Ptl Trading & Leasing Private Limited
About Ptl Trading & Leasing Private Limited
Data last updated: 25 July 2025
Ptl Trading & Leasing Private Limited was a private limited company based in Mumbai, Maharashtra, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 06 July 2011.
Registered with ROC Mumbai under CIN U52399MH2011PTC219493.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.6 Lakh. It was led by directors Parish Tekriwal and Prateek Tekriwal.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: 705 C – 27 Ascot Society Shastri Nagar Lokhandwala Complex Andheri (West), Mumbai, Maharashtra, India – 400053.
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 Address705 C – 27 Ascot Society Shastri Nagar Lokhandwala Complex Andheri (West), Mumbai, Maharashtra, India – 400053
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IndustryHome Appliances, Retailers, Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Ptl Trading & Leasing Private Limited
Ptl Trading & Leasing Private Limited is audited by Maheshwari & Surjan for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Maheshwari & Surjan | Locked | Locked | Locked |
Complete auditor history for Ptl Trading & Leasing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Ptl Trading & Leasing Private Limited
Ptl Trading & Leasing Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Parish Tekriwal
Also directs:
Hybrid Motion Private Limited, Picturepost Studios Limited
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Director | 06 Jul 2011 | 15 Years 0 Months | As last reported |
| Prateek Tekriwal | Director | 06 Jul 2011 | 15 Years 0 Months | As last reported |
Financials of Ptl Trading & Leasing Private Limited FY 2015 filings available
Ten-year financial statements for Ptl Trading & Leasing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ptl Trading & Leasing Private Limited
Shareholding and ownership data for Ptl Trading & Leasing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ptl Trading & Leasing Private Limited
Ptl Trading & Leasing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ptl Trading & Leasing Private Limited
View historical data on people associated with Ptl Trading & Leasing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ptl Trading & Leasing 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 Ptl Trading & Leasing Private Limited
GST registrations and filing compliance for Ptl Trading & Leasing 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
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Credit Ratings, Litigation & Regulatory Alerts for Ptl Trading & Leasing Private Limited
Credit ratings, litigation, and regulatory alerts for Ptl Trading & Leasing 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
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MSME Payment Delays by Ptl Trading & Leasing Private Limited
MSME payment history for Ptl Trading & Leasing 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
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Subsidiaries & Group Companies of Ptl Trading & Leasing Private Limited
Corporate group structure for Ptl Trading & Leasing 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
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MCA Filings & Documents of Ptl Trading & Leasing Private Limited
MCA filings and documents for Ptl Trading & Leasing 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 Ptl Trading & Leasing Private Limited
Frequently Asked Questions about Ptl Trading & Leasing Private Limited
Ptl Trading & Leasing Private Limited 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.
Ptl Trading & Leasing Private Limited is a struck-off private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 06 July 2011 and is registered under CIN U52399MH2011PTC219493. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ptl Trading & Leasing Private Limited are:
- Parish Tekriwal - Director
- Prateek Tekriwal - Director
The CIN (Corporate Identification Number) of Ptl Trading & Leasing Private Limited is U52399MH2011PTC219493. 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 Ptl Trading & Leasing Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 705 C – 27 Ascot Society Shastri Nagar Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053.