 208027
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of P.N.K. India Multitrade Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of P.N.K. India Multitrade Private Limited
P.N.K. India Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Kumar Also directs: Honourshine Nidhi Limited | Director | 05 Oct 2018 | 8 Years 0 Months | Current |
| Fool Singh Also directs: Honourshine Nidhi Limited | Director | 05 Oct 2018 | 8 Years 0 Months | Current |
Charges & Borrowings of P.N.K. India Multitrade Private Limited
P.N.K. India Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at P.N.K. India Multitrade Private Limited
Employment history and EPFO contributions of people linked to P.N.K. India Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on P.N.K. India Multitrade Private Limited
P.N.K. India Multitrade Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Fool Singh was appointed as Director on 05 Oct 2018.
Credit Ratings, Litigation & Regulatory Alerts for P.N.K. India Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by P.N.K. India Multitrade Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of P.N.K. India Multitrade Private Limited
Corporate group structure
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
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GST Compliance of P.N.K. India Multitrade Private Limited
GST registrations and filing compliance
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
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MCA Filings & Documents of P.N.K. India Multitrade Private Limited
MCA filings and documents
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.
Frequently Asked Questions about P.N.K. India Multitrade Private Limited
P.N.K. India Multitrade is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in other services, within the business services industry. It was incorporated on 05 October 2018 (8+ years old) and is registered under CIN U74999UP2018PTC108917.
P.N.K. India Multitrade has 2 current directors:
- Narendra Kumar - Director
- Fool Singh - Director
The CIN (Corporate Identification Number) of P.N.K. India Multitrade is U74999UP2018PTC108917. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
P.N.K. India Multitrade was incorporated on 05 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Fool Singh was appointed as Director on 05 Oct 2018. Narendra Kumar was appointed as Director on 05 Oct 2018.
The registered office of P.N.K. India Multitrade is at H No.92 Karrahi Road Barra Bye Pass, Kanpur, Uttar Pradesh, India – 208027.
P.N.K. India Multitrade has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
P.N.K. India Multitrade operates in the business services industry, in the other services segment.
No. P.N.K. India Multitrade is not listed on any stock exchange. It is an unlisted company.
P.N.K. India Multitrade can be reached at its registered office: H No.92 Karrahi Road Barra Bye Pass, Kanpur, Uttar Pradesh, India – 208027.