Ponte Comercio Private Limited
About Ponte Comercio Private Limited
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Ponte Comercio Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It was incorporated on 11 March 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U46309UP2026PTC245279.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohammad Nawed and Raza Kamal Naqvi.
The registered office is at Moradabad, Uttar Pradesh.
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- Registered AddressMig – 280, Azad Nagar, Moradabad, Uttar Pradesh, India – 244001
- 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
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Board of Directors of Ponte Comercio Private Limited
Ponte Comercio has 3 directors on record. No former directors are listed.
| 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 6 Months | Current |
| Raza Kamal Naqvi Also directs: Leadsboat Media Private Limited | Director | 11 Mar 2026 | 0 Years 6 Months | Current |
| Riazul Hasan | Director | 11 Mar 2026 | 0 Years 6 Months | Current |
Financials of Ponte Comercio Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Ponte Comercio.
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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GST Compliance of Ponte Comercio 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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Credit Ratings, Litigation & Regulatory Alerts for Ponte Comercio 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 Ponte Comercio 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 Ponte Comercio 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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MCA Filings & Documents of Ponte Comercio 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
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Recent Activity on Ponte Comercio Private Limited
Frequently Asked Questions about Ponte Comercio Private Limited
Ponte Comercio 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.
Ponte Comercio has 3 current directors:
- Mohammad Nawed - Director
- Raza Kamal Naqvi - Director
- Riazul Hasan - Director
The CIN (Corporate Identification Number) of Ponte Comercio is U46309UP2026PTC245279. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ponte Comercio was incorporated on 11 March 2026. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Ponte Comercio is at Mig – 280, Azad Nagar, Moradabad, Uttar Pradesh, India – 244001.
Ponte Comercio has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Ponte Comercio is not listed on any stock exchange. It is an unlisted company.
Ponte Comercio can be reached at its registered office: Mig – 280, Azad Nagar, Moradabad, Uttar Pradesh, India – 244001.
Ponte Comercio is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.