Ponte Comercio Private Limited
About Ponte Comercio Private Limited
Data last updated: 08 May 2026
Ponte Comercio Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. Incorporated on 11 March 2026.
Registered with ROC Uttar Pradesh under CIN U46309UP2026PTC245279.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Ponte Comercio Private Limited. It is led by directors including Mohammad Nawed and Raza Kamal Naqvi.
Office: Moradabad, Uttar Pradesh.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMig – 280, Azad Nagar, Moradabad, Uttar Pradesh, India – 244001
- 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 Ponte Comercio Private Limited
Ponte Comercio Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohammad Nawed
Also directs:
Conton International Private Limited, Cityscape Constructions India Private Limited, Greenstone Projects Private Limited and 2 more
|
Director | 11 Mar 2026 | 0 Years 5 Months | Current |
|
Raza Kamal Naqvi
Also directs:
Leadsboat Media Private Limited
|
Director | 11 Mar 2026 | 0 Years 5 Months | Current |
| Riazul Hasan | Director | 11 Mar 2026 | 0 Years 5 Months | Current |
Financials of Ponte Comercio Private Limited
Ten-year financial statements for Ponte Comercio Private 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.
Charges & Borrowings Ponte Comercio Private Limited
Ponte Comercio Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ponte Comercio Private Limited
View historical data on people associated with Ponte Comercio Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ponte Comercio Private 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 Ponte Comercio Private Limited
GST registrations and filing compliance for Ponte Comercio Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ponte Comercio Private Limited
Credit ratings, litigation, and regulatory alerts for Ponte Comercio Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ponte Comercio Private Limited
MSME payment history for Ponte Comercio Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ponte Comercio Private Limited
Corporate group structure for Ponte Comercio Private 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 Ponte Comercio Private Limited
MCA filings and documents for Ponte Comercio Private 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 Ponte Comercio Private Limited
Frequently Asked Questions about Ponte Comercio Private Limited
Ponte Comercio Private Limited is an active private limited company based in Moradabad, Uttar Pradesh, India. It was incorporated on 11 March 2026 and is registered under CIN U46309UP2026PTC245279.
The current directors of Ponte Comercio Private Limited are:
- Mohammad Nawed - Director
- Raza Kamal Naqvi - Director
- Riazul Hasan - Director
Ponte Comercio Private Limited can be reached at the registered office: Mig – 280, Azad Nagar, Moradabad, Uttar Pradesh, India – 244001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Mig – 280, Azad Nagar, Moradabad, Uttar Pradesh, India – 244001.
Ponte Comercio Private Limited was incorporated on 11 March 2026. Registered with ROC Uttar Pradesh.